Crime Syndicate – bibi1581.com

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1…………> Today’s White House Tweets: President Trump

Donald J. Trump
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Verified account

@realDonaldTrump

1h1 hour ago

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Under our horrible immigration laws, the Government is frequently blocked from deporting criminal aliens with violent felony convictions. House GOP just passed a bill to increase our ability to deport violent felons (Crazy Dems opposed). Need to get this bill to my desk fast!

8,767 replies 8,830 retweets 30,510 likes
Reply 8.8K Retweet 8.8K Like 31K Direct message

Donald J. Trump
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@realDonaldTrump

6h6 hours ago

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The Woodward book is a scam. I don’t talk the way I am quoted. If I did, I would not have been elected President. These quotes were made up. The author uses every trick in the book to demean and belittle. I wish the people could see the real facts – and our country is doing GREAT!

35,278 replies 17,233 retweets 71,974 likes

Reply 35K Retweet 17K Like 72K Direct message

Donald J. Trump
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Verified account

@realDonaldTrump

7h7 hours ago

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Matt Rosendale will be a Great Senator from a Great State, Montana! He is a fighter who will be tough on Crime and the Border, fight hard for our 2nd Amendment and loves our Military and our Vets. He has my complete Endorsement!

5,404 replies 10,989 retweets 45,381 likes

Reply 5.4K Retweet 11K Like 45K

Direct message

Donald J. Trump
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@realDonaldTrump

7h7 hours ago

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What was Nike thinking?

31,073 replies 18,167 retweets 86,203 likes

Reply 31K Retweet 18K Like 86K Direct message

Donald J. Trump
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Verified account

@realDonaldTrump

15h15 hours ago

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Thank you, Montana, I love you!

10,587 replies 12,817 retweets 58,814 likes
Reply 11K Retweet 13K Like 59K Direct message

Donald J. Trump
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@realDonaldTrump

17h17 hours ago

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Getting ready to go on stage for Matt Rosendale, who will be a great Senator. Jon Tester has let the people of Montana down & does not deserve another six years. Matt is strong on Crime, the Borders, & will save your Second Amendment from the onslaught. Loves our Military & Vets!

10,592 replies 14,724 retweets 64,749 likes

Reply 11K Retweet 15K Like 65K Direct message

Donald J. Trump
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Verified account

@realDonaldTrump

18h18 hours ago

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Donald J. Trump Retweeted Matt Rosendale

Landing in Montana now to support Matt Rosendale for U.S. Senate! #MAGADonald J. Trump added,

0:03
Matt Rosendale
Verified account

@MattForMontana

US Senate candidate, MT

10:30 A.M. #mtpol #mtsen #MAGA

7,676 replies 9,912 retweets 44,627 likes

Reply 7.7K Retweet 9.9K Like 45K

2…………> Crooked Attorney: NY

A New York-licensed attorney and former partner at a New York law firm pleaded guilty today to conspiracy to defraud the United States and tax evasion arising from a scheme to embezzle millions of dollars from a deceased client’s estate.

“The fiduciary duty that a lawyer owes to a client is paramount to the practice of law,” said Principal Deputy Assistant Attorney General Zuckerman. “The Justice Department will prosecute and seek just punishment against any attorney who victimizes their clients for their gain.”

“As he admitted in court today, Steven Etkind violated the law, the canons of his profession, and the trust of his client by stealing more than $3.5 million from the client’s estate,” said U.S. Attorney Berman. “Etkind now awaits sentencing for his crimes.”

According to court documents and statements made in court, Steven M. Etkind was a partner at a New York law firm’s tax, trusts, and estates group and a Certified Public Accountant. Etkind performed legal work for a successful entrepreneur client, who passed away in 2008, naming Etkind as the co-executor of his $35 million estates.

The client’s will directed the creation of two charitable trust private foundations, funded with assets from the client’s estate, for the sole purpose of donating to 501(c)(3) charitable organizations, including those aimed at assisting Jewish-sponsored organizations. Etkind was named co-trustee of these trusts.

