Ghislaine Maxwell & Her Databases No One Wants To Talk About

Uh....ok.....

She bought a property through a fake ass LLC.

I want to know about the databases.

We can start with CODIS & Schengen Information System.

I bet Boo Boo Barr does not want to start there, or even go there, but have not fear, for the heavens are falling and we are in Detroit.

#maytheheavensfall

DOJ: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS

Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse

                   Additionally Charged With Perjury in Connection With 2016 Depositions

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activity, transporting a minor with the intent to engage in criminal sexual activity, conspiracy to commit both of those offenses, and perjury in connection with a sworn deposition.  The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by enticing them to travel and transporting them for the purpose of engaging in illegal sex acts.  As alleged, knowing that Epstein had a preference for young girls, MAXWELL played a critical role in the grooming and abuse of minor victims that took place in locations including New York, Florida, and New Mexico.  In addition, as alleged, MAXWELL made several false statements in sworn depositions in 2016.  MAXWELL is expected to be presented this afternoon in the in federal court in New Hampshire. This case is assigned to U.S. District Judge Alison J. Nathan.

Acting U.S. Attorney Audrey Strauss said:  “As alleged, Ghislaine Maxwell facilitated, aided, and participated in acts of sexual abuse of minors.  Maxwell enticed minor girls, got them to trust her, and then delivered them into the trap that she and Jeffrey Epstein had set. She pretended to be a woman they could trust.  All the while, she was setting them up to be abused sexually by Epstein and, in some cases, Maxwell herself.  Today, after many years, Ghislaine Maxwell finally stands charged for her role in these crimes.”

FBI Assistant Director William F. Sweeney Jr. said:  “Preserving the innocence of children is among the most important responsibilities we carry as adults.  Like Epstein, Ms. Maxwell chose to blatantly disregard the law and her responsibility as an adult, using whatever means she had at her disposal to lure vulnerable youth into behavior they should never have been exposed to, creating the potential for lasting harm. We know the quest for justice has been met with great disappointment for the victims, and that reliving these events is traumatic. The example set by the women involved has been a powerful one. They persevered against the rich and connected, and they did so without a badge, a gun, or a subpoena - and they stood together. I have no doubt the bravery exhibited by the women involved here has empowered others to speak up about the crimes of which they've been subjected.”

NYPD Commissioner Dermot Shea said:  “The heinous crimes these charges allege are, and always will be abhorrent for the lasting trauma they inflict on victims. I commend our investigators, and law enforcement partners, for their continuing commitment to bringing justice to the survivors of sexual assault, everywhere.”

If you believe you are a victim of the sexual abuse perpetrated by Jeffrey Epstein, please contact the FBI at 1-800-CALL FBI, and reference this case.

According to the Indictment[1] unsealed today in Manhattan federal court:

From at least 1994 through at least 1997, GHISLAINE MAXWELL assisted, facilitated, and participated in Jeffrey Epstein’s abuse of minor girls by, among other things, helping Jeffrey Epstein to recruit, groom, and ultimately abuse victims known to MAXWELL and Epstein to be under the age of 18.  The victims were as young as 14 years old when they were groomed and abused by MAXWELL and Epstein, both of whom knew that their victims were in fact minors.  As a part and in furtherance of their scheme to abuse minor victims, MAXWELL and Epstein enticed and caused minor victims to travel to Epstein’s residences in different states, which MAXWELL knew and intended would result in their grooming for and subjection to sexual abuse.

As alleged, MAXWELL enticed and groomed minor girls to be abused in multiple ways. For example, MAXWELL attempted to befriend certain victims by asking them about their lives, taking them to the movies or taking them on shopping trips, and encouraging their interactions with Epstein.  MAXWELL also acclimated victims to Epstein’s conduct simply by being present for victim interactions with Epstein, which put victims at ease by providing the assurance and comfort of an adult woman who seemingly approved of Epstein’s behavior.  Additionally, to make victims feel indebted to Epstein, MAXWELL would encourage victims to accept offers of financial assistance from Epstein, including offers to pay for travel or educational expenses.  MAXWELL also normalized and facilitated sexual abuse by discussing sexual topics with victims, encouraging them to massage Epstein, and undressing in front of a victim.

As MAXWELL and Epstein intended, these grooming behaviors left minor victims vulnerable and susceptible to sexual abuse by Epstein.  MAXWELL was then present for certain sexual encounters between minor victims and Epstein, such as interactions where a minor victim was undressed, and ultimately MAXWELL was present for sex acts perpetrated by Epstein on minor victims.  That abuse included sexualized massages during which a minor victim was fully or partially nude, as well as group sexualized massages of Epstein involving a minor victim where MAXWELL was present.

As alleged, minor victims were subjected to sexual abuse that included, among other things, the touching of a victim’s breasts or genitals, placing a sex toy such a vibrator on a victim’s genitals, directing a victim to touch Epstein while he masturbated, and directing a victim to touch Epstein’s genitals.  MAXWELL and Epstein’s victims were groomed or abused at Epstein’s residences in New York, Florida, and New Mexico, as well as MAXWELL’s residence in London, England.

Additionally, in 2016, while testifying under oath in a civil proceeding, MAXWELL repeatedly made false statements, including about certain specific acts and events alleged in the Indictment.

*                      *                      *

GHISLAINE MAXWELL, 58, is charged with one count of enticing a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of conspiracy to entice a minor to travel to engage in illegal sex acts, which carries a maximum sentence of five years in prison, one count of transporting a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of 10 years in prison, one count of conspiracy to transport a minor with the intent to engage in criminal sexual activity, which carries a maximum sentence of five years in prison, and two counts of perjury, each of which carries a maximum sentence of five years in prison.

The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge.

Ms. Strauss praised the outstanding investigative work of the FBI and the NYPD.

This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution.

The charges contained in the Indictment are merely accusations.  The defendant is presumed innocent unless and until proven guilty.

---

[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described therein should be treated as an allegation.  The defendant is presumed innocent unless and until proven guilty.

