Showing posts with label cryptocurrency. Show all posts
Showing posts with label cryptocurrency. Show all posts

Saturday, October 10, 2020

The Pastoral Plays Of Jorge: Pope Francis Does A TED Talk On Climate Change - But Which Climate - BIS Or USCCB?

In this pastoral play, Jorge goes deep inside the bowels of global Public Private Partnerships' souls via TED, to see what he can Holy See because the IOR is a hot mess and we are almost in Detroit.

His Holiness Pope Francis | Our moral imperative to act on climate change -- and 3 steps we can take



Jorge said he was going to release the children's trusts and it seems he is going to make them all stop stealin' the children, land & vote.

Central bank digital currencies: foundational principles and core features by Beverly Tran on Scribd

Voting is beautiful, be beautiful ~ vote.©

Tuesday, October 6, 2020

DOJ: John McAfee Indicted for Tax Evasion

But is John still running for president?



Allegedly Hid Cryptocurrency, a Yacht, Real Estate and Other Properties in Nominee Names to Evade Taxes

An indictment was unsealed today charging John David McAfee with tax evasion and willful failure to file tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee. The June 15, 2020 indictment was unsealed following McAfee’s arrest in Spain where he is pending extradition.

According to the indictment, John McAfee earned millions in income from promoting cryptocurrencies, consulting work, speaking engagements, and selling the rights to his life story for a documentary. From 2014 to 2018, McAfee allegedly failed to file tax returns, despite receiving considerable income from these sources. The indictment does not allege that during these years McAfee received any income or had any connection with the anti-virus company bearing his name.

According to the indictment, McAfee allegedly evaded his tax liability by directing his income to be paid into bank accounts and cryptocurrency exchange accounts in the names of nominees. The indictment further alleges McAfee attempted to evade the IRS by concealing assets, including real property, a vehicle, and a yacht, in the names of others.

If convicted, McAfee faces a maximum sentence of five years in prison on each count of tax evasion and a maximum sentence of one year in prison on each count of willful failure to file a tax return. McAfee also faces a period of supervised release, restitution, and monetary penalties.

An indictment merely alleges that crimes have been committed. The defendant is presumed innocent until proven guilty beyond a reasonable doubt.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Dunavant commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorney William Guappone of the Tax Division and Assistant U.S. Attorneys Matthew Wilson and Damon Griffin, who are prosecuting the case.

Additional information about the Tax Division and its enforcement efforts may be found on the Division’s website.


Voting is beautiful, be beautiful ~ vote.©

Thursday, June 25, 2020

DOJ: Lobbyist Jack Abramoff And CEO Rowland Marcus Andrade Charged With Fraud In Connection With $5 Million Initial Coin Offering Of Cryptocurrency AML Bitcoin

Idiot.

