Showing posts with label California. Show all posts
Showing posts with label California. Show all posts

Tuesday, October 6, 2020

DOJ: Former Resident of Stockton, California Sentenced to More Than 15 Years in Prison for Human Trafficking Convictions Related to Forced Labor of Foreign Nationals


Sharmistha Barai, 40, formerly of Stockton, California, was sentenced Friday, Oct. 2 to 15 years and
Sharmistha Barai

eight months in prison for forced labor violations.

On March 14, 2019, after an 11-day trial, a federal jury found Barai and her husband Satish Kartan guilty of conspiracy to obtain forced labor and two counts of obtaining forced labor. Kartan is scheduled to be sentenced on Oct. 22.

“The United States abolished slavery and involuntary servitude more than 150 years ago,” said Assistant Attorney General Eric Dreiband. “Yet, inhuman forced labor and deprivations of liberty and dignity persist because human traffickers are modern-day slave masters who endeavor to exploit their fellow human beings for profit and other gruesome purposes.  The sentence imposed today sends a strong message that human trafficking and forced labor will not be tolerated in the United States. The defendant’s role in this scheme to compel the victims into servitude for up to 18 hours a day, with minimal pay, through intimidation, threats, and violence, is an unconscionable violation of the victims’ individual rights, freedom, and dignity. The Civil Rights Division remains committed to relentlessly pursuing justice on behalf of victims of human trafficking and holding perpetrators accountable to the fullest extent of the law.” 

“The defendants’ horrendous conduct, done in the privacy of their home, was publicly exposed during the trial,” said U.S. Attorney McGregor W. Scott of the Eastern District of California. “One by one the victims told their stories of the brutality they experienced: long hours of labor, inadequate food, and physical assault. Today’s sentence sends a clear message to others that systematic brutality against vulnerable victims will not be tolerated.”

“This sentencing sends a strong message: DSS is committed to ensuring that those who exploit and traffic individuals for personal gain will face severe consequences for their criminal actions,” said Special Agent in Charge (SAC) Matthew Perlman of the Diplomatic Security Service (DSS), San Francisco Field Office.

“No human being should be lured into servitude with promises of employment. This form of human trafficking is heart wrenching: victims are often assaulted and live their lives in fear behind closed doors where escape seems all but impossible,” said SAC Sean Ragan of the FBI Sacramento Field Office. “The FBI will stand with our law enforcement partners to investigate reports of human trafficking and ensure victims receive the services they need.”

“This investigation is just another unfortunate example of cruel and inhumane crimes, like labor trafficking, being committed by some of the worst violators our society has to offer. Though justice has been served, this sentence still pales in comparison to the lifelong emotional trauma the victims of these crimes are forced to live with,” said SAC Tatum King of U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI) of San Francisco. “Homeland Security Investigations agents globally remain committed to prioritizing, identifying, rescuing and providing services and benefits to victims of crime regardless of citizenship and continue to demonstrate a laser focus to bringing criminals to justice.”

According to court documents and evidence presented at trial, between February 2014 and October 2016, Kartan and Barai hired workers from overseas to perform domestic labor in their home in Stockton. In advertisements seeking workers on the internet and India-based newspapers, the defendants made false claims about the wages and conditions of employment. Once the workers arrived at the defendants’ Stockton residence, Kartan and Barai compelled them to work up to 18 hours a day limited rest and nourishment. Few of them were paid any wage. The defendants kept the domestic workers from leaving and coerced them to continue working by threatening them, by creating an atmosphere of fear, control, and disempowerment, and at times by physically hitting or burning them. When a victim resisted or expressed a desire to leave, the threats and abuse became worse.

This case is the product of an investigation by HSI, the FBI, and the State Department’s DSS. The Stockton Police Department provided the initial investigation and later assistance with victim services. Assistant U.S. Attorneys Jason Hitt and Katherine Lydon prosecuted the case with the assistance of the Civil Rights Division’s Human Trafficking Prosecution Unit.

The Eastern District of California (Sacramento) is one of six districts designated through a competitive, nationwide selection process as a Phase II Anti-Trafficking Coordination Team, through the interagency ACTeam Initiative of the Departments of Justice, Homeland Security and Labor. ACTeams focus on developing high-impact human trafficking investigations and prosecutions involving forced labor, international sex trafficking and sex trafficking by force, fraud or coercion through interagency collaboration among federal prosecutors and federal investigative agencies.


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Saturday, June 20, 2020

DOJ: U.S. Attorney’s Office Shuts Down Website Promoting Prostitution and Sex Trafficking, Indicts Owner

When this new site made the statement that it was going to "pick up where Backpage left off" would that include money laundering into political campaigns, also?

