Tag: HSI New York’s El Dorado Task Force

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Bibi1581.com Blog: Evening Edition For 2019-09-30 17:38:38 +0000

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George Sorbane books  https://www.amazon.com/s?k=George+Sorbane&ref=nb_sb_noss

 

George Sorbane Quotes:

1. “The important papers the Founders left us were the most significant writings in recorded history after the Holy Books, a magic trek for peace and guidance in times of trouble, a forgotten and often ignored dimension of the Nation founding.”― “The Endless Beginning”

 

1…………> Today’s White House Tweets

 

Donald J. Trump

@realDonald Trump

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Donald J. Trump

@realDonaldTrump

@IngrahamAngle The president has maximum positive impact on the country (and his approval numbers) when he focuses on advancing his peace & prosperity agenda.  Let Dems fulminate and tilt at windmills as he delivers results.

Donald J. Trump

@realDonaldTrump

Today, I was proud to sign the Autism CARES Bill! We support research for Americans with Autism and their families. You are not forgotten, we are fighting for you!

Donald J. Trump

@realDonaldTrump

BIG NEWS on a 4 BILLION DOLLAR joint venture to develop autonomous driving technologies in the USA. That’s a lot of $$ and JOBS! Great jobs coming back to America!!

 

https://twitter.com/realDonaldTrump?ref_src=twsrc%5Eappleosx%7Ctwcamp%5Esafari%7Ctwgr%5Eprofile

 

2…………> ICE Midwestern Action: Mass Criminal Aliens Arrests

 

ICE arrested 97 criminal aliens and immigration violators in six Midwest states during a five-day enforcement action, in the following states: Illinois (28), Indiana (14), Kansas (22), Kentucky (12), Missouri (10) and Wisconsin (11). Three women and 94 men were arrested.

Of those arrested by ICE deportation officers during this enforcement surge, 58 had prior criminal histories that included convictions for the following crimes: assault, battery, domestic violence, child exploitation, sexual assault, driving under the influence (DUI), drug possession, re-entry after deportation, resisting officers, obstruction of justice, hit-and-run and illegally possessing weapons.

 

https://www.ice.gov/news/releases/ice-arrests-97-criminal-aliens-and-immigration-violators-5-day-enforcement-surge-6

 

3…………> An Old Fashioned Ponzi Swindler: Norwalk

 

A Norwalk, Connecticut, man, identified as James Booths, was arrested following an investigation by ICE’s Homeland Security Investigations (HSI) New York, with assistance from HSI Boston—New Haven, Connecticut office, and indicted in the Southern District of New York,  being charged with securities fraud, wire fraud, and investment advisor fraud in connection with his years-long scheme to defraud customers of his financial services firm named Booth Financial Associates (“Booth Financial”).

Booth solicited money from clients of Booth Financial and falsely promised to invest their money in securities offered outside of their ordinary advisory and brokerage accounts.

 

https://www.ice.gov/news/releases/financial-advisor-charged-multimillion-dollar-ponzi-scheme

 

4…………> Pastor’s Warns of ‘Civil War’: Trump 

 

President Trump fury about the impeachment inquiry he faces in Congress heated-up, retweeting a warning from an American pastor that his removal would spark a “civil war-like fracture,” and suggesting Democrat Adam Schiff should be arrested for “treason”, as the conservative pastor Robert Jeffress gave the “civil war” warning during an appearance on Fox News, saying the “country will never heal” if Mr. Trump is removed from office.

The Republican leader of the US Senate said he would have “no choice” but to allow a trial if the House of Representatives decided to impeach the President, as Senator Mitch McConnell appeared to put to rest speculation he would use his position to derail any impeachment effort by the Democratic-led House.

 

https://www.abc.net.au/news/2019-10-01/donald-trump-tweets-warning-of-civil-war-adam-schiff-treason/11562084

 

5…………> China Marking 70th Anniversary Of PRC Founding

 

The celebrations marking the 70th anniversary of the founding of the People’s Republic of China (PRC) start on Oct. 1, 2019 in Beijing, capital of China. (Xinhua/Jin Liwang)

 

http://www.xinhuanet.com/english/special/2019-10/01/c_138438666.htm

 

http://www.xinhuanet.com/english/2019-10/01/c_138438607.htm

 

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Bibi1581.com Blog For 03/08/2019: Morning Edition

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  1. Today’s White House Tweets: President TrumpDwMZEHrV4AEvW9d.jpg

 

  1. 48 minutes ago

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    ….as Secretary of the Air Force, and I know she will be equally great in the very important world of higher education. A strong thank you to Heather for her service.

