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Bibi1581.com Blog: Evening Edition For 2020-01-13 17:36:48 +0000

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George Sorbane Quotes:

1. “So Alex was counting the days until he would step on the holy soil of Boston, ready to breathe the cold Atlantic air and sense the spirits of those remarkable people about whom he had read so much with nearly religious admiration, walk the streets in their footsteps, and pray in the churches where they had found peace and solace in times of fateful junction.”― George Sorbane,

George Sorbane books  https://www.amazon.com/s?k=George+Sorbane&ref=nb_sb_noss

 

1…………> Today’s White House Tweets

Donald J. Trump

@realDonald Trump

unknown.jpgDonald J. Trump Retweeted
Donald J. Trump
@realDonaldTrump
20h
Many believe that by the Senate giving credence to a trial based on the no evidence, no crime, read the transcripts, “no pressure” Impeachment Hoax, rather than an outright dismissal, it gives the partisan Democrat Witch Hunt credibility that it otherwise does not have. I agree!

 

Donald J. Trump Retweeted
Donald J. Trump
@realDonaldTrump
Jan 11
95% Approval Rating in the Republican Party, a record. 53% Approval Rating overall (can we add 7 to 10 percent because of the Trump “thing?”). Thank you!

 

 

Donald J. Trump
@realDonaldTrump
1h
Bernie Sander’s volunteers are trashing Elizabeth “Pocahontus” Warren. Everybody knows her campaign is dead and want her potential voters. Mini Mike B is also trying, but getting tiny crowds which are all leaving fast. Elizabeth is very angry at Bernie. Do I see a feud brewing?

 

Donald J. Trump Retweeted
داون آندر
@D0wn_Under
6h
The corrupted Dems trying their best to come to the Ayatollah’s rescue.
#NancyPelosiFakeNews

 

https://twitter.com/realDonaldTrump?ref_src=twsrc%5Eappleosx%7Ctwcamp%5Esafari%7Ctwgr%5Eprofile

 

2…………> Pensacola Air Station Terror Attack: Official Report

 

AG Mr. Barr official report on the terrorist shooting that occurred on Dec. 6, 2019 at Pensacola Naval Air Station, where on Dec. 6, 2nd Lt. Mohammed Saeed Alshamrani, a member of the Royal Saudi Air Force, entered a building on the grounds of Pensacola Naval Air Station and killed three U.S. sailors and severely wounded eight other Americans. Alshamrani was killed during the attack.

 

https://www.justice.gov/opa/speech/attorney-general-william-p-barr-announces-findings-criminal-investigation-december-2019

 

 

3…………> Philippine Horror: Is Taal Volcano Exploding?

 

Lava started flowing from the Taal volcano near the Philippines capital, after it earlier spewed ash up to 10 miles high into the sky, igniting tense evacuation of thousands of people, the temporary shutdown of Manila international airport and warnings of a possible explosive eruption and volcanic tsunami.

Taal lake is a popular weekend getaway from the capital city of Manila, and so far around 16,000 people have been evacuated, 6,000 are already out of the danger zone, as volcanic ash fell as far away as Manila, prompting the suspension of flights.

The Philippine Institute of Volcanology and Seismology (Phivolcs) raised its alert level to 4 out of 5 — meaning “hazardous explosive eruption is possible within hours to days”.

 

https://www.abc.net.au/news/2020-01-13/philippines-warns-of-explosive-eruption-as-volcano-spews-ash/11861640

 

4…………> Master Tax Refund Scammer: St.Luis, MO

 

A St. Louis resident was sentenced to 48 months in prison today for his role in a tax fraud scheme, as defendant Babatunde Olusegun Taiwo, co-conspirator Kevin Williams and others, engaged in a scheme to file false tax returns in the names of individuals whose personal identifying information they obtained without authorization. In particular, Taiwo, Williams, and others accessed from a data breach at a payroll company the information of hundreds of individuals, including school district employees in Alabama and Mississippi. The co-conspirators then used the information to file false tax returns with the Internal Revenue Service (IRS) that claimed more than $12 million in refunds, of which the IRS paid out $889,712.

“The Department remains committed to prosecuting those who use stolen identities to steal money from the United States by filing false tax returns and claiming fraudulent tax refunds,” said Principal Deputy Assistant Attorney General Zuckerman.

“As today’s sentence makes clear, there is a heavy price to pay for such criminal conduct.”