Abramoff Also Agrees to Enter Guilty Plea to First-Ever Criminal Prosecution

Jack Abramoff
Jack Abramoff
SAN FRANCISCO –Jack Abramoff has been charged in a criminal information with conspiracy to commit wire fraud and violating the Lobbying Disclosure Act. In a connected case, a federal grand jury in San Francisco has indicted Rowland Marcus Andrade for wire fraud and money laundering.  The announcements were made by United States Attorney David L. Anderson, Special Agent in Charge of the Federal Bureau of Investigation John F. Bennett, and Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Kareem Carter. 
The allegations underlying the charges against Abramoff, 62, of Silver Spring, Md., and Andrade, 42, of Missouri City, Texas, are contained in two separate documents: the information filed June 25, 2020, charging Abramoff, and the indictment filed June 22, 2020, charging Andrade.  According to the allegations in the charging documents, Andrade and Abramoff conspired to make false and misleading statements to potential purchasers of a proposed new cryptocurrency called AML Bitcoin.  According to the indictment, Andrade was the founder and chief executive officer of NAC Foundation, also referred to as the “National AtenCoin Foundation,” an organization that was intended to develop and manage the new cryptocurrency AML Bitcoin.  Andrade claimed to be the creator of AML Bitcoin and inventor of its technology that purportedly would prevent money laundering and anonymous use through “biometric technologies.” The charging documents allege Andrade claimed this technology would allow the AML Bitcoin cryptocurrency to comply with anti-money laundering and know-your-customer laws and regulations.  According to the charging documents, the defendants misled purchasers through various means when raising money to fund the venture.  In addition, the charging documents allege Andrade defrauded investors by misusing funds that were raised and laundered funds that were illegally obtained.
The indictment and information allege that beginning in July 2017 Andrade and his company NAC Foundation began raising money for the development of AML Bitcoin by selling AML Bitcoin to purchasers in the United States and elsewhere, and that sales continued through at least December 2018. According to the charging documents, NAC Foundation raised more than $5 million through the sale of AML Bitcoin.  The charging documents allege the defendants engaged in the following criminal condu
  • In January and February 2018, Andrade and Abramoff allegedly engaged in a false “rejection campaign” regarding a television commercial that they falsely stated was going to be aired during the 2018 Super Bowl television broadcast.  The television commercial portrayed AML Bitcoin as impervious to hacking efforts by the North Korean government and its leader in a manner demeaning to the North Korean government and its leader.  Andrade and Abramoff falsely claimed that the advertisement would have aired during the Super Bowl if the television network airing the Super Bowl and the National Football League had not rejected the advertisement as being too politically controversial. In fact, as Abramoff and Andrade knew, the NAC Foundation did not have the funds to purchase the advertising time, did not intend to air the television commercial, and the advertisement was not reviewed or rejected by the television network or the NFL.  Abramoff and Andrade used paid op-ed articles, social media, and AML Bitcoin press releases to make statements that the commercial had been rejected in order to promote AML Bitcoin to prospective purchasers. 
  • Andrade, Abramoff, and Andrade’s NAC Foundation allegedly made false statements to the public and potential purchasers of AML Bitcoin that misrepresented the state of the development of the technology and the viability and timeline for the release of AML Bitcoin cryptocurrency. 
  • Andrade, with assistance of Abramoff, allegedly made statements that falsely stated and implied NAC Foundation had reached or was about to finalize agreements with various government agencies for the use of AML Bitcoin or AML Bitcoin technology.  The statements were intended to convince prospective purchasers that the cryptocurrency was progressing toward widespread adoption.  In addition, Abramoff allegedly retained writers to disseminate these statements as op-eds published on various news and financial websites.  Included among the false claims were claims that the NAC Foundation was near a partnership with the Panama Canal Authority to permit AML Bitcoin to be used for ships passing through the Panama Canal when no such agreement or negotiations existed.
  • Andrade allegedly diverted more than $1 million obtained through the sale of AML Bitcoin and spent it on personal expenses, including the purchase of two properties in Texas. 
  • Andrade allegedly laundered funds from the venture by steering investor assets through various bank accounts before moving them into an account for Andrade’s personal expenses and the purchase of the two properties.
The information filed against Abramoff also alleges that he knowingly and corruptly failed to register as a lobbyist, as required by the Lobbying Disclosure Act, after being retained for lobbying efforts that would involve one or more lobbying communications with a federal official.  This is the first ever known prosecution of a lobbyist for a criminal violation of the Lobbying Disclosure Act.  The information alleges that during part of 2017, Abramoff was retained by a client in the marijuana industry, and that the engagement in part involved efforts to advocate for changes in federal law and policy.  The information also alleges that in June 2017, an FBI undercover agent, posing as a business person seeking to fund lobbying efforts, agreed to retain Abramoff for lobbying activities including lobbying contacts.  After being retained, and after having a later lobbying contact with a federal elected official, Abramoff failed to register as a lobbyist with the Secretary of the Senate and the Clerk of the House of Representatives within 45 days of the retention or the contact, as required by the Act.
In sum, Andrade is charged in the indictment with one count of wire fraud, in violation of 18 U.S.C. § 1343, and one count of money laundering, in violation of 18 U.S.C. § 1956(a)(1).  Abramoff is charged in the information with one count of conspiracy, in violation of 18 U.S.C. § 371, and one count of violating the provisions of the Lobbying Disclosure Act, in violation of 2 U.S.C. § 1606(b). 
Andrade was arrested on June 23, 2020, in Missouri City, Texas, and appeared before a U.S. Magistrate Judge in Houston, Texas.  He was released on bond pending his initial San Francisco federal court appearance, which is set before the duty U.S. Magistrate Judge on July 1, 2020. 
Abramoff has filed a stipulated notice of an intent to change plea pursuant to a plea agreement.  The hearing for intended change of plea has not yet been scheduled.
An information and an indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Andrade faces a maximum sentence of 20 years, and a fine of $250,000, plus restitution if appropriate, for violation of 18 U.S.C. § 1343, and a maximum sentence of 20 years and a fine of $500,000 for violation of 18 U.S.C. § 1956(a)(1).  Abramoff faces a maximum sentence of 5 years, and a fine of $250,000 for violation of 18 U.S.C. § 371, and a maximum sentence of 5 years and a fine of $250,000, for violation of 2 U.S.C. § 1606(b).  However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553. 
In separate civil actions filed on June 25, 2020, the United States Securities and Exchange Commission filed civil charges against Andrade and Abramoff, alleging securities fraud and acting as unregistered brokers of securities, among other charges.
Assistant U.S. Attorneys Lloyd Farnham and Andrew Dawson are prosecuting the case with the assistance of Kimberly Richardson.  The prosecution is being conducted by the United States Attorney’s Office new Corporate Fraud Strike Force.  The prosecution is the result of an investigation by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigations with the assistance of the San Francisco Regional Office of the Securities and Exchange Commission.

Voting is beautiful, be beautiful ~ vote.©

Tuesday, March 24, 2020

DOJ: FBI Takes Down a Russian-Based Hacker Platform; Arrests Suspected Russian Site Administrator

You can access, virtually, the same information human databases from the Secretaries of State for voting and real properties grifting purposes.


