Tag: money laundering

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

 

Verified account 3h3 hours ago

1. Donald J. Trump Retweeted

   10 Nov 2016

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   While armed with the power of our Vote, we proudly & peacefully revolted Never doubt this was an American revolution #MAGA #PresidentTrump

   

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2. Verified account 3h3 hours ago

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   This is a very important time in our country. Due Process, Fairness and Common Sense are now on trial!

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3. Verified account 3h3 hours ago

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   Our country’s great First Lady, Melania, is doing really well in Africa. The people love her, and she loves them! It is a beautiful thing to see.

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4. Verified account 5h5 hours ago

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   The harsh and unfair treatment of Judge Brett Kavanaugh is having an incredible upward impact on voters. The PEOPLE get it far better than the politicians. Most importantly, this great life cannot be ruined by mean & despicable Democrats and totally uncorroborated allegations!

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2…………> GRU Caught Red-Handed: PA

 

A grand jury in the Western District of Pennsylvania has indicted seven defendants, all officers in the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the General Staff of the Armed Forces of the Russian Federation, for computer hacking, wire fraud, aggravated identity theft, and money laundering. According to the indictment, beginning in or around December 2014 and continuing until at least May 2018, the conspiracy conducted persistent and sophisticated computer intrusions affecting U.S. persons, corporate entities, international organizations, and their respective employees located around the world, based on their strategic interest to the Russian government. Among the goals of the conspiracy was to publicize stolen information as part of an influence and disinformation campaign designed to undermine, retaliate against, and otherwise delegitimize efforts of international anti-doping organizations and officials. The victims had publicly exposed a Russian state-sponsored athlete doping program and to damage the reputations of athletes around the world by falsely claiming that such athletes were using banned or performance-enhancing drugs. The charges were announced at a press conference by Assistant Attorney General for National Security John C. Demers, United States Attorney for the Western District of Pennsylvania Scott W. Brady, FBI Deputy Assistant Director for Cyber Division, Eric Welling, and Director General Mark Flynn for the Royal Canadian Mounted Police.

“State-sponsored hacking and disinformation campaigns pose serious threats to our security and our open society, but the Department of Justice is defending against them,” Attorney General Jeff Sessions said.

“Today we are indicting seven GRU officers for multiple felonies each, including the use of hacking to spread the personal information of hundreds of anti-doping officials and athletes as part of an effort to distract from Russia’s state-sponsored doping program. The defendants in this case allegedly targeted multiple Americans and American entities for hacking, from our national anti-doping agency to the Westinghouse Electric Company near Pittsburgh. We are determined to achieve justice in these cases and we will continue to protect the American people from hackers and disinformation.”

The defendants, all Russian nationals and residents, are Aleksei Sergeyevich Morenets, 41, Evgenii Mikhaylovich, Serebriakov, 37, Ivan Sergeyevich Yermakov, 32, Artem Andreyevich Malyshev, 30, and Dmitriy Sergeyevich Badin, 27, who were each assigned to Military Unit 26165, and Oleg Mikhaylovich Sotnikov, 46, and Alexey Valerevich Minin, 46, who were also GRU officers. The indictment alleges that defendants Yermakov, Malyshev, Badin, and unidentified conspirators, often using fictitious personas and proxy servers, researched victims, sent spearphishing emails, and compiled, used, and monitored malware command and control servers. When the conspirators’ remote hacking efforts failed to capture log-in credentials, or if the accounts that were successfully compromised did not have the necessary access privileges for the sought-after information, teams of GRU technical intelligence officers, including Morenets, Serebriakov, Sotnikov, and Mini, traveled to locations around the world where targets were physically located. Using specialized equipment, and with the remote support of conspirators in Russia, including Yermakov, these close access teams hacked computer networks used by victim organizations or their personnel through Wi-Fi connections, including hotel Wi-Fi networks. After a successful hacking operation, the close access team transferred such access to conspirators in Russia for exploitation.