Beginning in 2009, Etkind and his co-conspirator set up a phony charitable organization, the United Jewish Education Foundation (UJEF), and used it to steal more than $3.5 million from these philanthropic trusts. As part of the conspiracy, Etkind directed that donations from the trusts be first made to legitimate Jewish charitable organizations to give the disbursements the appearance of legitimate contributions. Etkind and his co-conspirator then redirected the funds to accounts of UJEF, the phony charity that his co-conspirator controlled.

https://www.justice.gov/opa/pr/new-york-attorney-pleads-guilty-tax-fraud-related-multimillion-dollar-embezzlement-deceased

3…………> North Korea: “Dark Web” Intrusions

A criminal complaint was unsealed today charging Park Jin Hyok, a North Korean citizen, for his involvement in a conspiracy to conduct multiple destructive cyber attacks around the world resulting in damage to massive amounts of computer hardware, and the extensive loss of data, money and other resources (the “Conspiracy”).

The complaint alleges that Park was a member of a government-sponsored hacking team known to the private sector as the “Lazarus Group,” and worked for a North Korean government front company, Chosun Expo Joint Venture (a/k/a Korea Expo Joint Venture or “KEJV”), to support the DPRK government’s malicious cyber actions.

The Conspiracy’s malicious activities include the creation of the malware used in the 2017 WannaCry 2.0 global ransomware attack; the 2016 theft of $81 million from Bangladesh Bank; the 2014 assault on Sony Pictures Entertainment (SPE); and numerous other attacks or intrusions on the entertainment, financial services, defense, technology, and virtual currency industries, academia, and electric utilities.

https://www.justice.gov/opa/pr/north-korean-regime-backed-programmer-charged-conspiracy-conduct-multiple-cyber-attacks-and

4…………> Nigerian Crime Sindicate: Georgia

A Georgia man identified as Onosemeraja Idodo-Umeh, 41, a native of Nigeria who was residing in Atlanta, is charged with one count of conspiracy to commit wire fraud and bank fraud, 10 counts of wire fraud, five counts of aggravated identity theft, one count of conspiracy to commit money laundering, and one count of unlawful procurement of naturalization. He was arraigned on the charges earlier today before U.S. Magistrate Judge Janet King. A federal grand jury indicted Idodo-Umeh on Aug. 7.

“Onosemeraja Idodo-Umeh allegedly perpetrated multiple fraudulent schemes over many years, including by conspiring with violent gang members, and then laundered the illicit proceeds,” said Assistant Attorney General Benczkowski. “He also allegedly obtained U.S. citizenship only after lying to immigration authorities. These extremely troubling charges once again demonstrate the Department of Justice’s resolve to protect the American people and our financial system from transnational fraud.”

The indictment alleges a conspiracy spanning roughly seven years, in which Idodo-Umeh and his co-conspirators perpetrated fraud schemes using stolen identities, compromised credit card numbers, and taken and counterfeit checks.

The indictment also alleges that Idodo-Umeh unlawfully obtained his naturalized U.S. citizenship by falsely telling immigration authorities he had not committed any crimes when in fact he was engaged in the charged fraud.

https://www.justice.gov/opa/pr/georgia-man-charged-fraud-and-international-money-laundering-conspiracies-aggravated-identity

5…………> Job Growth: All-Time High

“The number of Americans filing applications for new unemployment benefits fell at the end of August to a nearly five-decade low,” Sharon Nunn reports in The Wall Street Journal. “Initial jobless claims, a proxy for layoffs across the U.S., declined to a seasonally adjusted 203,000 in the last week of August, the Labor Department said Thursday.”

https://www.whitehouse.gov/briefings-statements/wall-street-journal-layoffs-just-reached-half-century-low/?utm_source=ods&utm_medium=email&utm_campaign=wwr

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1…………> Goodbye Diversity: Fake Immigrant

The Department of Justice today filed a complaint to revoke the naturalization of a Sudan native named Mubarak Ahmed Hamed, a man who entered the United States on an F-1 student visa and gained lawful permanent resident status through the diversity visa lottery program—for violating and conspiring to violate sanctions imposed against Iraq under the International Emergency Economic Powers Act (IEEPA), as well as obstructing Internal Revenue laws.