San Diego – A Russian-based cyber platform known as DEER.IO was shut down by the FBI today, and its suspected administrator – alleged Russian hacker Kirill Victorovich Firsov - was arrested and charged with crimes related to the hacking of U.S. companies for customers’ personal information.
DEER.IO was a Russian-based cyber platform that allowed criminals to purchase access to cyber storefronts on the platform and sell their criminal products or services.  DEER.IO started operations as of at least October 2013, and claimed to have over 24,000 active shops with sales exceeding $17 million. The platform was shut down pursuant to a seizure order issued by the Southern District of California Court.
FBI agents arrested Firsov, a Russian cyber hacker, on March 7 in New York City. Firsov not only managed the DEER.IO platform, he also advertised it on other cyber forums, which catered to hackers. Firsov is next scheduled to appear on April 16, 2020, before U.S. Magistrate Judge Allison H. Goddard.
According to a federal complaint, DEER.IO virtual stores offered for sale a variety of hacked and/or compromised U.S. and international financial and corporate data, Personally Identifiable Information (PII), and compromised user accounts from many U.S. companies. Individuals could also buy computer files, financial information, PII, and usernames and passwords taken from computers infected with malicious software (malware) located both in the U.S. and abroad. Law enforcement found no legitimate business advertising its services and/or products through a DEER.IO storefront. Store operators and customers accessed the storefront via the Internet.  Specifically, in this case, the FBI made purchases from DEER.IO storefronts hosted on Russian servers.
The DEER.IO platform offered a turnkey online storefront design and hosting platform, from which cybercriminals could advertise and sell their products (such as harvested credentials and hacked servers) and services (such as assistance performing a panoply of cyber hacking activities). The DEER.IO online stores were maintained on Russian-controlled infrastructure. The DEER.IO platform provided shop owners with an easy-to-use interface that allowed for the automated purchase and delivery of criminal goods and services.
Once shop access was purchased via the DEER.IO platform, the site then guided the newly-minted shop owner through an automated set-up to upload the products and services offered through the shop and configure crypto-currency wallets to collect payments for the purchased products and/or services.
As of 2019, a cybercriminal who wanted to sell contraband or offer criminal services through DEER.IO could purchase a storefront directly from the DEER.IO website for 800 Rubles (approximately $12.50) per month. The monthly fee was payable by Bitcoin or a variety of online payment methods such as WebMoney, a Russian based money transfer system similar to PayPal.
A cybercriminal who wanted to purchase from storefronts on the DEER.IO platform could use a web browser to navigate to the DEER.IO domain, which resolved to DEER.IO storefronts. DEER.IO contained a search function, so individuals could search for hacked accounts from specific companies or PII from specific countries, or the user could navigate through the platform, scanning stores advertising a wide array of hacked accounts or cyber criminal services for sale. Purchases were also conducted using cryptocurrency, such as Bitcoin, or through the Russian-based money transfer systems.
On or about March 4, 2020, the FBI purchased approximately 1,100 gamer accounts from the DEER.IO store ACCOUNTS-MARKET.DEER.IS for under $20 in Bitcoin. Once payment was complete, the FBI obtained the gamer accounts, including the user name and password for each account. Out of the 1,100 gamer accounts, 249 accounts were hacked Company A accounts. Company A confirmed that if a hacker gained access to the user name and password of a user account, that hacker could use that account. A gamer account provides access to the user’s entire media library. The accounts often have linked payment methods, so the hacker could use the linked payment method to make additional purchases on the account. Some users also have subscription-based services attached to their gamer accounts.
On or about March 5, 2020, the FBI purchased approximately 999 individual PII accounts from the DEER.IO store SHIKISHOP.DEER.IS for approximately $170 in Bitcoin.  On that same date, the FBI purchased approximately 2,650 individual PII accounts from the DEER.IO store SHIKISHOP.DEER.IS for approximately $522 in Bitcoin. From those identities, the FBI identified names, dates of birth and U.S. Social Security numbers for multiple individuals who reside in San Diego County, including G.V. and L.Y.
“There is a robust underground market for hacked stolen information, and this was a novel way to try to market it to criminals hoping not to get caught,” said U.S. Attorney Robert Brewer. “Hackers are a threat to our economy, and our privacy and national security, and cannot be tolerated.”
FBI Special Agent in Charge Omer Meisel stated, “Deer.io was the largest centralized platform, which promoted and facilitated the sale of compromised social media and financial accounts, personally identifiable information (PII) and hacked computers on the internet. The seizure of this criminal website represents a significant step in reducing stolen data used to victimize individuals and businesses in the United States and abroad.  The FBI will continue to be at the forefront of protecting Americans from foreign and domestic cyber criminals.”
The office extends its appreciation to the New York Division of U.S. Customs and Border Protection operating at John F. Kennedy International Airport and to private sector cyber-security company Black Echo LLC, which provided assistance throughout the investigation.
Report cyber crimes by filing a complaint with the FBI's Internet Crime Complaint Center, by calling your local FBI office or 1800 CALL FBI.
DEFENDANT                                    Case Number20MJ1029
Kirill Victorovich Firsov                    Age: 28
SUMMARY OF CHARGE
Unauthorized Solicitation of Access Devices, 18 USC Sec. 1029(a)(6)(A)
Maximum Penalty: Ten years in prison, $250,000 fine, restitution.
AGENCIES
Federal Bureau of Investigation

Voting is beautiful, be beautiful ~ vote.©

Friday, September 6, 2019

DEFANGO: #overstock Patrick Byrne and the Russia Hoax #thefamily National Prayer Breakfast - Why Gerrymandering Is The Art Of Trafficking Tiny Humans

Netflix produced the show The Family.

The Family has a segment on Maria Butina.

Maria Butina started out in Michigan.

Michigan is the generator of the Pro Life Movement.

The Pro Life Movement is founded in the Michigan Catholic Conference.

The Michigan Catholic Conference is under the U.S. Conference of Catholic Bishops.

Christians promulgate the Child Welfare System.

The Michigan Child Welfare System has a problem trafficking tiny humans through Medicaid Fraud in Child Welfare.

Medicaid Fraud in Child Welfare invests in real estate fraud schemes of the Detroit Land Bank Authority through Cinnaire.

Cinnaire funnels the cryptocurrency through Michigan Children's Trust Funds.

The Michigan Children's Trust Fund has a sole purpose to fund Propaganda Campaigns.

The Propaganda Campaign started in Child Welfare Gerrymandering.

Gerrymandering was named after Elbridge Gerry, former Vice President and grand father of Eldridge Gerry founded the New York Society for the Prevention of Cruelty to Children, where what we know today as Child Protective Services was known as the Gerry Society.

image preview
"First, we steal the children, the land, then
the votes!" said Gerry ordering his

Secret Society (now known as CPS)
for the next round of redistricting.
The Response 1874-1875

SPCC Founding 1874
Henry Bergh and Elbridge Gerry, aware that the hour for children had finally come, recruited respected philanthropist John D. Wright and formally pledged themselves to the establishment of organized child protection.
Children's Protective Society
The undersigned, desirous of rescuing the unprotected children
of this city and State
from the cruelty and demoralization which
neglect and abandonment engender'
hereby engage to aid, with their sympathy and support,
the organization and working of a Children's Protective Society,
having in view the realization of so important a purpose.
On December 15, 1874, the Society for the Prevention of Cruelty to Children was founded and organized. Gerry annunciated its unique purpose:
"to rescue little children from the cruelty and demoralization which neglect, abandonment and improper treatment engender; to aid by all lawful means in the enforcement of the laws intended for their protection and benefit; to secure by like means the prompt conviction and punishment of all persons violating such laws and especially such persons as cruelly ill treat and shamefully neglect such little children of whom they claim the care, custody or control."
NYSPCC Incorporation 1875
On Tuesday, April 27, 1875, the SPCC was incorporated as The New York Society for the Prevention of Cruelty to Children, the first child protection agency in the world. John D. Wright became its first president, Gerry and Bergh vice-presidents.

