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Microsoft Wisely Gets On The Right Side Of History And ‘Right To Repair’

2 years 4 months ago
Microsoft has apparently realized that it’s just good business sense to get itself on the right side of history, and the right side of the growing “right to repair movement.” The company has increasingly been urging lawmakers to support the Washington State Fair Repair Act, which would ensure that consumers and indie repair shops have […]
Karl Bode

Iose Epenesa Has Another Stellar Season In Shot and Discus, Is An Edwardsville Boys Athlete Of Month

2 years 4 months ago
COLLINSVILLE - Edwardsville boys track sophomore thrower Iose Epenesa is having another stellar season in both the shot put and discus throw events and did exceptionally well at the Collinsville Invitational meet, the final big meet before the postseason, on May 6 at Kahok Stadium. Epenesa finished third in the shot put with a throw of 15.74 meters (51 feet, seven-and-three-quarters inches) and came in second in the discus, getting off a toss of 53.21 meters (174 feet, seven inches) in helping the Tigers nip East St. Louis 93-92 to win the team championship at the meet. Earlier in the season, Epenesa had a throw in the discus that was the longest in Class 3A in the state, a mark that has since been eclipsed, and on Saturday, had good feelings about how the day was going to go. Epenesa is an Edwardsville High School Boys Athlete of the Month for his track and field efforts this season. "I'm feeling pretty good," Epenesa said during an interview before the end of the meet. "I was just

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Alton Police and Fire Have Busy Saturday With Multiple Wreck Calls

2 years 4 months ago
ALTON - Alton Police and Alton Fire Departments had a busy Saturday with multiple wreck calls. One crash called in at 10:42 p.m. on Saturday resulted in a man being taken to the hospital after losing control of his vehicle. The motorist’s vehicle left the roadway and crossed the road over the front ramp of the Alton Fire Station on College Avenue, then ended up clipping a tree and crushed an air conditioner against a house in the 3200 block of College. “The person hit two or three trees in the process of the crash before he hit the air conditioner at the house,” Alton Battalion Chief Tom House said in a Saturday report. Another two-car accident left moderate to heavy damage to two vehicles. “We had two to three different wrecks in Alton yesterday in different places,” House said. “It was a busy day Saturday.”

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Scattered thunderstorms Monday, temperature highs in mid 80s

2 years 4 months ago
Monday morning, storms are ongoing east of the Mississippi River, with spots of rain back west into metro St. Louis. The heaviest rain now is along the Kaskaskia River, but the NWS has issued an urban and small stream flood advisory for parts of Montgomery and Fayette Counties, northeast of St. Louis, where 1to 3 inches of rain has fallen overnight.  
Angela Hutti

Missouri lawmakers enter final week of session with major GOP priorities unfinished

2 years 4 months ago

Missouri lawmakers must adjourn for the year at 6 p.m. on Friday, leaving just five days to complete work on some of the highest-profile — and controversial — items on the GOP supermajority’s agenda.  And while the last two legislative sessions were defined in their final week by the simmering tension between Republicans in the […]

The post Missouri lawmakers enter final week of session with major GOP priorities unfinished appeared first on Missouri Independent.

Jason Hancock

Source: Investigators examine ideology of Texas gunman

2 years 4 months ago
ALLEN, Texas (AP) — Federal officials are looking into whether the gunman who killed eight people at a Dallas-area mall expressed an interest in white supremacist ideology Sunday as they work to discern a motive for the attack, a law enforcement official told The Associated Press. The official cautioned the investigation is in its early [...]
JAKE BLEIBERG, MICHAEL BALSAMO and JAMIE STENGLE, Associated Press

Former MOSERS employee draws nearly $500K a year from state pension

2 years 4 months ago

Retired Missouri employee Rick Dahl draws over $467,000 a year from his state government pension. How did he end up drawing such a generous guaranteed lifetime benefit? Dahl served as the chief investment officer of the Missouri State Employees’ Retirement System, also known as MOSERS, from 1995 until 2016. MOSERS retirees receive pensions based on […]

The post Former MOSERS employee draws nearly $500K a year from state pension appeared first on Missouri Independent.

Namratha Prasad

Inside 30 Years of Former NFL Player Kenny Hansmire’s Troubled Businesses

2 years 4 months ago

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published.

This article is co-published with The Texas Tribune, a nonprofit, nonpartisan local newsroom that informs and engages with Texans. Sign up for The Brief Weekly to get up to speed on their essential coverage of Texas issues.

Over the past quarter-century, former NFL player Kenny Hansmire has leaned on government officials across the country to grow the National Child Identification Program. The Texas-based company sells kits that it claims help track down missing kids.

A ProPublica and Texas Tribune investigation found that politicians have committed millions of dollars to purchasing the fingerprinting kits despite little evidence of their effectiveness and the company’s use of exaggerated missing-child statistics. Numerous Texas law enforcement agencies told the news organizations they couldn’t recall using a kit to help find a runaway or kidnapped child.

For Hansmire, NCIDP stands out as a success amid a decadeslong string of troubled business ventures, from municipal debt collection to college all-star football games. In some cases, he has recognized politicians who supported the company with awards at NFL games and other events.

Hansmire has formed or been involved with at least a dozen Texas businesses in the past three decades. Many of them have faced lawsuits from creditors, lenders or contractors for unpaid bills, or they lost the right to operate in the state after failing to pay taxes or file tax returns, according to a ProPublica and Tribune analysis of business filings and court and tax records.

In raising money for some of his businesses, Hansmire linked up with a Connecticut securities broker to persuade at least 10 investors to lend some of his companies $1.9 million, according to public records. The effort drew scrutiny from the Connecticut Department of Banking, which found that the men defrauded or misled investors in the sale of securities. Hansmire reached a settlement with the Banking Department and agreed to stop seeking investments and to pay an undisclosed amount in restitution.

Hansmire did not respond to detailed questions from the news organizations about the legal and financial challenges his companies have faced. Instead, he issued a broad statement to the news organizations saying that he’s “always taken responsibility and paid debts entirely.”

“I have always been an entrepreneur with both ups and downs,” Hansmire said in the statement. He added that he believes that “most businesses” face legal disputes and noted that the lawsuits against him “have been properly resolved, closed, and are completely unrelated to the National Child ID Program.”

Hansmire said his company’s kits have been lauded by law enforcement leaders for helping during the “first and most critical minutes of a search for a missing child.”

He didn’t provide proof that he had paid off his debts, and publicly available records show that numerous state and federal tax liens against him and his companies remained in place as of early May. A public IRS filing shows that Hansmire and his wife had at least $2 million in outstanding tax liens as of October 2022, though the agency would not confirm if that’s how much they still owe to the federal government.

Little information is available on Hansmire’s more recent companies. They have no websites, and we found no liens or lawsuits against them. Others appear frequently in court records, news reports, business filings and other public documents. Below is an accounting of those ventures.

1990s

Company name: Capital Assistance Group When it was active: 1990s Status: Unclear Hansmire’s role: President, according to news coverage from the time What it did: The collections agency landed contracts with cities across the state to recover unpaid traffic tickets that had resulted in warrants. During a 1991 meeting, Hansmire promised officials in White Settlement, a municipality near Fort Worth, that the company would “at least double the amount you pay us or we will write you a check for the difference.” Legal and financial issues: Tax records show that the IRS and the state of Texas filed four liens against Capital Assistance Group in the early and mid-1990s that totaled more than $31,000. The state ones are still outstanding, according to Texas Workforce Commission spokesperson Angela Woellner, who said the liens were for unpaid unemployment insurance taxes. In 1993, a county court judge ordered Hansmire and Capital Assistance to pay $9,850 plus $3,283 in attorneys fees to an 87-year-old East Texas widow, Ruby Flournoy, who has since died. According to court records, Flournoy loaned Hansmire the money, which he promised to pay back with “certain funds to be paid over to him by the city of Forest Hill,” a suburb of Fort Worth that had hired Capital Assistance, according to news coverage. Flournoy’s son, Robert Flournoy, an attorney who represented his mother in the case, said in an interview that Hansmire never paid. In 1995, Hansmire was sued by the city of Arlington for “unpaid collection fees.” A judge subsequently ordered Hansmire to pay the city $5,000 plus attorneys fees, court records show. Arlington Assistant City Attorney Ursula Monroe Patterson said the office couldn’t confirm if Hansmire paid because records are no longer available and none of its current employees are familiar with the case. Hansmire did not directly address questions about the lawsuits or specific liens.

Company name: Inkless Image Security Corp. When it started: 1996 Status: Voluntarily terminated Hansmire’s role: Secretary, treasurer and president What it did: Hansmire partnered with Peter A. Pyhrr, a Dallas-area inventor, to form the company. The men were granted a patent in 1999 for an “inkless fingerprint methodology” that could be used to verify the authenticity of written medication prescriptions or to confirm the true identity of airline passengers “for security purposes in case something illegal happens to the plane (bombing or hijacking).” To do this, doctors and airlines would use paper coated with an invisible chemical solution that pharmacists and boarding agents would check by applying another chemical solution. Pyhrr could not be reached for comment. Legal and financial issues: In 2004, a justice of the peace ordered Hansmire and the company to pay Riddell Inc., a manufacturer of professional football gear, nearly $5,000 plus interest and fees. It’s unclear why Riddell filed suit, as the case file is not available online and the court ignored repeated requests to provide it. Available records indicate Hansmire paid. He did not directly address questions about the case. A Riddell spokesperson said that the company couldn’t comment because its general counsel wasn’t around at the time of the lawsuit and its prior general counsel had died.

Company name: Identaprint Texas Inc. When it started: Registered in 1996 Status: Forfeited existence Hansmire’s role: Hansmire’s lawyer at the time, Carl Barnhart, was listed on the Texas secretary of state website as the registered agent. The company’s incorporation filing isn’t available online, but court records from a 1996 lawsuit against the company state that Hansmire was its president. What it did: The company sold inkless fingerprint materials to individuals and businesses, including in the area of child identification, according to court records. Legal and financial issues: In 1996, a contract sales employee who also had invested in the company sued Hansmire in a Dallas state district court, alleging the company failed to pay her commission on the sale of inkless fingerprint materials. She also alleged that Hansmire failed to repay loans for $9,205 and $1,880 that she gave him in exchange for 10% of company stock, as well as an undisclosed security interest and the rights to any future patent for “Inkless Fingerprint Tamperproof Tape,” a product designed for use by the drug testing industry. The parties reached a settlement that required Hansmire to pay more than $40,000 to the employee-investor, who did not respond to requests for comment. It is unclear if it was paid. Hansmire did not directly address questions about the case.

