An area group makes use of poker to lift cash for veterans

FORT MYERS, Florida – The sound of poker chips clicking and cards shuffling filled the private room at CB2 in Fort Myers, but it wasn’t your average poker tournament. This poker tournament was about raising money for veterans.

“If they are giving their lives for the United States, let us give them something for their service,” said Denise Wood, event planner for Invest in America’s Veterans Foundation-Florida.

Invest in America’s Veterans Foundation-Florida has partnered with House of Cards and Games to host a poker tournament.

The organization provides benefits, educational and career advice to veterans.

“You help them with whatever is due to them from the government, then we try to fill in the gaps with other organizations,” said Wood.

IAVF President Taz Gehling hoped that the event would make IAVF known. He wants other veterans to know they have help.

“The other part is letting the people in the churches know we are here. This is us. That’s what we do, “he said.

Steven Martin, co-owner of HOCG, knew the importance of giving back. He oversees numerous charity events.

“If we can help and do our part and give a little back to the community, why not,” said Martin.

To support IAVF’s mission, click here.

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.

St. Louis stress washing enterprise to boost cash for veteran group

ST. LOUIS – August 6th marks the 10th anniversary of one of the darkest days of all time for the special forces of the military.

A CH-47 Chinook military helicopter was shot down while attempting to secure a ranger unit that was pinned to the ground in Afghanistan.

When the helicopter made its final landing, a Taliban fighter shot down the helicopter with a rocket-propelled grenade.

A total of 31 American heroes died. Jeremy Callaway, the owner of Major League Pressure Washing in St. Louis, served with three of the men who died that day.

They were close personal friends. Callaway now washes homes every year to raise money for a charity that supports the families of the fallen.

Major League’s high pressure wash will wash 31 homes in Wentzville.

All of the money raised goes to 31Heroes, which helps families with their expenses and supports programs that help with traumatic brain injuries and post-traumatic stress.

Callaway would like to hear from homeowners and homeowners associations interested in getting involved in the future.

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Wichita group accumulating footwear to boost cash for meals

WICHITA, Kan. (KWCH) – Starting Tuesday, ICT Food Rescue will accept donations for new or used shoes so that they can use the money to feed the hungry and improve local literacy. As an added bonus, the donated shoes end up one less thing in our landfill.

The organization said the mission was to “fill stomachs, not citing landfills”.

“We all have additional shows, and we all have – many of us have families and children. I have seven children. We always go through shoes and we keep growing out of them. This is a great opportunity to get the most out of these shoes, ”said

If you’d like to donate to the cause, you can donate by doing it at KANSEL Campus, 1650 N. Fairview, Wichita, Kan. 67203. The organization is open Monday to Friday from 8 a.m. to 8 p.m. and will accept donations until September 2nd.

Copyright 2021 KWCH. All rights reserved.

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

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.

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

Burger King takes shot at Chick-Fil-A, will donate cash from new hen sandwich to LGBTQ group

MYRTLE BEACH, SC (WBTW) – Burger King shot a chance at Chick-Fil-A during Pride month and will donate money from its new chicken sandwich to the Human Rights Campaign, the world’s largest LGBTQ civil rights organization.

On Thursday, the company tweeted that for every “Ch’King” sandwich sold in June, 40 cents will be donated to the human rights campaign. The company will donate up to $ 250,000.

the #ChKing says LGBTQ + rights!

while #Proud Month (including Sundays ?) can do your chicken sandwich cravings good! we donate * to @HRC for every Ch’King ?️‍? sold

– Burger King (@BurgerKing) June 4, 2021

Burger King has also scrutinized Chick-Fil-A by saying that money will be donated “even on Sundays” – on a day when Chick-Fil-A is closed.

The manager of Chick-fil-A in South Carolina receives a special honor for helping with a transit COVID-19 vaccination site

Chick-Fil-A has come under fire in the past for donating money to anti-LGBTQ organizations. In 2019, the restaurant chain said it would no longer donate to these organizations.

Rhode Island-based group donates cash, know-how provides to colleges in Jamaica

CUMBERLAND, RI (WLNE) – Rhode Island-based Reading Owls International announced Monday that it had donated over $ 23,000 in money and technology to pandemic schools in Jamaica.

The donation was given to the Jamaican Consulate General in New York as part of the consulate’s “A device for every child: Bridging the Digital Divide” campaign. The aim of the initiative is to connect distance learners and schools with digital learning resources.

“I am extremely excited to be working with Reading Owls International on our tablet and laptop initiative and I would like to commend them for making the right choices to invest in the future of our students. Over two hundred students in Jamaica will now have the opportunity to get involved in the virtual classroom. This is an achievement to be celebrated together as we continue to work to ensure that no student is ever left behind, ”noted the Consul General.

The devices will be distributed to five schools on the island. They should arrive in the next few weeks.

A Northeastern Oklahoma group is elevating cash for his or her native school college students | KSNF/KODE

QUAPAW, Okla. – An organization in northeast Oklahoma raises funds for its native college students.

The All Tribes Educational Consortium held a Frito cake and cake sale at Quapaw City Hall on Friday afternoon.

The money raised through ATEC’s fundraiser goes to the nonprofit general fund that provides local students with a college scholarship for the fall and spring semesters.

Last year they were unable to collect donations due to coronavirus.

Annette Clark Treasure for ATEC: “A lot of these students have to be within 100 miles but they may not qualify for a scholarship in their own tribe just because they are often competitive and people just don’t make it that way we can continue to support them financially to facilitate their access to these post-secondary schools. “

In 2019, ATEC raised over $ 100,000.

Norwich man accused of stealing cash from eldery girl as a part of Nigerian cellphone rip-off crime group

The woman sent a $ 18,000 money order to a suspect identified as a 34-year-old Dexter Enwerem.

NORWICH, Conn. – A Norwich man was arrested Wednesday in connection with an international telephone fraud organization.

Police said they received a phone call from someone telling them that their 80-year-old mother-in-law had been a victim of theft.

The woman sent large sums of money through an internet / phone scam. Police say the victim was persuaded to send the money to people they did not know to “help the homeless.”

The woman sent a $ 18,000 money order to a suspect identified as a 34-year-old Dexter Enwerem. Police say they also sent $ 13,500 total worth of gift cards to suspects.

According to the Norwich Police Department, an investigation revealed that Enwerem was part of a Nigerian phone fraud organization.

Enwerem is being held by the police and charged with theft in the first degree.

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