Two defendants in shell firm inventory hijacking case set to plead responsible

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Two of the three men charged with a bold plot to hijack dormant mailbox companies and fraudulently pump up their stocks will now plead guilty to the case in October, court records show.

One of the defendants, Christopher James Rajkaran of Queens, New York and Guyana, had a hearing in Minnesota federal court scheduled for October 7th, records show.

A judge last week denied Rajkaran’s recent efforts to bail out a Minnesota prison and said he posed “a serious risk of no-show”. Rajkaran’s attorney declined to comment on Tuesday.

The other defendant, Mark Allen Miller, who is free with an unsecured personal appreciation loan of $ 25,000, is due to plead guilty in the same court on October 14, according to an amendment to the plea filing last week.

Miller’s attorney did not immediately respond to a request for comment.

Miller, a general contractor who lives in Breezy Point, Minnesota and Rajkaran, previously pleaded not guilty to 15 securities fraud, securities fraud conspiracy, and wire transfer fraud cases.

Their amendment notices do not state which crimes they are guilty of.

The third defendant in the case, Saeid Jaberian, remains on his way to trial for the time being.

Jaberian, a Minnesota resident also known as Andre Jaberian, has pleaded not guilty to the same charges as the other two men and is free with an unsecured loan of $ 25,000.

The trio were charged with grand jury charges in June on charges of using fake resignation letters, allegedly from other people, to take control of four mailbox companies. digitalization, Include stocks, Bell Buckle Holdings, and Utilities aerospace industry – from 2017 to 2019.

The indictment states that Miller and Jaberian, as well as an unidentified person related to Miller, actually became the nominal CEOs and presidents of the targeted companies.

The men are accused of using the Securities and Exchange Commission’s EDGAR public filing system and fake press releases to inflate these companies’ stock prices by claiming they had new business opportunities. The companies actually had no business or income to speak of, the indictment said.

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According to a court record, the men bought millions of shares in the companies, in many cases for far less than a cent a share, which were then sold over-the-counter with profits of up to 900%.

A spokeswoman for the U.S. Attorney’s Office in Minnesota, who refused to comment on Miller and Rajkaran’s scheduled hearings Tuesday, previously said the three men reportedly made hundreds of thousands of dollars from illegal profits.

Jaberian’s attorney said in a court case in late August that “in a future trial, Jaberian’s defense will require the allegation that Miller tricked him” into unwittingly participating in a plot to kidnap a dormant mailbox company.

The SEC separately sued Miller in a civil lawsuit in June who accuses him of “having a fraudulent system to target at least seven inactive penny stock companies … [companies] with the intention of capitalizing on a ‘pump and dump’ of the stock. “

The inactive companies that Miller allegedly targeted in the SEC complaint included the four named in the indictment as well Strategic asset leasing, Simulated environment concepts, and Bebida drink.

When he was charged, Miller was was involved in an attempt to gain control of a penny stock company in Florida, New World Gold Corp.which is not cited as one of its alleged targets in either criminal or civil proceedings by the SEC.

Müller voluntarily dropped a lawsuit he had Filed in Florida as part of its efforts less than two weeks after CNBC announced its stake in New World Gold.

New World Gold’s share price climbed from a high of $ 0.0275 per share on June 3 – two weeks before news of Miller’s criminal case broke – to $ 0.0092 per share on Tuesday afternoon.

NWGC stock was down more than 47% in trading by late Tuesday, with more than 81 million shares changing hands.

The company’s alleged Twitter feed Tuesday afternoon announced that its references had been withdrawn by the OTC Markets Group, which organizes the listing of OTC stocks on three marketplaces, based on “conflicting statements in its disclosure and filing filings” on New World Gold .

These materials “relate to the timing and validity of your appointment as Chief Executive Officer and Director of the Company,” OTC Markets wrote in an email to alleged New World Gold CEO Robert Honigford.

A message that CNBC New World Gold sent for a comment to the email address listed in a press release announcing the termination of its OTC Markets account was not immediately replied to.

The OTC Markets Group declined to comment on New World Gold, but confirmed the authenticity of the email quoted in the press release linked to the tweet.

Mother pleads responsible in execution-style killings of eight members of a household

COLUMBUS, Ohio (AP) – An Ohio woman pleaded guilty Friday to planning the murder of eight family members of her granddaughter.