 

https://www.justice.gov/opa/pr/st-louis-resident-sentenced-prison-role-stolen-identity-fraud-scheme-claimed-12-million-tax

 

5…………> Market Report for 01/13/2019: long sell stop 28450:CG 50, 11/21/2020

 

Stocks up 83 to 28907, DJ futures +41, gold down to 1539.7 and USD/CHF at 0.98, short position close for a loss of 18 dollar 27768, new position long 27750, sell stop 28450 for a gain of 650 DIA points.
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“.

 

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Posted on

Bibi1581 Blog 12/09/2018: Morning Edition

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

 

6 hours ago

 

 

2…………> Islamic Sheikdom Of France: Fire & Fury

 

Thousands of protesters have been gathering in major French cities since Nov. 17 to protest Grand Rabbinical Ayatollah, President Emmanuel Macron’s controversial fuel tax hikes and the deteriorating economic situation, leading to explosive confrontations that injured118 protesters and 17 police officers as Yellow Vest protests raged across the country.

The Interior Ministry updated the number of protesters who took part in the nationwide protests to 136,000, with 1,220 people arrested and armored vehicles, 89,000 troops, and police used pepper spray trying to keep order.

 

http://v.aa.com.tr/1333414

 

 

3…………> Opposite Attract: Kushner & Bin Salman

 

“Bin Salman’s] initial approaches to the Palestinians were rejected by their leaders, and their resistance stiffened after the Trump administration recognized Jerusalem as Israel’s capital without waiting for a negotiated agreement on the city’s status. By the time of the inauguration Mr. Kushner was already arguing that under the influence of Prince Mohammed, Saudi Arabia could play a pivotal role in advancing a Middle East peace deal,” according to Time magazine.

“The relationship between Jared Kushner and Mohammed bin Salman constitutes the foundation of the [Donald] Trump policy not just toward Saudi Arabia, but toward the region,” CFR’s Martin Indyk suggested as the reason why the U.S. has become so close to Saudi Arabia.

After the White House had imposed restrictions on conversations that to Trump’s adviser and son-in-law, they were continuing their discussions, even in the aftermath of the killing of Jamal Khashoggi, reaching a point where they were on a first-name basis with one another.

 

http://v.aa.com.tr/1333412

 

 

4…………> Trump, Stay Away From France: Minister

 

“The Paris Agreement isn’t working out so well for Paris. Protests and riots all over France. People do not want to pay large sums of money, much to third world countries (that are questionably run), in order to maybe protect the environment,” President Trump remark regarding the mayhem in the Islamic Sheikdom of France drew the fury of Foreign Minister, Ayatollah Jean-Yves Le Drian who told him to mind his own business.

“I am telling Donald Trump … We don’t take part in the American debates, let us live our life of a nation. France doesn’t interfere in U.S. domestic politics, and Washington should do the same”, Ayatollah Drian told France 24.

According to a recent survey, 84% of the righteous believers — mostly from the middle-income group — support the protests against 20 % rise of fuel prices this year.

 

http://v.aa.com.tr/1333842

 

 

5…………> Nocturnal Show Scenes: China

 

Photo of snow time scenery at the Lushan Mountain scenic spot in east China’s Jiangxi Province.

 

http://www.xinhuanet.com/english/2018-12/09/c_137661823.htm

 

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Posted on

Bibi1581 Blog For 06/21/2018: Morning Edition 

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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…………> Illegals Roundup: Salem, Ohio 

Special agents from U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) late Tuesday executed a criminal search warrant at Fresh Mark in Salem, Ohio, in addition to federal document search warrants at three other Fresh Mark locations in Northern Ohio. During the search warrant execution, authorities identified 146 Fresh Mark employees working at the Salem meat processor who was subject to arrest for immigration violations. 

Search warrants were served at the following locations: 

1735 S. Lincoln Avenue, Salem, where more than 146 illegal aliens were arrested 

1888 South Way Street, SW Massillon 

950 Cloverleaf Street, SW, Massillon 

1600 Harmont Ave NE, Canton 

The enforcement action is part of a year-long, ongoing HSI investigation based on evidence that Fresh Mark may have knowingly hired illegal aliens at its meat processing and packaging facility, and that many of these aliens are utilizing fraudulent identification belonging to U.S. citizens. 

“Unlawful employment is one of the key magnets drawing illegal aliens across our borders,” said Steve Francis, HSI special agent in charge for Michigan and Ohio. “Businesses who knowingly harbor and hire illegal aliens as a business model must be held accountable for their actions.” 

Aliens who are being detained will be transported to a nearby processing facility located and placed in removal proceedings. Aliens will be detained in facilities in Michigan and Ohio while awaiting removal proceedings. 