But this is what they were really doing:

Humanitarian reformers had expressed concern for children before the 1870s, organizing efforts to end the corporal punishment of school children, creating institutions to care for ORPHANS, and even sending orphans by train to foster families in the West. But reformers were reluctant to interfere in families, which had a recognized right to privacy. By the 1870s, the relative weights of the concern for children and the concern for family privacy had shifted. Mary Ellen's residence with foster parents (her biological parents were dead) may have eased her protectors' willingness to cross that boundary. Differences in class and culture also facilitated the creation of the SPCCs. The organizations were directed by wealthy, conservative, Protestant white men, whereas their clientele were mostly poor, Catholic immigrant families or poor black families. These were powerful distinctions during the late nineteenth century.
Their founders conceived of the SPCCs as law enforcement agencies. Agents were to find abused children–on the street or through tips made by concerned neighbors, relatives, and even the abused children themselves–investigate their families, and prosecute abusers. Many states gave the societies police powers, such as the right to issue warrants, or allowed the police to aid them. Most importantly, "the cruelty" (as SPCC agents were sometimes known in poor neighborhoods) could remove children from their homes.
Those catholic immigrant families were mostly of Irish and Italian, who did not speak English, where there were multiple laws passed to pick them up off the streets and move them out west, or into other places that needed tiny humans for the first reengineering of the residuals of the peculiar institution.

Now, they use predictive modeling crap.

GO BLUE: Predictive Modelling Crappers Share Their Child Welfare Gerrymandering False Claims Methodologies For Stealin' Children, Land & Votes

Gerrymandering was the bailiwick of TARP, to interfere in the 2016, and back, elections.

TARP money and its revenue maximization schemes like property taxes, were laundered through Microsoft backdoor to more cryptocurrency fraud schemes like what they did in Detroit by and through the Detroit Land Bank Authority.

When you do not live there, you cannot vote there.

Peter Strzok has a history with Catholic Charities.

Catholic Charities is out of Michigan.

Michigan's Child Welfare System sucks and has maps for gerrymandering.

Gerrymandering is election interference.

Everyone who participated in gerrymandering was mean to my Sweetie.

And I shall leave it here, for now, because I am not ready to get into the "Legal Geniuses" (trademark pending).

Besides, still working on the transposable model, for generalizational purposes, of course, so if you do not like what I have just said, it sounds like you will not be having a great day today.

#FreeMariaButina

#sayhisname



Voting is beautiful, be beautiful ~ vote.©

Sunday, September 1, 2019

Cocktails & Popcorn: Will The U.S. Treasury Take Over The FEC?


Polish Eagle T-Shirts | Spreadshirt
"Only in Hamtramck.", said the FEC
The FEC was not structured as a weight based voting agency was so they both sides could agree to stealin'.

There is no swing vote.

There is no challenge to the vote because it is an administrative process which means they can pick and choose who gets due process.

I filed for an advisory opinion on the use of a foreign national symbol in a local election.

The FEC waited until long after that election to render the response of, "the election is over and you did not phrase the question properly."

Then, it must be taken into consideration that the FEC was run by #perkinscoiesucks.

So, now you know why the FEC was structured as an authority and does absolutely nothing.

Here, I can prove the FEC is a vehicle of stealin'.

I did not even get to the cryptocurrency, child welfare or fake identities issues.

I say the U.S. Treasury is on this.

Federal Election Commission is now out of commission — that's downright scary

Republican Matthew S. Petersen announced his resignation from the Federal Election Commission (FEC) this week. Ho hum news this is not. What it means is that the government agency charged with overseeing compliance with the federal campaign finance laws has been gutted. It now lacks the ability to meaningfully function in the run-up to the 2020 presidential election.

There are two primary takeaways here. The first is that this is not unwelcome news for conservatives — such as Senate Majority Leader Mitch McConnell (R-Ky.) — who believe that government oversight of federal campaigns is bad in general. McConnell led the years-long charge to kill the Bipartisan Campaign Reform Act of 2002 (BCRA), a feat that was largely accomplished by the Supreme Court with its 2009 decision in Citizens United v. Federal Election Commission. That case overruled on First Amendment grounds the statutory bans on soft or “issue-ad” money spent by corporations and unions close to presidential primaries and general elections.

With the FEC now out of commission, there is no longer a cop on the block to enforce the remaining rules-of-the-game aimed at enhancing fair and free elections in the United States. If no cop is around to pull over speed-demon drivers, the speed limits become meaningless. Translation? It’s the Wild West in federal-campaign-land, and individual voters are the ones who will suffer for it.

The second takeaway is that, once again, Congress is to blame for this travesty.

The reason Congress is to blame has to do with the way that the FEC is structured. Congress — not the Constitution — creates federal agencies by statute. Those statutes also give agencies their job descriptions. Because Congress lacks the political will and expertise to do lawmaking across-the-board, it gives agencies the power to make laws for it. This handoff of the legislative baton occurs by statute. When agencies make laws pursuant to their statutory power, we call those laws “regulations.”