Attachment(s): 

Download u.s._v._ghislaine_maxwell_indictment.pdf

Voting is beautiful, be beautiful ~ vote.©

Prelude To Detroit: The George Floyd #coloredrevolution Of Minneapolis

George Floyd & his girlfriend,
Courtney Ross, the next spokestoken
for the #coloredrevolution

There is more to this Minneapolis #coloredrevolution than meets the eye, because it is a prelude to Detroit.

I really want to say the model was transposed from the Detroit 1967 riot, but, hey, what do I know?

I know I see trafficking tiny humans, similar to NYPD.

I know this is a prelude to Detroit.

Cyber rumors have it they were buddies.

Where ever is Michelle Bachmann?

First, this happened.....

Additional video shows George Floyd was not resisting arrest as police claimed

Then, this happened....

St. Paul: Police interview with stripper winds up in court - Background

Then, this happened...

This man doesn’t look like any civil rights protestor I have ever seen. Looks like a provocateur. Can anyone ID him? “Suspicious Man Breaks Window & Starts Minneapolis Riots” - YouTube https://t.co/e1lNAabWcb

— Keith Ellison (@keithellison) May 28, 2020

Minnesota police arrest CNN team on live televisionCNN's Omar Jimenez was taken into police custody during a live broadcast at the site of the protests in Minneapolis, after clearly identifying himself to officers. Jimenez's crew were also placed in handcuffs.

Then, this happened....

Minneapolis police chief says many people involved in rioting, looting not from city 

Then, this happened...

George Floyd, fired officer overlapped security shifts at south Minneapolis club

Then, this happened...

Amy Klobuchar didn’t prosecute officer at center of George Floyd’s death

Then, this happened...

Minneapolis police officer involved in George Floyd's death had history of complaints

Then, this happened...

Here's the policeman in the White pages who killed the African American in Minneapolis Minnesota, all his relatives are shown, the last one is very interesting(Carolyn M Pawlenty), when you cross reference her she also goes by Carolyn Chauvin, the governor who lost in Minnesota 2012 and joined Mitt Romney was Tim Pawlenty!  - From a Cyber God

Then, this happened....

https://search.wikileaks.org/?query&exact_phrase=Chauvin&any_of&exclude_words&document_date_start&document_date_end&released_date_start&released_date_end&include_external_sources=True&new_search=False&order_by=most_relevant&fbclid=IwAR1ruco8FdyHQEsjfHOkThhfEz3wlJC2xurd6dfhAb69o6OM6dpOKkZAPak#results

Then, this happened...

POLICE UNIT INVESTIGATED WHILE CHAUVIN CASE INCHES FORWARD

Then, this happened...

Derek M. Chauvin, badge #1087
Department: Minneapolis

Complaints
03-1999, Civilian Review Authority, DEMEANING TONE, SUSTAINED, ORAL REPRIMAND
03-1999, Civilian Review Authority, DEROGATORY LANGUAGE, SUSTAINED, ORAL REPRIMAND
03-1999, Civilian Review Authority, LANGUAGE--OTHER, SUSTAINED, ORAL REPRIMAND
12-3244, Office of Police Conduct Review, Closed - No Discipline
13-09814, Office of Police Conduct Review, Closed - No Discipline
13-10527, Office of Police Conduct Review, Closed - No Discipline
13-32189, Office of Police Conduct Review, Closed - No Discipline
14-14106, Office of Police Conduct Review, Closed - No Discipline
14-23776, Office of Police Conduct Review, Closed - No Discipline
15-12394, Office of Police Conduct Review, Closed - No Discipline

Then, this happened...

....These THUGS are dishonoring the memory of George Floyd, and I won’t let that happen. Just spoke to Governor Tim Walz and told him that the Military is with him all the way. Any difficulty and we will assume control but, when the looting starts, the shooting starts. Thank you!

— Donald J. Trump (@realDonaldTrump) May 29, 2020

Then, this happened...

The National Guard has arrived on the scene. They are in Minneapolis and fully prepared. George Floyd will not have died in vain. Respect his memory!!!

— Donald J. Trump (@realDonaldTrump) May 29, 2020

Then, this happened...

New video appears to show George Floyd on the ground with three officers

Then, this happened...

MADONNAMOCKED FOR TRIBUTE TO GEORGE FLOYD... Video of Her Son Dancing

Then, this happened...
Then, this happened...

Then, this happened...

Then, this happened...
To be continued...

Voting is beautiful, be beautiful ~ vote.©

Tales Of The New Crown: May Is Happy Foster Care Tiny Human Forfeiture Asset Management Stimulus Check Month!

Each year, we celebrate National Tiny Human Forfeiture Asset Management Month by glorifying the work of the tax exempt god by promulgating propaganda for the purposes of maintaining sustainability in the residuals of the peculiar institution in the trafficking of tiny humans.

Always remember, once goods are acquired, they must be processed and warehoused for gerrymandering, predictive modeling crap, to maximize revenues with your taxpayer dollars for the purposes of stealin' the children, land & vote.

Happy Foster Care Tiny Human Forfeiture Asset Management System Month!

May Is National Foster Care Month

It's a time to recognize that we each can play a part in enhancing the lives of children and youth in foster care. Find resources and information to help ensure that their future is bright.

First, this happened....

COVID-19 shutdown cuts off foster children from birth parents

The coronavirus pandemic has upended routines for Cynthia Johnson and her three foster children.

The Oakland County resident is busy caring for a 1-year-old while crafting a curriculum for the elder boys, ages 5 and 6, to ensure they continue learning while out of school as a statewide precaution.

Johnson and her husband, Michael, also arrange for more frequent phone contact with the boys' relatives, the mother of the younger two, who are siblings, as well as the father of the eldest child, since social distancing has left them unable to see their birth families face-to-face.

"My job is to make sure that these kids are safe," said Johnson, 62, adding she's stopped all in-person visits with her own three grown children, grandchildren and friends. "We have to look out for ourselves, and we both have to look out for the kids."