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Angela Wagner, 50, pleaded guilty to murder conspiracy, burglary, evidence manipulation and other charges in Pike County, southern Ohio.

In return for the plea, the prosecution dropped the murder charges against her and recommended that she serve a 30-year prison sentence. Their consent to testify against other remaining defendants was also part of the deal, they said.

FILE – These undated file images, released by the Ohio Attorney General’s Office, show George “Billy” Wagner III and Angela Wagner in the top row from left and George Wagner IV and Edward “Jake” Wagner in the bottom row from left. The four members of the Wagner family were charged in 2016 in the murder of eight members of the Rhoden family in rural Ohio. Tony Rhoden Sr., a man who lost several relatives in the mass murders, has filed an unjustified death lawsuit against the four suspects in the murders. (Ohio Attorney General via AP, file)

She did not provide any information during the hearing.

Her husband and two adult sons were also charged with the 2016 murder of seven adults and a teenager from the Rhoden family. Wagner’s plea comes nearly five months after her son Edward “Jake” Wagner pleaded guilty to murder and other charges and agreed to testify against the other three in order to avoid all four possible death sentences.

George “Billy” Wagner III and George Wagner IV have pleaded not guilty.

The fatal shots at three caravans and one camper near Piketon in April 2016 frightened residents in rural Ohio and opened one of the largest criminal investigations in the state that resulted in the arrest of the Wagners more than two years later.

The Wagners spent months planning the murders, targeting some of the victims, but “some were unfortunately killed because they happened to be there,” said Special Prosecutor Angela Canepa.

Most of the victims were repeatedly shot in the head and some were bruised. Three small children at the scene were unharmed.

The victims were 40 year old Christopher Rhoden Sr .; his ex-wife, 37-year-old Dana Rhoden; their three children, Clarence “Frankie” Rhoden, 20, Christopher Jr., 16, and Hanna, 19; Clarence Rhoden’s fiancée, 20-year-old Hannah Gilley; Christopher Rhoden Sr.’s brother, 44 year old Kenneth Rhoden; and one cousin, 38 year old Gary Rhoden.

Prosecutors say the Wagner family planned the murders for months, motivated by a dispute over custody of the daughter Jake Wagner had with Hanna Rhoden.

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The Wagners used guns with self-made silencers that enabled them to kill their victims in their sleep, according to prosecutors.

Fully aware of the plans, Angela Wagner purchased several items that were used to carry out the murders, including “phone jammers” that prevented victims from calling for help, Canepa said.

She also falsified detention documents and monitored some of the victims’ social media accounts prior to the killings, Canepa said. Wagner reached out to prosecutors about a deal and gave them new information after their son pleaded guilty, Canepa said.

Angela Wagner puts on her reading glasses as she pursues the 22 counts of her indictment in front of the Pike County Courthouse during her indictment on Thursday, November 29, 2018 in Waverly, Ohio. Wagner, her husband and their sons are charged with the 2016 shootings of the Rhoden family. (Robert McGraw / The Cincinnati Enquirer via AP, Pool)

Jake Wagner pleaded guilty to the fifth anniversary of the murders in April and said in court that he was “deeply and very sorry”. He was not convicted, but his lawyer said he understood that he would spend his life in prison.

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Christopher Rhoden Sr.’s brother, Tony Rhoden Sr., said the family were grateful for the first request as “a show of justice.”

He also sued the Wagners. This case is pending.

___

Seewer answered from Toledo.

Two Arkansas Males Discovered Responsible of Fraud and Cash Laundering in Reference to Proposed Elm Springs, Arkansas Wind Farm | USAO-WDAR

FAYETTEVILLE – A federal jury today convicted two Arkansas men for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering, and Aiding and Abetting Money Laundering in connection with the development of a never-operating wind turbine and a proposed wind farm project in Elm Springs, Arkansas that was never built.

According to court documents and evidence presented during the trial, Jody Douglas Davis, 46, of Searcy, Arkansas, and Phillip Vincent Ridings, 64, of North Little Rock, Arkansas, formed a limited liability company called Dragonfly Industries in Texas in 2014 International, LLC (“Dragonfly”) and Arkansas Wind Power (“AWP”), an Arkansas limited company headquartered in Springdale, Arkansas, to develop a revolutionary wind turbine design that investors say will be installed in a proposed 311 acre wind farm to be installed for construction in Elm Springs, Arkansas.

