Tag: Fraud

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2021-03-22- 01:27:15 +000 Morning Post Bibi1581.com Blog

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Bibi1581.com  65268 registered subscribers [loan-fraud19]

Download George Sorbane’s book “The House on #Pampanga Street” at  http://amazon.com/dp/B07WZWHTZK  , a riveting story of Philippine resistance  against the Japanese occupation of their freedom loving #island country in 1941 sneak attack.

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George Sorbane Quotes: “Hey Americans, he screamed furiously at the drones. Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read Sorbane‘s remarkable story of a Bulgarian family providing help and comfort to a dying American spy, a kindness that sent them on a harrowing escape through the Iron Curtain, with KGB in close pursuit.
“The Endless Beginning”

https://www.amazon.in/Endless-Beginning-George-Sorbane-ebook/dp/B00F8H78SM/ref=sr_1_8?dchild=1&qid=1602030872&refinements=p_27%3AGeorge+Sorbane&s=digital-text&sr=1-8

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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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2…………>  Florida Tax Preparer Busted: Fraud & Co

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A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP).
According to the allegations in the information, Leonel Rivero, 35, of Miami, owned a tax-preparation business and submitted approximately 118 fraudulent PPP loan applications on behalf of himself and his accomplices. Combined, the 118 PPP loan applications sought more than $2.3 million in PPP loans. On each PPP loan application, Rivero allegedly falsified the applicant’s prior-year income and expenses and submitted fraudulent IRS tax forms. Rivero and his accomplices allegedly received approximately $975,582 in PPP loans as a result of the fraud. (loan-fraud19)
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https://www.justice.gov/opa/pr/tax-preparer-charged-covid-19-loan-fraud

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3…………>  LA Fraudulent Loans Ring Nailed: Grand Jury

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A federal grand jury in Los Angeles returned a superseding indictment, unsealed Thursday, charging four additional individuals for their alleged participation in a scheme to submit over 150 fraudulent loan applications seeking over $21.9 million in COVID-19 relief funds guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Manuk Grigoryan, 27, of Sun Valley, California; Arman Hayrapetyan, 38, of Glendale, California; Edvard Paronyan, 40, of Granada Hills, California; and Vahe Dadyan, 41, of Glendale, were each charged in a superseding indictment filed in the Central District of California with one count of conspiracy to commit wire fraud and bank fraud and one count of conspiracy to commit money laundering.
Grigoryan, Hayrapetyan, and Paronyan were each also charged with 11 counts of wire fraud and eight counts of bank fraud. In addition, Grigoryan and Hayrapetyan were each charged with one count of aggravated identity theft. Vahe Dadyan was charged with six counts of wire fraud, three counts of bank fraud, and one count of money laundering.

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JOINT BASE SAN ANTONIO-RANDOLPH, Texas (AFNS) — Q25409S

More than 1,300 students will get an opportunity to develop and hone their skills under the Department of the Air Force’s flagship summer-hire program. The 2021 Summer Hire Employment Program provides students in high school, college, trade school, vocational school and other qualifying educational programs with opportunities to work in federal departments and agencies and to explore federal careers while still in school, said Tracy Wise, Civilian Recruitment and Placement branch chief.

In past years and pre-COVID-19, the program, which runs from May through September, would have upwards of 2,000 available positions. This year, the Air Force’s Personnel Center received 1,318 requests from participating stateside and overseas bases.

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5…………>  Enjoying The Spring Miracle Flowers: China
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People view cherry blossoms at Fenghuanggou scenic area in Nanchang County of east China’s Jiangxi Province, March 20, 2021. Cherry blossoms here are in full bloom recently, attracting many people to visit. (Xinhua/Wan Xiang)
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.6…………> A Message Of Peace

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Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

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http://youtu.be/7cFgpvylbRU

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Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs

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 Disorder

Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

A Bedouin caravan traveling through the Negev desert stumbles onto the body of dying Mossad agent, Adnan Al Harirri, a momentous event that warns Western Intelligence about Chechen followers of the wayward cleric Abdul Rahman Abudaev being in possession of an MWMD, (Miniature Weapon of Mass Destruction), capable of creating enough phosgene gas to kill thousands of people in a relatively closed space. When a subliminal interrogation of a Hezbollah pilot reveals the conspiracy “Ziban must die”, a maddening race explodes in the search of the assassins, search laced with terror, blatant treachery in the highest levels of World Governments, and questions about future of our democracy that will surely put ice water in the veins of anyone who gets across the Machiavellian dream of the New world Order, Order without sacred religions or bellowed Constitutions.

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2021-03-06- 010:12:15 +000 Evening Post Bibi1581.com Blog

Disclosure: European Union laws require that visitors from its domain must 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 the use of the cookies. Bibi1581.com 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.  

Bibi1581.com  43070 registered subscribers

Download George Sorbane’s book “The House on #Pampanga Street” at  http://amazon.com/dp/B07WZWHTZK  , a riveting story of Philippine resistance  against the Japanese occupation of their freedom loving #island country in 1941 sneak attack.

