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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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