That the FEC can’t make laws anymore isn’t the problem. The problem is with enforcement. The technical job of the executive branch is to execute — or enforce — the law. The president is the ultimate federal cop-on-the-block in this regard. He enforces laws through the attorney general and his various cabinet-level appointees — “secretaries” of large federal departments. The president has the constitutional authority to appoint and, by implication, fire those folks at will. That way, they remain accountable to the electorate. If the voters don’t like what an agency is doing, they can replace the agencies’ boss, the president.

In the 1930s, Congress thought it was a good idea to create some agencies that are quasi-insulated from the president. These are colloquially known as “independent agencies.” These agencies tend to have the word “commission” in their titles (think Federal Communications Commission, Securities and Exchange Commission, and so on).

Independent agencies are headed by panels rather than single individuals. The panels are usually comprised of a statutorily-mandated number of commissioners from each side of the political aisle, that is, a set number of Democrats and a set number of Republicans. Unlike with Department heads, incoming presidents generally can’t appoint all of the commissioners at once. They instead serve five to seven-year staggered terms, so that only certain seats come up during a certain president’s term. Independent agencies also make decisions by majority vote, and the statute creating them usually requires a quorum to conduct business.

Here’s the kicker: The president cannot fire these people at will. They can only be fired “for cause” — and the statute creating the commission normally sets forth the conditions that must exist before the president can fire a commissioner.

This is precisely the model that led to the independent counsel law undergirding Kenneth W. Starr’s investigation of former President Clinton. Even though the president couldn’t fire that top law enforcement official (unlike, say a federal prosecutor or FBI agent), the Supreme Court has consistently upheld the constitutionality of statutory constraints on the president’s power to hire and fire executive branch officials that head independent agencies, including folks like Starr.

The notion behind independent agencies is, well, independence from the political process. If law enforcement officials are structurally immune from political influence, the theory goes, they will make better decisions for the overall public good. If they are instead subject to the political and ideological whims of their White House boss, they will execute their power in biased ways that could hurt the broader public.

The FEC was created by statute in 1974. It has six members — three from each political party — who are each supposed to serve a six-year term. Every two years, two seats come up for reappointment. A quorum of four is required for the FEC to act. With Petersen’s resignation, the FEC is down to three commissioners, which means it’s effectively out of business.

President Trump has shown no interest in changing that dynamic. By refusing to put more watchdogs on the campaign finance beat, the presidency has managed to shred the laws themselves.

Some might argue that this is not a big deal, because the FEC has long been notoriously feckless. It deadlocks 3-3 on purely political grounds anyway. If it enforces the laws against anyone, it targets the bit players — while the big fish swim away.

Still, the FEC managed to fine the 2008 Obama campaign $375,000 for violating laws requiring that it report certain information to the FEC. Broadly speaking, such laws are aimed at ensuring that the public is informed as to who is paying a campaign’s bill, so that voters can cast ballots accordingly.

Let’s not forget, too, the first part of special counsel Robert Mueller’s 448-page report detailing Russia’s systematic efforts to interfere with the 2016 presidential election — and his warning to Congress that those efforts are ongoing for the 2020 race. Even at its peak capacity, the FEC is hardly empowered to take on Putin’s democracy-crushing machinery. That’s Congress’s job — especially with a Putin-apologist in the White House. But Congress is not doing much on that front, either. Again, we have McConnell largely to thank for that roadblock.

If we are going to salvage a legitimate democracy for America, November 2020 is becoming increasingly urgent by the day. For now, one thing’s for sure: The FEC won’t be saving the day.


Voting is beautiful, be beautiful ~ vote.©

Friday, August 23, 2019

Cocktails & Popcorn: The Interview Of Patrick Byrne - Overstock, Peter Strzok & Maria Butina

First, this happened...

Cocktails & Popcorn: What Do Overstock, Maria Butina, FBI & Cryptocurrency Have In Common?

Then, this happened...

Overstock.com shares tumble after CEO's cryptic comments about "Deep State"

Then this happened...
Then, Patrick fired up some top shelf trees, for medicinal purposes for his anxiety of this interview, sucked down a few shots of Japanese whiskey, and did this interview, where he paid handsomely for the interviewers to interview him because his Rabbi told him to do the interview because Peter Strzok told him to do Butina.

#FreeMariaButina
Voting is beautiful, be beautiful ~ vote.©

Sunday, August 18, 2019

Cocktails & Popcorn: What Do Overstock, Maria Butina, FBI & Cryptocurrency Have In Common?

Image result for patrick byrne maria butina
Maria Butina & Patrick Byrne
Q: What do Overstock, Maria Butina, FBI & Cryptocurrency have in common?

A: If you said Detroit or even Michigan, you are on the right track.

If you said Patrick Byrne, you are on the right track.

If you said sex, you are right there in the psychosexual world of propaganda with The New York Times.

If you said EdChoice, you would also be on the right path.

Image result for edchoice
https://www.edchoice.org/
According to Wikipedia, Byrne was strong supporter of privatization in education through a school voucher program:
In 2005, Byrne provided financial backing to form the advocacy group Class Education, whose goal is to change state laws to require schools to spend at least 65 percent of their operating budgets on classroom expenses. Proponents of the standard contend that it would free up money to increase teachers' salaries without requiring tax increases. Critics say that many services deemed "non-classroom" are necessary for education, including librarians, school nurses, guidance counselors, food service workers and school bus drivers.[50][51][52]
Byrne also serves as co-chair (with Rose Friedman) of EdChoice. The non-profit organization was founded by Milton and Rose Friedman and promotes school vouchers and other forms of school choice.[53]
Byrne and his family contributed most of the funds in support of House Bill 148 in Utah, a bill that would allow the state to provide funding vouchers for students who decide to leave public schools for private schools.[54] In January 2008, it was reported that Byrne and his parents contributed about $4 million to the pro-voucher campaign, or three-quarters of its $5.4 million funding. Opponents of vouchers, funded mostly by the teacher unions, spent $4 million; approximately $3 million came from the National Education Association.[55][56] When that bill was defeated in a statewide referendum (62% opposing vs. 38% favoring),[57] the Salt Lake Tribune reported that Byrne "called the referendum a 'statewide IQ test' that Utahns failed." He said, "They don't care enough about their kids. They care an awful lot about this system, this bureaucracy, but they don't care enough about their kids to think outside the box."[58]
Byrne criticized Utah governor Jon Huntsman for not sufficiently supporting the voucher campaign. According to Byrne, Huntsman had before he was elected stated that he was "going to be the voucher governor", and Byrne had donated $75,000 to Huntsman's campaign for governor in 2004. However, to Byrne's disappointment, the moment Huntsman was elected he went missing from the debate, and Byrne told the Associated Press that he would now bankroll anyone who could defeat Huntsman at the polls, "even a communist".[59]
Byrne was also against short selling in dealing with banks and Google, but if you say he was funding political campaigns through child welfare fraud, I think you may be on the right track, too, but hey, what do I know?