Just asking.



The website CityXGuide.com — a leading source of online advertisements for prostitution and sex trafficking that users described as “taking over from where Backpage left off” — has been seized and its owner charged in a 28-count federal indictment, announced United States Attorney for the Northern District of Texas Erin Nealy Cox.
Wilhan Martono, 46, was indicted on June 2 on one count of promotion of prostitution and reckless disregard of sex trafficking, one count of interstate racketeering conspiracy (facilitating prostitution), nine counts of interstate transportation in aid of racketeering (facilitating prostitution), and 17 counts of money laundering.  He was arrested on June 17 in Fremont, California by Homeland Security Investigations and the United States Secret Service.
Shortly after the defendant’s arrest, CityXGuide was replaced with a splash page notifying users that the website had been seized by the U.S. Department of Homeland Security pursuant to a warrant.
According to the indictment, Mr. Martono allegedly netted more than $21 million off a suite of illicit websites promoting prostitution and sex trafficking.  He allegedly registered the domain names for several of the sites just one day after the FBI shut down Backpage.com, then the internet’s leading source of prostitution and sex trafficking advertisements.
Despite Terms of Use purportedly forbidding the advertisement of illegal sexual services, CityXGuide and its affiliated websites (Backpage.co, CAPleasures.com, and BodyRubShop.com, among others) allegedly allowed brothels, pimps, and prostitutes to post hundreds of thousands of advertisements for sexual services, which users could then filter by geography and preference. 
In correspondence with Mr. Martono, one of his CityXGuide advertisers noted that the website was “taking over from where Backpage left off.”
CityXGuide and its companion websites allegedly allowed advertisers to select from a pre-populated list of “intimate activities,” then add nude photographs, descriptions, work hours, methods of payment, and contact information for the women being advertised.  In order to secure premium placement, the websites offered paid “upgrades,” which could be purchased in Bitcoin or in exchange for gift cards from Walmart, Best Buy, Lowe’s, Amazon, and other retailers.  Mr. Martono allegedly used CardCash, a third party gift card reseller, to exchange these gift cards for U.S. currency.
Mr. Martono allegedly took steps to conceal his online activity by routing website traffic through an IP address in Europe, using a VPN to mask his IP address while conducting CardCash transactions, and funneling his proceeds through a network of business and personal bank accounts.  (At the time of Mr. Martono’s arrest, the Department of Homeland Security seized millions of dollars from accounts controlled by Mr. Martono.)
CityXGuide, which served clients across the globe, included a list of 14 “Favorite Cities,” including Dallas, Los Angeles, San Francisco, Las Vegas, Chicago, Atlanta, Miami, and Boston. 
Law enforcement has identified numerous minor victims in CityXGuide advertisements, including a 13-year-old Jane Doe recovered in North Texas in November 2019.
“As soon as DOJ shut down one despicable site, another popped up to take its place,” said U.S. Attorney Erin Nealy Cox. “Like the owners of Backpage, this defendant made millions facilitating the online exploitation of women and children. The Justice Department will not rest until these sites are eliminated and their owners held accountable for their crimes.”
“This case is a harsh reminder of the ruthlessness of human traffickers and lengths to which they go, including victimizing women and children, to make a profit,” said Ryan L. Spradlin, Special Agent in Charge of Homeland Security Investigations’ Dallas Field Office. “HSI maintains its unwavering commitment to investigate these heinous crimes, rescue victims, and prosecute the offenders to the fullest extent of the law.”
“The Secret Service remains committed to investigating and pursuing those responsible for cyber-enabled financial crimes.  Although the explosive expansion of the cyber domain has forced us to develop innovative ways of conducting these types of investigations, our proven model remains the same,” said Secret Service Special Agent in Charge of the Dallas Field Office William Smarr, adding, “This investigation is an excellent example of a partnership between local, state, and federal law enforcement agencies working together to successfully prosecute numerous violations of federal statutes.  There are real innocent victims due to these crimes.  The Secret Service also thanks the Northern District of Texas United States Attorney’s Office for their aggressive support.”  
“I’m proud of our team who, with our federal partners, relentlessly pursued this investigation for more than a year. Today, we have made a significant impact on one of the world’s largest digital marketplaces for prostitution and sex trafficking. We know many lives will be saved through this joint effort,” said Michael C. Miller, Chief of Police for the Colleyville Police Department.
An indictment is merely an allegation of criminal conduct, not evidence.  Like all defendants, Mr. Martono is presumed innocent unless and until proven guilty in a court of law.
If convicted, he faces up to 25 years in federal prison. 
Mr. Martono was charged in part under FOSTA, a law passed in the wake of the Backpage scandal in April 2018 that allows the federal government to prosecute websites that facilitate sex trafficking.
The North Texas Trafficking Task Force conducted the investigation, led by Homeland Security Investigations’ Dallas Field Office, the United States Secret Service, and the Colleyville Police Department, with assistance from HSI’s El Paso and San Jose Field Offices as well as the Texas Department of Public Safety.  Assistant United States Attorneys Sid Mody, Rebekah Ricketts, and John de la Garza are prosecuting the case.