Child welfare agencies in Michigan are navigating a unique set of challenges in the wake of Gov. Gretchen Whitmer's "stay home, stay safe" order. The emergency directive has cut off most birth parents from in-person visits with their children, and it's prompting worry that households providing foster care or completing certification will pause amid job losses and health and safety concerns for their own families.

Janet Reynolds Snyder, executive director of the Michigan Federation for Children and Families, said the face-to-face contact restrictions are meant to guard health. But access to biological family members is critical for foster children, she said, and alternative efforts to connect by phone and video applications are now being made "on a regular, if not an elevated basis."

"We understand that all families are under strain," said Snyder, who heads the Lansing-based association that encompasses about 60 family support and child welfare service agencies statewide. "Those who have children who are out of their homes right now are understandably worried."

JooYeun Chang, executive director of Michigan's Children’s Services Agency with the state's Department of Health and Human Services, said discontinuing in-person contact was not a measure taken lightly.

The move, she said, was "controversial" and "frankly, really painful" for the administration.

"We waited until all evidence suggested it was a public health issue and we needed to do what we needed to do to protect the health and wellness of families, birth parents and our workers," Chang told The News.

There are currently about 12,500 children in foster care in Michigan, according to MDHHS.

Children enter the foster care system because they are determined to be at risk due to child abuse or neglect by their parent or caregiver. Suspected abuse is reported to the state's Children's Protective Services, MDHHS spokesman Bob Wheaton said.

"In many instances, when abuse or neglect is found, MDHHS provides services to the family to keep the children in their homes safely," he said in an email. In 2019, about 54% of the children in the system ultimately returned home to their biological families.

Starr Allen-Pettway, branch director for Bethany Christian Services of Detroit, understands Whitmer's order "is very important for us to flatten the curve related to COVID-19," but she doesn't want the children and their needs to be forgotten.

The Christian services agency serves 171 children in Michigan through its three offices, about 65% of which are from Wayne County, Allen-Pettway said.

"Families working really hard to reunify with their children are unable to physically touch and see them as a result of the stay home, stay safe order," she said. "Now the kids are unable to visit with their parents at all. These could be very young children now struggling with 'why am I not seeing my family.'"

Jillian Gismondi, a licensed professional counselor with the Child and Family Solutions Center in Farmington Hills, said she's expecting children to struggle as they try to regain normalcy. Being separated from their friends and regular routine amplifies the feeling of "grief and loss," she said.

"Kids are missing a huge chunk of their world right now," she said. "Globally, this is uncharted territory for all of us."

Equally as troubling, school district and community activity shutdowns mean there "aren't eyes on the children the same way" to monitor their physical and mental well-being, Snyder and Allen-Pettway noted.

Chang said the state's abuse and neglect hotline usually gets about 200,000 calls each year and about 90,000 investigations are conducted annually by child protective services. Most calls, she said, are allegations of neglect and enable struggling families to get resources to help.

There has been a drop in calls since the schools closed last month under the governor's order and that's a risk, said Chang, noting housing instability, poverty and mental health and substance abuse issues that many struggle with.

Part of the child welfare network is based upon the concept of "see something, say something." With fewer eyes on kids, Chang said, "that's not going to happen."

"That's the thing that keeps me up at night,"  she said. "The reality is, there's some level of having less surveillance. What we have right now is an invisible problem."

To cope, the state is working with community partners and philanthropic organizations on targeted services and support to reduce risks as well as with the office of the state's superintendent to ensure teachers who engage virtually with students also are vigilant.

For all families, the circumstances can be stressful as they navigate their way through the new normal. For those already struggling, it will be even more challenging, Gismondi added.

"Anyone who has an additional stressor in their life, this pandemic placed on top of it is going to make an individual even more anxious," she said.

As of March 20, there were 5,531 active licensed foster families in Michigan. The average length of stay for children exiting care in 2019 was 760 days, according to MDHHS.

Chang said not all foster homes are ready and willing to take a child today, and most days, officials struggle to find the right bed for a child.

About 40% of foster children are with relatives, she said. If the number of children needing placement goes up, they hope to continue with that trend.

"We have more homes than kids who need a bed today," she said. "We need to be ready in case we do have a surge in the number of kids that come into foster care at any one point."

Snyder said there is some concern foster parents are pausing to assess how the health emergency goes. Even in the best of conditions, she said, organizations are always looking to recruit new families.

"It's definitely a concern. Will interest in fostering children stay the same, will it increase, will it decrease? Time will tell here," she said. "We really don't know the full extent of that just yet."

Kristyn Peck is chief executive officer of the West Michigan Partnership for Children, an organization that works with five foster care agencies and accounts for the care of close to 800 children under a public-private partnership in Kent County. The willingness of fosters there hasn't slowed yet, but it could, she said.

"I would anticipate as there is more fear about the spread of COVID-19, that would be a very natural reaction especially for families with people in their home at higher risk," she said.

In Kent County, there hasn't been a surge in coronavirus cases like the east side of the state has experienced.

"We're trying to make sure that we're preparing for that and also keeping up on our recruitment of foster families," Peck said. "There's just never enough foster families already."

Peck said the emergency restrictions prompted her organization to cancel community recruitment events, including two large-scale programs for foster parents, a resource fair and annual spring conference, each expected to draw a crowd of more than 100 adults and children.

"It takes seven times for a person to interact with a foster parent recruiter before they sign up," she said. "It's more of a concern of losing momentum in people where the seed has been planted."

Peck said her group is planning and preparing for a potential upswing in the need for placement. It also is doing what it can to support the existing foster base, sending out virtual e-cards for Amazon shopping and grocery delivery, "to ease as much as we can and provide that type of support," she said.

Debora Matthews, CEO of the Children's Center in Detroit, said her group has about 125 children in foster care. Its independent living program — which includes those ages 16 and older who don't want to be adopted — accounts for another 65 youths.

Lynda Dandridge, director of child welfare services for the children's center, said the agency's foster families have stepped up, and the need is great. The agency hasn't closed its intake and foster parents are still taking in kids.

"Foster parents have not said ‘no, I’m not going to take them.’  We haven’t had that," Dandridge said. "They’ve been taking the kids, which is really a true blessing because these babies still need stability and some love."

