2021-10-08- 14:27:15 +000 Evening Post Bibi1581.com Blog

A Massachusetts man who tried to scam a Covid-19 business aid scheme and faked his own death to evade authorities has been sentenced to 56 months in prison, following David Staveley falsely claimed to co-own four large businesses in need of nearly $544,000 (£399,000) in support from a federal government program.

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https://www.bbc.com/news/world-us-canada-58847999

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3…………>  Afghan National: Charged With Terror In NY

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A federal grand jury in New York unsealed a superseding indictment today charging an Afghanistan national with federal terrorism-related offenses spanning approximately 2007 to 2009 and stemming from his role as a Taliban commander in Afghanistan, as Haji Najibullah, aka Najibullah Naim, Abu Tayeb, Atiqullah and Nesar Ahmad Mohammad, 45, of Afghanistan, were previously charged with crimes related to the 2008 kidnapping of an American journalist and two Afghan nationals. In addition to those charges, the superseding indictment charges Najibullah with attacks on U.S. troops conducted by Najibullah and the Taliban fighters under his command, including a June 26, 2008, attack on an American military convoy that killed three U.S. Army servicemembers – Sergeants First Class Matthew L. Hilton and Joseph A. McKay, and Sergeant Mark Palmateer – and their Afghan interpreter, as well as an Oct. 27, 2008, attack that resulted in the shooting down of a U.S. military helicopter. 

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https://www.justice.gov/opa/pr/former-taliban-commander-charged-killing-american-troops-2008

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4…………..> Fraudsters Caught:  US Florida Court

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The U.S. District Court for the Southern District of Florida entered a permanent injunction against three individuals and two companies who had been operating an international mail fraud scheme. The order bars defendants from operating or otherwise engaging in a psychic mailing scheme and, more broadly, from engaging in any mass-mail or prize promotion marketing in the United States, the Justice Department announced.

As alleged in the complaint, Robert Lhez, Mireille Dayer and Julie Poulleau, all residents of France, utilized corporate defendants Arcana Center, a Delaware corporation, and Partners VAD International Sàrl, a Swiss corporation, to facilitate and promote various psychic mail fraud schemes. In particular, the complaint alleges that the defendants mailed hundreds of thousands of solicitations purportedly sent on behalf of individuals or companies offering psychic, clairvoyant or astrological services to recipients throughout the United States. 

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https://www.justice.gov/opa/pr/district-court-enters-permanent-injunction-shutting-down-fraudulent-psychic-mail-fraud-scheme

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5…………> Market Report for 10/08/2021: sell stop 29600:CG 12500, 11/21/2021