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Thursday, April 30, 2020

DOJ: Former UCLA Soccer Coach Agrees to Plead Guilty in College Admissions Case

Then, the money was probably laundered through a tiny humans trust fund, where it ended up being invested in real estate, then mortgaged, wiped out, transferred to another fake ass LLC, lumped into a bundle and leveraged for overseas investments through more tiny humans trust funds.


Jorge Salcedo admits to receiving $200,000 in bribes to facilitate the admission of two students to the University of California at Los Angeles

BOSTON – The former men’s soccer coach at the University of California – Los Angeles (UCLA), has agreed to plead guilty in connection with his involvement in a scheme to use bribery and fraud to facilitate the admission of applicants to UCLA.
Jorge Salcedo, 47, of Los Angeles, Calif., will plead guilty to one count of conspiracy to commit racketeering.  A plea hearing has not yet been scheduled.  According to the terms of the plea agreement, the government will recommend a sentence at the low end of the sentencing guidelines, one year of supervised release, a fine, forfeiture in the amount of $200,000 and restitution.
In 2016, Salcedo agreed with William “Rick” Singer, Ali Khosroshahin – a former head coach of women’s soccer at the University of Southern California – and others to facilitate the admission of the daughter of Davina and Bruce Isackson to UCLA as a purported women’s soccer recruit.  For his part in the deal, Salcedo received $100,000 of the $250,000 that the Isacksons paid Singer.
In 2018, Salcedo agreed with Singer and Khosroshahin to “recruit” the son of Xiaoning Sui, another client of Singer’s, to the UCLA men’s soccer team.  Sui’s son did not play soccer competitively.  In exchange for the recruitment, Salcedo accepted a $100,000 bribe from Singer.  Sui paid Singer $400,000.
Singer, Khosroshahin, Davina and Bruce Isackson, and Sui have all pleaded guilty for their roles in the offense.  
 Case information, including the status of each defendant, charging documents and plea agreements are available here: https://www.justice.gov/usao-ma/investigations-college-admissions-and-testing-bribery-scheme.
The charge of racketeering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release, a fine of $250,000 or twice the gross gain or loss, whichever is greater and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Assistant U.S. Attorneys Eric S. Rosen, Justin D. O’Connell, Leslie A. Wright and Kristen A. Kearney of Lelling’s Securities and Financial Fraud Unit are prosecuting the case.

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Saturday, January 25, 2020

DOJ Busts California Stealin' Children, Land & Vote Fraud Scheme

The case should have a ripple effect across the nation, approaching Detroit as a legal tsunami, but, hey, what do I know?

I know we have not gotten to the tiny human trust funds, yet.

East Bay developer gets 15 months for illegal contributions to Swalwell campaigns


California Real Estate Developer Sentenced to 15 Months for Making Conduit Contributions in Two U.S. Congressional Campaigns

Oakland-area real estate developer James Tong was sentenced to 15 months today for funneling tens of thousands of dollars of his own money through straw donors into two consecutive congressional campaigns for a member of the U.S. House of Representatives.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, United States Attorney David L. Anderson for the Northern District of California, and Special Agent in Charge John F. Bennett of the FBI’s San Francisco Field Office made the announcement. 
Tong, 74, of Fremont, California, was sentenced by U.S. District Judge Jon S. Tigar of the Northern District of California.
A federal jury convicted Tong on Oct. 8, 2019, of two counts of making contributions to a federal campaign in the names of other individuals.  According to the evidence presented at trial, in 2012 and 2013 Tong made $38,000 in conduit contributions to the initial and reelection campaigns of a candidate who was running for the U.S. House of Representatives.  Tong provided envelopes of cash to his bank manager and another business associate and directed them to give the cash to individuals in the community, who then used Tong’s cash to write checks in their own names to the campaign for the U.S. congressional candidate Tong was supporting.  Tong leveraged financial obligations and the implied loss of business opportunities to induce his bank manager and business associate to distribute cash in the community to be donated.  The network of straw donors included dozens of conduits, including at least one foreign national who was not eligible to make donations to federal elections.  Tong also directed his middlemen to conceal the scheme by instructing the straw donors not to deposit the cash; and he later directed one of the middlemen to withhold information from the FBI after he was interviewed. 
On Aug. 31, 2017, a federal grand jury indicted Tong charging him with two counts of making and causing campaign contributions in the name of another, in violation of 52 U.S.C. §§ 30122 and 30109(d)(1)(D).  The jury found Tong guilty of both counts.
As part of the sentence, Judge Tigar found that Tong obstructed justice when he told his middlemen to not deposit cash given to them. Judge Tigar also sentenced the defendant to a one-year period of supervised release and a $380,000 fine. 
The FBI conducted the investigation.  Trial Attorneys Amanda R. Vaughn and Rebecca G. Ross of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney S. Waqar Hasib of the Northern District of California prosecuted the case.

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Saturday, January 4, 2020

DOJ: California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case - Featuring George Nader

If you see George Nader, you know there is more coming because it is a network.

Just ask Erik the Prince, brother-in-law to Dick DeVos.

No one likes to mention Dick, or trafficking tiny humans, so I did in the same sentence.


Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.
A federal grand jury in the District of Columbia indicted Ahmad “Andy” Khawaja, 48, of Los Angeles, California, on Nov. 7, 2019, along with George Nader, Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple. The 53 count indictment charges Khawaja with two counts of conspiracy, three counts of making conduit contributions, three counts of causing excessive contributions, 13 counts of making false statements, 13 counts of causing false records to be filed, and one count of obstruction of a federal grand jury investigation. Nader is charged with conspiring with Khawaja to make conduit campaign contributions, and related offenses. Boulos, Dekermenjian, Diab, El-Saadi, Hill, and Whipple are charged with conspiring with Khawaja and each other to make conduit campaign contributions and conceal excessive contributions, and related offenses.
According to the indictment, from March 2016 through January 2017, Khawaja conspired with Nader to conceal the source of more than $3.5 million in campaign contributions, directed to political committees associated with a candidate for President of the United States in the 2016 election. By design, these contributions appeared to be in the names of Khawaja, his wife, and his company. In reality, they allegedly were funded by Nader. Khawaja and Nader allegedly made these contributions in an effort to gain influence with high-level political figures, including the candidate. As Khawaja and Nader arranged these payments, Nader allegedly reported to an official from a foreign government about his efforts to gain influence.
The indictment also alleges that, from March 2016 through 2018, Khawaja conspired with Boulos, Dekermenjian, Diab, El-Saadi, Hill, and Whipple to conceal Khawaja’s excessive contributions, which totaled more than $1.8 million, to various political committees. Among other things, these contributions allegedly allowed Khawaja to host a private fundraiser for a presidential candidate in 2016 and a private fundraising dinner for an elected official in 2018.
The indictment further alleges that, from June 2019 through July 2019, Khawaja obstructed a grand jury investigation of this matter in the District of Columbia. Knowing that a witness had been called to testify before the grand jury, Khawaja allegedly provided that witness with false information about Nader and his connection to Khawaja’s company. Boulos, Diab, Hill, and Whipple also are charged with obstructing the grand jury’s investigation by lying to the FBI.
Currently, Nader is in federal custody on other charges.
An indictment is not a finding of guilt. It merely alleges that crimes have been committed. A defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The FBI’s Washington Field Office is investigating the case and Deputy Chief John D. Keller and Trial Attorneys James C. Mann and Michael J. Romano of the Criminal Division’s Public Integrity Section are prosecuting the case.

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Monday, December 16, 2019

DOJ: Chinese National Pleads Guilty to Running ‘Birth Tourism’ Scheme that Helped Aliens Give Birth in U.S. to Secure Birthright Citizenship

Cyberchatter has it that there are unreported births, and a complete underground industry of what I like to call christian adoption.

Cyberchatter also has it there is an underground industry in infant mortality, but, hey, what do I know?