Then, the foreign corporate parents who have legal guardianship of the foster kids got the checks.

Brooklyn Man Arrested for Stealing U.S. Mail, Including Government Stimulus Checks

A criminal complaint was filed today in federal court in Brooklyn charging Feng Chen with theft of mail, including credit cards, multiple checks and nine Economic Impact Payments (“EIP”) from the United States Treasury Department, otherwise known as “stimulus payments.”  Chen was arrested yesterday and will make his initial appearance via videoconference this afternoon before United States Chief Magistrate Judge Cheryl L. Pollak.

Richard P. Donoghue, United States Attorney for the Eastern District of New York, Philip R. Bartlett, Inspector-in-Charge, United States Postal Inspection Service, New York Division (USPIS), J. Russell George, Treasury Office of Inspector General for Tax Administration (TIGTA), and Dermot F. Shea, Commissioner, New York City Police Department (NYPD), announced the arrest.

"For many families, these stimulus checks are a lifeline in these difficult times and anyone who tries to cut that lifeline will face the full weight of the law,” stated United States Attorney Donoghue.  “This Office will vigorously prosecute all those who seek to take advantage of the public health crisis.  I commend the NYPD police officers for their truly outstanding work and service under difficult conditions.”

Mr. Donoghue urged the public to report suspected fraud related to COVID-19 (the Coronavirus) by calling the National Center for Disaster Fraud (NCDF) hotline (1-866-720-5721) or to the NCDF e-mail address disaster@leo.gov.  For information on how to identify or report fraud involving Economic Impact Payments, visit tips.tigta.gov.

“The COVID-19 crisis has placed tremendous stress on underserved communities across this country. The Economic Impact Payments are, in many cases, the lifeline needed by these individuals to stay afloat during this crisis. When Mr. Chen stole these checks, he robbed recipients of these much needed funds.  Postal Inspectors and their law enforcement partners have no tolerance for the theft of mail, especially during these unprecedented times”, stated USPIS Inspector-in-Charge Bartlett.

“The Treasury Inspector General for Tax Administration (TIGTA) is the agency responsible for protecting the integrity of the Internal Revenue Service, including the theft of Economic Impact Payments.  We are committed to working with our law enforcement partners to investigate any individual that engages in criminal activity to victimize taxpayers and exploit this national crisis for their own benefit,” stated TIGTA George.

“The NYPD recognizes how the COVID-19 pandemic presents an opportunity for a variety of malicious, criminal scams. In this case, I applaud our alert detectives and federal partners for interrupting an alleged scheme to victimize New Yorkers by stealing important mail and stimulus money meant to aid them during this unprecedented crises,” stated NYPD Commissioner Shea.

According to the complaint and statements made in court, in the early morning hours of April 28, 2020 in Sunset Park, New York, NYPD police officers observed Chen look inside the medical collection bin at a closed medical office and then walk to a nearby residential building and examine mail left at the door.  Chen then walked into the gated area of a second residential building and left carrying what appeared to be mail.  Chen saw the police officers and tossed mail on the sidewalk.  The officers exited their vehicle and observed a bulge in Chen’s jacket pocket.  The officers searched Chen and recovered checks, EIPs totaling more than $12,000, credit cards, opened envelopes and letters bearing the names of various individuals and mail addresses.

The charge in the complaint is an allegation, and the defendant is presumed innocent unless and until proven guilty.  If convicted, Chen faces a maximum of five years’ imprisonment.

The government’s case is being handled by the Office’s General Crimes Section.  Assistant United States Attorney Andrew D. Grubin is in charge of the prosecution.

Then, to cover up stealin' the stimulus checks of the foster kids, this happened....

Michigan officials, courts partner to reunite children in foster care with families amid coronavirus pandemic

LANSING, Mich. – Officials in Michigan are helping children in foster care return to permanent homes amid the coronavirus (COVID-19) pandemic.

The Michigan Department of Health and Human Services (MDHHS) and the State Court Administrative Office (SCAO) are partnering on a project called Rapid Permanency to get children home quickly and safely.

The project involves public and private child welfare caseworkers, lawyers and judges who analyze cases eligible for reunification, officials said. More than 200 children in Michigan’s foster care system have been identified as close to returning home to one or both parents, according to officials.

“The department believes that children should not be in foster care for any longer than absolutely necessary,” said JooYeun Chang, executive director of MDHHS Children’s Services Agency. “Even though we are facing numerous challenges right now, the urgency to achieve permanency for children and their families should not be slowed due to COVID-19.”

Officials say the project includes: “assessment of parent progress, implementing strategies to address remaining barriers to reunification, creation of a family-specific plan to ensure child safety and well-being, referrals to in-home family reunification services and obtaining agreement among team members and the Court to assure safe return.”

Under the project, SCAO is helping courts to hold virtual hearings and resolve issues without hearings when possible, officials said.

“During a time of crisis, taking steps to make sure children are with their parents is the right thing to do," Justice Megan Cavanagh said. "The goal of this partnership is to remove barriers to bringing families together as quickly as possible, and judges statewide are committed to making well-informed decisions that are in the best interest of every child.”

Officials say their approach to expedited permanency has shown success in other states.

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Tales Of The New Crown: Emergency Manager Emperor Pence & His Procurement Consortia Task Force Stocks The Shelves For Universal Heath Care

Ssssshhhhh......

Whatever you do, do not let them know they are stocking the shelves for universal health care, which is national security.

It seems there is an issue of fraud in the procurement supply chain.

Oh my!

Raytheon came to the rescue for NYPD.

Hope nothing is contaminated.

Predictive Modeling Crapper Brix addresses why poor hospitals have not supplies.

This is fun.

She did not once talk about Medicaid fraud, or the fact that not everyone can get Mediciad and drain a community hospital, or the fact that there was so much stealin' with the layers and layers of administrative contracts, not even mentioning the legal departments.

When you are hail from "The Poors" (always said with clinched teeth), it is quite difficult to apply stochastic analyses when addressing shortages in a supply chain, when you have no money to procure supplies.

Ahhhh......logic.

