I promised I would do a criminal background check on James Pantera and I have contacted the FBI to run it through them. It will cost me $18 and they provided a link: FBI Background check site: [
Link]
In the meantime, I was sent a background check by a reader who conducted the check without a Social Security Number and he had no problem finding out that this guy is "radioactive." Scroll down to see the result...
As I was going through the process to file with the FBI, I was contacted by a SCAQ Blog reader who explained in pretty clear terms how our "ghost" otherwise known as James David Land AKA James Pantera AKA James Sabre Pantera AKA Robert
Michael Binkin and others..., fell through the cracks.
Simple answer "USA Swimming changed horses in the middle of a stream." They changed agencies at the behest of an "expert" and this new agency failed badly. The SCAQ reader that contacted me even suggested that this "expert" has an interest in the new company they were told USA Swimming to bring in. That is a serious ethical breech or at best a conflict of interest that has harmed the sport.
Before the new agency was brought in by the "expert" they had an extremely competent company titled
TC logiQ doing all the background checks for them and this company was very thorough. Most online agencies use a "Boolean search term" rather than using what is know as "fuzzy logic." For instance if you did background check on this blogger as "Tony Austin", numerous people would show up. However by using variations of my name would render more results.
Now, with our "Ghost," James Pantera, using an "alphabet soup strategy," or multiple identities it looks like he was able to game the sorely anemic search terms of the "expert's" agency.
So who "dropped the ball" in this mess? The person who was told to change horses in the middle of a stream" and hire a new agency.
Here is a quote for you:
"...Based on the parameters with which we run searches, we would have caught this person. Additionally our disclosure box would have immediately disqualified his membership for falsifying the application by not disclosing his prior arrest..."
-- Thomas (TC) Danzenger - CEO TC logiQ
Someone at USA Swimming please suspend this person or ban this person immediately... Even the USA Swimming rule book says he should never been allowed to be a member:
304.3.6 Conviction of, imposition of a deferred sentence for, or any plea of guilty or no contest at any
time, past or present, or the existence of any pending charges, for (i) any felony, (ii) any
offense involving use, possession, distribution or intent to distribute illegal drugs or substances,
(iii) any crime involving sexual misconduct, or (iv) any criminal offense against a
minor.
Background check:
Case Summary
2:98-cr-00220-LA All Defendants USA v. Pantera, et al
Date filed: 11/17/1998
Date terminated: 06/11/1999
Date of last filing: 05/22/2006
James S Pantera
Milwaukee
Terminated: 06/11/1999
Count: 1
Citation: 18:1542.F
Offense Level: 4
18:1542 and 2 - FALSE STATEMENT IN APPLICATION/USE OF PASSPORT
Count: 1s
Citation: 18:922G.F
Offense Level: 4
18:922(g)(2) and 924(a)(2) -
UNLAWFUL TRANSPORT OF FIREARMS, ETC.
Count: 2s
Citation: 18:1542.F
Offense Level: 4
18:1542 and 2 - FALSE STATEMENT IN APPLICATION OF PASSPORT
Count: 3s
Citation: 20:1097A.F
Offense Level: 4
20:1097(a) and 18:2 - EMBEZZLEMENT, STEALING, FRAUD, FALSE STATEMENTS, FORGERY
Defendant Custody Status: