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</html>";s:4:"text";s:28088:"Crime, Law and Justice. ~ admin. <a href="https://stillnessinthestorm.com/2018/12/first-doj-indictments-unsealed-clinton-foundation-connected-bank-tied-to-money-laundering/">DOJ Indictments Unsealed</a> Restored Republic via a GCR: Update as of Wed. 27 Oct. 2021. MAIN JUSTICE (WASHINGTON) â DOJ Declination of Criminal Charges Against McCabe for leaking NOW OFFICIAL According to DOJ as of 11:30 AM ET / 10:30 AM CT on Friday, February 14, 2020. We are the enemy of big tech, big media, and big money! <a href="http://www.albanycountyda.com/media/news/21-09-30/Murder_Indictment_Unsealed_in_Albany_County_Court.aspx">Indictment Unsealed</a> An indictment unsealed Thursday in New York charges two Iranians with a cyber-enabled disinformation and threat campaign aiming to sway the 2020 presidential election in Donald Trump's favor. <a href="https://www.moneylaunderingnews.com/2021/11/alleged-money-launderers-for-mexican-drug-cartels-indicted-in-southern-district-of-california/">Indicted</a> <a href="https://rivcoda.org/community-info/news-media-archives/two-san-jacinto-men-including-a-city-councilmember-indicted-by-grand-jury-for-operating-an-illegal-cannabis-dispensary">Two San Jacinto men, including a city councilmember ...</a> Details Last Updated: Friday, 05 March 2021 03:54 <a href="https://www.usatoday.com/story/news/politics/2021/11/08/doj-indicts-ukrainian-russian-men-alleged-ransomware-attacks/6338404001/">DOJ</a> <a href="http://bfc.trysla.pl/douglas-county-drug-bust.html">Douglas county drug bust</a> Compiled Wed. 27 Oct. 2021 12:01 am EDT by Judy Byington, MSW, LCSW, Therapist ret, Journalist, Author: “Twenty Two Faces: inside the extraordinary life of Jenny Hill and her twenty two multiple personalities.” “My Fellow Americans, The Storm is Upon Us. Christian Patriot News brings you current events and Q drops from a Christian, Biblical perspective. December 2, 2021 Coronavirus, Crime. The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging John McAfee and his associate Jimmy Watson with securities fraud. RIVERSIDE â A Riverside County criminal grand jury indictment was unsealed today, June 18, 2021, charging two San Jacinto men with four counts involving the operation of an illegal cannabis dispensary. Compiled Wed. 27 Oct. 2021 12:01 am EDT by Judy Byington, MSW, LCSW, Therapist ret, Journalist, Author: âTwenty Two Faces: inside the extraordinary life of Jenny Hill and her twenty two multiple personalities.â âMy Fellow Americans, The Storm is Upon Us. God Bless”…President Trump Statement of Expenditures, October 19, 2020 - March 31, 2021. OSSIPEE, N.H. (AP) â A New Hampshire grand jury has indicted a former summer camp counselor on charges that he sexually abused a camper under 16 over three summers, from 2001 to 2003. FindLaw's Legal Blogs bring you the latest legal news and information. Arrests and executions of famous people 2020 has been updated. ... âThe Justice Department will pursue drug defendants to ⦠WAYCROSS, GA: Two dozen defendants have been indicted on federal conspiracy charges after a transnational, multi-year investigation into a human smuggling and labor trafficking operation that illegally imported Mexican and Central American workers into brutal conditions on South Georgia farms. Christian Patriot News brings you current events and Q drops from a Christian, Biblical perspective. A trial is scheduled to begin Nov. 22 and is estimated to last four weeks, according to court filings by federal prosecutors. When the U.S. Department of Justice unsealed the indictment in 2020 that charged six military intelligence officers in Russiaâs GRU with some of the most infamous cyber crimes on record, it did so with great fanfare. The newly unsealed, 54-count indictment in USA v. MPR News Staff and Matt Sepic. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in … Officials from the U.S. Justice Department, U.S. Department of Homeland Security, U.S. State Department, U.S. Department of Labor, U.S. Customs and Border Patrol and state and local law enforcement officers speak at a news conference in Waycross, Georgia, yesterday, Monday, November 22, to announce indictments in the case of U.S. v. Patricio et al. The Indictment. United States v. Scheinberg, No. The indictment, returned in May 2021 by a U.S. District Court Grand Jury, was unsealed this week. Along with our main office in Salt Lake City, we have 18 satellite offices. The Political Panic: Indictments Being UNSEALED at all 94 Federal District Courts â Arrest Warrants signed by the dozens!!!! A grand jury indictment unsealed Tuesday charges several Myrtle Beach-area individuals and businesses with conspiracy to commit wire fraud, money laundering and visa fraud. Fortenberry indictment raises questions about the FBIâs tactics. Drug bust nets 2 suspects The largest seizure of ecstasy in Douglas County's history occurred at a Highlands Ranch house March 27, said Sgt. Leading off the 30-minute press conference in Washington on Oct. 19, John Demers, the assistant attorney general for national security, ⦠### God Blessââ¦President Trump Government. Counties Covered: Morgan, Salt Lake, Summit (western section), Tooele, and Wasatch. Written by AJ Vicens Nov 18, 2021 | CYBERSCOOP. Both consumers and legal professionals can find answers, insights, and updates in ⦠November 23, 2021 Red Carpet Inn Murder Indictment Unsealed ALBANY, NY - District Attorney P. David Soares announced today that SERIEON BANKSTON, 26, of Albany, was arraigned before Honorable Andra Ackerman in Albany County Court this morning in relation to a September 2021 homicide that took place at the Red Carpet Inn the City of Albany. Both consumers and legal professionals can find answers, insights, and updates in … Posted: November 8, 2021 11:58PM in General Discussion edited November 8 The U.S. Department of Justice on Monday unsealed charges against two foreign nationals alleged to be part of the notorious REvil ransomware group that … The multi-agency Safe Streets Gang Task Force set up a huge staging area to execute multiple search warrants around Athens the same day federal indictments were unsealed against 13 defendants. The multi-agency Safe Streets Gang Task Force set up a huge staging area to execute multiple search warrants around Athens the same day federal indictments were unsealed against 13 defendants. Grand Jury Indicts D.C. Attorney with Making False Statements to the FBI in 2016 Regarding Alleged Communications Between Trump Organization and Russian Bank, September 16, 2021 It accuses the two men of conspiracy, wire fraud, transactional money laundering, and aggravated identity theft in connection with a scheme to steal YouTube payments. News. A judge in Fort Lauderdale, Florida last month denied a request to dismiss criminal charges in an indictment against a sports supplement company, Blackstone Labs, and its former executives. A federal grand jury returned the indictment Dec. 14, which was unsealed today. PROVIDENCE — Three former bank employees in Providence were among 11 people charged with participating in schemes to defraud local banks. DOJ Reports COVID-19 Unemployment Benefit Fraud Scheme Charged in California - Indictment Unsealed Following Defendantâs Arrest. Both the indictments in the case were unsealed on Monday in federal court in the Northern District of ⦠The Department of Justiceâs news release alleges the Florida-based Newstar Enterprise, which had a collection of websites, produced more ⦠December 10, 2018. Grand Jury Indicts D.C. Attorney with Making False Statements to the FBI in 2016 Regarding Alleged Communications Between Trump Organization and Russian Bank, September 16, 2021 Russian National Indicted for Making False Statements to the FBI, November 4, 2021. PROVIDENCE â Three former bank employees in Providence were among 11 people charged with participating in schemes to defraud local banks. Every day we expose their lies. Read this post before checking out the ⦠McCabe indictment in Russia Hoax Still Likely Grand Jury Impaneled for Andrew McCabe Case & Other Cases Involving High Level FBI Officials; Declination of Charges ⦠The indictment accuses Williams of possessing a handgun equipped with a conversion device, also known as an âauto searâ or âGlock switch.