As early as June 2014 through March 2018, Davis and Ridings conspired with Cody Fell of Springdale, Arkansas, and others, to raise money from investors who were told the investors’ money was being used to build a prototype wind turbine, according to the succeeding indictment to build and develop wind farms in Elm Springs, Arkansas, Iowa, and other states. The evidence presented at the trial indicated that Davis and Ridings used most of the $ 700,000 they received from investors for Davis and Ridings’ personal use. In particular, the evidence in the process revealed that investors were told that Dragonfly’s wind turbine could produce more energy than the traditional three-bladed wind turbines commonly used in existing wind farms; that accredited engineering firms and a University of Memphis engineering professor “validated” the Dragonfly wind turbine design; that the Department of Defense has shown great interest in purchasing Dragonfly wind turbines for use in combat zones; that a prototype of the wind turbine was about to be completed; that the leaders of the underdeveloped countries were ready to buy Dragonfly’s wind turbines; and that Dragonfly would soon be receiving a $ 10 million grant from the Department of Energy, when in truth neither of these representations was true.

Cody Fell pleaded guilty to wire fraud and tax evasion in December 2018 and will be convicted on September 17, 2021. A date for the sentencing of Davis and Ridings has not yet been set.

The acting US attorney David Clay Fowlkes announced from the Western District of Arkansas.

The case has been investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation.

Assistant US attorneys Kyra Jenner and Kenneth Elser are pursuing the case.

Related court documents can be found on the Public Access to Electronic Records website at www.pacer.gov.

Two Defendants Plead Responsible for Their Roles Serving to Cybercriminals Launder Cash as A part of the QQAAZZ Group | USAO-WDPA

PITTSBURGH – Two people have pleaded guilty to their roles in cybercriminal money laundering organization QQAAZZ. On August 6 and July 13, two of the accused, Arturs Zaharevics and Aleksejs Trofimovics, pleaded guilty to money laundering conspiracy in the Western District of Pennsylvania. QQAAZZ was a Europe-based money laundering organization that made illegal withdrawals and cryptocurrency transactions possible for computer hackers and their employees. A total of 20 people were charged under this ruling.

In order to promote the QQAAZZ criminal conspiracy, Trofimovics registered a mailbox company in Portugal under his own name that was not doing legitimate business. Trofimovics then opened at least thirteen corporate bank accounts in Portugal on behalf of the mailbox company to enable QQAAZZ to receive and launder money stolen by cyber criminals from victims and their respective financial institutions. Several of these Portuguese accounts received or were designed to receive funds stolen from US victims.

Arturs Zaharevics was successfully delivered from the UK in April. To encourage QQAAZZ’s criminal conspiracy, Zaharevics set up a mailbox company under a false name and set up foreign bank accounts on behalf of this mailbox company that sought to receive or accept funds stolen from US victims.

The acting US Attorney Stephen R. Kaufman for the Western District of Pennsylvania and the responsible FBI Pittsburgh Special Agent Mike Nordwall announced today.

“Transnational money laundering organizations like the QQAAZZ Group play a critical role in helping cybercriminals benefit from their systems. The guilty confessions announced today reflect our continued commitment to crush these harmful groups by working with our overseas partners. The guilty confessions further demonstrate our commitment to prosecute such criminals in other parts of the world and to ensure that they are brought to justice in our US courts, ”said Acting US Attorney Stephen R. Kaufman of the Western District of Pennsylvania.

“These people operated a money laundering system that worked with cyber criminals who stole unsuspecting victims in the US and around the world,” said Mike Nordwall, the FBI Pittsburgh special agent in charge. “Your confessions of guilt are proof that no one can hide behind a computer or an international border. The FBI goes into numerous efforts to combat cyber threats, from improving threat detection and information sharing to examining how we operate to disrupt and mitigate them. Partnerships are an integral part of our daily work, and the global partners in this research have enabled us all to combine tools, skills and knowledge to form a stronger team to put these criminals out of business. “

According to the factual bases for the two admissions of guilt and the various instruments of prosecution in this case, QQAAZZ members, in collaboration with cybercriminals around the world, conspired to launder money stolen from computer fraud victims in the US and elsewhere. More than 40 house searches were carried out in Latvia, Bulgaria, the United Kingdom, Spain and Italy, with prosecutions initiated in the United States, Portugal, Spain and the United Kingdom. Most of the searches and arrests in Latvia were carried out by the Latvian State Police (Latvijas Valsts Policija), and an extensive bitcoin mining operation related to the group was seized in Bulgaria. Europol and several law enforcement agencies across Europe worked with the United States to develop parallel investigations and prosecutions against QQAAZZ members in their own countries.