    1,070 replies2,660 retweets13,969 likes
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  2. 48 minutes ago

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    Congratulations to Heather Wilson, who is the sole finalist to become the next President of University of Texas at El Paso effective September 1, 2019. Heather has done an absolutely fantastic job…

    957 replies3,389 retweets17,786 likes
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  3. 4 hours ago

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    Bad lawyer and fraudster Michael Cohen said under sworn testimony that he never asked for a Pardon. His lawyers totally contradicted him. He lied! Additionally, he directly asked me for a pardon. I said NO. He lied again! He also badly wanted to work at the White House. He lied!

    18,334 replies11,403 retweets42,665 likes
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  4. 5 hours ago

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    Heading now to the Great State of Alabama!

    7,931 replies7,980 retweets47,900 likes
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  5. 5 hours ago

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    On International Women’s Day, we honor women worldwide for their vital role in shaping and strengthening our communities, families, governments, and businesses…

    10,904 replies9,037 retweets36,085 likes
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  6. 6 hours ago

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    Women’s unemployment rate is down to 3.6% – was 7.9% in January, 2011. Things are looking good!

    7,726 replies11,128 retweets51,369 likes
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  7. 6 hours ago

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    We are apprehending record numbers of illegal immigrants – but we need the Wall to help our great Border Patrol Agents!

    6,366 replies12,104 retweets53,604 likes
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  8. 6 hours ago

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    “This is as good a time as I can remember to be an American Worker. We have the strongest economy in the world.” Stuart Varney So true!

    6,907 replies9,678 retweets44,637 likes
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  9. 6 hours ago

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    Both the Judge and the lawyer in the Paul Manafort case stated loudly and for the world to hear that there was NO COLLUSION with Russia. But the Witch Hunt Hoax continues as you now add these statements to House & Senate Intelligence & Senator Burr. So bad for our Country!

    12,635 replies11,997 retweets46,413 likes
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    2…………>Chinese US Inland Empire Marijuana Grow Houses

     

    Three men identified as ring leader Lin Li, aka Aaron Li, 37, of Chino, Ben Chen, 42, of Alhambra, who allegedly took care of the marijuana grows, and Jimmy Yu, 44, of Pasadena, a second alleged grow house caretaker, were arrested on federal charges alleging they took part in a scheme that used millions of dollars wired from China to purchase seven residential homes in San Bernardino County that were converted into illegal marijuana grow houses.

    According to a 120-page affidavit in support of the criminal complaint, Li, a real estate agent, orchestrated a scheme that purchased residential properties through transactions designed to conceal the homes’ true owners, converted the houses to marijuana grow operations, and trafficked marijuana, with most of the processed marijuana being sold to customers in California and Nevada.

    Today’s takedown is the result of a 14-month investigation that was initiated by the San Bernardino County Sheriff’s Department and soon after was joined by US Immigration and Customs Enforcement’s Homeland Security Investigations (HSI).

    In relation to the criminal charges, the US Attorney’s Office, in coordination with the HSI’s Asset Identification and Removal Group, has begun the process to forfeit the seven homes where marijuana was being grown

     As a result of the searches, authorities seized approximately 1,650 marijuana plants from several grow houses, as well as cash at Li’s house currently estimated to be at least $80,000.

     

    https://www.ice.gov/news/releases/3-socal-men-arrested-scheme-which-chinese-money-allegedly-funded-7-inland-empire

     

     

    3…………>Dirty Venezuelan Money: Maduro’s Cronies

     

    “Tareck Zaidan El Aissami Maddah has held key positions in the Government of Venezuela, including that of former Vice President and current Minister of Industry and National Production. He has used his position of power to engage in international drug trafficking, earning him the designation of Specially Designated Narcotics Trafficker, along with his business partner Samark Lopez Bello. It is alleged that those arrested today, looking to fill their pockets with dirty money, aided El Aissami and Lopez Bello in circumventing sanctions and violating the Kingpin Act, an OFAC designation targeting those who pose a threat to the national security, foreign policy, and economy of the United States. El Aissami and Lopez Bello allegedly used private jets to set up private meetings around the globe including Turkey and Russia,” said Angel M. Melendez, special agent in charge of HSI New York.

