Tag: Charges

Stolen automotive, cash, results in costs for Cayuga County man | Police

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YORK – A Cayuga County man faces multiple charges in connection with a car reported stolen from Geneseo village, the Livingston County Sheriff’s Office reports.

Richard R. Stagles, 35, of Sterling, was charged with possession of second degree stolen property, a Class C crime; third degree criminal possession of stolen property, a class D crime; unauthorized use of a first degree motor vehicle, a class D crime; difficult third-degree unlicensed operation; and additional violations of state vehicle and traffic law.

The charges stem from an August 23 incident in which the Livingston County Emergency Communications Center received a call at around 9 a.m. reporting that a vehicle had just been stolen from an address on South Street in the village of Geneseo. Geneseo police responded at the scene for an investigation.

Shortly after the call, Sheriff’s Assistant Molly Flavin was on patrol in the Genesee and Main Street areas of York City when she saw a vehicle that matched the description of the vehicle that had been reported stolen minutes earlier. The MP confirmed that the vehicle she saw was the stolen vehicle and conducted a traffic control on Virginia Avenue, with the person quickly taken into custody without incident, the sheriff’s office said.

The investigation alleged that Stagles had stolen a large amount of money that was in the vehicle at the time of the theft, the sheriff’s office said.

A review of the records also revealed that Stagles’ driving privileges in New York had been suspended.

After his arrest, Stagles was turned over to the Deputies of Central Booking in the Livingston County Jail for processing and pre-trial detention. Prosecutors were contacted about the crime-level charges on bail and recommended that Stagles be released at their discretion as the charges were ineligible for bail under the state judicial reform law.

Stagles was later indicted in the Livingston County Centralized Arraignment in the Livingston County Jail before the Sue Mahaney City of West Sparta Justice, which Stagles released on his own with a future court hearing.

The Livingston County Public Defender’s Office represented Stagles on the prosecution. The prosecution was notified but did not appear to be charged.

Members of the Patrol Division, Criminal Investigation Division, Forensic Identification Unit and Command Staff were supported in the investigation for the Sheriff’s Office. The investigation was under the command of Sgt. Chad Tuchmacher.

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Vatican Indicts Cardinal and 9 Others on Cash Laundering and Fraud Prices

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ROME – A Vatican judge on Saturday indicted 10 people, including a once powerful Italian cardinal, on charges of money laundering, fraud and abuse of office in connection with a financial scandal over a London real estate deal.

The indictment follows a two-year investigation by the Vatican Prosecutor’s Office looking into what Vatican News described as “an enormous number of documents”.

Among the defendants is Cardinal Giovanni Angelo Becciu, the former chief of staff in the Vatican State Secretariat, the Francis released in September as the investigation into the London deal gained momentum. Cardinal Becciu has claimed his innocence.

Two former top officials of the Vatican’s secret service, officials from the State Secretariat and Italian brokers who were involved in the real estate deal were also charged. The Vatican has also filed subpoenas against four companies linked to people involved in the case.

The investigation, which began in 2019, uncovered “a vast network of relationships with financial market operators that have caused significant losses to the Vatican’s finances,” according to a statement released by the Vatican on Saturday.

In the statement, the Vatican said the judicial inquiry was “directly linked to the policies and reforms” of Pope Francis “in an attempt to achieve transparency and clean up the Vatican’s finances”.

Trump Group Costs: A Probe of Hush Cash Moved to Fringe Advantages

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The indictment against the Trump Organization and its chief financial officer arose out of an investigation into what appeared to be an unrelated matter: the now infamous $ 130,000 payment to adult film actress Stormy Daniels.

The Manhattan Attorney’s investigation into a hush money payment to the alleged lover of former President Donald Trump has since turned into a comprehensive investigation into the Trump Organization’s business practices, including whether it was involved in banking, insurance and tax fraud.

This week, an investigation that stalled several times over three years finally reached a courtroom indicting the Trump Organization and its chief financial officer Allen Weisselberg on tax charges. The prosecutor, who works with the New York attorney general, accused the company and its CFO of running a 15-year tax avoidance program by offering Manhattan apartments, luxury cars, and private schooling as off-the-books compensation.

The Trump Organization and Mr. Weisselberg pleaded not guilty, and their lawyers said they would take action against the charges.

The charges go well beyond the investigation’s original focus – the handling of the payment to Ms. Daniels by the Trump Organization, which was supposed to silence her over her allegations of sexual encounter with Mr. Trump. Former prosecutors said Thursday’s charges could become a stepping stone to bringing broader charges against Mr Trump himself if Mr Weisselberg asked for leniency in return for testifying against his longtime boss.