          SANTA ANA, California – A Chinese national pleaded guilty today to federal criminal charges for running an Orange County-based “birth tourism” business that catered to wealthy pregnant clients and Chinese government officials, charging them tens of thousands of dollars to help them give birth in the United States so their children would get U.S. citizenship.
          Dongyuan Li (李冬媛), 41, of Irvine, pleaded guilty to one count of conspiracy to commit immigration fraud and one count of visa fraud. Li was one of 19 defendants named in a series of indictments unsealed earlier this year. She is the first of the charged operators of birth tourism businesses to plead guilty. The remaining defendants either are pending trial or are fugitives.
          Li admitted in her plea agreement that, from 2013 until March 2015, she operated a birth tourism company in Irvine and in China called You Win USA Vacation Services Corp. You Win would assist pregnant foreign nationals – typically from China – to travel to and remain in the United States to give birth so their children would receive birthright U.S. citizenship, according to the plea agreement.
          According to a January 2019 federal grand jury indictment against Li, You Win advertised that it had served more than 500 Chinese birth tourism customers seeking U.S. birthright citizenship for their children. The indictment details that Li used 20 apartments in Irvine, charged each customer between $40,000 and $80,000, and she received $3 million in international wire transfers from China in two years.
          Some You Win customers coached by the company made false statements on their visa applications and to U.S. immigration officials, Li’s plea agreement states. Li also admitted that the customers were advised on how to pass the U.S. Consulate interview in China, including by falsely stating that they were going to stay in the United States for only two weeks, when in reality, they planned to stay for up to three months to give birth.
          Li further admitted that her customers bypassed U.S. immigration controls by booking two flights – the first from China to Hawaii and the second from Hawaii to Los Angeles International Airport – because they thought it would be easier to clear U.S. Customs through Hawaii. Li’s customers also were coached how to trick U.S. Customs at ports of entry by concealing their pregnancies, according to the plea agreement.
          In October 2013, Li made a $30,965 rent payment for Irvine apartments used in her birth tourism operation, and in November 2013, she made a $30,321 rent payment for those apartments, the plea agreement states.
          As part of her plea agreement, Li agreed to forfeit more than $850,000, a Murrieta residence worth more than $500,000, as well as several Mercedes-Benz vehicles.
          United States District Judge James V. Selna scheduled a December 16 sentencing hearing, at which time Li will face a statutory maximum sentence of 15 years in federal prison.
          This case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and IRS Criminal Investigation. The Irvine Police Department provided substantial assistance.
          This case is being prosecuted by Assistant United States Attorney Charles E. Pell of the Santa Ana Branch Office.

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Saturday, October 5, 2019

Mother Sues San Diego County For Killing Her Tiny Human But Will The Complaint Be Amended To Include Bill Clinton?

At least he only died once.

This happens all the time, everyday.

Nothing new.

The Celestial Goddess of the Woodsheds call forth her Generals Inspector to initiate a forensic audit of the financials.

I will update as soon as I find the complaint.


Oh, wait.

We are already in SCOTUS.



Hey, Bill...

I will see you in Detroit.



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Monday, September 16, 2019

JUDICIARY: NADLER & CICILLINE STATEMENT ON DOJ ANTITRUST INVESTIGATION INTO AUTOMAKERS WHO STRUCK VEHICLE EMISSIONS DEAL WITH CA


Washington, D.C. – House Judiciary Committee Chairman Jerrold Nadler (D-NY) and Subcommittee on Antitrust, Commercial and Administrative Law Chairman David N. Cicilline (D-RI) released the following statement on reports that the Department of Justice opened an antitrust investigation into automakers who reached an agreement with California regarding state emissions standards:

“President Trump has repeatedly misused his office to punish perceived adversaries—in this case companies who cooperate with state government pursuing strong environmental protection policies. The Department’s antitrust investigation into the four major automakers who reached an emissions control agreement with California is only the latest in a profoundly troubling pattern of abuse of power that has flourished under the Trump presidency.

“As a policy matter, California’s agreement with the four major automakers to reduce emissions will safeguard the public and the environment while providing the industry with regulatory certainty.  The President sees that as a threat to his assault on the environment. So, it is no surprise that his Administration is again threatening to wield federal antitrust laws in response. There is virtually no antitrust theory that the Justice Department can use to prove that this agreement will unreasonably restrain trade or otherwise violate the antitrust laws.

“The House Judiciary Committee is examining allegations of obstruction of justice, public corruption, and other abuses of power by the President. Using the Department of Justice to investigate or attack perceived political enemies—whether they are individuals, states, or major corporations—is another example of this President’s disregard for the rule of law.  The Committee will broaden its investigation into the President’s unprecedented criminality, corruption, and cover-up to include these latest revelations and will take further investigative steps regarding this decision by the Department, including scheduling hearings and requesting documents from the Department and the White House. We look forward to hearing what rationale, if any, the Justice Department has for its latest attempt to score political points at the expense of the American people.”


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Saturday, August 3, 2019

TIM BLACK: On Tulsi v. Kamala - Who Will Be The First To Speak Upon Trafficking Tiny Humans In California?

Tulsi Gabbard confronted Kamala Harris on the Detroit Debate stage about her role as a California Attorney General.