    “International sanctions restrain the activities of individuals and countries deemed to have policies and practices incompatible with the US from receiving the full benefit of economic, political, humanitarian, and other support the US provides globally. Former Venezuelan Vice President Tareck Zaidan El Aissami Maddah allegedly evaded the sanctions imposed by OFAC by employing US companies to provide international transport via private jet. The enforcement of these sanctions is critical to the national security interests of the US, and I commend our law enforcement partners for their vigilance and assistance in bringing today’s charges,” said Geoffrey S. Berman, US Attorney for SDNY”.

    Following an investigation by ICE’s Homeland Security Investigations (HSI) New York’s El Dorado Task Force, the former Venezuelan Vice President Tareck Zaidan El Aissami Maddah (“El Aissami”) and Venezuelan businessman Samark Jose Lopez Bello were charged Thursday with criminal violations of the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”) and sanctions imposed in February 2017 by the US Treasury Department’s Office of Foreign Assets Control (OFAC) pursuant to the Kingpin Act.

     

    https://www.ice.gov/news/releases/venezuelan-minister-and-former-vice-president-tareck-zaidan-el-aissami-maddah-charged

     

    4…………>Eye To Eye: DHS vs Caravan Supporters

     

    Under the leadership of President Trump, the United States adopted tougher border policies, with law enforcement officials at the Mexico border pushing back attempts of unauthorized migrant caravans to enter the country, but not now according to a leaked secret database seen by the press, federal agents have targeted a number of activists, journalists and lawyers allegedly linked with the migrant caravan that tried to cross the nation’s southern border last year.

    Screenshots of the internal documents leaked by an anonymous official at the Department of Homeland Security revealed that the government was keeping tabs on at least ten journalists (seven of them from the United States), a US attorney, and 47 people from the US and other countries, flagged as suspected organizers, “instigators” or “associates.”

    These individuals are believed to be tied with the Central American migrant caravan that reached to the US-Mexico border in November, drawing reporters, lawyers and human rights activists from across the United States, and also indicates whether they have been arrested, interviewed, or had their visa or Mexico border pass revoked by officials.

    The database reportedly contains their passport photos or pictures from social media accounts.

     

    https://sputniknews.com/us/201903071073027619-leaked-database-reveals-us-government-tracks-reporters-covering-migrant-caravan/

     

     

    5…………>EU 1st Muslim Chancellor: Islamic Merkeldom Of Germany

     

    The righteous parliamentary group leader of Ayatolin Angela Merkel’s Christian Democratic Union (CDU) Ralph Brinkhaus, “May Allah Shadow Fall Upon him”, is in hot water for suggesting that the Islamic Merkeldom of Germany may be led by a Muslim chancellor a decade from now, the slip-up occurring while speaking to a local evangelical Christian news outlet back in February.

    “Why not, if they’re a good politician, and they represent our values and our political views?” the politician asked.

    “The CDU is not a religious community that is what distinguishes us from the Catholic Church,” Ayatollah Brinkhaus said.

    CDU lawmaker and member of the party’s executive board, Elisabeth Motschmann challenged Brinkhaus’s sentiments about the compatibility of Islamic values with those of the CDU:

    “The values of Islam are very different from our values, for example, when it comes to questions of equal rights for men and women,” she said, adding that all the talk of Muslim chancellors was “unsettling” to voters.

    Eberhard Gienger, another CDU MP, also disagreed with Brinkhaus, telling Bild that Islamic values including Sharia law, polygamy, attitudes toward homosexuals, and “even the position of women” in society were incompatible with those of the party.

    Should this outrage be surprising to us? Not really, since the Mufty of Jerusalem was close personal friend of Reichsfuhrer SS Himmler, and thousands of Muslims fought and died in WW2 in support of the Hitler’s Wehrmacht.

     

    https://sputniknews.com/europe/201903081073065092-muslim-chancellor-debate-germany/

     

     

 

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