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Bibi1581.com Blog: Morning Edition For 2020-06-15 02:37:15 +0000

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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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Donald J. Trump
@realDonaldTrump

LAW & ORDER!
22.1K
19.8K
80.5K

Donald J. Trump
@realDonaldTrump

Our testing is so much bigger and more advanced than any other country (we have done a great job on this!) that it shows more cases. Without testing, or weak testing, we would be showing almost no cases. Testing is a double edged sword – Makes us look bad, but good to have!!!
12K
11K
44.2K

Donald J. Trump
@realDonaldTrump

The Far Left Fake News Media, which had no Covid problem with the Rioters & Looters destroying Democrat run cities, is trying to Covid Shame us on our big Rallies. Won’t work!
11.7K
22.5K
74.7K
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https://twitter.com/realDonaldTrump?ref_src=twsrc%5Eappleosx%7Ctwcamp%5Esafari%7Ctwgr%5Eprofile

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2…………> Mississippi Health Care Fraud and Money Laundering Scheme: In The Millions

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An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and their conspiracy to launder the proceeds has been unsealed today. The conduct allegedly resulted in more than $180 million in fraudulent billings.

Mitchell “Chad” Barrett, 54, of Gulf Breeze, Florida, David “Jason” Rutland, 41, of Bolton, Mississippi, and Thomas “Tommy” Shoemaker, 56, of Rayville, Louisiana were charged on May 27, 2020, in the Southern District of Mississippi.

The indictment alleges that between September 2011 and January 2016, Barrett, Rutland, and Shoemaker conspired to and engaged in a scheme to defraud numerous health care benefit programs of more than $180 million, including more than $50 million from federal healthcare programs. Using several pharmacies, including Gluckstadt Special Care Pharmacy and Compounding LLC, World Health Industries Inc., Opus Rx LLC, and Rx Pro Pharmacy and Compounding LLC, the defendants, as alleged, fraudulently formulated, dispensed, shipped, and billed insurance companies for compound medications in the form of topical creams and capsules, some of which contained controlled substances.

To further facilitate their scheme to defraud health care benefit programs, the defendants allegedly conspired to and engaged in a scheme to solicit and pay kickbacks and bribes to marketers, physicians, other medical providers, and beneficiaries to refer, prescribe, and receive prescriptions for medically unnecessary compound medications. The defendants also allegedly conspired to and engaged in a scheme to launder the proceeds of their fraudulent activity by concealing the proceeds they obtained and conducting monetary transactions of a value greater than $10,000, including the purchase of numerous assets, such as real estate, luxury automobiles, a three-carat diamond, and other high-priced goods.

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https://www.justice.gov/opa/pr/three-charged-180-million-health-care-fraud-and-money-laundering-scheme

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3…………> Rayshard Brooks Before Shooting Death: Police Video

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Dashcam video footage of Atlanta Police Department shows the fight between Rayshard Brooks and two officers before he was shot dead,  first cooperating with police before there is an altercation, as consequence of that one officer has been fired, and another is on restricted duties, with the District Attorney said murder would be the most likely charge, if charges are brought up.
The police have also offered a reward to find a woman suspected of setting fire to the Wendy’s restaurant where the shooting took place.

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https://www.abc.net.au/news/2020-06-15/atlanta-police-shot-black-man-rayshard-brooks-await-charges/12354512

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4…………> A Historic US Supreme Court Decision: Protection For LGBT Workers

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The US Supreme Court has ruled in a 6-3 decision that employers who fire workers for being gay or transgender are breaking the country’s civil rights laws, that prohibits discrimination based on sex, should be understood to include sexual orientation, a major win for LGBT workers and their allies.

“An employer who fires an individual for being homosexual or transgender fires that person for traits or actions it would not have questioned in members of a different sex,” Judge Neil Gorsuch wrote.

“The limits of the drafters’ imagination supply no reason to ignore the law’s demands,” he wrote.

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https://www.bbc.com/news/world-us-canada-53055632

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5…………> Trump Done More for Black People as President Than Biden Did in a Lifetime

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President Trump asserted that he has done more for black people than his rival in the presidential election, Joe Biden:

“I’ve done more in less than 4 years than Biden’s done in more than 40 years, including for Black America,” Trump tweeted on Monday.

“Biden has been a part of every failed decision for decades. Bad Trade Deals, Endless Wars, you name it, he has shown a complete lack of leadership.”

Trump boasted this month that he and his administration had done more for African Americans than “any president since Abraham Lincoln.”