2000s

Company name: Overtime Sports Pacific Inc. When it started: 2004 Status: Forfeited existence Hansmire’s role: Chair, CEO, co-director and registered agent What it did: In late 2004, Hansmire bought a majority share of a 58-year-old college football all-star game in Hawaii with his longtime friend and business partner Mark Salmans and his wife, Mindy. Local news coverage stated that, before the sale, the Hula Bowl had struggled with attendance, sponsorships and debt. Legal and financial issues: In January 2006, less than two years after purchasing the game, the company sold it following a string of public controversies centered on naming rights, relocation of the game and ongoing struggles with attendance. Later that year, the company that Overtime Sports had hired to handle promotion and advertising sued Hansmire’s company and the bowl’s new owner for $103,000, claiming it hadn’t been fully paid. The new owner blamed Overtime Sports, according to news coverage, but Hansmire asserted that his company “left Hawaii without any debts.” Court records and news coverage indicate the parties were working toward a settlement, though it’s unclear if they reached one. Hansmire did not directly address questions about the case, and none of the other parties responded to requests for comment. Mark and Mindy Salmans also did not respond to requests for comment. The case was dismissed in October 2008.

Company name: Overtime Marketing LLC When it started: 2005 Status: Voluntarily dissolved Hansmire’s role: President, CEO and director What it did: Overtime Marketing LLC did business as the National Child Identification Program, according to federal tax liens and court records. It’s unclear if running NCIDP was the entity’s primary purpose, but Hansmire moved to terminate the company in September 2015, citing an intent to restructure the business. Two days later, he formed Stillwater Solutions 23 LLC, which does business as NCIDP. Legal and financial issues: In April 2009, the IRS filed a lien against the company for nearly $9,000 in unpaid employment taxes. Records show Hansmire paid the full amount later that year. In 2012, the IRS, which declined to comment, filed additional liens against the company for unpaid unemployment taxes totaling more than $73,000. Nearly $45,000 of that was still outstanding at the time of publication, according to publicly available records. In 2014, a district court judge in Dallas ordered Overtime Marketing, which was doing business as Texas vs. The Nation, to pay almost $35,000 to a sports radio station that had sued the company, alleging it was not compensated for on-air advertisements. Two years later, Frost Bank sued Overtime Marketing and Hansmire for overdrafting his business accounts by nearly $50,000. A county court judge approved a settlement agreement that required him to reimburse the bank. A Frost spokesperson confirmed that Hansmire paid but declined to comment further. Hansmire did not directly address questions about the case.

Company name: Overtime Sports Southwest LLC When it started: 2006 Status: Forfeited existence Hansmire’s role: Member and president What it did: After leaving Hawaii, Hansmire launched a new bowl game in El Paso called Texas vs. The Nation, which pitted the state’s top college football players against their peers from across the country. According to local news coverage from the time, he recruited the University of Texas at El Paso’s football coach to lead the state team and persuaded local officials to invest hundreds of thousands of dollars in the venture on the promise that it would turn the city into an important destination for NFL scouts and have a multimillion-dollar economic impact. After a few years, attendance fell. Hansmire blamed El Pasoans for not showing up to the fourth game, on Feb. 6, 2010, describing turnout as a “big disappointment,” and threatened to relocate. He later apologized, but the City Council scaled back El Paso’s financial commitment. He moved the game to San Antonio the following year and later the Dallas suburb of Allen, where it was played a final time. Legal and financial issues: Overtime Sports Southwest was later renamed Overtime Sports Southeast. In 2014, Hansmire and Overtime Sports Southeast filed a lawsuit against Dethrone Royalty Holdings Inc., the title sponsor for the final game, which resulted in a settlement that allowed Hansmire to pay outstanding bills from the game. A year later, California-based Direct Access Fund LLC, which had lent Overtime Southwest money, sued Hansmire for failing to repay. The parties settled that year, but in July 2016, Direct Access Fund asked that the case be removed from the dismissal docket because Hansmire still hadn’t paid. A settlement later awarded Direct Access Fund, whose attorney did not respond to requests for comment, $213,750 plus $13,000 in attorneys fees. It’s unclear if Hansmire paid. “I am very proud of what Texas vs. The Nation accomplished in El Paso,” Hansmire said in his statement. “The game was instrumental in furthering numerous football careers.”