On June 25, 2010, Hamed pleaded guilty to conspiring to illegally transfer of more than $1 million to Iraq in violation of federal sanctions, and to obstructing administration of the laws governing tax-exempt charities. Hamed was sentenced to four years and 10 months in federal prison on January 11, 2012.

https://www.justice.gov/opa/pr/department-justice-files-denaturalization-complaint-against-diversity-visa-recipient-who

2…………> A Crime Syndicate: Nevada

A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband, alleging racketeering conspiracy and other crimes, as federal, state, local, and international law enforcement authorities arrested 13 defendants from the United States and six countries: Australia, the United Kingdom, France, Italy, Kosovo and Serbia.

“Today’s indictment and arrests mark one of the largest cyberfraud enterprise prosecutions ever undertaken by the Department of Justice,” said Acting Assistant Attorney General Cronan. “As alleged in the indictment, Infraud operated like a business to facilitate cyberfraud on a global scale. Its members allegedly caused more than $530 million in actual losses to consumers, businesses, and financial institutions alike—and it is alleged that the losses they intended to cause amounted to more than $2.2 billion. The Department of Justice refuses to allow these cybercriminals to use the perceived anonymity of the Internet as a shield for their crimes. We are committed to working closely with our international counterparts to identify, investigate, and bring to justice the perpetrators of these crimes, wherever in the world they operate.”

https://www.justice.gov/opa/pr/thirty-six-defendants-indicted-alleged-roles-transnational-criminal-organization-responsible

3…………> Felony Bank Conspiracy: Rabobank UA

Rabobank National Association (Rabobank), a Roseville, California subsidiary of the Netherlands-based Coöperatieve Rabobank U.A., pleaded guilty to a felony conspiracy charge for impairing, impeding and obstructing its primary regulator, the Department of the Treasury’s Office of the Comptroller of the Currency (the OCC) by concealing deficiencies in its anti-money laundering (AML) program and for obstructing the OCC’s examination of Rabobank. Rabobank will forfeit $368,701,259 as a result of allowing illicit funds to be processed through the bank without adequate Bank Secrecy Act (BSA) or AML review.

“Today, Rabobank is being held accountable for its illegal actions involving the movement of more than $360 million through the U.S. financial system on behalf of high risk customers,” said Special Agent in Charge Rowe. “In today’s environment of increasingly sophisticated financial markets, it’s critical that global institutions follow U.S. law and abide by our anti-money laundering regulations. The IRS is proud to share its world-renowned financial investigative expertise in this and other complex financial investigations.”

https://www.justice.gov/opa/pr/rabobank-na-pleads-guilty-agrees-pay-over-360-million

4…………> Done It Again: Congress Budget Hogs

In a not surprising show of “pork barrel” bipartisanship, Republican Senate leader Mitch “Harry’s Twin” McConnell and his Democratic counterpart Chuck “I cried tears for the Muslims” Pelosi agreed the two-year pact that would hike US defence and domestic spending by 300 billion of dollars, an debt-ballooning “monstrosity” that is expected to face opposition in the House of Representatives.

The Washington Post puts the figure at half a trillion dollars, while House of Representatives Democratic leader, Nancy “No, Amy is not my daughter” Schumer, engrossed herself in an eight hours idiotic speech, standing in high heels, blabbering about her opposition to any budget that does not include protections for so-called Dreamers, young immigrants who entered the US illegally as children.

Rep. Brooks, a member of the Freedom Caucus, slammed dubbed bill a “debt junkie’s dream”, while Freedom Caucus leader Jim Jordan of Ohio, said the agreement was a “monstrosity”, which he found hard to believe could have emanated from his own party.
Where was President Trump while this firefight was taking place? No one knows.

http://www.bbc.com/news/world-us-canada-42981072

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Tag: Crime Syndicate

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