It was shocking to the audiences, but not to me.

California has a major issue when it comes to prosecuting parents for hailing from "The Poors" as poverty is the crime of abuse and neglect.

California has ongoing legal issues with its Children's Trusts, which is why Kamala was unable to comment on pending litigation of actions and inactions which occurred under her tenure as the state's top prosecutor.

No one wants to talk about Foster Care & Adoption in California, let alone the rest of the world.

No one wants to talk about the "Right To Lie" when it comes to the industry of trafficking tiny humans, but Tim Black is starting to see it for what it is.

Instead of filing a request for investigation of Tulsi engaging in questionable activities with foreign nations as a member of the military, Kamala decided to question her national loyalty, in the public, devoid of any due process, which is something a prosecutor should never do.

But she did.

 

During the Democratic Debates Tulsi Gabbard questioned Kamala Harris' record as California's Attorney General, yet instead of answering fact based questions about her record, both Kamala, the ladies of The View and many others resort to attacking Tulsi Gabbard. Here's Tim Black with THE REAL.

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Monday, April 29, 2019

DOJ: Founder of Local Technology Company Charged With Operating a $60 Million Investment Fraud

There are lots and lots more complex financial fraud schemes, but this one was straight, out cold.


SAN DIEGO – Jonny Ngo, the former president and chief executive officer of NL Technology, LLC, was arraigned today on a 21-count indictment charging him with wire fraud, mail fraud and money laundering in connection with operating a $65 million investment fraud. The hearing took place in federal court before U.S. Magistrate Judge Mitchell D. Dembin after the indictment was unsealed.       
According to the indictment, Ngo induced his victims to invest funds in various short-term investment contracts by making false representations, including that: (a) investor money would be used to fund wholesale purchase orders of smartphone screens and other electronic goods; (b) NL Technology was a regular supplier of smartphone screens to a number of buyers, including two buyers who each ordered approximately $2 million of product from NL Technology; (c) all wholesale orders funded by investor money was pre-purchased by NL Technology clients; and (d) the quality of the products and safety of investor funds used to purchase the products was guaranteed by a third-party escrow company. 
The indictment further alleges that Ngo created counterfeit invoices falsely indicating that NL Technology had substantial purchase orders from alleged wholesale companies. The indictment alleges that Ngo also provided false financial statements purportedly certified by an accountant showing NL Technology earned income from its wholesale business totaling $12.5 million in 2015 and $15.4 million in 2016.  Moreover, as alleged, Ngo fabricated bank statements or screenshots from bank statements held in the name of NL Technology with individual line items altered to appear as legitimate wholesale business transactions.  Lastly, Ngo created false checks from wholesale companies allegedly doing business with NL Technology.   
To further his investment fraud, Ngo and others allegedly told investors that they could roll over their investments into future investment contracts with NL Technology, when in fact no such future investments were possible.  Also, Ngo allegedly lulled investors about the continued viability of NL Technology through materially false representations, including that NL Technology had an outstanding purchase order from a smartphone repair company for approximately $300,000, when in fact, no such order existed. 
Instead of investing the funds in the business, the indictment alleges that Ngo converted investor funds to his own personal use and benefit by spending the money on a home, luxury cars and gambling.  As a result of his investment fraud, it is alleged that Ngo induced investors to part with more than $60 million, and ultimately caused millions of dollars in losses.
“Investment fraud has a long-lasting and devastating effect on victims in our community,” said U.S. Attorney Robert S. Brewer, Jr. “When these schemes are brought to our attention, we will work collaboratively with our law enforcement partners to unravel the fraud and hold those responsible for profiting from it.”
FBI Acting Special Agent in Charge Suzanne Turner said:  “Mr. Ngo's alleged technology business scheme was, in fact, a plan to deceive investors, luring them into a false sense of security about their investments, falsifying documents to cover the lies and stealing the funds for personal use. The FBI will continue to identify and investigate those who defraud investors. We ask anyone who has information related to investor fraud submit a tip at https://tips.fbi.gov/.”
U.S. Postal Inspection Srevice Inspector in Charge Nichole Cooper stated: “Mr. Ngo is accused of a scheme that separated millions of dollars from consumers who believed they were making legitimate investments.  However, those who commit crimes like this one fail to realize that Postal Inspectors and our federal law enforcement partners will discover these greedy schemes and will bring the culprits to justice for their crimes against unsuspecting investors.”
The Government moved to detain the defendant as a risk of flight.  Judge Dembin set a detention hearing for Tuesday, April 30, 2019 at 9:30 a.m. before U.S. Magistrate Judge Ruben B. Brooks. The defendant will remain in custody until the hearing. Judge Dembin also scheduled a motion hearing/trial setting for June 7, 2019 at 11 a.m. before U.S. District Judge Jeffrey T. Miller.
DEFENDANT                                                           Case Number: 19CR1391-JM                                
Jonny Ngo                               Age: 32                       San Diego, CA
SUMMARY OF CHARGES
Title 18, United States Code, Section 1343 – Wire Fraud
Maximum Penalties: 20 years’ in prison, a fine of $250,000, three years of supervised release
Title 18, United States Code, Section 1341 – Mail Fraud
Maximum Penalties: 20 years’ in prison, a fine of $250,000, three years of supervised release
Title 18, United States Code, Section 1957 – Money Laundering
Maximum Penalties: 10 years’ in prison, a fine of $250,000, three years of supervised release
AGENCIES
Federal Bureau of Investigation
United States Postal Inspection Service
An indictment itself is not evidence that the defendant committed the crimes charged.  The defendant is presumed innocent until the Government meets its burden in court of proving guilt beyond a reasonable doubt.