#maytheheavensfall

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DOJ: United States Attorney Announces Money Laundering Charges Against Operators Of Multimillion-Dollar Nationwide High-End Prostitution Enterprise - Magnitsky

Much love to thIsrael National Police and the Israel Ministry of Justice, and of course, SDNY.

This is what all that random letter propaganda cover up was about.

These girls, and boys, came from overseas.

That money is going to be real estate and mortgage fraud, run back out the country through children's trust funds.

This is what Loretta Lynch was going after.

You are also going to find the subsidiaries are going to be run through NYPD.

Cocktails & Popcorn: The Civil Rights Work Of Loretta Lynch ~ NYPD Busted In Human Trafficking & Trafficking Tiny Humans

Happy Chanukah! Jona Rechnitz Sentenced For Stealin' Children, Land & Votes In New York

COMETH NOW, the Magnitsky tales.

\

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, Special Agent in Charge of the Department of Homeland Security’s (“DHS”) Homeland Security Investigations (“HSI”) in New York, and Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), announced today the arrest of TRACY REYNOLDS, a/k/a “Sara,” and IZHAK COHEN, for money laundering and conspiracy to commit money laundering in connection with their ownership and operation of VIP Escorts, a nationwide multimillion-dollar business offering high end prostitution services, as well as the seizure of bank accounts and 391 websites related to the VIP Escorts business.  REYNOLDS was arrested this morning at Tampa International Airport while boarding a flight to Mexico and was presented today in Tampa federal court.  COHEN was arrested by Israeli authorities in Hadera, Israel.  The United States Attorney’s Office will seek COHEN’s extradition to stand trial in the United States.

According to the allegations in the Complaint sworn out in Manhattan federal court:[1] 

From at least 2012 to the present, REYNOLDS and COHEN have operated an online high-end prostitution business through their company and its affiliates known as “VIP Escorts.”  VIP Escorts maintains a website, http://wvvw.vipescorts.com (the “VIP Escorts Website”), which it used to promote its prostitution services and was registered to COHEN.  VIP Escorts also operates an array of affiliated escort websites, which also advertised its prostitution services, with names such as “Prestige Escorts,” “American Escorts,” “Russian Escorts,” and “Manhattan Exotics,” all of which are registered to COHEN. 

As part of their prostitution business, REYNOLDS and COHEN arranged for escorts to meet clients in Manhattan and in numerous other locations for prostitution services, charging them thousands of dollars.  REYNOLDS and COHEN required escorts to deposit the proceeds of their commercial sex acts into a large number of bank accounts that they controlled, many of them in the name of fake entities.  REYNOLDS and COHEN then laundered the money through thousands of domestic and international financial transactions.  In total, over $10 million passed through various personal and business accounts controlled by REYNOLDS during the course of this conspiracy, and over $1 million was sent from REYNOLDS in the United States to COHEN in Israel in thousands of small transactions designed to conceal the nature, location, source, ownership, and control of the proceeds.

REYNOLDS and COHEN then used the proceeds of the prostitution scheme for personal gain and to further their illegal prostitution business.  They paid, for example, over $295,000 from bank accounts under their control to advertise the VIP Escorts business on a known advertising platform for the prostitution industry.   

*                      *                     *

REYNOLDS, 45, of Alamosa, Colorado, and Cohen, 53, of Hadera, Israel, are each charged with one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison, and two counts of money laundering, each of which carries a maximum sentence of 20 years in prison.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.

Mr. Berman praised the outstanding investigative work of HSI, NYPD, and the El Dorado Task Force, and expressed his sincere gratitude to the Israel National Police and the Israel Ministry of Justice for their support and assistance with the investigation.  He also thanked the Office of International Affairs of the U.S. Department of Justice for their assistance in the arrest of COHEN.

This case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Michael R. Herman is in charge of the prosecution.

The charge contained in the Complaint is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.

---

[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

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DOJ: Attorney General William P. Barr Delivers Remarks at the Presidential Commission on Law Enforcement and the Administration of Justice Opening Ceremony

Wednesday, January 22, 2020

Remarks as Prepared for Delivery

Good morning, everyone. Thank you for being here today. It is a privilege to announce the establishment of the President’s Commission on Law Enforcement and the Administration of Justice.

I want to start by recognizing the hard work and vision of many here today in the law enforcement community, including Pat Yoes and Jim Pasco (FOP) as well as Chief Casstevens, Chief Cell, Vince Talucci, and Terry Cunningham (IACP). I particularly want to recognize the work of the IACP, which for over 20 years has made the establishment of a Commission a national priority. Without its commitment, we would not be here today. We look forward to working with the IACP and, indeed, all law enforcement organizations to make this effort a success. Thank you also to Ben Tucker, First Deputy Commissioner of the NYPD, and Kathy O’Toole, retired Commissioner of the Boston Police Department, for being here with us today.

President Trump is an unwavering supporter of our men and women in blue, and he recognized that this Commission is much needed to support law enforcement. It is, to be sure, long overdue. The last time there was a National Commission on law enforcement was in 1965.

Much about our world has changed in the decades since President Johnson’s Commission. The incredible pace of technological change has meant the rapid evolution of new ways to commit and conceal crimes. All of you, because you’re on the front lines, see this everyday – from the proliferation of synthetic opioids to the use of warrant-proof encryption and the dark web to sexually exploit the most vulnerable members of society.

This Commission is critical, not only because it is timely, but also because few callings are more essential to the strength and prosperity of our nation than that of law enforcement. It is the rule of law that is fundamental to ensuring both freedom and security, and it is our more than 900,000 women and men on the beat who, every single day, uphold the rule of law. I have said it before: There is no calling in America more noble than serving as a police officer.

At the same time, law enforcement faces more and greater challenges than ever before. If the new obstacles presented by technology weren’t enough, in many communities, our officers must confront a wave of social problems, such as homelessness, drug addiction, and mental illness – problems that demand solutions beyond their authority and expertise. 

Further, there has been, especially as of late, a disturbing pattern of cynicism and disrespect shown toward law enforcement. All Americans should agree that nobody wins when trust breaks down between the police and the community they serve. We need to address the divide.