The investigation was carried out by the FBI. The Department of Justice’s International Affairs Bureau and law enforcement partners in the UK and Latvia secured the arrest of the accused abroad.

The case is being prosecuted by trial attorney Michael Parker of the Department of Money Laundering and Asset Recovery of the Department of Justice of the United States Department of Justice, U.S. Assistant Attorney Charles A. “Death” Eberle, director of national security and cybercrime for the Western District, of Pennsylvania and U.S. Assistant Attorney Brian Czarnecki of the Western District of Pennsylvania.

Chinese language nationals plead responsible in cash laundering scheme linked to El Chapo’s cartel

ON One Chinese citizen pleaded guilty and another was sentenced to seven years in prison for a global money laundering program that laundered tens of millions of dollars on behalf of drug trafficking organizations including Joaquin “El Chapo” Guzman’s Sinaloa Cartel.

Xizhi Li pleaded guilty on Monday for playing a “leading role” in a “year-long conspiracy to use a foreign casino, foreign and domestic bogus companies, foreign and domestic bank accounts, fake passports and other fake identity documents for money laundering on behalf of transnational drugs” -trading organizations, their main activities included cocaine in drug trafficking, ”the DOJ said.

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Li was born in China, but prosecutors said he lived primarily in Mexico and Guatemala when he carried out his plan, which included creating “close ties” with drug traffickers in Mexico, Colombia, Guatemala and elsewhere, and using aliases like “Francisco Ley Tan” to get bank accounts in Miami and buy a casino in Guatemala to advance his plans with. Li pleaded guilty to the money laundering conspiracy and was sentenced to a maximum of 20 years in prison and a $ 10 million sentence in October.

A factual statement signed by both the Justice Department and Li and his attorney last month stated that Li used bank accounts in the United States, China, Mexico, and elsewhere to launder drug profits. Li said he used encrypted platforms like WhatsApp and China’s WeChat to implement his plan.

The Washington auditor reported last month about how Chinese money launderers and fentanyl makers did business with Mexican cartels, banding together to make billions of dollars annually from the opioid that killed thousands of people in the United States

Hong Kong’s Tao Liu, who the DOJ said “helped run the cocaine money laundering program,” pleaded guilty to separate bribery charges in April and was sentenced to seven years in prison on Tuesday. The Justice Department said Liu had “accepted large drug money” on Li’s behalf. Liu was also “the target of a month-long undercover investigation attempting to bribe what he believed to be a corrupt US State Department official to obtain US passports for individuals, including Liu himself,” for US $ 150,000 each. The DOJ found that the allegedly corrupt officer was actually an undercover DEA agent.

The story goes on

“Global money laundering networks allow drug cartels to profit from their deadly trafficking, and yesterday’s guilty guilty plea and today’s verdict underscore the Department of Justice’s commitment to dismantling the financial infrastructure of transnational criminal organizations in order to profit from crime,” said Assistant Attorney General Kenneth Polite Jr. of the DOJ’s Criminal Division said Tuesday.

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Reportedly a seizure request from the DEA shows Investigators told the court that an investigation by a local drug gang led them to conclude that the Sinaloa cartel was supplying cocaine from the Memphis area, with Li running the money laundering program. Court records also reportedly show Investigators told a judge that part of Li’s money laundering was carried out on behalf of a Central American cartel led by Marisela “Iron Lady” Flores-Torruco, who was a cocaine dealer for El Chapo. Prosecutors allegedly said the court found that Li helped launder the profits from the Sinaloa cartel’s cocaine sales in Tennessee, and investigators also concluded that some of Li’s drug money laundering activities were carried out on behalf of the Sinaloa cartel.

Co-conspirators Jiayu Chen, Jingyuan Li, and Eric Yong Woo all have pleaded guilty also. Jianxing Chen, from Belize, has been relieved of money laundering and drug trafficking and is awaiting extradition after being arrested in Peru.

