Tag: United States

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Donald J. Trump

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Apr 18

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Donald J. Trump

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@realDonaldTrump

6h6 hours ago

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…agreed to testify, it was not necessary for me to respond to statements made in the “Report” about me, some of which are total bullshit & only given to make the other person look good (or me to look bad). This was an Illegally Started Hoax that never should have happened, a…

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Donald J. Trump

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6h6 hours ago

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Statements are made about me by certain people in the Crazy Mueller Report, in itself written by 18 Angry Democrat Trump Haters, which are fabricated & totally untrue. Watch out for people that take so-called “notes,” when the notes never existed until needed. Because I never….

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Donald J. Trump

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16h16 hours ago

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Donald J. Trump Retweeted Kimberley Strassel

Kimberley Strassel should get the Pulitzer. She is a treasure (and I don’t know her) who correctly called the Russia Hoax right from the start! Others who were soooo wrong will get the Prize. Fake News!

Donald J. Trump added,

Kimberley Strassel

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Jump to “where the Mueller team lists its ‘prosecution and declination’ decisions . . . try not to picture Mueller ‘pit bull’ prosecutor Andrew Weissmann collapsed under mountains of federal statutes after his two-year hunt to find one that applied.”

…

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2…………> A Sinaloa Cartel Goon Busted: Narco Trade

A Culiacan, Mexico man, identified as Gibran Rodriguez-Mejia, 31, pleaded guilty to international money laundering in connection with his operation of a currency exchange house that received the proceeds of multi-kilogram quantities of cocaine, methamphetamine and heroin smuggled into the United States by the Sinaloa Cartel.

  Those cases have involved individuals based in the United States or individuals who have frequently crossed into the United States and served as money couriers, drug couriers and drug stash-house operators and who were part of, or related to, the same money laundering and drug trafficking organization.

  Rodriguez-Mejia also admitted that he arranged for currency to be smuggled to an exchange house in Tijuana, Mexico owned and operated by co-defendant Cesar Hernandez-Martinez, who pleaded guilty on April 4, 2019 and will be sentenced on July 8, 2019.

  After the money was converted to Mexican pesos, Rodriguez-Mejia provided financial accounts in Mexico into which the money was deposited for the benefit of the Mexican-based cartel drug traffickers.

https://www.justice.gov/opa/pr/fifth-defendant-pleads-guilty-laundering-millions-dollars-hard-narcotics-proceeds-sinaloa

3…………> India Call Center Scan: US Victims

A massive India-based telephone impersonation fraud and money laundering conspiracy defrauded thousands of U.S. residents out of hundreds of millions of dollars, leading to the extradition of an Indian national tothe United States from Singapore to face charges related to his role as an operator of a call center network that targeted U.S victims.  

Hitesh Madhubhai Patel, 42, of Ahmedabad, India, arrived in the United States and is scheduled to be arraigned today before a U.S. magistrate judge in federal court in Houston, Texas.  The indictment, which was unsealed in October 2016, charged Patel and 60 other individuals and entities with general conspiracy, wire fraud conspiracy and money laundering conspiracy.  The case is assigned to the Honorable David Hittner of the Southern District of Texas.

“Hitesh Patel operated a call center that allegedly preyed upon vulnerable U.S. citizens as part of a massive fraud scheme,” said Assistant Attorney General Benczkowski.  “This extradition once again demonstrates the Department’s unwavering commitment to disrupt and dismantle the India-based call center scam industry and to work with our foreign partners to hold accountable those who perpetrate schemes that defraud our citizens.  I especially would like to thank our Singaporean colleagues for their excellent cooperation with this extradition and their commitment to combatting transnational organized crime.”

https://www.justice.gov/opa/pr/indian-national-extradited-united-states-face-charges-leadership-role-multimillion-dollar

4…………> Canadian Terrorist Life Long Vacation: US Prison

Amor M. Ftouhi, 51, of Quebec, Canada, was sentenced today by U.S. District Judge Matthew F. Leitman to life in prison for committing an act of terrorism transcending national boundaries and two other offenses in conjunction with his attack on a Bishop Airport police officer on June 21, 2017.

“Ftouhi came to the United States to kill American police officers, and then brutally attacked an airport police officer in Flint,” said Assistant Attorney General Demers. 

“The National Security Division is committed to doing all that it can to protect our women and men in uniform from terrorist violence on our soil, and this sentence is a gratifying reflection of the seriousness of the defendant’s conduct.  I want to thank the prosecutors and law enforcement partners who made this result possible.”

“The evidence at trial demonstrated that Ftouhi had a ‘mission’ to kill as many American law enforcement as possible in an act of violent jihad,” stated U.S. Attorney Schneider. 

https://www.justice.gov/opa/pr/canadian-man-sentenced-life-prison-committing-act-terrorism-transcending-national-boundaries

5…………> Nadler, Waters, AOC & Co: Subpoena For Trump’s Scalp

House Judiciary Committee chairman Jerrold Nadler issued a subpoena to the Justice Department to hand over the full Russia report, saying he cannot accept the redacted version that “leaves most of Congress in the dark”, after his most cherished dream, the Mueller Report, came crashing expectations for a quick impeachment of a democratically elected president, simply stating that there was no collision, or other criminal activity.

The subpoena gives the US Attorney-General a deadline of May 1 to provide the full report, as the “angry” Democrats want to see all of the evidence that was redacted in the report, as they are looking for dirt against Mr.Trump.

https://www.abc.net.au/news/2019-04-20/us-democrats-issue-subpoena-mueller-russia-probe-evidence/11032670

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