Among his biggest actions to benefit the black community, Trump lists the criminal justice reform, unemployment rates, his project to create “opportunity zones” in distressed areas through business incentives, and his approval of funding for historically black colleges.

https://sputniknews.com/us/202006151079621317-trump-says-he-has-done-more-for-black-people-as-president-than-biden-did-in-a-lifetime/

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

Posted on

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

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

1 hour ago

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….

5 hours ago

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!

6 hours ago

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!

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!

6 hours ago

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!

13 hours ago

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

13 hours ago

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!

 

 

 

 

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

 

 

 

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

 

Posted on

Bibi1581 Blog For 10/04/2018: Morning Edition

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

 

kUuht00m_bigger.jpg

3 hours ago

This is now the 7th. time the FBI has investigated Judge Kavanaugh. If we made it 100, it would still not be good enough for the Obstructionist Democrats.

  1. Retweeted

    10 Nov 2016

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

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

  3. 3 hours ago

    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.

  4. 5 hours ago

    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!

 

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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Posted on

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. 

https://www.justice.gov/opa/pr/24-defendants-sentenced-multimillion-dollar-india-based-call-center-scam-targeting-us-victims 

 

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.

 

https://sputniknews.com/military/201807121066292302-prokhorovka-kursk-anniversary/?utm_source=adfox_site_41917&utm_medium=adfox_banner_2596076&utm_campaign=adfox_campaign_626010&ues=1 

 

 

 

 

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

http://www.navy.mil/management/photodb/webphoto/web_180719-N-HV059-1048.jpg 

 

 

 

 

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.

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

Posted on

Bibi1581 Blog For 06/27/2018: 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.

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.

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1…………> “Dark Net” Vendors: Arrested

 

ICE Homeland Security Investigations (HSI) in New York, working with its law enforcement partners, conducted an unprecedented operation to infiltrate and destabilize U.S. based Darknet vendors operating across multiple markets around the country.

Special Agents of HSI New York, in coordination with the U.S. Attorney’s Office for the Southern District of New York, posed as a money launderer on Darknet market sites, exchanging U.S. currency for virtual currency. Through this operation, HSI New York was able to identify numerous vendors of illicit goods, leading to the opening of more than 90 active cases around the country. The Money Laundering and Asset Recovery Section (MLARS) of the Department of Justice’s Criminal Division, working with more than 40 U.S. Attorney’s Offices throughout the country, coordinated the nationwide investigation of over 65 targets, that lead to the arrest and impending prosecution of more than 35 Darknet vendors.

“The Darknet is ever-changing and increasingly more intricate, making locating and targeting those selling illicit items on this platform more complicated. But in this case, HSI special agents were able to walk amongst those in the cyber underworld to find those vendors who sell highly addictive drugs for a profit,” said Acting HSI Executive Associate Director Benner. “The veil has been lifted. HSI has infiltrated the Darknet, and together with its law enforcement partners nationwide, it has proven, once again, that every criminal is within arm’s reach of the law,” Deputy Attorney General Rod J. Rosenstein said.


“Criminals who think that they are safe on the Darknet are wrong. We can expose their networks, and we are determined to bring them to justice. Today, we arrested more than 35 alleged Darknet vendors. We seized their weapons, their drugs, and $23.6 million of their ill-gotten gains. This nationwide enforcement effort will reduce the supply of deadly drugs like fentanyl that are killing an unprecedented number of Americans. I want to thank our federal prosecutors, and the dedicated federal agents with DEA, Homeland Security Investigations, the Postal Inspection Service, and the Secret Service for their outstanding work.”

 

 

 

2…………> Securities Fraud: MA

A former executive vice president of State Street Bank & Trust identified as 

Ross McLellan, 47, of Hingham, Massachusetts was convicted by a federal jury in Boston in connection with engaging in a scheme to defraud at least six of the bank’s clients through secret commissions applied to billions of dollars of securities trades.