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Keywords: news, China, El Chapo, Ministry of Justice

Original author: Jerry Dunleavy

Original location: Chinese nationals plead guilty of money laundering related to the El Chapo cartel

Instagram Influencer Hushpuppi Pleads Responsible To Cash Laundering

Ramon ‘Hushpuppi’ Abbas, the self-proclaimed ‘Billionaire Gucci Master’, is now waiting for it … [+] convicted after admitting money laundering charges.

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The lavish life of fast cars, designer clothes and private jets has come to an end for the Nigerian Instagram influencer Ramon ‘Hushpuppi’ Abbas, 37 years old after pleading guilty to money laundering and other business email programs that cost his victims nearly $ 24 million in a California court.

The plea, confirmed by the US Attorney’s Office in the Central District of California, could result in Abbas being sentenced to up to 20 years in prison, according to court documents. Abbas must also “pay the victims full compensation,” the documents say.

In a statement, Kristi K. Johnson, assistant director of the FBI’s Los Angeles branch, described Abbas as one of “the world’s most senior money launderers,” adding: “[Abbas’] Celebrity status and the ability to make connections seeped into legitimate organizations and resulted in several spin-off programs in the US and abroad. Today’s announcement deals a decisive blow to this international network and hopefully serves as a warning to potential victims of this type of theft. “

Abbas and his co-conspirators were charged with attempting “to steal more than $ 1.1 million from a … [+] Entrepreneur trying to fund the construction of a school for children in Qatar

AFP via Getty Images

Abbas and his co-conspirators were charged with “stealing more than $ 1.1 million from a businessman who is trying to fund the construction of a school for children in Qatar – and subsequently laundering illegal proceeds from bank accounts around the world.” Court documents unsealed on Wednesday show Abbas pleaded guilty on April 20.

Acting US attorney Tracy L. Wilkison said in a statement: “The defendants allegedly faked funding a Qatari school by playing the role of bank clerk and creating a fake website that also bribed a foreign official for the sake of the complicated pretext to go after a lead was given to the victim, “added,” Mr. Abbas, who played a significant role in the program, financed his luxurious lifestyle by laundering illegal revenues generated by scammers.

Gucci master guilty

Ramon Abbas is a Nigerian influencer with over 2.5 million followers on Instagram. Abbas, known to his fans as Hushpuppi, has built a worldwide following by posting pictures of his lavish spending on cars, watches, designer clothes, and private jets.

In July, the former legal representative of Mr. Abbas, Gal Pissetzky von Pissetzky & Berliner, told Forbes that his client was “absolutely not guilty” [the] Charges they accuse him, “added:”[Abbas] ran a legitimate business and a very legitimate Instagram account, and didn’t engage in fraud or scams. ”When asked how Abbas paid for his lifestyle, Pissetzky told Forbes,“ He’s an entrepreneur. He has real estate engagement … [he’s] an Instagram personality. He advertised brands and legitimately earned his money with them. ”After a year of waiting in a US prison, Abbas has now pleaded guilty.

A $ 200,000 Richard Mille watch, like the one Ramon Abbas bought before his arrest and in the … [+] The FBI affidavit

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Abbas was in. arrested Dubai in June 2020. Documents released on Wednesday show that between January 18, 2019 and June 9, 2020, Abbas and his conspirators targeted multiple victims and laundered funds fraudulently obtained through cyber attacks on banks (including fraudulent transfers via SWIFT authorize and cause) and tried to trick a victim into making an unauthorized transfer via email

Abbas has pleaded guilty to damages of. to have caused $ 14.7 million at a bank in Malta, and $ 7.7 million in losses to so-called “victim companies” in a separate case related to an unnamed Premier League club. Two other sums of damage – one to an unnamed law firm and the other to a Qatari businessman – are less than $ 1 million each.

While these sums are not representative of Abbas’ career earnings, it is very likely that the self-proclaimed “Billionaire Gucci Master” was never actually a billionaire. (Forbes does not currently list Abbas on our list of Billionaires in the World, nor has Forbes ever listed Abbas as a billionaire.)

Abbas’ lawyer had no comment.

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Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering | USAO-WDPA

PITTSBURGH – A former doctor pleaded guilty in federal court of drug diversion, health fraud and money laundering related to his holistic medical practice in suburban Pittsburgh, U.S. Attorney Stephen R. Kaufman said today.