I know we should #FreeMariaButina.

Overstock C.E.O. Takes Aim at ‘Deep State’ After Romance With Russian Agent


Gotta keep that propaganda rolling along.

#FreeMariaButina

Overstock shares plunge more than 30 percent after CEO says he assisted 'Russia investigation'

Shares for the internet retailer Overstock have plunged more than 30 percent this week after its CEO issued a statement saying that he assisted efforts to investigate Russian interference in the 2016 election.

The e-commerce company's stock has fell by 36 percent since Monday, a figure that represents its biggest two-day hit in 11 years, Bloomberg News reported.

The significant slide began after CEO Patrick Bryne came out with a statement about what he referred to as the "deep state."

"Starting in 2015 I (operating under the belief that I was helping legitimate law enforcement efforts) assisted in what are now known as the ‘Clinton Investigation’ and the ‘Russian Investigation,’" Byrde said on the company's website. "It was the third time in my life I helped the Men in Black."

“I will speak no more on the subject,” he continued. “Instead, having lived in places lacking Rule of Law and having witnessed the consequences of its absence, I plan on sitting back and watching the United States Department of Justice re-establish Rule of Law in our country.”

Bryne did not address any specifics regarding the aid he offered the investigation. His statement appeared to have come in response to an independent journalist's story about the Russia probe.

Bloomberg News noted that Byrne has a history of making unusual statements. Among other things, the CEO has compared the e-commerce giant's cryptocurrency goals to the polio vaccine, the news outlet noted.

Overstock becomes the latest company to see its stock tumble following controversy related to politics. Wayfair, an online furniture company, has experienced a 7 percent plunge in stocks since employees discovered it sold beds to a detention facility housing migrant children, The Washington Post noted.

Employees found out in June that a nonprofit government contractor managing migrant camps placed a $200,000 order for bedroom furniture.

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OVERSIGHT: Full Committee Business Meeting: 7/25/2019 - Cybersecurity & Critical Infrastructure




This report examines the emerging regulatory and policy landscape surrounding artificial intelligence (AI) in jurisdictions around the world and in the European Union. In addition, a survey of international organizations describes the approach that United Nations agencies and regional organizations have taken towards AI. As the regulation of AI is still in its infancy, guidelines, ethics codes, and actions by and statements from governments and their agencies on AI are also addressed. While the country surveys look at various legal issues, including data protection and privacy, transparency, human oversight, surveillance, public administration and services, autonomous vehicles, and lethal autonomous weapons systems, the most advanced regulations were found in the area of autonomous vehicles, in particular for the testing of such vehicles.

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DOJ: Four Men Sentenced to Prison for Engaging in a Child Exploitation Enterprise on the Tor Network

You have networks, but you also have servers, big, encrypted servers, but I believe DOJ finally has mastered an understanding of the world of trafficking tiny humans.