â. FindLaw's Legal Blogs bring you the latest legal news and information. 03:08. A federal grand jury in San Diego, California, returned an indictment in May charging four nationals and residents of the People’s Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018. Unsealed indictments charge three Lindstrom men with Jan. 6 crimes. The DOJ unsealed a 93-count federal indictment against seven Backpage principals. FindLaw Legal Blogs. The Department of Justice’s news release alleges the Florida-based Newstar Enterprise, which had a collection of websites, produced more … The reason Iâm starting by laying out this structure is to show that two entire sections of this indictment (both italicized), Section III (Materiality of Danchenkoâs alleged lies regarding Dolan) and Section IV (Danchenkoâs False Statement regarding disclosure of his relationship with Steele and Orbis), are not charged at all. A federal grand jury in San Diego, California, returned an indictment in May charging four nationals and residents of the Peopleâs Republic of China with a campaign to hack into the computer systems of dozens of victim companies, universities and government entities in the United States and abroad between 2011 and 2018. A federal grand jury in Bridgeport, Connecticut, returned an indictment yesterday charging a former manager of a major aerospace engineering company and five executives of outsource engineering suppliers (Suppliers) for participating in a long-running conspiracy to restrict the hiring and recruiting of employees among their respective companies. United States v. Scheinberg, No. A federal indictment unsealed Thursday accused two Iranian nationals of engaging in a sprawling effort to interfere in the 2020 U.S. elections â including by gaining access to confidential voter information from at least one state election website and attempting to access 11 states in total.. By Jennifer McLogan November 9, 2021 at 11:15 am. The GOP lawmaker was secretly recorded during a probe of illegal donations from abroad. Russian National Indicted for Making False Statements to the FBI, November 4, 2021. 2021-11-18T21:05:52Z ... DOJ announced the indictments of two Iranian nationals on Thursday for foreign election interference. FindLaw Legal Blogs. July 2, 2021. News. These indictments âwere ordered to be sealed until the defendants could be taken into custody pursuant to a warrant issued following the incident,â a Tuesday press release from the Randolph County Prosecuting Attorneyâs Office [â¦] We impart truth. Both the indictments in the case were unsealed on Monday in federal court in the Northern District of … The indictment, unsealed Friday, comes less than three weeks after ⦠Those named in the indictment are: Creg Antonio Page, 45, of Reidsville, Georgia. According to the indictment unsealed Monday, federal authorities sought the charges against Vasinskyi within weeks of the Kaseya attacks. The 30-count indictment against Jose Teran, 36, of Scottsdale, Arizona, and Webster Batista, 38, of Doral, Florida, was returned by a grand jury on November 16, 2021. Restored Republic via a GCR: Update as of Wed. 27 Oct. 2021. DOJ indicts Ukrainian, Russian men in alleged ransomware attacks. According to the indictment unsealed Monday, federal authorities sought the charges against Vasinskyi within weeks of the Kaseya attacks. Derek Chauvin and the three other former Minneapolis police officers involved in the death of George Floyd last May were indicted by a federal grand jury for violating Floydâs constitutional rights during an arrest that sparked nationwide protests over police violence against Black people.. "In fact," the unsealed indictment reads, "Bannon had not communicated with the Select Committee in any way since accepting service of the subpoena on September 24, 2021." Nov 4, 2021. PERRIN pleaded not guilty to the charges today and was remanded in to custody after arraignment. The defendants, Seyyed ⦠McCabe indictment in Russia Hoax Still Likely Grand Jury Impaneled for Andrew McCabe Case & Other Cases Involving