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Saturday, November 24, 2018

More Child Welfare Predictive Modeling Crap For Social Impact Bonds

I found some child welfare predictive modeling crap for Social Impact Bonds.

I just thought I would document another example of privatization in trafficking tiny humans through the world of foster care and adoption.

Gotta pay the bills.




https://www.alliance1.org/web/events-conferences/nc19/web/events/2019-alliance-national-conference.aspx?hkey=7959d6c9-85b7-4af8-b1d5-d3555e601344

https://twitter.com/AllianceNews

https://www.famcare.net/

http://globalvisiontech.com/AboutUs/PartnersandSponsorships/tabid/70/Default.aspx



http://archive.ajfca.org/

https://www.ffta.org/  (formerly known as the Foster Family Based Treatment Association is now the Family Focused Based Treatment Association and a good indication that whoever came up with this crap had no clue of what they were doing because they could not even get their sponsor's name right).

https://www.cwla.org/

https://www.cacfs.org/

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Sunday, November 18, 2018

FinCEN: The Original Detroit GTO Model Of Corporate Shape Shifting Races For LLC Property Titles

I bet the Corporate Shape Shifters over there at Title Source/Amrock/Quicken Loans/Bedrock/Jack Entertainment whatever the TITLE INSURANCE COMPANY flavor of the week it is for Dan Gilbert is most certainly glad that Detroit was not identified in these new Geographic Targeting Orders (GTO), but, then again, Detroit was the original model.


Title Source Has Been Anointed As A $706 Million Corporate Shape Shifter


GEOGRAPHIC TARGETING ORDER The Director of the Financial Crimes Enforcement Network (“FinCEN”) hereby issues a Geographic Targeting Order (“Order”) requiring TITLE INSURANCE COMPANY to collect and report information about the persons involved in certain residential real estate transactions, as further described in this Order.

Now, this is how you target populations.

Karma.
Purchase Threshold Lowered to $300,000 and Virtual Currencies Included

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate. The purchase amount threshold, which previously varied by city, is now set at $300,000 for each covered metropolitan area. FinCEN is also requiring that covered purchases using virtual currencies be reported.


Previous GTOs provided valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises including foreign corruption, organized crime, fraud, narcotics trafficking, and other violations. Reissuing the GTOs will further assist in tracking illicit funds and other criminal or illicit activity, as well as inform FinCEN’s future regulatory efforts in this sector.

Today’s GTOs cover certain counties within the following major U.S. metropolitan areas: Boston; Chicago; Dallas-Fort Worth; Honolulu; Las Vegas; Los Angeles; Miami; New York City; San Antonio; San Diego; San Francisco; and Seattle.

FinCEN appreciates the continued assistance and cooperation of the title insurance companies and the American Land Title Association in protecting the real estate markets from abuse by illicit actors.
Any questions about the Orders should be directed to the FinCEN Resource Center at FRC@FinCEN.gov 

Frequently asked questions regarding these GTOs are available here.
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Friday, November 9, 2018

Happy National Adoption Month: SCOTUS - DHS v. States Children's Trust Funds On Trafficking Tiny Humans - DACA, DAPA Privatization Policies Of Fraud

Children's Trust Funds is the reason why we are in SCOTUS.

The link, below, is the first Petition for Certiorari, and a bit of history, in dealing with the chattel law in the trafficking of tiny humans under DACA and DAPA for National Adoption Month.


Happy National Adoption Month: TRUMP v. NAACP Petition For Certiorari To SCOTUS On Trafficking Tiny Humans - DACA, DAPA


In short, DACA and DAPA are policies, not laws, because the Congress refuses to make law in dealing with child immigration.