As a result of the significant challenges faced by law enforcement officials today, many departments are reporting declines in hiring and morale. It’s particularly alarming that, last year, more officers died by suicide than any year previously recorded. In fact, more officers died by suicide than in the line of duty last year.

These are just a few of the reasons why President Trump directed me to establish this Commission. We must not only study crime to forge strategies for reducing it, but examine ways for promoting the profession of law enforcement in order to uplift those who answer the call to public service and to help them earn the trust of the communities they protect.

Accordingly, the Commission will comprehensively assess the most pressing issues confronting law enforcement today. It will seek to provide substantive and actionable answers to, among other questions, the following:

• How do certain social ills, such as mental illness, substance abuse, and homelessness affect the ability of law enforcement to carry out its duties?
• How can we improve the relationship between the police and the communities they serve?
• How can officer recruitment, training, and retention be improved?

• What are the major issues affecting the physical safety and mental health of officers?

• What unique issues and criminal threats have resulted from new technologies?
• What is the cause of the apparent diminished respect for police officials and the laws they enforce, and how is public safety affected?
• How can we integrate education, employment, social services, and public-health services to reduce crime and ease the burden on law enforcement?

The Commission will principally conduct its study through hearings, panel presentations, field visits, and other public meetings. At these engagements, the Commission will receive valuable insights, counsel, and recommendations from a diverse range of voices: subject matter experts, public officials, private citizens, academia, community organizations, civil-liberties groups, civic leadership, bar associations, and victims’ rights organizations.

While I am proud to announce the formation of this Commission, I’m also pleased by the distinguished individuals who will serve as Commissioners. The Department of Justice was required to assemble a small group from a large pool of highly-qualified candidates who expressed interest in participating.

We appointed these Commissioners based on a variety of criteria, seeking a range of different perspectives. We specifically sought out candidates who have had significant experience formulating law-enforcement policy and leading police departments and other law enforcement organizations. 

As you see here today, these Commissioners come from across the country, with diverse backgrounds, from all levels of government, and they have directly confronted, in many contexts, the issues that will be studied. 

The Commissioners are police chiefs from big cities and smaller ones, state prosecutors, county sheriffs, members of rural and tribal law enforcement, state public safety officials, federal agents, U.S. Attorneys, and a state attorney general. They have traveled from all over the country to participate in this historic moment.

I say to each of you serving as a Commissioner: You have the mandate to examine the entirety of how we carry out law enforcement in our country. 

My charge to you is this:

        Think creatively and boldly.         

        Test new ideas.

        Plan for our future.

        Consider diverse opinions and approaches.

        Challenge each other and the Department of Justice.

Your work is important to our success.

Our nation is ready for you to begin this critical enterprise. Your efforts may well influence generations. 

On behalf of the President and the entire Department of Justice, thank you in advance for your service to the country.

Now, I will ask the Commissioners-designate to come to the stage to take the Oath of Office.

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DOJ: New York DEA Diversion Investigator Charged With Attempting To Produce Child Pornography And Enticing A Minor To Have Sex

I 💘 SDNY.org

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), Keith A. Bonanno, Special Agent in Charge of the Department of Justice Office of the Inspector General (“DOJ OIG”) Cyber Investigations Office, and Guido Modano, Special Agent in Charge of the DOJ OIG New York Field Office, announced today the arrest and filing of charges against FREDERICK L. SCHEININ.  The Complaint charges that between October 2019 and January 2020, SCHEININ attempted to produce child pornography and entice a minor to have sex.  SCHEININ was arrested yesterday and will be presented later today before U.S. Magistrate Judge Katharine H. Parker in Manhattan federal court.

U.S. Attorney Geoffrey S. Berman said:  “As a diversion investigator at the DEA, Frederick Scheinin’s foremost responsibility was to protect the public from illegally diverted drugs.  Instead of fulfilling this worthy mission, Scheinin allegedly spent months attempting to prey on a 14-year-old boy.  This arrest exemplifies that no one is above the law.  Our law enforcement partners will continue to bring all necessary tools to bear to apprehend individuals who wish to do harm to young children, no matter who they are.”

NYPD Commissioner Dermot Shea said:  “I want to commend the U.S. Attorney and our federal partners who, together with our NYPD investigators, work every day to protect the innocent against such alleged reprehensible predators.  I am proud of the undercover work in this case, which has now led to criminal charges against a law enforcement officer who allegedly betrayed his sacred oath.”

DOJ OIG Cyber Investigations Office Special Agent in Charge Keith A. Bonanno said:   “The OIG and our law enforcement partners will thoroughly investigate allegations of abuse or exploitation of children by DOJ employees.  Those who are found guilty of this type of criminal behavior will be brought to justice.”

Up until the time of his arrest, SCHEININ was a diversion investigator in the New York Field Office of the Drug Enforcement Administration (“DEA”).  According to the allegations in the Complaint filed in Manhattan federal court today[1]:

Between October 2019 and January 2020, SCHEININ used a multimedia messaging application on his cellphone to communicate with an undercover law enforcement officer (“UC‑1”) who was posing as a 14-year-old boy.  SCHEININ repeatedly sent sexually explicit images and videos to UC-1 in an attempt to persuade UC-1 to transmit sexually explicit images, photos, and live visual depictions of UC-1 to SCHEININ.  In particular, SCHEININ repeatedly asked UC-1 to transmit images and videos of UC-1’s penis.  The Complaint further alleges that SCHEININ attempted to arrange a meeting with UC-1 at which SCHEININ planned to have sex with UC-1.  Law enforcement arrested SCHEININ yesterday in New York, New York, at a location where SCHEININ said he would meet UC-1.  SCHEININ was in possession of condoms and lubricant at the time of his arrest. 

SCHEININ, 29, of Sunnyside, New York, is charged with one count of attempted production of child pornography, which carries a mandatory minimum sentence of 15 years in prison and a maximum sentence of 30 years in prison, and one count of attempted enticement of a minor, which carries a mandatory minimum sentence of 10 years in prison and maximum sentence of life in prison.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

The charges in the Complaint are merely accusations and the defendant is presumed innocent unless and until proven guilty.