“State Street’s clients, including institutional investors managing pensions for retirees, entrusted McLellan and his subordinates to transition billions of dollars in assets,” said Acting Assistant Attorney General John Cronan. “Rather than living up to the responsibility to act in their clients’ best interests, McLellan and his co-conspirators stole from these victims by charging hidden commissions and then lying about the scheme to cover their tracks. This conviction is a testament to the dedication of the FBI and prosecutors in the Criminal Division and U.S. Attorney’s Office to protecting innocent investors by investigating and prosecuting complex financial crimes.”
In April 2016, McLellan, a former executive vice president of State Street who served as global head of its Portfolio Solutions Group and president of its U.S. broker-dealer, was indicted with Edward Pennings, 47, of Surrey, England, a former senior managing director of State Street and the head of its Portfolio Solutions Group for Europe, the Middle East and Africa.As established by the evidence at trial, between February 2010 and September 2011, McLellan, Pennings and Richard Boomgaardt, 44, of Sevenoaks, England, a former managing director of State Street, conspired to add secret commissions to fixed income and equity trades performed for at least six clients of the bank’s “transition management” business, which helps institutional clients move their investments between and among asset managers or liquidate large investment portfolios. The commissions were charged on top of fees the clients had agreed to pay the bank and despite written instructions to the bank’s traders that generally reflected that the clients were not to be charged trading commissions. McLellan, Pennings, and Boomgaardt took steps to hide the commissions from the clients and others within the bank, including by directing that the commissions not be broken out in post-trade reports. 

https://www.justice.gov/opa/pr/former-state-street-executive-convicted-scheme-defraud-clients-through-secret-trading

 

 

 

3…………>  Sore Losers: Dem’s States AG

 

Despite a decision by US Supreme court upholding President Trump’s administration’s travel ban, an LA federal judge has ordered that migrant children and their parents who were separated when they crossed into the US should be reunited within 30 days, an injunction in a case related to DOJ “zero-tolerance” immigration policy.

In a new wave of hostility towards the policy of breaking up families at the Mexico border, 17 US states, identified as
 Massachusetts, Washington, New York, California, Delaware, Iowa, Illinois, Maryland, Minnesota, New Jersey, New Mexico, North Carolina, Oregon, Pennsylvania, Rhode Island, Vermont, and Virginia plus the District of Columbia have launched a lawsuit to terminate the policy.

 

 

 

4…………> Back In Manila Bay: CVN76

 

The aircraft carrier USS Ronald Reagan (CVN 76) and Ticonderoga-class guided-missile cruisers USS Antietam (CG 54) and USS Chancellorsville (CG 62) arrived in Manila, Philippines, for a regularly scheduled port visit, June 26.

“Manila is one of the favorite port visits for Sailors in the Pacific thanks to the beauty and welcoming people of the Philippines,” said Rear Adm. Marc Dalton, commander, Task Force 70. “I’m very proud of all the Sailors in this task force. They are dedicated, capable, professionals and they are the core of the United States Navy, and they allow this task force to conduct its operations.”

Navy76

 

 

 

5…………> Trump To Meet Putin: Austria

 

President  Trump’s national security adviser John Bolton met President Putin in the Kremlin as a prelude for talks intended to set the stage for a US-Russian summit, a first step toward improving ties.

“Your visit to Moscow raises hopes that we may make the first steps in the restoration of fully-fledged relations between our governments,” Mr. Putin said, adding that Russia “has never been seeking confrontation” with the US, offering to discuss what can be done to “restore full-fledged relations based on equality and mutual respect.”

Mr. Bolton said he was looking forward to discussing “how to improve Russia-US relations and find areas where we can agree and make progress together.”

He added that when Moscow and Washington had differences in the past, Russian and US leaders still met.

“Even in earlier days when our countries had differences, our leaders and their advisers met, and I think that was good for both countries, good for civility in the world,” Mr. Bolton said, emphasizing that “President Trump feels very strongly on that subject.”

Vienna, Austria has been mentioned as a possible location for such a meeting, but no details have been made public.

 

http://www.abc.net.au/news/2018-06-28/trump-adviser-john-bolton-meets-with-vladimir-putin-in-russia/9917212

 

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Posted on 22 Comments

Bibi1581 Blog For 02/03/2018: Morning Edition

1…………> Money Laundering: VA

A former Vienna, Virginia attorney named Raymond Juiwen Ho, 48, was sentenced to 84 months in prison for conspiring to launder over $2 million dollars from the proceeds of smuggling illegal aliens into the United States and trafficking firearms in Africa.