The creator and lead administrator of a highly sophisticated Tor-network-based website dedicated to the sexual abuse of children was sentenced Friday, along with three others, for their roles in this global child exploitation enterprise. 
Patrick D. Falte, 29, of Franklin, Tennessee, was sentenced to 35 years in prison for engaging in a child exploitation enterprise, three counts of advertising child pornography, and three counts of distributing child pornography.  Benjamin A. Faulkner, 28, of Ontario, Canada, was sentenced to 35 years in prison; Andrew R. Leslie, 24, of Middleburg, Florida, was sentenced to 30 years in prison; and Brett A. Bedusek, 35, of Cudahy, Wisconsin, was sentenced to 20 years in prison, all for engaging in a child exploitation enterprise, by Chief U.S. District Judge Waverly D. Crenshaw of the Middle District of Tennessee.  The judge also sentenced each defendant to a lifetime of supervised release.  Falte had previously pleaded guilty to the charges in June 2018, and Faulkner, Leslie and Bedusek had pleaded guilty in November 2018. 
“The Giftbox Exchange proved a haven for sophisticated predators to produce and spread deplorable depictions of child sexual abuse,” said Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.  “These sentences affirm that layers of anonymity on the dark web will not prevent the Department of Justice from identifying and holding accountable those who exploit children.”
“The sentences imposed on these despicable individuals should insure that they never have another opportunity to abuse another child,” said U.S. Attorney Don Cochran for the Middle District of Tennessee.  “With all that we have, we will continue to hunt down the evil and abominable like-minded individuals who delight in abusing children and will bring them to justice.”
In July 2015, Falte created a website called the “Giftbox Exchange” as a Tor hidden service, meaning it could only be accessed by users through the Tor anonymity network.  Falte paid for the operation of the site using the cryptocurrency Bitcoin.  He acted as the lead administrator of the site and established rules that required users to upload and share images and videos depicting pre-teen children being sexually abused before they could access the site. 
The site was organized into different forums for posting different types of child pornography, categorized by age range of the minor victims — including a sub forum for “Babies & Toddlers.”  At the time the site was shut down in November 2016, it had over 72,000 registered users and 56,000 posts.  In addition to operating the site on the Tor network—which masks the internet protocol addresses of the users — Falte and his co-conspirators used other advanced technological means to thwart law enforcement efforts, including file encryption and cryptography.
Faulkner joined the Giftbox Exchange in September 2015 and also became an administrator of the site.  In addition to his administration of Giftbox Exchange, he created and administered another Tor network-based hidden service website dedicated to child sexual exploitation, which grew to host over 200,000 users.  Faulkner also created and administered a separate Tor hidden service reserved for producers of child pornography.  Leslie, in addition to his membership on the Giftbox Exchange, himself ran yet another Tor network-based hidden service website, which explicitly allowed images and videos depicting graphic and violent sexual abuse of children.  Bedusek, who has a prior federal conviction for receipt of child pornography and engaged in activity on Giftbox Exchange while on federal supervised release for that offense, was a VIP member of Giftbox Exchange which gave him access to a special area of the site, and a moderator on one of the hidden services created by Faulkner.
In addition to running an online network dedicated to child sexual exploitation, Falte and Faulkner were sentenced in September 2017 to life imprisonment by Judge John A. Gibney, Jr., of the Eastern District of Virginia, in connection with their sexual abuse of a toddler-aged minor to whom they gained access through an individual they met through the Giftbox Exchange.  They traveled to abuse that minor on multiple occasions.  Faulkner also separately traveled to Texas and sexually abused a toddler and produced child pornography of an infant.  In March 2018, Leslie was sentenced to 60 years of imprisonment to be followed by a lifetime of supervised release by U.S. District Judge Brian J. Davis of the Middle District of Florida, in connection with his sexual abuse and production of child pornography involving multiple children, including an infant and a toddler.
The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the High Technology Investigative Unit of the Child Exploitation and Obscenity Section (CEOS).  CEOS Trial Attorney Lauren E. Britsch and Assistant U.S. Attorneys S. Carran Daughtrey and Byron M. Jones of the Middle District of Tennessee prosecuted the case. 
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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Tuesday, August 13, 2019

DOJ: Four Men Sentenced to Prison for Engaging in a Child Exploitation Enterprise on the Tor Network



The creator and lead administrator of a highly sophisticated Tor-network-based website dedicated to the sexual abuse of children was sentenced Friday, along with three others, for their roles in this global child exploitation enterprise. 
Patrick D. Falte, 29, of Franklin, Tennessee, was sentenced to 35 years in prison for engaging in a child exploitation enterprise, three counts of advertising child pornography, and three counts of distributing child pornography.  Benjamin A. Faulkner, 28, of Ontario, Canada, was sentenced to 35 years in prison; Andrew R. Leslie, 24, of Middleburg, Florida, was sentenced to 30 years in prison; and Brett A. Bedusek, 35, of Cudahy, Wisconsin, was sentenced to 20 years in prison, all for engaging in a child exploitation enterprise, by Chief U.S. District Judge Waverly D. Crenshaw of the Middle District of Tennessee.  The judge also sentenced each defendant to a lifetime of supervised release.  Falte had previously pleaded guilty to the charges in June 2018, and Faulkner, Leslie and Bedusek had pleaded guilty in November 2018. 
“The Giftbox Exchange proved a haven for sophisticated predators to produce and spread deplorable depictions of child sexual abuse,” said Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.  “These sentences affirm that layers of anonymity on the dark web will not prevent the Department of Justice from identifying and holding accountable those who exploit children.”
“The sentences imposed on these despicable individuals should insure that they never have another opportunity to abuse another child,” said U.S. Attorney Don Cochran for the Middle District of Tennessee.  “With all that we have, we will continue to hunt down the evil and abominable like-minded individuals who delight in abusing children and will bring them to justice.”
In July 2015, Falte created a website called the “Giftbox Exchange” as a Tor hidden service, meaning it could only be accessed by users through the Tor anonymity network.  Falte paid for the operation of the site using the cryptocurrency Bitcoin.  He acted as the lead administrator of the site and established rules that required users to upload and share images and videos depicting pre-teen children being sexually abused before they could access the site. 
The site was organized into different forums for posting different types of child pornography, categorized by age range of the minor victims — including a sub forum for “Babies & Toddlers.”  At the time the site was shut down in November 2016, it had over 72,000 registered users and 56,000 posts.  In addition to operating the site on the Tor network—which masks the internet protocol addresses of the users — Falte and his co-conspirators used other advanced technological means to thwart law enforcement efforts, including file encryption and cryptography.
Faulkner joined the Giftbox Exchange in September 2015 and also became an administrator of the site.  In addition to his administration of Giftbox Exchange, he created and administered another Tor network-based hidden service website dedicated to child sexual exploitation, which grew to host over 200,000 users.  Faulkner also created and administered a separate Tor hidden service reserved for producers of child pornography.  Leslie, in addition to his membership on the Giftbox Exchange, himself ran yet another Tor network-based hidden service website, which explicitly allowed images and videos depicting graphic and violent sexual abuse of children.  Bedusek, who has a prior federal conviction for receipt of child pornography and engaged in activity on Giftbox Exchange while on federal supervised release for that offense, was a VIP member of Giftbox Exchange which gave him access to a special area of the site, and a moderator on one of the hidden services created by Faulkner.
In addition to running an online network dedicated to child sexual exploitation, Falte and Faulkner were sentenced in September 2017 to life imprisonment by Judge John A. Gibney, Jr., of the Eastern District of Virginia, in connection with their sexual abuse of a toddler-aged minor to whom they gained access through an individual they met through the Giftbox Exchange.  They traveled to abuse that minor on multiple occasions.  Faulkner also separately traveled to Texas and sexually abused a toddler and produced child pornography of an infant.  In March 2018, Leslie was sentenced to 60 years of imprisonment to be followed by a lifetime of supervised release by U.S. District Judge Brian J. Davis of the Middle District of Florida, in connection with his sexual abuse and production of child pornography involving multiple children, including an infant and a toddler.
The case was investigated by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the High Technology Investigative Unit of the Child Exploitation and Obscenity Section (CEOS).  CEOS Trial Attorney Lauren E. Britsch and Assistant U.S. Attorneys S. Carran Daughtrey and Byron M. Jones of the Middle District of Tennessee prosecuted the case. 
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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Thursday, November 29, 2018

Deutsche Bank Raided For Stealin' From The Poors - Panama Papers & Tax Evasion

Aaaaaaand we are off and running....