2010s

Company name: Safety Blitz Foundation Inc. When it started: 2015 Status: In existence Hansmire’s role: No formal role is listed in state records, but in an interview with ProPublica and the Tribune, Hansmire said that Safety Blitz, a nonprofit, was formed so that the for-profit National Child Identification Program could accept donations. Mark Salmans, who is director of operations for NCIDP, is listed as the foundation’s registered agent. What it does: According to its federal tax filings, Safety Blitz’s mission is “to provide child ID safety kits that allow parents to collect specific information by easily recording the physical characteristics and fingerprints of their children on identification cards that are kept by the parent or guardian.” In Texas and South Carolina, the millions of dollars that lawmakers have approved for kit purchases went to the foundation, which then used the money to purchase kits from the National Child Identification Program. Legal and financial issues: A review of IRS records found that the foundation didn’t file its required annual tax form for the first three years of its existence. That resulted in the loss of the organization’s tax-exempt status. A letter from the IRS to Safety Blitz shows its exemption was reinstated in 2019. “I have no position with the Safety Blitz Foundation,” Hansmire said in a statement. Salmans did not respond to questions about the organization.

Company name: Stillwater Solutions 23 LLC, doing business as the National Child Identification Program When it started: 2015 Status: In existence Hansmire’s role: Registered agent and manager What it does: The company sells child identification kits to governmental entities and schools across the country, according to contracting records. Federal records show the company spent more than $200,000 on lobbyists since 2019 to push legislation in Congress that would support taxpayer-funded purchases of the company’s kits. Legal and financial issues: In November 2021, Stillwater temporarily lost its legal right to operate after a tax forfeiture but was reinstated in January 2022. Tax forfeitures can occur when a company fails to pay taxes, but Hansmire said in this case it was because the company didn’t file its franchise tax return on time. “Stillwater missed a mundane filing deadline,” Hansmire said in a statement to the news organizations. “This was corrected, and we are in good standing.”

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Jeremy Schwartz contributed reporting.

by Kiah Collier and Lexi Churchill

A Former NFL Player Persuaded Politicians That His Child ID Kits Help Find Missing Kids. There’s No Evidence They Do.

2 years 4 months ago

ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published.

This article is co-published with The Texas Tribune, a nonprofit, nonpartisan local newsroom that informs and engages with Texans. Sign up for The Brief Weekly to get up to speed on their essential coverage of Texas issues.

Last fall, millions of public school children in Texas brought home envelopes that bore the state seal and read, “A gift of safety, from our family to yours.”

Tucked into each envelope were an inkpad and a piece of paper prompting parents to take their children’s fingerprints, record their physical attributes and get a DNA sample by having them suck on the corner of the form.

Every envelope also came with a warning: “Over 800,000 children are missing every year — that’s one every 40 seconds.”

The fingerprinting kits were produced by the National Child Identification Program, a Waco, Texas-based company that has persuaded lawmakers and attorneys general in at least 11 states to provide the kits, at times spending millions of dollars purchasing them. In Texas alone, lawmakers allocated about $5.7 million on kits for all students in kindergarten through eighth grade. They are currently considering funding additional kits for the next two years.

But similar kits are available for free from nonprofit and governmental entities, and claims made by the company about the number of missing children and the effectiveness of such kits are exaggerated, according to missing child and law enforcement experts.

“The organizations promoting the kits are preying on people’s fears,” said Stacey Pearson, a child safety consultant who oversaw the Louisiana Clearinghouse for Missing and Exploited Children during a 20-year stint with the Louisiana State Police.

The envelopes that contain the National Child Identification Program’s fingerprinting kits claim that over 800,000 children go missing every year. The figure is outdated and exaggerated, according to experts. (Obtained by ProPublica and The Texas Tribune)

Pearson called the kits “crime control theater,” a term used to describe criminal justice laws and policies that make people feel as though they are being proactive but in reality accomplish little. “They’re promoted as preventative measures, but they’re not preventative at all,” she said.

The National Child Identification Program, or NCIDP, is led by Kenny Hansmire, a former NFL player who has a string of failed business ventures, has racked up millions of dollars in outstanding federal tax liens, has twice pleaded guilty to felony theft and, in 2015, was sanctioned by banking regulators in Connecticut for his role in an alleged scheme to defraud or mislead investors, an investigation by ProPublica and The Texas Tribune found.

Hansmire has deep connections within the world of professional and college football, and he promotes those relationships while seeking support for his child ID kits from elected officials. He has offered to honor lawmakers and attorneys general at high-profile events such as football games, where he has handed out awards at pregame ceremonies and lauded supportive officials as child safety champions.

In touting his kits, Hansmire has cited a feature that he says makes them superior: They use a colorless chemical solution rather than the usual black ink, resulting in less mess. He said parents and guardians can store the kits at home and present them to law enforcement if their children disappear.

A trifold brochure prompts parents to record their children’s physical description, collect a saliva sample and take their fingerprints using the enclosed “inkless” solution. (Obtained by ProPublica and The Texas Tribune)

Over the years, Hansmire has claimed that the kits helped law enforcement identify multiple missing children and that officers say they are helpful in the early stages of a search.

In an interview last year with the news organizations, he recommended that reporters call various Texas law enforcement agencies and speak to “any policeman” about their effectiveness, specifically mentioning the case of a runaway girl in Dallas whom he said was found with the use of a fingerprinting kit.

The news organizations did just that, contacting 15 police departments and sheriff’s offices in the state’s major metropolitan areas, including three Hansmire mentioned specifically.

Out of the 11 law enforcement agencies that responded, none could recall using a kit to help find a runaway or kidnapped child. The executive director of the Sheriffs’ Association of Texas also said he could not think of a case in which the kits helped.

