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 22.07.19 10:07                      Postkasten |  Datenschutz |  Impressum 

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19.07.2019
20:49 [U.S. Department of Justice] (E)
Joaquin “El Chapo” Guzman, Sinaloa Cartel Leader, Sentenced to Life in Prison Plus 30 Years
Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal enterprise – the Mexican organized crime syndicate known as the Sinaloa Cartel – a charge that includes 26 drug-related violations and one murder conspiracy. The Court also ordered Guzman Loera to pay $12.6 billion in forfeiture.
20:49 [U.S. Department of Justice] (E)
Defendant to Serve Life in Prison in Kidnapping and Murder of Visiting Chinese Student
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney John C. Milhiser announced today that U.S. District Judge James E. Shadid sentenced Brendt Christensen, 30, to serve the rest of his life in prison with no possibility for release for the June 9, 2017, kidnapping and murder of Chinese student Yingying Zhang. Judge Shadid imposed the mandatory life sentence this afternoon after the jury in the case was unable to reach a decision regarding the sentence.
19:34 [youtube/The Ring of Fire] (E)
Jeffrey Epstein Just Had A Really Bad Day In Court
Billionaire Jeffrey Epstein was in court on Monday for his bail hearing, and things could not have gone worse for him.
16.07.2019
21:27 [youtube/Know More News] (E)
Epstein, Wexner & Bronfman Blackmail Rings
disturbing background lighting
21:21 [U.S. Department of Justice] (E)
Former Employee of D.C. School Sentenced to Six Years in Prison for Transporting Child Pornography
A former Virginia resident was sentenced today to six years in prison, followed by 10 years of supervised release, for transporting child pornography.....The case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force. Trial Attorney Kyle P. Reynolds of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Nathaniel Smith III of the Eastern District of Virginia prosecuted the case.
12:20 [Zero Hedge] (E)
Epstein`s Elite Wall Street Ties Revealed In Filing
Jeffrey Epstein`s wealth has long been a topic of discussion since becoming known as a `billionaire pedophile` and other similar monickers. Described by prosecuitors this week as a "man of nearly infinite means," a 2011 SEC filing has provided a window into the registered sex offender`s elite Wall Street links, according to the Financial Times.
14.07.2019
7:46 [U.S. Department of Justice] (E)
South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks
A Key Biscayne, Florida, resident and the former CEO and Chairman of a now-bankrupt multinational pharmaceutical company was sentenced to 30 years in prison followed by five years of supervised release yesterday for his role his role in a $100 million scheme to defraud Westernbank of Puerto Rico (Westernbank). The losses triggered a series of events leading to Westernbank’s insolvency and ultimate collapse.
7:46 [U.S. Department of Justice] (E)
Final Defendants Sentenced in Multi-State Dog Fighting Prosecution Operation - Grand Champion Yields 12 Convictions and 315 Months in Prison
The last of 12 defendants to be convicted for their roles in multi-state dog fighting conspiracies were sentenced yesterday in federal court in Trenton, New Jersey, the Department of Justice announced today...."Our justice system will not tolerate the torment and death of animals in the fighting ring, as the sentencings in this case demonstrate,” said Assistant Attorney General Jeffrey Bossert Clark for the Justice Department’s Environment and Natural Resources Division. “Although the one chapter represented by this landmark series of cases has now closed, we will continue to place a high priority on pursuing and prosecuting similar illegal animal fighting ventures across the country.”
7:45 [Zero Hedge] (E)
Trump Was `Only One` To Help Prosecutor In 2009 Epstein Case
With the Saturday arrest of billionaire financier Jeffrey Epstein on charges of sex-trafficking minors - days after a judge ordered that nearly 2,000 documents be made public following a 2017 court motion originally brought by filmmaker and author Mike Cernovich, the internet is once again abuzz with speculation over who exactly might be implicated by the new evidence. Epstein pleaded guilty to one count of soliciting prostitution from a 14 year old girl in 2008 for which he served 13 months in jail in a sweetheart deal with the DOJ brokered by current Labor Secretary Alex Acosta. The sealed records appeal, meanwhile, stemmed from a separate 2015 defamation lawsuit in New York brought by Epstein victim Virginia Roberts Giuffre against British socialite Ghislaine Maxwell. Giuffre says Maxwell helped Epstein traffic herself and other underage girls to sex parties at the billionaire pedophile`s many residences.
