Tag: mail fraud

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Bibi1581 Blog 11/29/2018: Morning Edition

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

kUuht00m_bigger.jpg 1 hour ago

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….in Argentina with President Vladimir Putin. I look forward to a meaningful Summit again as soon as this situation is resolved!

5,614 replies 4,879 retweets 18,138 likes

1 hour ago

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Based on the fact that the ships and sailors have not been returned to Ukraine from Russia, I have decided it would be best for all parties concerned to cancel my previously scheduled meeting….

6,430 replies 7,418 retweets 25,283 likes

5 hours ago

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Billions of Dollars are pouring into the coffers of the U.S.A. because of the Tariffs being charged to China, and there is a long way to go. If companies don’t want to pay Tariffs, build in the U.S.A. Otherwise, lets just make our Country richer than ever before!

17,248 replies 14,307 retweets 58,811 likes

6 hours ago

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When will this illegal Joseph McCarthy style Witch Hunt, one that has shattered so many innocent lives, ever end-or will it just go on forever? After wasting more than $40,000,000 (is that possible?), it has proven only one thing-there was NO Collusion with Russia. So Ridiculous!

27,578 replies 15,571 retweets 55,504 likes

6 hours ago

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Did you ever see an investigation more in search of a crime? At the same time Mueller and the Angry Democrats aren’t even looking at the atrocious, and perhaps subversive, crimes that were committed by Crooked Hillary Clinton and the Democrats. A total disgrace!

23,811 replies 17,510 retweets 63,540 likes

6 hours ago

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General Motors is very counter to what other auto, and other, companies are doing. Big Steel is opening and renovating plants all over the country. Auto companies are pouring into the U.S., including BMW, which just announced a major new plant. The U.S.A. is booming!

9,958 replies 13,238 retweets 56,948 likes

13 hours ago

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So much happening with the now discredited Witch Hunt. This total Hoax will be studied for years!

23,316 replies 16,439 retweets 68,006 likes

13 hours ago

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Sebastian Gorka, a very talented man who I got to know well while he was working at the White House, has just written an excellent book, “Why We Fight.” Much will be learned from this very good read!

11,735 replies 13,574 retweets 60,964 likes

 

 

 

 

2…………> No To Putin Provocation: Trump

 

President Donald Trump canceled a planned meeting with his Russian counterpart Friday on the margins of the upcoming G20 summit in Argentina, citing ongoing tensions between Russia and Ukraine.

“Based on the fact that the ships and sailors have not been returned to Ukraine from Russia, I have decided it would be best for all parties concerned to cancel my previously scheduled meeting in Argentina with President Vladimir Putin,” Trump said on Twitter.

Trump is still hoping for improved future bilateral meeting with Vladimir Putin, saying he looks “forward to a meaningful Summit again as soon as this situation is resolved!”

On Sunday, Russia seized two Ukrainian navy ships and a navy tugboat along with 23 crew members off the Crimea Peninsula, accusing Kiev of entering its waters and provoking conflict.

 

http://v.aa.com.tr/1325388

 

3…………> Las Vegas Cheat: Busted

 

The former president and CEO of MRI International Inc. (MRI), a purported investment company and medical collections business located in Las Vegas, Nevada, and Tokyo, Japan, was convicted yesterday for his role in a $1.5 billion Ponzi scheme.

After a five-week jury trial before Chief Judge Gloria Navarro of the U.S. District Court for the District of Nevada, Edwin Fujinaga, 72, of Las Vegas, was found guilty of eight counts of mail fraud, nine counts of wire fraud, and three counts of money laundering in connection with his Ponzi scheme. Sentencing is set for March 9, 2019.

The jury returned the guilty verdict in under three hours. Evidence presented during the trial showed that from 2000 until 2013, Fujinaga fraudulently solicited over $1 billion in investments in MRI from over 10,000 Japanese residents, who wired their funds from Japan to bank accounts in Las Vegas under Fujinaga’s control. Fujinaga spent less than two percent of investor funds to purchase medical claims. Instead, Fujinaga used the vast majority of new investors’ funds to pay off old investors.

 

https://www.justice.gov/opa/pr/president-and-ceo-las-vegas-investment-company-convicted-15-billion-ponzi-scheme

 

 

4…………> Manafort Pardon: Trump

 

President Trump said a pardon for Paul Manafort is “not off the table,”  a statement that drew a furious rebuke from critics who fear the President will use his executive power to protect friends and supporters caught up in the Russia probe.

Paul Manafort was accused of breaching his plea deal by lying to Russia probe investigators, and his lawyers have been briefing Mr. Trump on the direction of the investigation, who has sharpened his attacks, seizing on what he claims are dirty tactics employed by the special counsel and accusing investigators of pressuring witnesses to lie, likening the Russia probe to Senator Joe McCarthy’s pursuit of alleged communists in the 1950s.