 

https://www.ice.gov/news/releases/ice-executes-federal-criminal-search-warrants-fresh-mark-146-arrested-immigration

 

 

 

2…………> Crooked IRS Agent: California 

A former special agent for the Internal Revenue Service Criminal Investigation (IRS-CI) Division Alena Aleykina, who is also a Certified Public Accountant and holds a master’s degree in business administration, was convicted on June 15 after a jury in Sacramento, California after being found her guilty of filing false tax returns, obstruction of justice and stealing government money.

According to court documents and evidence introduced at trial, the defendant filed six false tax returns: three personal tax returns for years 2009, 2010, and 2011 and three in the names of trusts she created for years 2010 and 2011.  On her personal tax returns, Aleykina fraudulently claimed the head of household filing status, false dependents, and deductions for education expenses to which she was not entitled.  On her trust tax returns, she failed to report rent she received from the tenants of her rental property and falsely claimed to be paying wages to her mother and her sister to care for her son and for her father.

Additionally, Aleykina stole government funds and obstructed justice during the investigation.  She stole from the IRS’s Tuition Assistance Program by falsely claiming $4,000 in tuition reimbursement for classes that she did not take.  When criminal investigators approached Aleykina to retrieve her government laptop, Aleykina lied to the agents about the location of the laptop and began deleting files from the computer after the agents left.  The total loss to the government from Aleykina’s conduct is more than $60,000.

 

https://www.justice.gov/opa/pr/former-irs-ci-special-agent-convicted-filing-false-tax-returns-theft-government-money-and

 

 

 

3…………> International Cartel: Busted

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation Wire Wire was conducted over a six month period, culminating in over two weeks of intensified law enforcement action resulting in 74 arrests in the United States and overseas, including 29 in Nigeria, and three in Canada, Mauritius, and Poland. The operation also resulted in the seizure of nearly $2.4 million, and the disruption and recovery of approximately $14 million in fraudulent wire transfers.

BEC, also known as “cyber-enabled financial fraud,” is a sophisticated scam often targeting employees with access to company finances and businesses working with foreign suppliers and/or businesses that regularly perform wire transfer payments. The same criminal organizations that perpetrate BEC also exploit individual victims, often real estate purchasers, the elderly, and others, by convincing them to make wire transfers to bank accounts controlled by the criminals. This is often accomplished by impersonating a key employee or business partner after obtaining access to that person’s email account or sometimes done through romance and lottery scams. BEC scams may involve fraudulent requests for checks rather than wire transfers; they may target sensitive information such as personally identifiable information (PII) or employee tax records instead of, or in addition to, money; and they may not involve an actual “compromise” of an email account or computer network. Foreign citizens perpetrate many BEC scams. Those individuals are often members of transnational criminal organizations, which originated in Nigeria but have spread throughout the world.

“Fraudsters can rob people of their life’s savings in a matter of minutes,” said Attorney General Sessions. “These are malicious and morally repugnant crimes. The Department of Justice has taken aggressive action against fraudsters in recent months, conducting the largest sweep of fraud against American seniors in history back in February. Now, in this operation alone, we have arrested 42 people in the United States and 29 others have been arrested in Nigeria for alleged financial fraud. And so I want to thank the FBI, nearly a dozen U.S. Attorneys’ Offices, the Secret Service, Postal Inspection Services, Homeland Security Investigations, the Treasury Department, our partners in Nigeria, Poland, Canada, Mauritius, Indonesia, and Malaysia, and our state and local law enforcement partners for all of their hard work. We will continue to go on offense against fraudsters so that the American people can have safety and peace of mind.”

A number of cases involved international criminal organizations that defrauded small to large sized businesses, while others involved individual victims who transferred high dollar funds or sensitive records in the course of business. The devastating effects these cases have on victims and victim companies, affect not only the individual business but also the global economy. Since the Internet Crime Complaint Center (IC3) began keeping track of BEC and its variant, Email Account Compromise (EAC), as a complaint category, there has been a loss of over $3.7 billion reported to the IC3. BEC and EAC is a prevalent scam and the Justice Department along with our partners will continue to aggressively pursue and prosecute the perpetrators, including money mules, regardless of where they are located.

Money mules may be witting or unwitting accomplices who receive ill-gotten funds from the victims and then transfer the funds as directed by the fraudsters. The money is wired or sent by check to the money mule who then deposits it in his or her own bank account. Usually, the mules keep a fraction for “their trouble” and then wire the money as directed by the fraudster. The fraudsters enlist and manipulate the money mules through romance scams or “work-at-home” scams.