ProPublica and the Tribune also found that the startling figure Hansmire and his company have repeatedly cited to promote his product is inflated.

Eight hundred thousand children do not go missing every year. The figure, which comes from a 24-year-old Department of Justice study, is no longer accurate and overstates the scale of the missing children problem, according to David Finkelhor, a co-author of the report. Nearly half of the cases cited in the study, for example, are for children who are missing for “benign” reasons such as spending the night at a friend’s house or coming home later than expected, said Finkelhor, the director of the Crimes Against Children Research Center at the University of New Hampshire.

“It is a mistaken number to cite without any context,” Finkelhor said. “It sounds very scary and is not a good reflection of the number of kids who need serious law enforcement mobilization.”

Hansmire said his company’s messaging has shifted away from what he called the “historically high” number of missing children, though at the time of publication his website continued to feature the claim. But, he said, the number itself should not matter because “one missing or exploited child is one too many.”

Serial Entrepreneur

A San Antonio native, Hansmire played in the NFL in the mid-1980s for the Houston Oilers and Philadelphia Eagles.

After retiring, he sought to reinvent himself as an entrepreneur. He teamed up with a Dallas inventor to form a company called Inkless Image Security Corp. in 1996 and later filed a patent application for an “inkless fingerprint methodology” that would allow businesses and other entities to verify the authenticity of documents.

In January of that year, 9-year-old Amber Hagerman disappeared while riding her bicycle near her grandparents’ home in Arlington, Texas. She was found dead four days later. Her murder got Hansmire thinking about the need for child ID kits, he later told the San Angelo Standard-Times. He pushed for widespread distribution of the kits, talking with police departments, churches and schools, but found no takers.

“Feeling beaten, Hansmire prayed about the situation, and, during the night, something told him to call Grant Teaff,” the story stated.

Kenny Hansmire leads the National Child Identification Program, a Waco, Texas-based company. (Lauren Crow for ProPublica and The Texas Tribune)

Teaff, a legendary former Baylor University football coach, had just become executive director of the American Football Coaches Association and was working to expand the organization. Hansmire quickly sold him on the idea of a program that would distribute free inkless child identification kits at football games across the country.

In a video last year celebrating NCIDP’s 25th anniversary, Teaff thanked Hansmire for his “vision, passion and relentless dedication” while describing Hagerman’s disappearance as a major inspiration for the collaboration.

“It took her parents several days to provide law enforcement with needed information,” Teaff said. “At the time, less than 2% of parents had copies of their child’s fingerprints.”

Arlington Police Department spokesperson Tim Ciesco disputed Teaff’s assertion that fingerprinting kits would have made a difference in Hagerman’s case, saying her parents provided a photo and basic descriptive details. “The bigger challenge for us was getting that information widely circulated to the public,” Ciesco said. The case was the impetus for the Amber Alert, a notification system for missing children.

Teaff did not answer questions about his relationship with Hansmire, the company or Ciesco’s comments. He did, however, express his continued support for the company.

The collaboration with the coaches association came at a critical time for Hansmire, who had faced a series of legal and financial troubles, according to public records.

In the decade before the partnership, Hansmire pleaded guilty to two felony charges — cattle theft in 1988 and theft by check in 1993 — and was convicted of drunken driving. He got 75 days in jail, a $500 fine and a one-year license suspension for the DWI. For the two felony charges, he received deferred adjudication, a process that lets people accused of certain crimes avoid a conviction if they successfully complete probation without any other violations. The terms of his probation included drug and alcohol programs and hundreds of hours of community service in addition to paying thousands of dollars in restitution.

Hansmire and various companies he founded were sued at least four times in the 1990s for unpaid debts including rent, according to court records. A judge ordered him to pay in three of those cases. He reached a settlement in the fourth case. He also began to rack up what would eventually become millions in federal tax liens, public records show.

Over the next decade, Hansmire pursued a series of entrepreneurial ventures that centered on college football all-star games in Hawaii and Texas. The companies, which faced several lawsuits and financial and public relations struggles, eventually fizzled.

In an effort to raise funds for his businesses, Hansmire linked up with a Connecticut securities broker named Dale Quesnel. Quesnel received $166,000 to persuade at least 10 investors to lend $1.9 million to Hansmire’s companies, according to public records. One of the promissory notes obtained by ProPublica and the Tribune shows Hansmire pledged to pay back the money at an interest rate of 12%.

The Connecticut Department of Banking investigated the scheme and found that the men defrauded or misled investors in violation of the state’s securities law. It determined that Hansmire and Quesnel failed to register the promissory notes they sold to investors and to notify them of the risks associated with the loans. In June 2015, the department ordered the men to stop seeking investments and to pay an undisclosed amount in restitution.

Quesnel failed to pay, according to a March 2019 settlement agreement his employer reached with the Banking Department. Neither he nor the employer responded to requests for comment.

Hansmire reached a settlement agreement with the state in which he admitted no fault but acknowledged the evidence against him. He agreed to pay restitution and not conduct certain types of finance-related business in Connecticut again. At the time, he said he didn’t have enough money to reimburse investors, records show. He later paid two of them $63,000, according to the Banking Department, which declined to say if that was the full amount Hansmire owed.