Harvey Weinstein ordered extradited to Los Angeles to face intercourse costs

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Harvey Weinstein leaves the courtroom in New York City with attorney Benjamin Brafman before the New York State Supreme Court on October 11, 2018.

Stephanie Keith | Getty Images

Harvey Weinstein, the once famous film producer convicted of rape last year, was ordered on Tuesday to be extradited from New York to be charged with sexual assault in Los Angeles.

Weinstein, who is currently serving a 23-year sentence in New York State, is charged with rape, sexual harassment and other crimes in connection with five incidents that allegedly occurred between 2004 and 2013.

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His lawyers fought extradition to Los Angeles last year, citing, among other things, his poor health.

But Erie County, New York, Judge Kenneth Case ultimately dismissed her arguments on Tuesday.

The Los Angeles Times reported that Weinstein, 69, is unlikely to move to California until July at the earliest.

Weinstein faces up to 140 years in prison if convicted in the Los Angeles case.

Weinstein became the face of the #MeToo movement in 2017 after The New Yorker magazine and the New York Times published articles describing allegations by women alleging that he committed rampant sexual misconduct against them.

The co-founder of the entertainment company Miramax was convicted by the Manhattan Supreme Court in February 2020 a first-degree criminal sexual act against production assistant Mimi Haleyi in 2006; and third-degree rape for assaulting aspiring actress Jessica Mann in a hotel room in 2013.

Weinstein’s lawyers appealed his conviction in April.

During his career, Weinstein has produced award-winning films such as Pulp Fiction, Shakespeare in Love and Gangs of New York.

Former Ald. Ricardo Muñoz Pleads Not Responsible to Federal Fraud, Cash Laundering Costs | Chicago Information

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Ald. Ricardo Munoz will appear in Chicago Tonight on July 23, 2018. (WTTW News)

Former Ald. Ricardo Muñoz (22nd district) pleaded not guilty on Wednesday charged on charges that he withdrew more than $ 38,000 from the city council’s Progressive Reform Caucus bank account and used the funds to pay for travel, jewelry, iPhones, and sports event tickets.

56-year-old Muñoz has faced 15 wire fraud cases and one money laundering case. He was released on a certificate of appreciation after the virtual hearing and is due to return before US Judge David Weisman on June 4.

In July 2018 Muñoz announced that he would not stand for re-election for Alderman after 25 years in office, saying he wanted to “make real money”. Muñoz was first appointed to the city council in 1993 by former mayor Richard M. Daley.

Muñoz was removed from the Progressive Caucus in January 2019, which was created to oppose former Mayor Rahm Emanuel. Soon after, he entered into the treatment of alcoholism.

Police said Muñoz beat his wife during an argument, but he was acquitted by a judge.

Ald. Scott Waguespack (32nd district), then chairman of the Progressive Reform Caucus, announced the questionable spending of Muñoz and notified the authorities in April 2019.

It is against the law for politicians to use campaign funds for personal expenses.

Muñoz, chairman and treasurer of the group, told reporters in April 2019 that there had been a “misunderstanding” and promised to repay the caucus.

Muñoz was replaced on the Chicago City Council by his former ally, Ald. Mike Rodriguez (22nd district), who said he was “sad” about the charges against Muñoz.

The indictment, released Thursday, alleges that Muñoz used funds that contributed to the caucus to support progressive initiatives to cover a wide variety of expenses, including $ 16,000 for a relative’s tuition and $ 4,000 for jewelry and skydiving. The indictment also alleges that Muñoz used the caucus’ campaign funds to spend $ 161 in a store in the suburbs of Lover’s Lane.

The fraud started in 2016 and ended in 2019, according to the indictment.

According to the indictment, Muñoz withdrew cash from the caucus’ bank account and used the fund’s debit card more than a dozen times. In other cases, Muñoz withdrew money from the caucus’ bank account and then, according to the indictment, transferred it to his personal campaign account, Citizens for Muñoz, and then to his personal checking account.

“Muñoz attempted to cover up the fraud program by providing material false information to the Illinois State Board of Elections and the employees and contractors of the Illinois State Board of Elections [caucus], ”According to a statement from the US Attorney’s Office for the Northern District of Illinois.

Each count of wire fraud carries a penalty of up to 20 years in prison, while counting money laundering carries a maximum penalty of 10 years. However, if Muñoz is convicted, he may spend less time in prison based on the guidelines for the conviction.

Contact Heather Cherone: @HeatherCherone | (773) 569-1863 | [email protected]

Revere Man Sentenced for Cash Laundering and Cocaine Costs | USAO-MA

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BOSTON – A Revere man was convicted yesterday in federal court in Boston of cocaine possession and attempting to launder money to Colombia.

