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Bibi1581 Blog For 07/20/2018: Evening Edition

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1…………> Elders Abuse: India Call Center 

Twenty-one members of a massive India-based fraud and money laundering conspiracy that defrauded thousands of U.S. residents of hundreds of millions of dollars were sentenced this week to terms of imprisonment up to 20 years. Three other conspirators were sentenced earlier this year for laundering proceeds for the conspiracy, which was operated out of India-based call centers that targeted U.S. residents in various telephone fraud schemes. This week’s sentencing hearings took place in Houston, Texas, before the Honorable David Hittner of the Southern District of Texas. 

“The stiff sentences imposed this week represent the culmination of the first-ever large-scale, multi-jurisdiction prosecution targeting the India call center scam industry,” said Attorney General Sessions. “This case represents one of the most significant victories to date in our continuing efforts to combat elder fraud and the victimization of the most vulnerable members of the U.S. public. The transnational criminal ring of fraudsters and money launderers who conspired to bilk older Americans, legal immigrants and many others out of their life savings through their lies, threats and financial schemes must recognize that all resources at the Department’s disposal will be deployed to shut down these telefraud schemes, put those responsible in jail, and bring a measure of justice to the victims.” 
Miteshkumar Patel, 42, of Illinois, was sentenced to serve 240 months in prison followed by three years of supervised release on the charge of money laundering conspiracy. According to the factual basis of his plea agreement, Patel served as the manager of a Chicago-based crew of “runners” that liquidated and laundered fraud proceeds generated by callers at India-based call centers. Those callers used call scripts and lead lists to target victims throughout the United States with telefraud schemes in which the callers impersonated U.S. government employees from the IRS and U.S. Citizenship and Immigration Services (USCIS). The callers duped victims into believing that they owed money to the U.S. government and would be arrested or deported if they did not pay immediately. After the victims transferred money to the callers, a network of U.S.-based runners moved expeditiously to liquidate and launder fraud proceeds through the use of anonymous stored value cards. In addition to recruiting, training, and tasking runners in his crew, Patel also coordinated directly with the Indian side of the conspiracy about the operation of the scheme. Patel was held accountable for laundering between $9.5 and $25 million for the scheme. 


2…………> Turn Damn Phone Off: Memory Risk 


Frequent use of mobile phones can lead to deterioration of performance in specific brain regions named figural memory, or the ability to remember abstract forms when the brain is often exposed to radiofrequency electromagnetic fields (RF-EMF), according to the Swiss Tropical and Public Health Institute (Swiss TPH).

Researchers collected data from more than 700 teenagers from German-speaking Switzerland over 12 months, uncovering evidence that radiation has had a significant impact on the right half of the brain, where the figural memory is located, among adolescents who hold the phone to their right ear when making a call. Sending text messages or surfing the internet has had no noticeable impact, according to the study.


3…………> Greatest Tank Battle: Kursk

75th anniversary of the Battle of Prokhorovka is remembered this week, a consequence of Nazi offensive code-named “Operation Citadel” intended to surround and eliminate Soviet formations in the north and south of Kursk, and to give the Wehrmacht a strategic advantage on the Eastern Front, a cataclysmic confrontation that led to loss of 254,470 Red Army soldiers, and  Wehrmacht loss of 130,429 troops.

The Battle of Prokhorovka was a titanic clash, and one of the decisive battles of the Second World War that denied the Nazis the strategic initiative on the Eastern Front, being the beginning of the end to Adolf Hitlers 3rd Reich. 





4…………> Remembrance In Philippine Sea: DDG 89

Cmdr. Todd Penrod, executive officer of the Arleigh Burke-class guided-missile destroyer USS Mustin (DDG 89), and Cryptologic Technician (Collection) 2nd Class Jared Ammon carry a wreath during a remembrance ceremony for USS Johnston (DD 557) aboard the ship. Mustin is forward-deployed to the U.S. 7th Fleet area of operations in support of security and stability in the Indo-Pacific region. U.S. Navy photo by Mass Communication Specialist 2nd Class Sonja Wickard (Released) 180719-N-HV059-1048 





5…………> Market Report 07/20/2018, cover shortstop 24950, CG(10322), 11/22/17

Position short 24400 closed, cover shortstop 24500, for a loss of 50 DIA points.

Last position long 24500, stop 25100 for a gain of 600 points. Closed position short 25050, cover short 24350 for a gain of 700 points. New position long 24350, sell stop 24950 for a gain of 600 DIA points.

Stocks were up 6 to 25058, DJ futures -8, attempt to stage a covering short rally.

Gold up to 1231.9 and USD/CHF down 0.99 due to President Trump setting tariffs on Chinese products. Translation? As the dollar goes down, we have to wait and see if the new Fed Chair Jerome Powell will continue pressuring gold and the Eurasian block with it down below $1000/oz in an economic WW3. Watch cover short at 24,350.

We have to wait and see if new Fed chair Powell will attempt to destroy Eurasian block by sending gold prices below 1000, despite the fact both Russia and China have been buying their whole gold production in local gold backed currency instead of money printing machines. In other words, US has lost controls of the precious metals complex, and with Trump’s infrastructure and tax cut campaign the National debt will soon be at, or over 30 trillion dollars, since D.C. swamp alligators have no intention dropping their pet projects. Read “Ziban Must Die” for more details on the coming collision of Trump’s administration with “Deep State” operators funded by the billionaires’ supporters of the New World.