“As with most businesses, there have been legal disputes including the one with the State of Connecticut. Those matters have been properly resolved, closed, and are completely unrelated to the National Child ID Program,” Hansmire told ProPublica and the Tribune in an emailed statement.

A public filing shows that Hansmire and his wife had more than $2 million in outstanding tax liens as of October 2022 even after making a $374,000 payment. An IRS spokesperson would not confirm if that’s how much the couple still owes to the federal government, but publicly available records show that none of the liens had been released at the time of publication. That usually means that they have not been paid in full, the spokesperson said.

Hansmire’s wife did not respond to emailed questions. In his statement, Hansmire claimed to have “paid debts entirely.” He did not provide details or respond to additional questions about the tax liens.

Speaking broadly about his legal and financial troubles, Hansmire said: “We live in a society of second chances. My story is no different.”

“A Gift of Safety”

In the past four years, Hansmire has been increasingly successful in securing support from politicians despite persistent concerns about whether his kits are effective or necessary.

He has promoted the kits as a vital child protection tool alongside his former college football teammate and business partner Mark Salmans and Mike Singletary, an NFL Hall of Famer who played for the Chicago Bears.

“Our program enjoys bipartisan support from elected and unelected leaders who agree this is a gift of safety that provides parents with the peace of mind of knowing they can safely store most of the information law enforcement needs should their child ever go missing,” Hansmire told the news organizations.

Salmans did not respond to requests for comment or to detailed questions. Singletary declined to comment.

In 2019, the company hired lobbyists to push federal legislation that would bring in more business. One measure — filed in the House by Donald Norcross, a New Jersey Democrat, and in the Senate by Ted Cruz, a Texas Republican — would have allowed the U.S. Department of Justice to award grants to local law enforcement agencies to purchase child ID kits.

Twenty Republican attorneys general, including Texas’ Ken Paxton and South Carolina’s Alan Wilson, sent a letter to then-President Donald Trump urging him to support the legislation. In the letter, they noted that “the cost for protecting approximately 30 million K-6 students across America is just below $52 million.”

“Statistics show that more than 800,000 children go missing each year including runaways and those abducted. That is one child gone every 40 seconds. And we are seeing those statistics rise along with child sexual abuse, exploitation and human trafficking,” stated the letter, which was penned by Utah Attorney General Sean Reyes.

Texas Attorney General Ken Paxton signed on to a letter that urged former President Donald Trump to support federal legislation that would make grant money available to purchase the kits. (Lauren Crow for ProPublica and The Texas Tribune)

Finkelhor, the child safety researcher, said a more accurate number to use is the FBI’s list of 30,000 active cases for missing children under 18, which better represents instances in which law enforcement agencies are working to locate them. Even the FBI’s figure, which includes runaways, can misrepresent the number of abductions in which children are hurt, killed or taken great distances by strangers, Finkelhor said. That number is just over 100 per year, according to multiple Department of Justice studies.

Emails obtained through public records requests show that staff members for Reyes and Wilson raised questions either about the 800,000 statistic or the effectiveness of the kits as their states pursued partnerships that extended beyond the support of federal legislation.

Reyes’ staff concluded the figure was far too high as the Utah attorney general moved to set up a five-year, $1.7 million public-private partnership to provide kits to schoolchildren, according to internal emails. The company ultimately agreed to remove the number from the kits it handed out to parents. Yet Reyes’ office included a breakdown of missing child statistics that added up to the figure when it issued a press release about the program last year. The office did not respond to multiple requests for comment.

In South Carolina, a top staffer for Wilson could find no evidence of the kits’ effectiveness, saying in a June 2021 email that investing in them was not an “an eligible or wise use” of dedicated funds for crime victims’ assistance. Despite the conclusion from his staff, Wilson emailed Hansmire the next day to say he was “very interested” in partnering with the company. Wilson’s office successfully lobbied lawmakers who appropriated $2 million last year to purchase inkless fingerprinting kits. NCIDP was awarded the contract in January.

Wilson did not respond to detailed questions.

Staffers for attorneys general weren’t the only ones warning about the company as it sought to expand its reach.

In correspondence with members of Congress, the National Center for Missing and Exploited Children criticized the use of the 800,000 statistic, calling it erroneous. The nonprofit questioned why federal lawmakers would direct taxpayer money toward a specific company when “more robust, lower-cost/free kits are available to the public.” (The nonprofit, which was created by Congress during the Reagan administration as a national clearinghouse for missing child cases, is among a wide variety of entities that provide similar kits for free or for a lower cost.)

While pushing back against federal legislation that would specifically direct funding to NCIDP, center officials said the company’s kits lacked necessary educational programming to teach young students how to avoid and extricate themselves from dangerous situations.

“The legislation presents a false narrative that if a child ID program were funded through state Attorneys General, child abduction or runaways would not exist,” the center wrote in comments provided to lawmakers including Cruz.

Hansmire told the news organizations that the nonprofit’s concerns were “rooted in a funding turf war” but gave no details. He also said that NCIDP is planning to publish a new educational tool kit this year.

In the end, the legislation did not pass.

Norcross did not respond to detailed written questions.

Darin Miller, a spokesperson for Cruz, pointed to the company’s long history of support from leaders in Texas and in Washington, D.C., as a reason the senator filed the legislation.