.

.

George Sorbane Quotes: “Hey Americans, he screamed furiously at the drones. Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read Sorbane‘s remarkable story of a Bulgarian family providing help and comfort to a dying American spy, a kindness that sent them on a harrowing escape through the Iron Curtain, with KGB in close pursuit.
“The Endless Beginning”

https://www.amazon.in/Endless-Beginning-George-Sorbane-ebook/dp/B00F8H78SM/ref=sr_1_8?dchild=1&qid=1602030872&refinements=p_27%3AGeorge+Sorbane&s=digital-text&sr=1-8

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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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2…………> Where Are The American Jobs: In China, Naturally

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According to satellite intelligence, Ningbo Zhoushan Port in Ningbo, east China’s Zhejiang Province, where both cargo and container throughput of Ningbo Zhoushan Port registered year-on-year growth of 4.7 percent and 4.3 percent respectively in 2020, with its cargo reaching 1.172 billion tons while the container achieved 28.72 million twenty-foot equivalent units (TEUs) last year. 

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Ningbo Zhoushan Port sees cargo throughput reach 1.172 billion tons in 2020 – Xinhua | English.news.cn (xinhuanet.com)

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3…………> Another Capitol Hill Attack Coming” Police Warning

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“We have obtained intelligence that shows a possible plot to breach the Capitol by an identified militia group on Thursday, March 4,” Capitol police statement said.

“We are taking the intelligence seriously,” the agency added, as no other information about the possible threat was provided, with rumors’ of the suspected plot follow last week’s announcement  that law enforcement was reviewing intelligence suggesting that a militia group was seeking to “blow up” the Capitol complex while President Joe Biden was inside addressing a joint session of Congress.

 Acting Capitol Police chief  Yogananda Pittman told lawmakers at a hearing that threats received by members of Congress have increased over 93 percent in the first two months of 2021 compared to the same period last year.

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Police Warn of Possible Plot to Breach US Capitol by ‘Identified Militia Group’ – Sputnik International (sputniknews.com)

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4…………> Large Health Care Fraud Ring: Busted

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A medical director, operator and two unlicensed practitioners, identified as Farrah Forough Farizani, D.O., 57, Hamid Reza Razavi, 60, Elie Hanna Hajjar, 48, and Juan Acuña, 64, all of Houston and from the same Texas medical clinic, made their appearances before U.S. Magistrate Judge Christina Bryan, and are now in custody on charges related to their alleged participation in a $32 million health care fraud scheme.

The indictment, unsealed today, charges all four with one count of conspiracy to commit health care fraud. Farizani, Razavi and Hajjar are also charged with five counts of making false statements relating to health care matters.

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Four Charged in $32 Million Health Care Fraud Scheme | OPA | Department of Justice

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5…………> Germany’s Far Right: Under Microscope?

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The Islamic Merkeldom of Germany’s Federal Office for the Protection of the Constitution (BfV) have placed the Alternative for Germany (AfD) under surveillance, the designation giving state agents more powers for surveillance in certain circumstances, including potentially tapping the party’s communications, with the BfV refusing to comment on media reports, and Interior Ministry, which oversees the BfV, said it would neither confirm nor deny them.

Meanwhile, Volker Ullrich — interior affairs spokesman for the CSU, the conservative Bavarian sister party to Angela Merkel’s Christian Democrats — appeared to suggest the new surveillance status was a fait accompli.

In a tweet, he described it as a “consistent and correct decision.”

“The concept of a defensible democracy means naming and fighting the opponents of the free democratic basic order,” said Ullrich.

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Germany places entire far-right AfD under surveillance — reports | News | DW | 03.03.2021

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6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

.

http://youtu.be/7cFgpvylbRU

.

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs

Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

A Bedouin caravan traveling through the Negev desert stumbles onto the body of dying Mossad agent, Adnan Al Harirri, a momentous event that warns Western Intelligence about Chechen followers of the wayward cleric Abdul Rahman Abudaev being in possession of an MWMD, (Miniature Weapon of Mass Destruction), capable of creating enough phosgene gas to kill thousands of people in a relatively closed space. When a subliminal interrogation of a Hezbollah pilot reveals the conspiracy “Ziban must die”, a maddening race explodes in the search of the assassins, search laced with terror, blatant treachery in the highest levels of World Governments, and questions about future of our democracy that will surely put ice water in the veins of anyone who gets across the Machiavellian dream of the New world Order, Order without sacred religions or bellowed Constitutions.

Posted on by

2021-02-21- 02:37:15 +0000 Morning Post Bibi1581.com Blog

Disclosure: European Union laws require that visitors from its domain must 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 the use of the cookies. Bibi1581.com 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.

