Tag: Principal

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George Sorbane Quotes: ” The truth is like a septic tank and the smell will eventually get out no matter how hard we tighten down the hatch”, The Endless Beginning

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George Sorbane kindle books https://www.amazon.in/Kindle-Store-George-Sorbane/s?rh=n%3A1571277031%2Cp_27%3AGeorge+Sorbane

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1…………> Today’s White House Tweets

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Donald J. Trump @realDonaldTrump

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

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2…………….> Iranian Money Laundering Halted: Principal Cuffed

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Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald today announced the unsealing of a six-count federal indictment against Seyed Sajjad Shahidian, 33, Vahid Vali, 33, and PAYMENT24 for conducting financial transactions in violation of U.S. sanctions against Iran. The defendants were charged with conspiracy to commit offenses against and to defraud the United States, wire fraud, money laundering, and identity theft.

According to the allegations in the indictment, PAYMENT24 was an internet-based financial services company with approximately 40 employees and offices in Tehran, Shiraz, and Isfahan, Iran. The primary business of PAYMENT24 was helping Iranian citizens conduct prohibited financial transactions with businesses based in the United States, including the unlawful purchase and exportation of computer software, software licenses, and computer servers from United States companies. According to PAYMENT24’s website, the company charged a fee to circumvent “American sanctions,” and claimed to have brought in millions of dollars of foreign currency into Iran.

According to the allegations in the indictment, beginning in or before 2009 through November 2018, Shahidian, the founder and Chief Executive Officer of PAYMENT24, conspired with Vali, the Chief Operating Officer of PAYMENT24, and other individuals to commit offenses against the United States by violating the restrictions on trade and exports from the United States to Iran. On its website, PAYMENT24 sold a package to assist its Iranian clients with making online purchases from United States-based businesses, which included a PayPal account, a fraudulent “ID card and address receipt,” a remote IP address from the United Arab Emirates, and a Visa gift card. The PAYMENT24 website also offered its clients advice on how to create accounts with a foreign identity and how to avoid restrictions on foreign websites, including advising clients to “never attempt to log into those sites with an Iranian IP address.”

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https://www.justice.gov/opa/pr/founder-and-ceo-iranian-financial-services-firm-extradited-money-laundering-wire-fraud-and

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3……………..> COVID-19 Canine Snuffers: UK Original Research

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A research team in England hopes that man’s best friend could help sniff out the coronavirus on people unknowingly infected. The team has already successfully trained canine noses to detect other diseases like malaria.

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https://p.dw.com/p/3cMLW

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4…………> Myanmar’s Monumental Synthetic Drugs Bust: Fentanyl & Co
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Anti-Drug police in Myanmar rounded-up thirty-three people in the South East Asia’s biggest ever bust of synthetic drugs, described of being “off the charts”, confiscating over 200m methamphetamine tablets, 500kg of crystal methamphetamine and 300kg of heroin that were found in raids in north-east Shan state.

The suspects told police most of the drugs were destined for sale within Myanmar and in neighboring countries, including China’s heavy drug usage that fuels return of the Golden Triangle, with
more than 3,700 liters of methyl fentanyl, a product used to make powerful opioid fentanyl, 50 times stronger than heroin, and more than 100 times more potent than morphine, the main engine of the opioid crisis in the US.

It is estimated that at least 130 Americans die from an opioid overdose every day, according to the US Center for Disease Control and Prevention.

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https://www.bbc.com/news/world-asia-52712014

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5………….> COVID-19 War US Homeless: Suffering Without An End?

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In the US, the coronavirus pandemic has presented a challenge to the homeless, who number more than half a million people. They lack health care and even basic hygiene tools, like access to water. (DW)

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https://www.dw.com/en/coronavirus-presents-challenge-to-homeless-people-in-us/av-53476324

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