Jairo Agudelo, 34, was sentenced to 57 months in prison and three years’ custody release by US District Court Judge Leo T. Sorokin. In December 2020, Agudelo pleaded guilty to the money laundering conspiracy, substantial money laundering and possession with intent to distribute cocaine.

In February 2019, investigators confiscated approximately $ 200,000 in cash from Agudelo when he was attempting to launder drug proceeds from Massachusetts to Colombia. When investigators issued a search warrant in a Revere apartment used by Agudelo to hide his cocaine distribution, they found approximately 400 grams of cocaine and drug packaging materials and over $ 11,000 in cash.

Acting United States Attorney, Nathaniel R. Mendell; Brian D. Boyle, Special Agent for the Drug Enforcement Administration, New England Field Division; and Ramsey E. Covington, Assistant Special Representative for the Internal Revenue Service’s Criminal Investigation Department, announced today. Critical support was given by the Boston Police Department; Massachusetts State Police; Revere Police Department; US immigration and customs enforcement, enforcement and deportation actions; and the United States Marshals Service. U.S. Assistant Attorneys Lauren A. Graber and Jared C. Dolan of Mendell’s Narcotics and Money Laundering Division are pursuing the case.

This investigation, called “Operation Týr”, is part of an OCDETF (Organized Crime Drug Enforcement Task Forces) operation. OCDETF identifies, disrupts and dismantles the top-level criminal organizations threatening the United States through a prosecutor-led, multi-agency intelligence approach. For more information on the OCDETF program, see https://www.justice.gov/OCDETF.

Waller Co. DA investigator indicted on drug, cash laundering expenses

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HOUSTON – A Waller District Attorney investigator has been charged with drug and money laundering charges, incumbent US attorney Jennifer Lowery said Tuesday.

Mohamed Ahmed “Alex” Kassem, 46, of Houston, was accused of trying to distribute heroin and launder drug proceeds. Kassem is expected to appear before US Judge Peter Bray at 2 p.m. on Wednesday.

The charges filed on Wednesday allege that Kassem was involved in the money laundering that he believed was $ 200,000 in drug sales in August 2019.

If convicted of trying to distribute heroin, Kassem faces life in prison and a possible maximum fine of $ 10 million. If convicted of either of the two money laundering cases, Kassem faces a prison sentence of up to 20 years.

The money laundering fees are also a fine of $ 500,000 or double the value of the property involved in the transaction.

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The FBI conducted the investigation with the assistance of the Drug Enforcement Administration and the Waller County Attorney’s Office.

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Myanmar junta costs celebrities with selling protests | Leisure

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Anti-coup protesters holding pictures of those who died during a protest against the military offer prayers for them on Monday April 5, 2021 in Yangon, Myanmar. The threat of deadly violence and the arrest of demonstrators have not suppressed daily demonstrations across Myanmar The military resigns and reinstates the democratically elected government.




Anti-coup protesters holding pictures of those who died during a protest against the military offer prayers for them on Monday April 5, 2021 in Yangon, Myanmar. The threat of deadly violence and the arrest of demonstrators have not suppressed daily demonstrations across Myanmar The military resigns and reinstates the democratically elected government.




Anti-coup protesters show a symbol of resistance with three fingers as they gather to pray for those who died in a protest against the military in Yangon, Myanmar, on Monday April 5, 2021 . The threat of deadly violence and the arrest of demonstrators could not be suppressed. Daily demonstrations across Myanmar call for the resignation of the military and the reinstatement of the democratically elected government.

YANGON, Myanmar (AP) – Myanmar’s ruling junta has stepped up its campaign against celebrities who support nationwide protests against the seizure of power, publish wanted lists in the state press and warn against the use of their work.

The move follows weeks of escalating violence by security forces in dispersing street protests against the February 1 coup that overthrew the elected government of Aung San Suu Kyi. At least 564 protesters and bystanders have been killed since the takeover, according to the Assistance Association for Political Prisoners, which monitors victims and arrests. The coup reversed the country’s gradual return to democracy after five decades of military rule.

The lists published in the Global New Light of Myanmar newspaper on Sunday and Monday include actors, actresses, musicians and social media influencers charged with violating Section 505 (A) of the Criminal Code for “disseminating news for Impairment of state stability ”are accused. The penalty for the offense is up to three years in prison.

A chart that takes up most of a page lists 20 people, plus photos, hometowns, and Facebook pages.

Several actors and directors were also charged in February, but the campaign against prominent protesters was stepped up last week when army-controlled Myawaddy TV broadcast a wanted list. There are now at least 60 people on such lists.