*                      *                     *           

Mr. Berman praised the outstanding investigative work of the NYPD and the DOJ OIG New York Field Office and Cyber Investigations Office. 

The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit.  Assistant United States Attorney Nicholas Chiuchiolo is in charge of the prosecution.

---

[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

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Child Welfare Propaganda Meets Qanon - Field McConnell, Guns & Kidnapping

When a random letter meets CPS, you find the most interesting individuals.

QAnon Believer Teamed Up With Conspiracy Theorists to Plot Kidnapping, Police Say

Conspiracy theorist Cynthia Abcug allegedly predicted that “Satan worshipers” would be killed in a raid by QAnon believers.

Cynthia Abcug

Colorado mother Cynthia Abcug became an unlikely star on the fringe right last year thanks to a battle with her state’s child-welfare department over custody of her son, which became a cause célèbre among believers of the bizarre pro-Trump QAnon conspiracy theory.

But a recently unsealed arrest warrant alleges that Abcug had bigger plans, working with other armed QAnon believers to plan a kidnapping.


Montana police arrested Abcug in Kalispell, Montana, on Dec. 30, on a felony conspiracy to commit kidnapping arrest warrant issued in Colorado. Abcug had allegedly teamed up with other QAnon believers to carry out the kidnapping, according to witness statements to police.

The alleged target of the purported kidnapping is redacted in court documents, but the individual is described as once having been in Abcug’s “care.” The 50-year-old’s son was taken from her by Colorado child-welfare officials in the spring of 2019.

Police in Parker, Colorado, first became aware of Abcug’s alleged plan in late September, when her daughter told authorities that she had been discussing a kidnapping “raid” with other QAnon believers. Abcug’s daughter told police she was concerned that someone could be hurt in the raid.

Trump Throws Fresh Fuel on Dangerous QAnon Conspiracy Theory

According to a heavily redacted police affidavit, Abcug’s daughter told police that her mom was a committed QAnon believer who had been discussing how “people from the Q-Anon group planned to kidnap” the unnamed person. Abcug had obtained a gun of her own, according to her daughter, and talked about a person or group of people “dying” in a “raid” conducted by QAnon believers.

Police found QAnon paraphernalia at Abcug’s home, including blue awareness bracelets promoting a QAnon website and the name of a prominent QAnon Twitter poster. Abcug allegedly stressed “her belief that people would be injured during the raid,” saying that they were “evil Satan worshipers” and “pedophiles,” according to the affidavit.

Abcug’s daughter said her mom typically only left the house to meet with fellow QAnon supporters.

“[Abcug’s daughter] explained that Abcug got involved with Q-Anon, and that Abcug has repeatedly talked about a raid (to her and others), wherein people from the Q-Anon group planned to kidnap [name redacted],” the arrest warrant affidavit reads. “She expressed concern that people were going to be injured, and that it was going to occur ‘soon.’”

QAnon, an elaborate conspiracy theory that posits that Donald Trump is at war with Satanic pedophile-cannibals in the Democratic Party, began in late 2017 with anonymous message board posts made by a person or a group of people known only as “Q.” Since then, it’s won adherents among Trump supporters, including some GOP congressional candidates. The president and his re-election campaign have repeatedly flirted with QAnon promoters, even though the FBI considers QAnon to be a potential domestic terror threat.

While QAnon promoters often claim their movement is non-violent, the conspiracy theory has been linked to two murders, including the slaying of a Gambino mafia family boss. Other QAnon believers have been charged with crimes, including a church vandalism and an attempt to shut down a bridge with an improvised armored truck.

Accused Pizzagate Arsonist Pleads Guilty
BYE BYE
Will Sommer

Abcug’s feud with state officials over custody of her son turned her into a star among QAnon believers and other fringe activists after she broadcast her allegations about supposed abuses committed by the state’s child-welfare system on right-wing websites like InfoWars, Big League Politics, and PJ Media.

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Abcug didn’t respond to a request for comment, and The Daily Beast was not able to confirm the details of Abcug’s custody case.

A segment of QAnon believers have become convinced, in an outgrowth of the Pizzagate conspiracy theory, that child-protective services double as a kind of hunting ground for the mythical pedophiles they’re convinced run the anti-Trump “deep state.”

“The Child Protective Services was a front line for funneling in the trafficking,” Abcug said in a June appearance on a QAnon-affiliated YouTube channel. “I had not been open to that yet.”

The custody case brought Abcug into contact with more QAnon believers, including a man identified in the police affidavit as “Ryan,” an “armed guard” who was staying with her. Abcug reportedly described her associate as a “sniper.”

Abcug stopped responding to police during their investigation last September and eventually left Colorado, only resurfacing in Montana in late December. Abcug was arrested after a tip from the FBI, according to a local news report.

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The Tale of El Chapo Begins - Ishmael Bailey Arrested - Will They Both Blow The Whistle?

El Chapo returns in a tale of espionage, intrigue and some hard core playas.

This New York tale spans the globe, through the ages, but for now, we enjoy the possibilities of this New York Officer being a whistleblower, which is what an undercover officer is, not saying he is, nor am I saying El Chapo is a whistleblower, but I thought I would just present plausible scenario, considering the fact that Loretta Lynch was hard on the New York Police, and the New York Police had their psyoptic moments.

Whew!

That was a mouthful.

This NYPD cop had a side gig as El Chapo's wife's bodyguard. Now, he's been arrested in a cocaine sting

Ishmael Bailey

Ishmael Bailey, 36, was arrested Wednesday and arraigned in Queens Criminal Court on five counts

NYPD officer Ishmael Bailey gestures as he exits the Brooklyn Federal Courthouse, in the Brooklyn borough of New York, U.S., July 17, 2019.

A New York police officer who worked an off-duty job as a bodyguard for the wife of drug lord Joaquín “El Chapo” Guzmán faces felony drug charges after he was accused of accepting cash in exchange for police protection in a cocaine operation.