The company “isn’t a controversial organization and child ID kits are not a controversial idea,” Miller said in a statement. “Senator Cruz was proud to introduce this measure to try and help keep kids safe.”

Neither Cruz nor other elected officials whom the news organizations reached out to responded to questions seeking examples of cases in which the kits helped locate missing children.

In an interview with the news organizations last year and during several other public appearances, Hansmire broadly pointed to the case of a runaway girl from Dallas.

When the news organizations reached out to the Dallas Police Department, a spokesperson said she was unaware of the case and asked for more information. Reporters returned to Hansmire seeking additional details to confirm the case.

He did not provide any of the requested details, instead responding in an email: “My apologies for the difficulty with the Dallas departments. The anecdote I mentioned was several years ago and would have involved one of the 50+ departments in the Dallas-Fort Worth metroplex.”

“A Very Hot Item”

Texas leaders have been instrumental in directing millions of dollars to Hansmire’s child ID kit business.

A key win came in 1998, when then-Gov. George W. Bush discovered the kits at a Texas A&M University football game and, according to Hansmire, requested some for his daughters. Two years later, Texas became the first state to distribute the kits to all of its 4 million schoolchildren. Voluntary contributions from various organizations and individual donors covered the cost, according to House and Senate resolutions.

After becoming president, Bush was also crucial in helping NCIDP land a formal partnership with the FBI to distribute kits across the country, according to Hansmire, who said the relationship ended around the same time Robert Mueller, a Bush appointee, left the bureau in 2013. Neither Bush nor Mueller could be reached for comment.

Bush is only one of the Texas politicians who have supported Hansmire over the years. During his tenure, former Gov. Rick Perry directed at least $3 million in public funding to the company to purchase kits.

The support stopped after Perry, who could not be reached for comment, left office to run for president. Then, during a committee hearing in April 2021, Texas state Sen. Donna Campbell introduced legislation that would not only reestablish funding for the kits but enshrine that commitment in state law.

Texas state Sen. Donna Campbell, a New Braunfels Republican, introduced legislation in 2021 requiring the state to provide inkless child identification kits to the families of all public elementary and middle school students. (Lauren Crow for ProPublica and The Texas Tribune)

Campbell repeated the claim that 800,000 children go missing every year while touting the importance of the program. “This bill seeks to help locate the missing children,” Campbell said during a hearing.

She said the bill was brought to her by Hansmire, Singletary and Texas Lt. Gov. Dan Patrick. She proudly exclaimed that its passage would “make Texas the first state in the United States to legislatively implement this essential program.”

Then she urged her colleagues to support the measure, turning to the state’s famous refrain.

“And what do we say?” Campbell, who declined to comment, said during the hearing. “How goes Texas, so goes the nation.”

No one spoke publicly against the measure, but Gary Gates, a Republican state representative from Richmond, was among the few dozen lawmakers who voted in opposition to the bill.

“Nobody would really tell me: How are kids saved by this?” Gates, a father of 13 children, recalled in an interview.

“This program has been in existence for 20 years,” Gates said. “If it really was an effective program, someone would have gotten up there and cited statistics.”

The bill passed with large majorities in the state Legislature and was signed into law that June by Gov. Greg Abbott, who didn’t respond to detailed questions from the news organizations.

The Texas Education Agency then scrambled to finalize an agreement to get the kits out amid pressure from Patrick’s office and a looming kit price increase that the company blamed on its supplier, according to emails obtained under a Texas Public Information Act request.

“This is for a very hot item with the Lt. Gov’s office looking over our shoulder,” Patrick McGinnis, a contracts and grants accountability manager, wrote in an email to colleagues in August 2021. “And time is also of the essence as prices go up soon which means about 600,000 less Texas students can be served.” McGinnis didn’t respond to a request for comment.

Records show that the education agency determined it didn’t need to undertake a longer and more rigorous contracting process and instead gave NCIDP funding through a noncompetitive grant.

Patrick did not answer questions related to the comments from McGinnis about his involvement. In a statement to the news organizations, Patrick noted Texas’ long history with the program and its broad support base among the football community. He said the participation of Singletary, the NFL’s former Man of the Year, gave the company credibility. Patrick said Singletary did most of the talking when he and Hansmire pitched the kits during a meeting in early 2021. He said he didn’t remember meeting Hansmire previously.

“Anything we can do to speed the safe return of a missing child should be a priority for the state,” Patrick said.

Hansmire used Texas as an example later that year while speaking to attorneys general as he promoted the positive publicity politicians could get for purchasing the fingerprinting kits.

“We have a captured audience of parents and grandparents in our college and NFL games,” he said during a conference.

Then he laid out his plans in Texas. The state, he said, would distribute 3.6 million child ID kits. The company would give out a ceremonial first kit at a Dallas Cowboys game with Texas’ attorney general, Paxton, and the governor in attendance. Ceremonial kits would also be handed out at University of Texas at Austin, Texas A&M and Houston Astros games, he said.

“We want our communities to know the great things that the AGs are doing, and it doesn’t hurt that you know half a million fans will know that in the great state of Texas,” Hansmire said.