Starting in January 2018, this coordinated enforcement action targeted hundreds of BEC scammers. In addition, law enforcement agents executed over 51 domestic actions including search warrants, money mule warning letters, and asset seizure warrants totaling nearly $1 million. Local and state law enforcement partners on FBI task forces across the country, with the assistance of multiple District Attorney’s Offices, charged 15 alleged money mules for their role in defrauding victims. These money mules were employed by the fraudsters to launder their ill-gotten gains by draining the funds into other accounts that are difficult to trace.

Following an investigation by the FBI and the U.S. Secret Service, 23 individuals were charged in the Southern District of Florida with laundering at least $10 million from proceeds of BEC scams, including eight people charged in an indictment unsealed last week in Miami. These eight defendants are alleged to have conspired to launder proceeds from numerous BEC scams, totaling at least approximately $5 million, including approximately $1.4 million from a victim corporation in Seattle, as well as various title companies and a law firm.

The BEC scam is related to other forms of fraud such as:

“Romance scams,” which lull victims to believe that their online paramour needs funds for an international business transaction, a U.S. visit or some other purpose;

“Employment opportunities scams,” which recruits prospective employees for work-from-home employment opportunities where employees are required to provide their PII as new “hires” and then are significantly overpaid by check whereby the employees wire the overpayment to the employers’ bank;

“Fraudulent online vehicle sales scams,” which convinces intended buyers to purchase prepaid gift cards in the amount of the agreed upon sale price and are instructed to share the prepaid card codes with the “sellers” who ignore future communications and do not deliver the goods;

“Rental scams” occur when renters forward a check in excess of the agreed upon deposit for the rental property to the victims and request the remainder be returned via wire or check and back out of the rental agreements and ask for a refund; and

“Lottery scams,” which involves persons randomly contacting email addresses advising them they have been selected as the winner of an international lottery.

https://www.justice.gov/opa/pr/74-arrested-coordinated-international-enforcement-operation-targeting-hundreds-individuals

 

 

 

4…………> Dishonest Cops: Biscayne

Acting Assistant Attorney General John Gore announced federal charges against former Biscayne Park Police Chief Raimundo Atesiano and former Officers Charlie Dayoub and Raul Fernandez for their roles in conspiring to falsely arrest a 16-year-old juvenile, T.D., for four unsolved burglaries.

Atesiano, Dayoub, and Fernandez were charged with conspiracy to violate civil rights under color of law, in violation of Title 18, United States Code, Section 241; and deprivation of T.D.’s civil rights, under color of law, in violation of Title 18, United States Code, Section 242. If convicted, Atesiano, Dayoub, and Fernandez each face a maximum statutory sentence of 11 years in prison. An initial hearing for Atesiano will be held at 1:30 p.m. today, in Miami, before U.S. Magistrate Judge John J. O’Sullivan.

The indictment alleges that Atesiano, as the Biscayne Park Police Chief, caused and encouraged officers to knowingly arrest T.D. without a legitimate basis in order to maintain a fictitious 100 percent clearance rate of reported burglaries. Atesiano directed Dayoub and Fernandez to arrest T.D. on June 13, 2013, and falsely charge him with unsolved burglaries knowing that there was no evidence and no lawful basis to support such charges. The indictment further alleges that following Atesiano’s instruction, Dayoub and Fernandez gathered information for four unsolved burglary cases, completed four arrest affidavits for the burglaries, and included a false narrative that an investigation revealed that T.D. had committed the four burglaries of unoccupied dwellings. Atesiano, Dayoub, and Fernandez knew there was no evidence and no lawful basis to arrest and charge T.D. with those crimes. On July 9, 2013, at a meeting of the City Council for The Village of Biscayne Park, Atesiano announced that his department had a 100 percent clearance rate for burglaries.

https://www.justice.gov/opa/pr/former-biscayne-park-police-chief-and-two-former-patrol-officers-indicted-conspiring-violate

 

 

 

5…………> Remember The Fallen: Pearl Harbor

PEARL HARBOR (June 19, 2018)

Retired Chief Boatswain’s Mate and Pearl Harbor survivor Ray Emory, left, is presented with a shadow box containing a POW/MIA flag by Jim Taylor, Navy Region Hawaii Pearl Harbor survivor liaison, during a farewell ceremony held before he departs Hawaii to be with family. Emory was responsible for the identification of unknown service members killed in the attacks on Pearl Harbor who were buried in unnamed graves. U.S. Navy photo by Mass Communication Specialist 2nd Class Justin Pacheco (Released) 180619-N-NU281-0126

http://www.navy.mil/management/photodb/webphoto/web_180619-N-NU281-0126.jpg

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