Ishmael Bailey, 36, was arrested Wednesday and arraigned in Queens Criminal Court on five counts, including criminal sale and possession of a controlled substance, receiving bribes and official misconduct. The 12-year veteran of the force was suspended without pay after his arrest. If convicted, he would face up to 15 years in prison.

Prosecutors at Bailey’s arraignment mentioned his work for the Sinaloa Cartel boss’s wife, Emma Coronel Aispuro, earlier this year, escorting her to and from the Brooklyn federal courthouse in July, when her husband was sentenced for running the world’s largest narcotics trafficking group.

Bailey’s attorney, Jeffrey Cohen, said his client’s side jobs are “irrelevant.”

“He’s not being brought up on charges for that,” Cohen told The Washington Post. “What’s happening now is, he’s pled not guilty, and I’m investigating the matter.”

NYPD officer Ishmael Bailey escorts Emma Coronel Aispuro,
 the wife of Joaquin ‘El Chapo’ Guzman, from the
Brooklyn Federal Courthouse, following the sentencing of
Guzman in the Brooklyn borough of New York, U.S., on July 17, 2019. 

Bailey’s prosecution involves conduct that postdates Guzman’s trial and does not involve the Sinaloa Cartel, according to the district attorney’s office.

According to the criminal complaint, Bailey met with an undercover officer last month, who he believed was a drug dealer. On two occasions, he agreed to provide security as packages of cocaine were transported from location to location; he was allegedly paid in cash per kilogram moved.


Bailey earned $2,500 on Sept. 4 for driving a duffel bag filled with drugs to a parking lot in Queens, prosecutors said. The following week, Bailey again acted as a security guard for the undercover officer, according to the complaint, and he was paid $10,000 to pick up two kilograms of cocaine.

The acting district attorney of Queens County, John Ryan, said Bailey “took an oath to enforce the law. Today, sadly, he is accused of taking part in an illicit drug operation.”

New York Police Commissioner James O’Neill also condemned Bailey’s alleged acts.

“There is no place for corruption within the NYPD,” O’Neill said at a news conference after the arrest. “When an individual officer intentionally tarnishes the shield worn proudly by thousands before him, he will be held to the highest account the law provides.”

Bailey is next scheduled to appear in court Oct. 3.

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DOJ: Two Queens Women Plead Guilty in Connection with Plan to Build Explosive Devices Similar to Those Used in Prior Terrorist Attacks in the United States - The New Women's Movement For Equal Justice

Equal protection and prosecution under the law.

Earlier today, at the federal courthouse in Brooklyn, Asia Siddiqui and Noelle Velentzas, both citizens

#MeToo

of the United States and residents of Queens, pleaded guilty to teaching and distributing information pertaining to the making and use of an explosive, destructive device, and weapon of mass destruction, intending that it be used to commit a federal crime of violence.  The guilty pleas were entered before United States District Court Judge Sterling Johnson Jr.  When sentenced, the defendants face up to 20 years in prison.

“Inspired by radical Islam, Velentzas and Siddiqui researched and taught each other how to construct bombs to be used on American soil against law enforcement and military targets,” said Assistant Attorney General John C. Demers. “They were thwarted by the excellent work of the agents, analysts and prosecutors who are responsible for this investigation and prosecution.  For this, we are grateful.”

“In an effort to implement their violent, radical ideology, the defendants studied some of the most deadly terrorist attacks in U.S. history, and used them as a blueprint for their own plans to kill American law enforcement and military personnel,” stated United States Attorney Richard P. Donoghue.  “Thanks to the tireless work of law enforcement, they were stopped before they could bring their murderous plans to fruition.” 

“Velentzas and Siddiqui were intent on waging violent jihad here in the United States, researching at length historical terrorist attacks on U.S. soil, educating themselves on how to turn propane tanks into explosive devices, and dreaming up plans to kill Americans on our own turf,” stated FBI Assistant Director-in-Charge William F. Sweeney Jr.  “Today’s plea is not only a welcome end to this years-long investigation, but a credit to the FBI’s JTTF in New York and our many law enforcement partners who saw this through to the end.”

“This investigation and the subsequent guilty pleas are yet another example of how each day the NYPD and members of the Joint Terrorism Task Force remain vigilant and relentless in their efforts to protect New York City and keep America safe,” stated NYPD Commissioner James P. O’Neill.  “I want to commend our law enforcement partners and the U.S. Attorney’s Office for the Eastern District for helping to bring these individuals to justice.”

Between approximately 2013 and 2015, Velentzas and Siddiqui planned to build a bomb for use in a terrorist attack in the United States.  In furtherance of their plan, the defendants taught each other chemistry and electrical skills related to creating explosives and building detonating devices; conducted research on how to make plastic explosives and how to build a car bomb; and shopped for and acquired materials to be used in an explosive device.  They discussed similar devices used in past terrorist incidents, including the Boston Marathon bombing, Oklahoma City bombing and 1993 World Trade Center attack, and they researched potential targets of attack, focusing on law enforcement and military-related targets. 

Siddiqui’s interest in violent terrorist-related activities was reflected in her written submissions to a radical jihadist magazine edited by Samir Khan, a now-deceased prominent figure and member of the designated foreign terrorist organization, al-Qaeda in the Arabian Peninsula (AQAP).  Velentzas similarly espoused violent rhetoric, praising the attacks of Sept. 11, 2001, and stating that being a martyr through a suicide attack guaranteed entrance into heaven.  Velentzas specifically singled out government targets stating, “you go for the head” when you commit a terrorist attack. 

When the defendants were arrested, law enforcement officers seized propane gas tanks, soldering tools, car bomb instructions, jihadist literature, machetes and several knives from their residences. 

The government’s case is being handled by the Office’s National Security & Cybercrime Section.  Assistant United States Attorneys Craig R. Heeren, Jennifer M. Sasso, Michael T. Keilty, Josh Hafetz and Jonathan E. Algor are in charge of the prosecution, with assistance provided by Trial Attorney Jennifer Burke of the National Security Division’s Counterterrorism Section.

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