The reason why the Congress will not touch the fraud in child welfare is because it is what keeps them in a job.


That is why you have the States jumping to defend DACA because it is their money maker through the Public Private Partnerships o Children's Trust Funds:

QUESTIONS PRESENTED 
This dispute concerns the policy of immigration enforcement discretion known as Deferred Action for Childhood Arrivals (DACA). In 2016, this Court affirmed, by an equally divided Court, a decision of the Fifth Circuit holding that two related Department of Homeland Security (DHS) discretionary enforcement policies, including an expansion of the DACA policy, were likely unlawful and should be enjoined. See United States v. Texas, 136 S. Ct. 2271 (per curiam). In September 2017, DHS determined that the original DACA policy was unlawful and would likely be struck down by the courts on the same grounds as the related policies. DHS thus instituted an orderly wind-down of the DACA policy. The questions presented are as follows: 1. Whether DHS’s decision to wind down the DACA policy is judicially reviewable. 2. Whether DHS’s decision to wind down the DACA policy is lawful.

PARTIES TO THE PROCEEDING 
Petitioners are the Donald J. Trump, President of the United States; Jefferson B. Sessions III, Attorney General of the United States; Kirstjen M. Nielsen, Secretary of Homeland Security; U.S. Department of Homeland Security; and the United States.
Respondents are the Regents of the University of California; Janet Napolitano, President of the University of California; the State of California; the State of Maine; the State of Maryland; the State of Minnesota; the City of San Jose; Dulce Garcia; Miriam Gonzalez Avila; Saul Jimenez Suarez; Viridiana Chabolla Mendoza; Norma Ramirez; Jirayut Latthivongskorn; the County of Santa Clara; and Service Employees International Union Local 521.
And, in the Vidal, et. al. case, you have:
Respondents are Martin Jonathan Batalla Vidal, Antonio Alarcon, Eliana Fernandez, Carlos Vargas, Mariano Mondragon, and Carolina Fung Feng, on behalf of themselves and all other similarly situated individuals; Make the Road New York, on behalf of itself, its members, its clients, and all similarly situated individuals; the State of New York; the State of Massachusetts; the State of Washington; the State of Connecticut; the State of Delaware; the District of Columbia; the State of Hawaii; the State of Illinois; the State of Iowa; the State of New Mexico; the State of North Carolina; the State of Oregon; the State of Pennsylvania; the State of Rhode Island; the State of Vermont; the State of Virginia; and the State of Colorado. 
I have included the petition for cert of the individual DREAMer defendants, below.

If you pay close attention to what I am saying, here, you will start to see a civil rights model.

No? You can not see the civil rights model?

Image result for brown v board of education
https://beverlytran.blogspot.com/2017/10
/a-letter-to-kansas-foster-care-task.html
Brown v. Board of Education.

In a nutshell, Brown v. Board of Education is child welfare legal precedent because it was the very first case that was based in what they called "science" back then.

The SCOTUS case was fast tracked by enjoining all parties into on case for orals and opinion.

I ran across a study that was actually used in one of the many enjoined cases in this action that came out of Kansas called Brown v. Board of Education.

Yes, I was intentionally redundant in my cadence, of saying Brown v. Board of Education came out of Kansas.

Do you know why?

Because, the chattel model was created, right here, in Michigan called the Michigan Children's Trust Fund and the model transposed to Kansas to set up the parent trust fund.

The National Alliance of Children’s Trust and Prevention Funds (Alliance) is the only national membership organization representing state children’s trust and prevention funds (CTFs).

Dr. Ray E. Helfer, M.D., began using his influence to create a protected source of funding for prevention by persuading the state legislature in Michigan to increase funding to add 50 full-time “prevention workers” to the protective services budget. After the “prevention worker” positions had been created and filled, all 50 had full-time protective service caseload and none of them was doing any prevention work. The needs and demands of children in crisis had compelled the decision makers to divert the money to treatment. This event helped shape the law that created Michigan’s Children’s Trust Fund and served as a model for all states.



In summation, DACA is nothing but a product of judicial lobbying of legislating from the bench through privatization under UCC laws as foreign corporations to fund political campaigns, to ensure more trafficking of tiny human policies go through so there is more appropriation of federal funding to secure more foreign contracts designed to traffic more tiny humans for the continuance of stealin' children, land and votes.

This is the reason why Medicaid Fraud in Child Welfare is going to SCOTUS.


It all started in Detroit.

It all started with the children because no one cares and there are too many trillions of dollars involved.

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