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.

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.

Chinese money launderers team up with Mexican cartels to take billions off US fentanyl crisis

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

Mississippi well being officers plead with aged to keep away from mass indoor gatherings as delta Covid variant rips via state

Medical staff from the Delta Health Center will be waiting on Jan.

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Mississippi state health officials issued new guidelines Friday urging state residents over 65 and immunocompromised residents, vaccinated or unvaccinated, to avoid indoor mass gatherings for the next two weeks “significant transfer” of the Delta variant in the coming weeks.

The new policy is valid until July 26th and is not mandatory. Instead, the guidelines should be viewed as a recommendation.

“We do not recommend mandates. What we do is provide personal recommendations to people who are at high risk of serious consequences, ”said Dr. Mississippi State Health Commissioner Thomas Dobbs during a news conference Friday. “We don’t want anyone to die unnecessarily.”

Dobbs said he currently “doesn’t expect” the guidelines to be extended to other age groups in the future.

Officials said they are starting to see significant transmission of the Delta variant, very reminiscent of what was seen in the early days of the pandemic. Mississippi state health epidemiologist Dr. Paul Byers, highlighted church groups, school and summer programs, funeral meetings and workplaces, and long-term care facilities as areas where officials are already seeing spikes in infection.

“We saw right away that they were the result of the Delta variant, and the broadcast … was pretty significant,” Byers said at the news conference on Friday.

The state is second to last of all states after Alabama when it comes to the percentage of the population who are fully vaccinated with two doses. About 25% of Mississippi population aged 65 and over are still unvaccinated and make up the majority of Covid deaths in the state. State health officials also said they are also seeing deaths in vaccinated residents “because we keep exposing them,” Dobbs said, although the percentage is tiny.

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The graph shows cases, hospital admissions, and deaths of vaccinated and unvaccinated people in Mississippi from June 3 to July 1, 2021.

Mississippi State Department of Health

Mississippi ranks last in the country for the percentage of adults with at least one Covid vaccination, and the state also ranks last in the country for the percentage of residents 12 years and older with at least one vaccination.

“I don’t think we’re going to have a miraculous spike in our vaccination rate in the next few weeks, so people are going to die unnecessarily,” warned Dobbs.

State health officials asked vaccinated residents to speak to others about their experiences with the vaccine in order to raise awareness of the safety and effectiveness of the vaccinations.

“Let people know, let your family know, let your neighbors know, let your friends know,” Dobbs said. “There is no stronger message than trust and trust to let people know how widespread the vaccine is and understand that people are safe and happy to be protected.”

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.

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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.

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San Francisco Metropolis Corridor Scandal: Cash laundering duo to plead responsible

SAN FRANCISCO (KGO) – The San Francisco City Hall corruption investigation has further implications.

Former city official Sandra Zuniga has pleaded guilty to federal charges.

CONNECTED: According to the FBI, the former Recology executive is charged with the San Francisco corruption program involving a former public works director

The US prosecutor says Zuniga will plead guilty of money laundering and work with investigators.

She is the former head of the mayor’s office for neighborhood services and the city’s fix-it team for safe and clean roads.

Prosecutors say she conspired with her romantic partner, Mohammed Nuru, the former head of the public works department.

CONNECTED: The captain of the Santa Clara County Sheriff’s among four indicted charges of bribery and conspiracy

Zuniga is the fifth defendant to plead guilty to the extended investigation.

She has since been sacked by Mayor London Breed after being charged in June 2020.

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Ontario man will plead responsible to cash laundering, unlicensed Bitcoin transactions – Day by day Bulletin

An Ontario man has pledged to plead guilty to running an unlicensed company that exchanged tens of millions of dollars in bitcoin and cash, as well as money laundering, prosecutors said.

Hugo Sergio Mejia, 49, was charged on Friday, January 29, and entered into an objection agreement, also filed on Friday, the US prosecutor said in a press release.

From May 2018 to September 2020, Mejia ran a virtual company that exchanged Bitcoin for cash and vice versa, charging commissions for these transactions as per the defense agreement. Mejia admitted never registering his business with the Financial Crimes Enforcement Network, an office of the Treasury Department that combats financial crimes, including money laundering, Justice Department attorneys said in the press release.

During the reporting period, Mejia exchanged at least $ 13 million under the defense agreement.

Mejia also admitted that he founded companies to disguise his true activity, including Worldwide Secure Communications, World Secure Data, and The HODL Group. His business was advertised online and verbally referred to customers, communicated with them via encrypted messaging services, and met them personally in coffee shops, the agreement says.

Between May 2019 and March 2020, Mejia met with a client who was working with law enforcement to exchange Bitcoin for tens of thousands of dollars in cash, as per the defense agreement.

On March 12, 2020, Mejia met with the customer at a coffee shop in Irvine and facilitated the exchange of 14,273 Bitcoin for $ 82,150 in cash plus fees, the DOJ said. Mejia and the client made five bitcoin cash transactions that cumulatively exceeded $ 250,000, the defense agreement states.

At one point, prosecutors said the customer told Mejia that their primary customer was a methamphetamine buyer in Australia.

Mejia agreed to forfeit all assets derived from the illegal conduct, including $ 233,987 in cash seized from residential homes in Santa Ana and Ontario, silver coins and bars, and approximately $ 95,587 in various seizures Cryptocurrencies.

Mejia is sentenced to a maximum legal sentence of 25 years in federal prison.