According to the complaint, Ho engaged in a large-scale money laundering scheme that resulted in millions of dollars being moved through bank accounts (some of which were attorney trust accounts) that Ho or his co-conspirators controlled. Specifically, between July and November 2014, Ho participated in a conspiracy in which co-conspirators sent emails from compromised or imitation accounts that duped victims into transferring money to accounts controlled by Ho and others. Ho then laundered these stolen funds, moving them through and to accounts located in the United States and abroad. Ho, who recruited others to aid his laundering activities, laundered over $2 million in unlawfully obtained funds.

https://www.justice.gov/opa/pr/former-virginia-attorney-sentenced-7-years-prison-laundering-and-attempting-launder-over-2

 

 

2…………> DarkNet Bust: Kelihos

A Russian national named Peter Yuryevich Levashov, 37, also known as Petr Levashov, Peter Severa, Petr Severa and Sergey Astakhov, of St. Petersburg, Russia, was arrested by Spanish authorities and extradited to US based on a criminal complaint from Bridgeport, Connecticut. The charges against him are stemming from his operation of the Kelihos botnet – a global network of tens of thousands of infected computers, which he allegedly used to facilitate malicious activities including harvesting login credentials, distributing bulk spam e-mails, and installing ransomware and other malicious software, the Department of Justice announced today.

https://www.justice.gov/opa/pr/alleged-operator-kelihos-botnet-extradited-spain

 

 

 

3…………>SU25 Shot Down: Syria

A Russian Sukhoi-25 fighter jet was shot down in a rebel-held area in Syria’s north-western province of Idlib, MOD reporting that the pilot had ejected but was killed in a ground fight, adding the plane was shot down by a portable air defense missile system.

Video posted on social media appeared to show the plane being hit, while other video showed burning wreckage on the ground, with a red star on a wing.

Russian losses in Syria are estimated to be 45 military personnel, along with an unknown number of contractors.

http://www.bbc.com/news/world-middle-east-42932616

 

 

 

4…………> Forgotten Cities: Maya

Researchers using a high-tech laser based LiDAR aerial mapping technique have found 60,000 of previously undetected Mayan houses, buildings, defence fortifications and pyramids in the dense jungle of Guatemala’s Peten region, suggesting that 10 millions people have lived there.

The “archaeological treasure trove” included industrial-sized agricultural fields and irrigation canals, indicating that a massive food production infrastructure was employed by the Maya.

http://www.abc.net.au/news/2018-02-03/scientists-find-massive-mayan-society-under-guatemala-jungle/9393648

 

 

 

5…………> CA Brooming: ICE

DHS ICE police units raided 77 California businesses in many cities including San Francisco, Sacramento and San Jose, an attack on a “sanctuary state” where law enforcement has been mostly prohibited from working with federal officials seeking to arrest undocumented immigrants.

“The actions taken this week reflect … stepped-up efforts to enforce the laws that prohibit businesses from hiring illegal workers,” with a focus on “protecting jobs for US citizens and others who are lawfully employed,” US Immigration and Customs Enforcement (ICE) said in a statement.

In 2017, the government carried out 1,360 similar raids and arrested more than 300 people — with businesses paying out over $100 million in restitution and fines, ICE said.

https://www.yahoo.com/news/us-immigration-agents-crack-down-sanctuary-state-california-070628999.html

 

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Posted on

Bibi1581 01/19/2018: Morning Edition

1…………> S400 Missile Defense: Danger Ahead

How dangerous is the newest Russian S400 Missile System? Most importantly, it supports four different missiles – the very long range 40N6E-series (250 miles), the long range 48N6 (160 miles), the 9M96e2 (75 miles) and the short range 9m96e (25 miles). By comparison the US Patriot system supports only one interceptor missile with a range of 60 miles.

The 9M96E2 is the dangerous component of the S-400 system since it can fly at Mach 15 (around 15,000 feet/sec  or 11,500 mi/h), can engage targets as low as 15 feet off the ground, and it can maneuver pulling up to 20 Gs. It is designed to knock out penetrating aircraft and missiles flying “off the deck” or just above ground and neutralize cruise missiles.


So is no wonder that Saudi Arabia’s and Turkey purchased the S-400 anti-aircraft Triumph anti-missile system from Russia in a major blow to the United States and its European allies.

In addition the S-400 has optional acquisition radars designed to defeat modern stealth aircraft such as the F-22 and the F-35. They work by operating in multiple frequency bands including both VHF and L bands that can “see” stealth-protected fighters.

https://www.yahoo.com/news/russia-apos-400-way-more-160200189.html?.tsrc=fauxdal

 

 

2…………..> Cruise Missiles: US Icebreakers

The US Coast Guard is seeking to equip icebreaker vessels operating near the Arctic Ocean with cruise missiles for the first time as US hopes to get ahead in the new “Cold War” brewing in the world’s coldest waters, a policy decision confirmed by Coast Guard Commandant Paul Zukunft that is looking for new icebreakers capable of storing and firing heavy weapons. 