High Level FBI Officials; Declination of Charges … March 17th, 2021 AMG-NEWS.com / Medeea Greere ARRESTS and EXECUTIONS of famous people have been a highly-controversial topic for months. Previously filed was a plea agreement former HISD Board of Education president Rhonda Skillern-Jones, 39, Houston, had entered as well as plea agreements by other former HISD officials. Matt Gaetz Says DOJ 'Biased Against Republicans' After Arrest of Man Indicted for Threats Andrew Stanton 10/26/2021 Emotional Alec Baldwin says, 'I ⦠DOJ announced the indictments of two Iranian nationals on Thursday for foreign election interference. MAIN JUSTICE (WASHINGTON) – DOJ Declination of Criminal Charges Against McCabe for leaking NOW OFFICIAL According to DOJ as of 11:30 AM ET / 10:30 AM CT on Friday, February 14, 2020. November 8, 2021 at 5:00 p.m. EST. Every day we expose their lies. Especially that truth which is infinitel… The U.S. Justice Department unsealed a 47-count indictment in federal court in Brooklyn that detailed charges against 14 people accused of racketeering, wire fraud and money laundering conspiracy. DOJ announced the indictments of two Iranian nationals on Thursday for foreign election interference. â Hal Turner Radio For a couple days, the political class has been in an ever-growing cacophony, screeching for President Trump to ⦠Especially that truth which is infinitel⦠List of Indictments, Arrests and Executions â Dismantling the Deep State Operatives and Doubles. Posted: November 8, 2021 11:58PM in General Discussion edited November 8 The U.S. Department of Justice on Monday unsealed charges against two foreign nationals alleged to be part of the notorious REvil ransomware group that ⦠40% of people feel tired after climbing a flight of stairs. We impart truth. The DOJ says it seized $6 million from a crypto exchange allegedly linked to the group. South Carolinaâs The State reports: A top nurse at a Columbia skilled nursing and rehabilitation center has been indicted on federal charges of creating false COVID-19 vaccination cards. A federal grand jury charged Nikola founder Trevor Milton with three counts of criminal fraud for lying about ânearly all aspects of the ⦠Statement of Expenditures, October 19, 2020 - March 31, 2021. The company co-founder and CEO, Carl Ferrer, 57, of Frisco, Texas, plead guilty to conspiracy to facilitate prostitution using a facility in interstate or foreign commerce and to engage in money laundering. The indictment against Yip and two co-conspirators was unsealed on March 11, 2021. These defendants are scheduled to be back in court on January 6, 2021, for motion arguments in front of New York State Supreme Court Justice Argento. According to the Department of Justiceâs press release, the indicted MLO allegedly laundered drug money from the United States to Mexico for the Sinaloa Cartel and the Jalisco New Generation Cartel (known as CJNG, based on the acronym for its Spanish-language name Cártel de Jalisco Nueva Generación). Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. Counties Covered: Morgan, Salt Lake, Summit (western section), Tooele, and Wasatch. Phillip Adams, 36, of Lyons, Georgia. First DOJ Indictments Unsealed â Clinton Foundation-Connected Bank Tied to Money Laundering. The U.S. Justice Department unsealed a 47-count indictment in federal court in Brooklyn that detailed charges against 14 people accused of racketeering, wire fraud and money laundering conspiracy. Joel Lopez, DOB: 11-13-85; and Edward Padilla, Jr, DOB: 11-2-88, have each been charged in the indictment with one felony count of (Penal Code section 182/Health and ⦠1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in ⦠Larry Reinkemeyer, the Department of Veterans Affairs (VA) Office of Inspector General’s (OIG’s) Assistant Inspector General for Audits and Evaluations, and Roy Fredrikson, Principal Deputy Counselor to the Inspector General, have each been awarded the Fiscal Year 2021 Presidential Rank Award—Meritorious Executive. Stealing $ 784,000 worth of cryptocurrency using SIM swap attacks Coronavirus,.! 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