Next stop, The United States.

This is an international money laundering operation grounded in mortgage fraud by Corporate Shape Shifters through fake ass LLCs that was stealin' from "The Poors" (always said with clinched teeth).

Sound familiar?

It should.

Deutsche Bank offices raided this morning by 170 officers and investigators in money laundering probe over Panama Papers

More than six police vehicles, their blue lights flashing, pulled up to Deutsche Bank's main offices shortly before 9 a.m.

German authorities descended on Deutsche Bank AG, including its downtown Frankfurt headquarters, in a coordinated raid related to a money-laundering investigation.

More than six police vehicles, their blue lights flashing, pulled up to Deutsche Bank’s main offices shortly before 9 a.m., in an operation involving about 170 officers. The main suspects were two bank employees who were not identified beyond their ages — 50 and 46. Authorities were also looking at whether others might have been involved. The bank said it was cooperating in what prosecutors described as a continuing investigation.

For the beleaguered German lender, the raid adds to a panoply of headaches — commercial, regulatory and legal — facing chief executive Christian Sewing and chairman Paul Achleitner. The stock has lost almost half its value this year, after sliding about 3 per cent on Thursday. The cost of insuring its junior debt against losses jumped 11 basis points to 383 basis points, the highest in two years, according to data compiled by CMA.

“This must be associated with criminal behavior and not just a trivial offence,” said Stefan Mueller chief executive officer of DGWA, an investment advisory boutique based in Frankfurt. He believes the bank will now be paralyzed for months until it becomes clear how it will be effected by new potential fines. “Maybe this time, Achleitner will fall. The bank needs fresh blood to make a radical cut at its management.”

PANAMA PAPERS

The investigation stems from revelations in the Panama Papers, a collection of documents leaked in 2016 from Mossack Fonseca, a Panama-based law firm that created shell companies to facilitate tax avoidance. At the time, Deutsche Bank severed ties with a Cypriot lender partly owned by VTB Group that was identified in the reporting.

The subsequent investigations from the Panama Papers exposed evidence Deutsche Bank helped clients set up off-shore accounts, prosecutors said. The officials said the Thursday raid wasn’t related to its role as a correspondent bank for money laundering at Denmark’s Danske Bank.

The German lender may have helped clients in setting up offshore companies in tax havens. Money obtained illegally may have been transferred to accounts at Deutsche Bank, which failed to report the suspicions that the accounts may have been used to launder money, Frankfurt prosecutors said.
In an emailed statement, Deutsche Bank confirmed that police are investigating at several German locations in relation to Panama Papers, and said it is fully cooperating with authorities.

The timing of the raid inflicts more pain on Deutsche Bank after a series of setbacks and repeated failures in keeping misconduct in check have pushed the shares to all-time lows. Investor worries have mounted over its role as a correspondent bank in the multi-billion-dollar money-laundering scandal at Danske, and Germany’s markets regulator has taken the unprecedented step of appointing a monitor to oversee the firm’s efforts to improve money-laundering and terrorism-financing controls.
Deutsche Bank has spent more than US$18 billion paying fines and settling legal disputes since the start of 2008, according to company disclosures compiled by Bloomberg News. In Europe, Royal Bank of Scotland Group Plc is the only lender to have faced a bigger tab, at US$18.1 billion, the Bloomberg calculations show.

“Just when you thought Deutsche Bank had left it’s legal troubles behind it, there’s more,” said Markus Riesselmann, an analyst at Independent Research who recommends investors sell Deutsche Bank shares. “Investors really want to be able to focus on the bank’s operating business, so this noise around them is quite unhelpful for the mood.”

Sewing, who took the top job in April, is replacing key executives as part of a management shakeup as he struggles to get Germany’s biggest lender back on track. Sylvie Matherat, a management board member who serves as the bank’s chief regulatory officer, and Tom Patrick, who runs operations in the Americas, are among executives who might ultimately leave, people familiar with the matter said this week.

In a June 2017 interview, Matherat described the monumental task of modernizing the company’s compliance methods. After years of acquisitions and overseas expansion, the lender was left with a patchwork of computer programs to monitor transactions. The bank didn’t have a complete picture of the compliance controls in the organization’s businesses and regions, she said.

“I hate surprises, but you don’t know what you don’t know,” said Matherat, a lawyer and former deputy director general at the French central bank.

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Tuesday, November 27, 2018

Welcome To The Brilliance Of Emoluments - Impeachment Through Wikileaks CryptoKitties

This is a great piece on what is going on in the legal background of the Julian Assange situation.

Defango was the first to report on Wikileaks CryptoKitties.

In short, Wikileaks donated CryptoKitties to the Trump and Clinton 2018 Campaigns.

Cryptocurrency contains data and there is a possibility the CryptoKitties contained data, like the emails putting Trump and Clinton in similar legal quagmires as Julian Assange.

Brilliant.

Cryptocurrency is also considered foreign money, making it an instant emolument and grounds for impeachment for Trump and criminal prosecution for all players in the 2018 Presidential Campaigns, including Hillary Clinton and her team.


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