Speaking before a House panel, Zukunft stated “We need to look differently… at what an ice breaker does. We need to reserve space, weight, and power if we need to strap a cruise missile package on it.”

Weaponized icebreakers are desirable, according to Zukunft, “in the event this world changes in the next five, 10, even 15 years from now… you can’t project out the status quo.”

https://sputniknews.com/world/201801181060866886-us-icebreakers-cruise-missiles-now/

 

 

3…………..> On A Warpath: Uncle Soros 

Infamous Hungarian-American billionaire and philanthropist George Soros said he feels “more than ready to fight back” against the ideology of “nationalism.” 

“It’s déjà vu all over again with one big change — the dominant ideology in the world now is nationalism,” Soros, who is largely seen as the adept of “globalism” claimed, dubbing Russia “the resurgent power” and warning that the EU is “on the verge of a breakdown.”

Yet he appears to have a wide range of very powerful enemies as the statements below may attest to.

 “George Soros… continuously undermines Israel’s democratically elected governments by funding organizations that defame the Jewish state and seek to deny it the right to defend itself,” the foreign ministry stated.
 

“The only network which operates in mafia ways, which is not transparent… in Hungary is the Soros network,” said Hungarian PM Viktor Orban “National Consultation 2017,” targeting dozens of the magnate-linked non-governmental organizations (NGOs) in the country.

Despite heavy criticism from Hungary’s Prime Minister Viktor Orban, Israeli Prime Minister Netanyahu and American conservatives, Mr.Soros believes that Russia is behind much of the attacks against him over his support to the Georgian so-called Rose revolution of 2003, leading to Russian Prosecutor General’s Office banning the “Open Society Foundations” and its affiliates as “undesirable groups,” threatening the country’s national security.

https://sputniknews.com/analysis/201801181060864505-soros-nationalism-globalism/

 

 


4………….> The Mongols vs DOJ:

“Gangs that conspire to spread illegal drugs like methamphetamine and lethal opioids, extort legitimate businesses, and wage violence on our fellow Americans will be held accountable by the Department of Justice. Last year, we secured the convictions of more than 1,200 gang members, and, as this case makes clear, we are not slowing down. I want to thank the ATF and all of our incredible state, county, and local law enforcement partners who helped make today’s indictment possible, including the Clarksville and Owensboro Police Departments, the Tennessee Bureau of Investigation, and four county sheriff’s offices. Today’s indictment is the next step in our efforts to dismantle gangs and stop the spread of deadly drugs and violent crime,” Attorney General Sessions described a 54-count indictment charged 12 members of the Mongols Motorcycle Gang (Mongols) with racketeering conspiracy,engaging in a host of violent criminal activities, including murder, attempted murder, assault, kidnapping, robbery, extortion, witness tampering, money laundering, interstate travel in aid of racketeering, and large scale drug trafficking.

Three other individuals were charged with other federal crimes including large-scale drug trafficking allegedly from California to Tennessee and Kentucky, and crimes related to the Hobbs Act. 

https://www.justice.gov/opa/pr/54-count-federal-indictment-charges-12-members-and-associates-mongols-motorcycle-gang

 

 

5…………> The Americans vs Illegals: Schummer

When President Trump said that we may have a “good shutdown”, he probably meant the looming budget standoff as the Democrats are blackmailing the country to grant amnesty to 800,000 DACA so called dreamers, branding it the “Schumer Shutdown.”

Donald J. Trump tweet:

“Government Funding Bill passed last night in the House of Representatives. Now Democrats are needed if it is to pass in the Senate – but they want illegal immigration and weak borders. Shutdown coming? We need more Republican victories in 2018!”

“What they’re simply trying to do is hold the government hostage, our military, kids’ health, over something completely unrelated,” House Speaker Paul Ryan, R-Wis., said on Fox News Friday.

Fearful that a shutdown will harm the U.S. military, President Trump has strongly urged Congress to keep the government open, yet with hours away from a very unpleasant event, he seemed resigned to a shutdown, blaming Democrats for prioritizing “illegal immigration and weak borders.”