“We are in the McCarthy era. This is no better than McCarthy,” Mr. Trump told the newspaper.

When asked about a pardon for Mr. Manafort, Mr. Trump told the newspaper:

“It was never discussed, but I wouldn’t take it off the table.

 

https://www.abc.net.au/news/2018-11-29/trump-says-paul-manafort-pardon-not-off-the-table/10567280

 

5…………> “Cohen A Weak Person”: Trump

 

President Trump’s former lawyer Michael Cohen pleaded guilty to lying to Congress about the Russia inquiry,  admitting that he  mislead lawmakers on talks during the presidential race about a Trump property deal in Moscow.

 

http://www.bbc.com/news/world-us-canada-46392409

 

 

 

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Bibi1581 Blog For 12/21/2017: Morning Edition

1…………> Crooked Mailman: GA 

A U.S. postal worker named Harold Coley of Columbus, Georgia was sentenced to 97 months in prison for his role in a stolen identity refund fraud conspiracy, fraudulent refund claims, mail fraud, and embezzlement of mail. In 2012, Coley was recruited by co-conspirator Keisha Lanier to participate in a stolen identity tax refund scheme by compiling addresses ostensibly related to streets on his route, for the purpose of filing fraudulent tax returns with the Internal Revenue Service (IRS).  Coley’s co-conspirators directed over 1,600 refund checks totaling more than $2.5 million to addresses on his postal route. Lanier and Floyd were convicted and previously sentenced to prison for their roles in the scheme. 

https://www.justice.gov/opa/pr/us-postal-service-mail-carrier-sentenced-more-eight-years-prison-stolen-identity-tax-refund 

 

 

2…………> Myanmar Cover-Up: Access Denied 

UN investigators who have documented Myanmar mass gang rapes, killings — including of infants and young children — brutal beatings, and disappearances committed by security personnel that have constituted crimes against humanity, have been denied access to the country.

“It is a shame that Myanmar has decided to take this route. The Government has repeatedly denied violations of human rights are occurring throughout Myanmar, particularly in Rakhine State. They have said that they have nothing to hide, but their lack of cooperation with my mandate and the fact-finding mission suggests otherwise,” said the UN’s special investigator Yanghee Lee. 

http://v.aa.com.tr/1010317 

 



3…………> Trump: Promises Then And Now

The Presidential candidate Donald Trump made a string of promises during his long campaign to be the 45th president of the United States, and now President Donald Trump is held to account on the accomplishments during the first tumultuous year of his watch.

The head turners, from keeping all Muslims entering the US, to building a wall along the border with Mexico have been drowned in bloody resistance by the McCain/Hillary “Deep State” parallel US government, either by using the judiciary or a threat to shut down the government if financing is provided for building the Trump wall. And despite the horrendous howling of the “Council of Foreign Relations” hyenas and their mouthpiece, mainstream “Fake News Media”, President Trump has backed-up a good number of his promises, starting with the tax cuts included in the incoming Congressional bill, shelved the “climate deal”, appointed judge Neil Gorsuch to SUPCO, recognized Jerusalem as the capital of Israel, and a viciously bombed the Islamic State sanctuaries in the Middle East. Has Mr. Trump been a perfect President? Not at all, but he has been relentless, brutally honest and  true to his word, something that has been long forgotten in the alligator infested swamp of D.C.

http://www.bbc.com/news/world-us-canada-37982000

 

4………….> Trump: US Rare Earths Exploration 

“An increase in private sector domestic exploration, production, recycling, and reprocessing of critical minerals… will reduce our dependence on imports [and] improve our national security and balance of trade, and enhance the technological superiority and readiness of our armed forces,” the executive order of President Donald Trump urged the private industry to boost mining of critical minerals to protect the national security of the United States.  The presidential directive called for identifying new sources of critical minerals and for increasing activity at all levels of the supply chain, including exploration, mining, concentration, separation, alloying, recycling and reprocessing critical minerals. 

https://sputniknews.com/us/201712211060187828-usa-trump-minerals-national-security/ 

5…………> Glioblastoma Treatment: Magnetic Fields 

“A TTFields therapy combined with radiation and temozolomide chemotherapy, up to 43 percent of glioblastoma patients will survive longer than two years. This trial establishes a new treatment paradigm that substantially improves the outcome in patients with glioblastoma, and which may have applications in many other forms of cancer,” said lead study author Roger Stupp, professor of neurological surgery and of medicine at Northwestern University Feinberg School of Medicine and Northwestern Medicine chief of neuro-oncology in the department of neurology. By attaching insulated electrodes to patient’s scalp and supplying a continuous dose of low-intensity electric fields a statistically significant improvement of survival times and slowing the growth of a deadly brain tumor were observed in a clinical trial led by researchers at Northwestern School of Medicine.

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