SpaceX engineer pleads responsible to DOJ insider buying and selling prices

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SpaceX headquarters in Los Angeles, California.

AaronP / Bauer-Griffin | GC Images | Getty Images

A SpaceX engineer pleaded guilty to a Justice Department charge of insider trading, the agency said Thursday after using information obtained on the dark Internet to trade public securities using non-public information.

The DOJ’s criminal case against James Roland Jones of Hermosa Beach, California was investigated by the FBI in 2017.

The government’s announcement In the agreement, Jones was identified as a SpaceX engineer, although the agency did not specify whether he currently works for the space company and whether he was doing so at the time of the fraud.

The Securities and Exchange Commission at the same time incriminated Jones with “pursuing a fraudulent scheme to sell what he called” insider tips “on the dark internet in exchange for Bitcoin. The SEC did not name SpaceX in its complaint.

The case does not appear to be related to any information about or relating to SpaceX.

SpaceX, the DOJ, and the SEC did not immediately respond to CNBC’s requests for comment.

The DOJ said Jones used the nickname “MillionaireMike” to purchase information such as address, date of birth, and social security number on the dark internet. The SEC-defined dark web “refers to anything on the Internet that is not indexed or accessible through a search engine like Google.”

Jones then used that information to conduct financial transactions on material, nonpublic information, the DOJ claims. In April 2017, an undercover FBI agency gave Jones “alleged inside information regarding a publicly traded company,” the DOJ said.

“From April 18, 2017 to May 4, 2017, Jones and a conspirator conducted numerous securities transactions based on this alleged inside information,” the DOJ said.

The SEC accused Jones of violating the federal securities law. Jones agreed to a forked settlement with the SEC and faces a maximum five-year sentence in federal prison under his request to the DOJ.

“This case shows that the SEC can and will prosecute securities law violations wherever they operate, including the Internet,” said David Peavler, director of the SEC’s Fort Worth regional office, in a statement.

Harrison Township man hit with bribery, cash laundering fees for unlawful asbestos work

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LANSING, me. – – ON Harrison Township Man was charged with multiple crimes for misrepresenting project costs and bribery when running an asbestos removal company.

Kevin Woods faces financial penalties of up to $ 100,000 and several decades in jail after allegedly laundering money from subcontracting home demolition Detroit Landbank Authority.

In addition to bribing an employee of a large demolition company in the southeast Michigan He violated state law on contracts when employees of an air surveillance company he also owned did rework on homes where he had removed asbestos and made hundreds of thousands of dollars.

“While the complexity of this suspected financial crime cannot go unnoticed, I am grateful for the thorough work of my prosecutors and those in the office of the Special Inspector General for the Troubled Asset Relief Program,” said Nessel.

Woods, 50, ran BBEK Environmental, an asbestos removal company labyrinthwas initially suspended from working with the city Detroit in July 2019. However, he signed contracts with the city in 2015.

For the next four years, BBEK was chosen frequently to do mitigation work for Adamo Group after Woods bribed Aradondo Haskins – an employee of the company – which allowed Woods to land contracts.

After the reduction was complete, air monitoring companies HC Consulting Services and Green Way Environmental performed post-work quality checks. Both companies are also owned by Woods and have made $ 400,000 in profits.

However, state law mandates that all post-reduction air quality checks must be performed by an independent third party separate from the subcontractor. Forest injured this rule for years.

“The law requiring air quality monitors to be independent of those who remove asbestos and other hazardous materials is critical to protecting the health and safety of Michigan communities. SIGTARP commends Michigan Attorney General Nettle for helping us stands by to prosecute this alleged violation of this law combined with bribery, “said Christy Goldsmith Romero, TARP’s Special Inspector General.

In addition, Woods allegedly forged project costs, which reduced the amount of money he owed the state licensing agency. He had to transfer 1% of the project costs to the Asbestos Removal Fund under the Asbestos Control Company Licensing Act, but devalued the projects he was working on by up to 50% to avoid paying.

A forensic review of the crimes revealed that he had defrauded the state of $ 26,000 in fees.

Woods turned into an agency on Tuesday and was indicted Wednesday morning. They include:

  • Four US $ 100,000 false positives, a 20 year crime;
  • A false scam count between $ 1,000 and $ 20,000, a five year crime;
  • A count of money laundering, a 10 year crime; and
  • A bribe count by an agent or employee, a year long offense

Haskins, who took bribes from Woods, was charged by the federal government with manipulating offers made to another contractor. He pleaded guilty to a conspiracy to have committed bribery and fraud with honest service. He has since served prison term.