7:44 [Zero Hedge] (E)
Jeffrey Epstein Has Been Arrested For Sex Trafficking of Minors
Jeffrey Epstein has been arrested for allegedly sex trafficking dozens of minors in New York and Florida between 2002 and 2005, according The Daily Beast. Epstein is reportedly due to appear in court on Monday, about 12 years after the 66 year old received a slap on the wrist for allegedly molesting dozens of underage girls. The new charges claim that "Epstein sexually exploited dozens of underage girls in a now-familiar scheme: paying them cash for `massages` and then molesting or sexually abusing them in his Upper East Side mansion or his residence in Palm Beach."
09.07.2019
20:02 [The Daily Beast] (E)
Jeffrey Epstein Arrested for Sex Trafficking of Minors
Jeffrey Epstein was arrested on Saturday and will appear in New York court on Monday to be charged with sex trafficking, according to multiple law enforcement sources
27.06.2019
18:16 [U.S. Department of Justice] (E)
Merrill Lynch Commodities Inc. Enters into Corporate Resolution and Agrees to Pay $25 Million in Connection with Deceptive Trading Practices Executed on U.S. Commodities Markets
Merrill Lynch Commodities Inc. (MLCI), a global commodities trading business, has agreed to pay $25 million to resolve the government’s investigation into a multi-year scheme by MLCI precious metals traders to mislead the market for precious metals futures contracts traded on the Commodity Exchange Inc. (COMEX), announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge William F. Sweeney Jr. of the FBI’s New York Field Office. According to MLCI’s admissions, beginning by at least 2008 and continuing through 2014, precious metals traders employed by MLCI schemed to deceive other market participants by injecting materially false and misleading information into the precious metals futures market.
18:15 [U.S. Department of Justice] (E)
TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case Guilty Plea by Former Consultant
TechnipFMC plc (TFMC), a publicly traded company in the United States and a global provider of oil and gas services, and its wholly-owned U.S. subsidiary, Technip USA, Inc. (Technip USA), have agreed to pay a combined total criminal fine of more than $296 million to resolve foreign bribery charges with authorities in the United States and Brazil. TFMC is the product of a 2017 merger between two predecessor companies, Technip S.A. (Technip) and FMC Technologies, Inc. (FMC). The charges arose out of two independent bribery schemes: a scheme by Technip to pay bribes to Brazilian officials and a scheme by FMC to pay bribes to officials in Iraq. Technip USA and Technip’s former consultant pleaded guilty today in connection with the resolution. In 2010, Technip entered into a $240 million resolution with the Department over bribes paid in Nigeria.
19.06.2019
7:55 [U.S. Department of Justice] (E)
Prosecutors From The United States, Colombia and Mexico Strengthen Their Commitment to Dismantling Transnational Criminal Organizations
On June 12 to 14, in Cartagena, Colombia, prosecutors from Colombia, Mexico, and the United States came together for the second Transnational Criminal Organizations (TCO) Working Group. The mission of the Working Group is to engage in specialized training and to develop joint strategies and best practices to dismantle the transnational criminal organizations that threaten the three nations.
7:54 [U.S. Department of Justice] (E)
Nearly 1,700 Suspected Child Sex Predators Arrested During Operation “Broken Heart”
The Department of Justice today announced the arrest of almost 1,700 suspected online child sex offenders during a two-month, nationwide operation conducted by Internet Crimes Against Children task forces.
07.06.2019
14:12 [Super Interesting Documentaries/YouTube] (E)
The Wolves Of Wall Street - Drugs Inc Documentary
Drugs, Inc. is an American documentary style television series on the National Geographic Channel that explores global narcotics production and trafficking. The series features actors portraying drug dealers, recreational users, and addicts, as well as professionals in the fields of substance abuse, drug rehabilitation, and criminal justice.
06.06.2019
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