Andrzej Kazimierz Zielke, 66, from Allison Park, Pennsylvania 15101 (Hampton) confessed to senior US District Judge Nora. Barry Fischer guilty of unlawful supply and distribution of List II controlled substances, one health fraud and one money laundering case,

In connection with the admission of guilt, the court was informed that Zielke is owned by Medical Frontiers, LLC, an alleged pain management practice based in Gibsonia, Pennsylvania. On or about October 3, 2017, May 25, 2017, October 3, 2017, and December 17, 2014, Zielke knowingly distributed List II drugs, including oxycodone, methadone, hydrocodone, and oxymorphone, to four patients outside of professional treatment practice and not for a legitimate medical purpose. Zielke has committed health fraud by fraudulently making Medicaid claims for payments to cover the cost of illegally prescribed drugs. Finally, Zielke broke federal money laundering laws when he arranged for about $ 150,000 in proceeds from his illicit drug trafficking to be transferred from a bank account to Kitco Metals, Inc. in Canada to purchase silver and collector coins.

“We are intensely focused on reducing the supply of illicit opioids to our communities, whether street-corner dealers or abusing their doctor’s oath by prescribing pain medication for no legitimate medical reason,” said acting US Attorney Kaufman. “We will continue our critical work to prosecute all those who fuel our nation’s ongoing opioid crisis.”

“Mr. Zielke has created a lucrative program to sell opioids while undermining our health care system with fraudulent billing,” said Mike Nordwall, Special Representative for the Pittsburgh FBI. “Unethical, corrupt doctors who choose to fill their pockets, are driving up health care costs for everyone. The FBI is committed to holding those who believe they will not be caught accountable. “

“Andrzej Zielke ruthlessly smuggled opioids into the neighborhoods of Pittsburgh, fueling the climax of the epidemic that kills 13 Pennsylvanians every day,” said Attorney General Josh Shapiro. “We are working closely with our federal partners to address this crisis that continues to destroy families and communities in Pennsylvania.”

Judge Fisher scheduled the conviction for November 1, 2021. The law provides for a maximum sentence of 10 years in prison, a $ 500,000.00 fine, or both for controlled substance offenses. Zielke faces an additional maximum 10 years per charge and a $ 250,000.00 fine for health fraud charges; and a maximum penalty of 10 years per charge and a US $ 250,000.00 fine for money laundering offenses. Under federal constitutional guidelines, the actual sentence imposed would be based on the gravity of the offense and the criminal record of the accused, if any. According to the Federal Constitutional Guidelines, the penalty actually imposed depends on the gravity of the offense and any previous convictions of the accused.

The court continued Zielke on bail until the judgment was announced.

Assistant Attorney General Robert S. Cessar and Attorney General Summer Carroll of the Pennsylvania Attorney General are pursuing this case on behalf of the government.

The investigation that led to the filing of charges in this case was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection Unit (OFADU). The Western Pennsylvania OFADU, led by federal attorneys from the US Attorney’s Office, combines the expertise and resources of federal and state law enforcement agencies to address the role of unethical medical professionals in the opioid epidemic. The agencies that make up OFADU in western Pennsylvania include: Federal Bureau of Investigation, US Health and Human Services – Office of Inspector General, Drug Enforcement Administration, Internal Revenue Service – Criminal Investigations, Pennsylvania Office of Attorney General – Medicaid Fraud Control Unit, Pennsylvania Office Attorney General – Bureau of Narcotic Investigations, United States Postal Inspection Service, U.S. Attorney General – Criminal Division, Civil Division and Asset Forfeiture Unit, Department of Veterans Affairs – Office of Inspector General, Food and Drug Administration- Office of Criminal Investigations, USA Office of Personnel Management – Office of Inspector General and the Pennsylvania Bureau of Licensing.

Perry County girl pleads responsible of embezzling labor union cash

LONDON, Ky. (WYMT) – A Perry County woman pleaded guilty to a US judge on Monday, June 28, of embezzling union money.

According to court documents, Linda Shepherd, 54, was employed as the finance secretary of United Steelworkers (USW) Local 14691, the Appalachian Regional Healthcare Employees Union, in Hazard from April 2011 to March 2018. According to court documents, Shepherd embezzled a total of $ 39,491.69 in union funds between May 2011 and March 2018.