 

 

https://www.justice.gov/opa/pr/us-charges-russian-gru-officers-international-hacking-and-related-influence-and

 

 

 

 

 

 

3…………> Hacker, Internet Abuser: MA

 

A Massachusetts man was sentenced today to 210 months in prison for conducting an extensive cyberstalking campaign against his former housemate, her family members, co-workers, friends, and others, including hacking into her online accounts, posting fraudulent sexual solicitations in their names, sending unsolicited images of child pornography, and making over 120 hoax bomb threats.

Ryan S. Lin, 25, formerly of Newton, Massachusetts, was sentenced today by U.S. District Judge William G. Young of the District of Massachusetts, who also ordered him to serve five years of supervised release following his prison sentence. Lin pleaded guilty in April 2018 to seven counts of cyberstalking, five counts of distribution of child pornography, nine counts of making hoax bomb threats, three counts of computer fraud and abuse and one count of aggravated identity theft. Lin was arrested in October 2017 and has been held in custody since. As part of Lin’s plea agreement, Lin agreed to be sentenced to a minimum of seven years and a maximum of 17 ½ years in prison. According to admissions made in connection with his plea and evidence presented at sentencing, from about May 2016 through Oct. 5, 2017, Lin engaged in an extensive cyberstalking campaign against a 25-year-old female victim. Lin, the victim’s former housemate, hacked into the victim’s online accounts and devices and stole the victim’s private photographs, personally identifiable information, and individual diary entries, which contained highly sensitive details about her medical, psychological and sexual history, and distributed the victim’s material to hundreds of people associated with her. Lin also created and posted fraudulent online profiles in the victim’s name and solicited rape fantasies, including “gang bang” and other sexual activities, which in turn caused men to show up at the victim’s home.

Lin also created a false social media profile in the name of the primary victim’s housemate in Waltham and posted that he was going to “shoot up” a school in Waltham, stating that there would be “blood and corpses everywhere.” These threats expanded beyond Waltham and became part of an extensive and prolonged pattern of threats to local schools, private homes, businesses, and other institutions in the broader community. Ultimately, Lin pleaded guilty to having made over 100 bomb threats, including 24 in a single day.

 

 

https://www.justice.gov/opa/pr/massachusetts-man-sentenced-more-17-years-prison-cyberstalking-former-housemate-and-others

 

 

 

 

 

 

 

 

4…………> Activist Judges vs Trump & Co: Unconstitutional Overreach

 

A United States judge blocked the Trump administration from ending protections that have allowed 300,000 immigrants from four countries to live and work legally in the United States, saying the move would cause “irreparable harm and great hardship” to immigrants from Sudan, Nicaragua, Haiti and El Salvador.

The  Judge cites Trump’s rhetoric against Mexican people and African countries, a ruling slammed by the Justice Department, saying it “usurps the role of the executive branch”.

US District Judge Edward Chen in San Francisco granted a request for a preliminary injunction against the administration’s decision to end temporary protected status, or TPS, for people from Sudan, Nicaragua, Haiti and El Salvador.

 

 

http://www.abc.net.au/news/2018-10-04/donald-trump-plan-to-cut-off-immigrant-protections-blocked-judge/10339070

 

 

 

 

 

 

 

5…………> The Bashful Spies: China High-Tech Spooks

 

 

Servers databanks on Apple and Amazon computer networks had been scooped up illegally using tiny chips inserted on server circuit boards made by a company called Super Micro Computer, according to Bloomberg News following a year-long investigation by two of its reporters who uncovered evidence of the wide-ranging attack, which gave Beijing access to 30 large companies and many federal agencies.

Apple, Amazon and Super Micro have rejected Bloomberg’s claims, calling them “untrue”. In particular, saying it had found “no evidence” to support the allegations.

 

 

https://www.bbc.com/news/technology-45747983

 

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