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Bibi1581 Blog For 06/09/2018: Morning Edition

Disclosure: European Union laws require that visitors from its domain be given information about cookies used and data collected on our blog. In many cases, these laws also require that they need to consent to use of cookies. does not collect data on our visitors using cookies, and it is not responsible if third parties have placed them in our content without permission. Please control cookies using your browser settings.

1…………> Chinese “Five Fingers”: A CIA Mole 

A federal jury convicted Kevin Patrick Mallory, 61, a former Central Intelligence Agency case officer of Leesburg, Virginia, on espionage charges related to his transmission of classified documents to an agent of the People’s Republic of China. 

“It is a sad day when an American citizen is convicted of spying on behalf of a foreign power,” said Assistant Attorney General Demers. “This act of espionage was no isolated incident. The People’s Republic of China has made a sophisticated and concerted effort to steal our nation’s secrets. Today’s conviction demonstrates that we remain vigilant against this threat and hold accountable all those who put the United States at risk through espionage.” 

According to court records and evidence presented at trial, in March and April 2017, Mallory traveled to Shanghai and met with an individual, Michael Yang, whom he quickly concluded was working for the People’s Republic of China Intelligence Service (PRCIS). During a voluntary interview with FBI agents on May 24, 2007, Mallory stated that Yang represented himself as working for a People’s Republic of China think tank, however, Mallory stated that he assessed Yang to be a Chinese Intelligence Officer. 

Mallory, a U.S. citizen who speaks fluent Mandarin Chinese, told FBI agents he traveled to Shanghai in March and April to meet with Yang and Yang’s boss. After Mallory consented to a review of a covert communications (covcom) device he had been given by Yang in order to communicate covertly with Yang, FBI agents viewed a message from Mallory to Yang in which Mallory stated that he could come in the middle of June and he could bring the remainder of the documents with him at that time. Analysis of the device, which was a Samsung Galaxy smartphone, also revealed a handwritten index describing eight different documents later determined to be classified. Four of the eight documents listed in the index were found stored on the device, with three being confirmed as containing classified information pertaining to the same U.S. government agency. One of those documents was classified TOP SECRET, while the remaining two documents were classified SECRET. FBI analysts were able to determine that Mallory had completed all of the steps necessary to securely transmit at least four documents via the covcom device, one of which contained unique identifiers for human sources who had helped the U.S. government. 

Mallory was convicted of conspiracy to deliver, attempted delivery, delivery of defense information to aid a foreign government and making material false statements. He faces a maximum penalty of life in prison when sentenced on Sept. 21. The statutory maximum penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

2…………> “Barbed Wire Renaissance”: Turkey 

Obviously enlightened by Israel and President Trump’s much heralded “Mexico will pay for it, and gladly” wall along the Mexico border, all designed to keep “unwanted” friends and relatives out, Turkey has completed the construction of a 475-mile concrete wall along its border with Syria. 

A part of Turkey’s effort to increase security and combat smuggling and illegal crossings on a 566-mi border with civil war embroiled Syria, the wall will seal provinces of Sanliurfa, Gaziantep, Kilis, Hatay, Mardin, and Sirnak from hostiles intrusions. 

The border wall project incorporates physical, electronic and advanced technology layers, includes modular concrete walls, patrol routes, manned and unmanned towers and passenger tracks. 

3…………> “Markets Up”: To Duterte Prison 

Eight Israeli fraudsters and nearly 500 Philippines call centers agents are now locked in the prisons of President Duterte, accused of promulgating a multimillion-dollar online investment scam, the Philippine National Police said. 

Following complaints from Australian and South African investors who had been victimized out of millions of dollars, the PNP Anti-Cybercrime Group (ACG) and the Special Action Force raided three buildings in the Clark Freeport Zone in Pampanga province being used as the company’s offices. 

ACG director Chief Superintendent Marni Marcos Jr. said the company was allegedly involved in a fictitious stock trading business which held a portfolio of stocks that kept rising. 

“They showed their victims that they will invest in this because you saw it — the graph is going up, and you are going to earn money,” Marcos said at a press conference Thursday as quoted by Rappler, a Philippine-based online news portal. 

4…………> Comrade UN’s Jet: IL62M 

Following a family tradition, Mr. Kim is known to use a special armored train for travel, but that’s not an option for getting to a state like Singapore, hence an Ilyushin-62M with a range of about 6000 miles puts the island safely within non-stop flying distance.  But there have been questions about the mechanical reliability and absence of advanced communications systems typical of modern planes, and Mr. Kim’s cargo plane, carrying heavy things like his limousine, can’t fly as far with a full load and might need to stop for refueling along the way.

5…………> The Crabs Of Wrath: Hooper Islands

Maryland’s remote Hooper Islands are beautiful and conservative, quiet and industrious, hence the mostly older population voted heavily for Donald Trump with his promise of a border wall, but now that immigration rhetoric risks their most important crab meat industry that for decades relied on Mexican “slave” workers employed under H2-B visas to do the labour-intensive work of picking tasty white flesh from the shells. 

“We’ve been getting these workers for 25 years and we depend on them,” says 81-year-old Dot Ruark who runs one of the picking factories that rely on Mexican workers. 
“And I don’t think we should have to go through what we have to go through every year.” Ms. Ruark’s picking factory is bustling with mostly female Mexican workers who laugh in Spanish as they finish a shift and collect their pay cheques. She is one of the lucky few to get visas for her workers this year. But she is watching friends have their workshops shut down as the President’s immigration crackdown bites with unintended consequences. “I mean it’s just hard, it’s hard to think that they’re sitting there and you don’t like that because we all work together down here and it’s just devastating you know,” Ms. Ruark said of her fellow factory owners. 
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