“Linda Shepherd used her position as finance secretary to steal money from a union that represents workers in her community,” said Carlton S. Shier, IV, acting US attorney for the eastern borough of Kentucky. “In order to enrich itself, it has abused the trust placed in it and damaged the financial well-being of an organization that is supposed to protect the interests of its members. Now she is facing the consequences of her crime.

As the finance secretary, she was responsible for paying the union’s bills and keeping their financial records. The USW policy states that a union official is paid for the personal time he spends on union business. “Lost time” is only paid when an official is allowed to miss work in order to conduct union business. Shepherd admitted stealing union funds by paying herself for lost time despite not losing any wages. Shepherd also admitted that she used union money to pay for meals and pay herself for unapproved services.

“Protecting the financial integrity of unions and combating fraud are high priorities for the US Department of Labor,” said Megan Ireland, US Department of Labor district director, Office of Labor-Management Standards. “While the vast majority of union officials do their jobs diligently and without incident, Linda Shepherd has abused the trust placed in her by USW membership and embezzled over $ 39,000 from the USW while on a salary at the expense of her employer and the union the USW and its members moved in. OLMS will continue to work with our partners to uncover criminal violations and take appropriate legal action if someone improperly exploits their position in the union to enrich themselves without regard to the best interests of union members. “

Shepherd is due to be sentenced on November 1st. You face a maximum of five years in prison and a fine of up to 250,000 US dollars.

The investigation was carried out by the Ministry of Labor.

Copyright 2021 WYMT. All rights reserved.

Trump Group CFO Allen Weisselberg will plead not responsible on indictment

Allen Weisselberg, Chief Financial Officer of the Trump Organization, surrendered to the Manhattan Attorney’s Office on Thursday morning to an indictment also accusing ex-President Donald Trump of doing business.

Weißelberg, who served Trump as a loyal executive officer for decades, is expected to face criminal charges in a state court later on NBC News reports that it relates to fringe benefits granted by the Trump Organization. At about the same time, the indictment is unsealed.

The Trump organization is represented in the court proceedings by a lawyer.

Although the Trump organization is being charged as a company in the case, Trump himself is not being charged personally. The company faces possible fines and other sanctions if convicted.

Weisselberg 73, walked into the Lower Manhattan attorney’s office at 6:17 a.m. to handle the case.

His lawyers, Mary Mulligan and Bryan Skarlatos, said in a statement: “Mr. Weisselberg intends to plead not guilty and will address these allegations in court.”

The accusation was received by a grand jury on Wednesday at the behest of the DA office and the office of New York Attorney General Letitia James.

Prosecutor Cyrus Vance Jr. refused to comment on the case as he passed reporters asking if he had anything to say.

“Just good morning and I’ll see you at 2:15,” Vance said, referring to the probable time of the indictment.

Allen Weisselberg, CFO of the Trump Organization.

Timothy A. Clary | AFP | Getty Images

Shortly after Weisselberg’s surrender, the Trump organization blew up Vance.

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“Allen Weisselberg is a loving and devoted husband, father and grandfather who worked for the Trump organization for 48 years,” a company spokesman said in a statement.

“He is now being used by the Manhattan District Attorney as a pawn in a scorched earth attempt to harm the former president,” the spokesman said.

“The district attorney is bringing a criminal prosecution with employee benefits that neither the IRS nor any other district attorney would ever think of. This is not justice, this is politics.”

Vance’s office has been investigating the Trump organization on various issues for several years.

Manhattan District Attorney Cyrus Vance arrives at the Manhattan District Attorney’s Office in New York, United States, on Thursday, July 1, 2021.

Mark Kauzlarich | Bloomberg | Getty Images

Man accused of killing Peoria man over cash and medicines in March pleads not responsible

PEORIA, Ill. (WMBD) – A man accused of killing a 32-year-old Peoria man pleaded not guilty to the charges in front of the Peoria County Courthouse Thursday.

According to the public prosecutor’s office, Allen Schimmelpfennig, 28, killed Gabriel Cook on March 8 after a dispute over drugs and money in Schimmelpfennig’s warehouse in North Peoria.

They said investigators found spent shell casings and Cook’s blood on the scene.

Cook’s body has yet to be found. His family reported him missing on March 9th.

Schimmelpfennig has to go back to court on October 6 for a scheduling conference, then on October 18 for a jury trial.