Because of pandemic restrictions, none of those ceremonies occurred, according to Hansmire, who said he didn’t promise Texas officials awards in exchange for their support.

Hansmire honored numerous politicians for supporting the company at an October 2021 Green Bay Packers game in Wisconsin. Campbell, Patrick and Paxton were among those who received awards.

“As other Texans before me, I was focused on a program that could keep children safe. I was not looking for or asking for an award,” Patrick said.

Texas Lt. Gov. Dan Patrick was a key supporter of legislation that paid for the kits. (Lauren Crow for ProPublica and The Texas Tribune)

Campbell and Patrick, who were seeking reelection at the time, promoted the recognition on their websites and in newsletters to constituents.

“Selling False Hope”

A week after the ceremony in Wisconsin, Hansmire set his sights on a bigger prize.

In conversations with attorneys general from both parties, Hansmire learned that the Washington, D.C.-based National Association of Attorneys General was receiving millions of dollars in interest payments annually.

The nonpartisan association provides training and advocacy for attorneys general across the country. Its foundation manages more than $100 million in assets from a 1998 multistate settlement with the tobacco industry. Interest from the fund typically goes toward education, research and training for attorneys general; enforcement of the settlement; and funding for the association’s programs and initiatives.

Some Republican members of the association have criticized it for accumulating large sums of settlement money that they argue should be distributed to individual states.

Hansmire told the news organizations that he had discussions with attorneys general in which they considered whether the association could use some of that money to help pay for the kits.

On Nov. 1, 2021, Louisiana Attorney General Jeff Landry asked that the association’s executive committee set aside time at its next meeting to explore how “resources” could be used to support Hansmire’s company, explaining that “$9 million would fund a Child ID Kit for every kindergarten student in America.”

No member had ever made a request that large and much less one to support an outside organization, prompting Chris Toth, then the association’s executive director, to ask that staff to look into the company.

Two weeks after Landry’s request, Hansmire reached out to the president of the association, Washington, D.C., Attorney General Karl Racine. Racine, who had attended the Green Bay Packers game the previous month, is pictured holding an award alongside other attorneys general. In an email, Hansmire offered to host a reception in Racine’s honor with Singletary and various other former NFL players who were going to be there lobbying for federal legislation in support of the company.

A staffer for Racine declined the invitation a week before Landry made his pitch to the association’s executive committee.

At a Dec. 6, 2021, meeting, Landry proposed a grant program that would allow corporate sponsors to match the association’s contributions. Draft minutes from the meeting, which were obtained by ProPublica and the Tribune through a public records request, say that Landry wanted committee members to know what the company “will be able to do for the attorneys general. AG Landry states that there ‘has to be a quid pro quo.’”

It’s unclear what Landry meant by “quid pro quo.” Neither Landry nor Racine, who has since left office, responded to requests for comment.

The phrase, however, didn’t appear in the final version of the meeting minutes. That’s because Landry requested that it be removed, Toth said.

As the executive committee considered Landry’s request, association staffers began gathering information about the company and Hansmire that they considered troubling, including the 2015 Connecticut settlement, details of which are easily found on the state Banking Department’s website.

As part of its inquiry, association staff reached out to the FBI to ask about the agency’s relationship with NCIDP. On its website, the company claims to sell the only kit to have partnered with and been approved by the FBI.

In an email responding to the inquiries from the association’s staff, FBI attorney Thomas Aldridge said that the agency was no longer associated with NCIDP and that any mentions of the FBI should be removed from the company’s website. Neither the FBI nor Aldridge would comment.

“No one should rely upon statements made on the website as FBI endorsement, partnership, or approval for that organization or its products,” Aldridge wrote in the email obtained by ProPublica and the Tribune.

For his part, Hansmire said NCIDP’s website does not “reflect a current partnership” but rather a “historic relationship.”

Staff members of the attorneys general association completed their research and provided a report to the chair of the committee weighing the request for funding. At a Feb. 16, 2022, meeting, the board decided against the grant for NCIDP.

“While AGs overwhelmingly supported the request, NAAG staff did not want to lose control of how they spent the money,” Hansmire said in a written statement. He claimed that criticisms of his company largely stem from “the biased opinions of a former staffer of a national organization.” He did not respond to questions about who he was referring to or how the person was biased.

Landry, who also received a copy of the staff’s findings, didn’t give up.

Nine months after the association turned down his request, he announced that his office, along with the Louisiana Sheriff’s Association, was entering a partnership with NCIDP to provide kits to Louisiana students. Private partners would pay for the kits, according to his office.

At an Oct. 21 press conference announcing the partnership, Hansmire called Landry, who had declared a bid for Louisiana governor a few weeks earlier, “one of the top leaders in this country.”

Landry is one of at least five attorneys general who have begun partnerships with the company in the past year. That is disappointing, said Toth, who retired last year after 18 years at the association.

“Anyone can spend 20 minutes on the internet and realize there is something fishy about this guy,” Toth said in an interview. “I was flabbergasted that Hansmire was operating this way for so long, without anybody calling it out.”

“What really bothers me is he’s making a buck off of selling false hope,” he added. “This isn’t going to protect any children.”

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Lexi Churchill contributed reporting.

by Kiah Collier and Jeremy Schwartz