Bibi1581.com  37237 registered subscribers

 Download  of George Sorbane’s book “The House on #Pampanga Street” at  http://amazon.com/dp/B07WZWHTZK  , A  riveting story of Philippine resistance  against the Japanese occupation of their freedom loving #island country in 1941 sneak attack.

.

.

George Sorbane Quotes: “Hey Americans, he screamed furiously at the drones. Brothers of the wolf, sisters of the wind, children of the Sun! Send the Choctaw warrior a quick and merciful death, instead of abandoning us into slavery or shameful capture”, Ziban Must Die.

BIBI1581
@bibi1581

Read for free Sorbane‘s remarkable story of a Bulgarian family providing help and comfort to a dying American spy, a kindness that sent them on a harrowing escape through the Iron Curtain, with KGB in close pursuit.
“The Endless Beginning”

https://www.amazon.in/Endless-Beginning-George-Sorbane-ebook/dp/B00F8H78SM/ref=sr_1_8?dchild=1&qid=1602030872&refinements=p_27%3AGeorge+Sorbane&s=digital-text&sr=1-8

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

.

1…………> Today’s White House Tweets

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Donald J. Trump @realDonaldTrump

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·

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2…………> COVID Relief Fraud: DOJ

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A New York man, identified as Christian Johnson, 23, of Buffalo, was charged in a criminal complaint filed in the Western District of New York with wire fraud, bank fraud, and false statements to a financial institution, and unsealed today for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

The complaint alleges that Johnson submitted multiple fraudulent PPP loan applications on behalf of a company called Million Man LLC (Million Man) to at least three financial institutions. The complaint alleges that these applications contained numerous false and misleading statements about Million Man’s business and operations, including the number of employees and average monthly payroll. The complaint further alleges that in support of the fraudulent loan applications, Johnson submitted falsified federal tax documents payroll records.

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Man Charged with COVID-Relief Fraud | OPA | Department of Justice

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3…………> A Week In US Airforce A Photo Gallery

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212th Rescue Squadron mark change of command with unique Alaska backdrop
PHOTO DETAILS  /   DOWNLOAD HI-RES 1 of 10

An HH-60G Pave Hawk assigned to the Alaska Air National Guard’s 210th Rescue Squadron, Joint Base Elmendorf-Richardson, Alaska, transits the Malamute Drop Zone Feb. 10, 2021, during parachute jump operations. The jump preceded a change-of-command ceremony for the 212th Rescue Squadron. (U.S. Air National Guard photo by David Bedard)

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AF Week in Photos > U.S. Air Force > Article Display

 

4…………> Canada/Mexico/US Borders: Restrictions to Stay

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The global death toll from the coronavirus infection has topped 2.44 million, while over 110 million cases of COVID-19 have been detected.

The US remains the worst-hit country (almost 27.9 million infected, 493,000 deaths). Next come India (10.95 million cases, 156,000 fatalities), and Brazil (over 10 million cases, and at least 243,000 deaths). At the same time, Mexico has the third-highest death toll in the world (over 178,000 fatalities, while the overall number of infected is around 2 million).

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Live Updates: Travel Restrictions at Canada, Mexico Borders With US to be Prolonged Through 21 March – Sputnik International (sputniknews.com)

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5…………> The Texas Wind Turbines Scam: Frozen Dead?

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Texas supplies of both electricity and gas have been intermittent, with the authorities saying they need to “safely manage the balance of supply and demand on the grid” to avoid another major power cut, as Republican representatives and media commentators have blamed green energy policies, in particular the increased use of wind turbines:

“So it was all working great until the day it got cold outside,” a conservative commentator attempted to joke, but many did not feel laughing.

“The windmills failed like the silly fashion accessories they are, and people in Texas died.”

The bitingly cold temperatures have caused major problems across the energy sector in Texas.

Wind turbines froze, as well as vital equipment at gas wells and in the nuclear industry.

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6…………> A Message Of Peace

.

Leave the madness behind and listen to the music of eternal peace and hope, Christus Vincit circa 1982.

.

http://youtu.be/7cFgpvylbRU

.

Please visit https://bibi1581stem.blogspot.com/ to read Bibi1581 historic blogs

Ziban Must Die https://www.amazon.com/dp/B00U1QG1UQ

A Bedouin caravan traveling through the Negev desert stumbles onto the body of dying Mossad agent, Adnan Al Harirri, a momentous event that warns Western Intelligence about Chechen followers of the wayward cleric Abdul Rahman Abudaev being in possession of an MWMD, (Miniature Weapon of Mass Destruction), capable of creating enough phosgene gas to kill thousands of people in a relatively closed space. When a subliminal interrogation of a Hezbollah pilot reveals the conspiracy “Ziban must die”, a maddening race explodes in the search of the assassins, search laced with terror, blatant treachery in the highest levels of World Governments, and questions about future of our democracy that will surely put ice water in the veins of anyone who gets across the Machiavellian dream of the New world Order, Order without sacred religions or bellowed Constitutions.