The White House said that Mr.Trump will not travel to Florida as previously scheduled, until the continuing resolution is signed.


http://www.foxnews.com/politics/2018/01/19/government-shutdown-looms-as-democrats-stand-firm-on-daca-demands.html

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Posted on

Bibi1581 Blog For 12/23/2017: Evening Edition

1…………> Identity Fraud:

A Dominican citizen named Furvio Flete-Garcia, 45, a resident of Lawrence, Massachusetts, was sentenced to 11 years in prison today after pleading guilty  to conspiring to defraud the Internal Revenue Service (IRS), access device fraud, theft of government property, aggravated identity theft and money laundering.

According to the indictment, the defendant obtained the personal identification information of Puerto Rico residents and without their knowledge or consent, paid others to prepare and file tax returns with the IRS in their names, as he collected $7 million in fraudulent refund checks at two different check cashing businesses in Lawrence. An additional $5 million of refunds were claimed on fraudulent income tax returns presented to the IRS.

https://www.justice.gov/opa/pr/citizen-dominican-republic-sentenced-11-years-prison-stolen-identity-refund-fraud’

 

2…………> Christmas Carol:Enter Dickens

In early 1840s post-Industrial Revolution Britain was experiencing an economic depression, with raging unemployment after few bad harvests, and the price of food well beyond the reach of the commoners, an infamous period of country’s history appropriately labeled as the ‘Hungry Forties’. About that time Charles Dickens was invited to a fundraising dinner in aid of the Charterhouse Square infirmary, and was horrified by the depth of poverty in Manchester’s population of elderly, impoverished men. 

Appalled by the establishment whom he resentfully described as “overfed, snorting cattle”, he wanted to write something on behalf of poor children that would grab people’s attention, something to strike “a sledgehammer blow” and have “twenty thousand times the force” of a government pamphlet.
This irresistible impulse for social change was amplified by the trials of his disabled nephew Harry Burnet, who became the inspiration for Tiny Tim, and the rest is a literary history. 

http://www.bbc.com/culture/story/20171215-how-did-a-christmas-carol-come-to-be?ocid=ww.social.link.email

 

 

3………….> Santa Trump: 2015 Christmas Message
A Reprint of a 2015 Christmas Post On The Trials Of Then Candidate Donald J. Trump.

As Christmas is just around the corner and most of the Establishment RomRyns (Romney/Ryan boys) had a disastrous and losing campaigns, it is appropriate to reminisce our August 27, 2015 Santa Trump post: While the peaceful Filipinos are feasting on adobo, pancit and warm rice, listening to nocturnal Sinatra songs in their island paradise, the Chinese tug boats have roped the whole archipelago, dragging it West/ North West at 1/4 miles per day. By the time Obama is out in some 500 days and the last suitcase has been thrown in the back of his limousine, the Philippines will be overlapping the Chinese artificial islands and they can take possession without firing a shot(and they really did). Obama of course could care less, and naturally “downplay” the whole crime, tossing it in the lap of the Republicans. Meanwhile, Pres. Putin would have taken over the North pole territories, de-facto making Santa Claus and his reindeer’s Russian nationals, giving then Pres. Trump his first challenge; A Western Christmas without Santa. But being the manager and commander he is, Chief Trump will quickly find a amicable solution. The Constitution does not prevent the Commander in Chief of being Santa Claus, so why not do a double duty? Get nine Fox News bred and raised reindeer’s Graham, Kasich, Pataki and Cristen, Carson, Cruzen, Santorun and Jinden, Rudolf naturally replaced by his favored girl Megyn. Who’s stocking will be empty next Christmas? Chief Trump earliest detractors at Macy and Jeb “My family loves open borders” Bush.

4…………> As the brilliant star of Jesus the Forever Light is about to raise over Bethlehem, let’s listen to Christus Vincit and pray that we are blessed with pure hearts and strong spirits to reject evil and help those who are alone, in darkness or in pain.

http://youtu.be/7cFgpvylbRU

 

5………….> From Skidrow To Christmas Art: Aussie Artist 

Wayne Robinson suffered crippling depression while living on the streets, after a hard childhood and stint in jail, but a small gesture of generosity helped him blossom into an artist with a talent for creating hand-drawn cards. 
Despite that he has lived on the streets of Melbourne for half his life, in recent years he has developed a loyal following, with fans from from all over Australia and distant places as far as Singapore, Malaysia and Great Britain. 
It’s just before midday and Wayne Robinson is setting up his Christmas card display to prepare for the lunchtime hustle. 

“I never see myself as an artist,” Wayne explained. 
“I see myself as giving back.” 

http://www.abc.net.au/news/2017-12-24/card-designer-wayne-robinsons-journey-from-homelessness/9284204


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