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.

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.

Universal Images Group via Getty Images

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.

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.

Hoplite Leisure CEO Jonathan Lee Smith Pleads Responsible To Wire Fraud – Deadline

Jonathan Lee Smith, the CEO of two Hollywood production companies specializing in the production of reality TV shows, has pleaded guilty to wire fraud for a $ 2 million business loan through forged documents and financial misrepresentation The situation of his company.

Smith who manages or owns Hoplite entertainment and Hoplite Inc., agreed to plead guilty to the crime, with a maximum sentence of 20 years in federal prison.

“To convince a private lender to fund a $ 2 million loan, Smith falsely presented last year that his two companies had claims of $ 3,348,000, and he put in fake licensing agreements and others Fakes to back up the claim, “said the US Attorney’s Office in Los Angeles, which was pursuing the case, said Tuesday. “In order to convince the private lender to give them additional time to repay the loan, court documents state that Smith falsely stated that the payment was imminent. He also emailed a fake record of a $ 100,000 transfer from Hoplite, Inc. In reality, the loan was never repaid. “

Under the plea agreement, Smith agreed to pay $ 2 million in redress. He is expected to appear in the US District Court in Los Angeles on July 6th. The FBI is investigating the case and US Attorney General Alexander B. Schwab of the Department of Major Frauds is leading the indictment.

Hoplite Entertainment has reality shows like Wrecking Plan, Ink therapy, Geared Up, Culinary Escapes, Charged & Disbard, Hot Spots, Recipe Hunters, Drone Wars, Slope Slap, Back in the Game, Loud Life and We Bought a Vineyard.

West Milford West Virginia man pleads responsible to financial institution theft, cash laundering | WV Information

CLARKSBURG, W.Va. (WV News) – A 43-year-old man from West Milford pleaded guilty on Monday to the November 17 gun-wielding robbery of Salem’s Summit Community Bank.

Clinton Monroe Utter, also known as Clint Utter, also admitted money laundering conspiracy charges related to the $ 15,000 he stole of the $ 69,100 he stole.

The US judge Michael John Aloi accepted the plea. It is up to US District Judge Thomas S. Kleeh whether he accepts it. But since Utter pleaded on the prosecution without a plea deal, there is no reason to believe that Article III judge would reject Alois’ report and recommendations.

Utter faces up to 20 years imprisonment for each charge. It is unclear whether they would run the sentences consecutively or at the same time.

The US Attorney General Sarah Wagner for the Acting US Attorney Randolph Bernard made a detailed offer that lasted several minutes.

One of the bizarre government pieces of evidence presented by Harrison Sheriffs Lt. Adam Titchenal and the FBI (also mentioned in court records): Utter wanted the money to rent muscles to scare a family judge and his ex-wife. Utter apparently believed he could end his divorce, which was costing him $ 2,500 a month in alimony.

In addition, Wagner’s offer indicated that Utter, who was unemployed at the time of the crimes, was over-indebted. He owed loans, including a car loan, and, according to the offer, had credit card debt in addition to alimony payments and other routine bills.

Utter entered the bank through the staff door and tied three of the staff with cable ties. He used his gun, an old-style revolver, to force a fourth clerk to collect the money from him; At some point, however, she slipped into bait tickets that would help point a finger at him.

A fifth employee showed up in the middle of the robbery and was also held back with cable ties.

Part of a latex glove ripped and stuck to one of the zip ties, which Wagner said provided DNA evidence accusing Utter. The government gathered more DNA evidence elsewhere.

Utter also stole the bank manager’s vehicle and drove to a place where an accomplice picked him up in Utter’s vehicle.

According to Wagner, law enforcement agencies were able to use surveillance video from watercrafts as well as a license plate reader to identify Utter as a suspect.

The money laundering conspiracy, according to Wagner, involved bank robbery cash given to two Fairmont women to buy drugs and pay bills.

Federal defender Brian Kornbrath said he had no viable defense for Utter. The longtime defense attorney told Aloi that “certain elements of the crime are being tried.”

That comes after co-defendants David Alan Gill, 61, of Gypsy, and Blaine Allen Ash, 37, of Bristol pleaded guilty in federal court. Everyone admitted to completing the bank robbery in hindsight. Ash and Gill face up to 10 years in prison.

Deputy US Attorney Jennifer Conklin also represents the government.

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

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]

SpaceX engineer pleads responsible to DOJ insider buying and selling prices

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.

Washington tech govt pleads responsible to wire fraud, cash laundering

A Washington state tech executive pleaded guilty to wired fraud and money laundering after attempting to obtain $ 5.5 million Paycheck Protection Program Loans and to wash part of the proceeds, said federal prosecutors.

Clyde Hill’s Mukund Mohan was charged in July 2020 and agreed to plead on Monday, incumbent U.S. attorney Tessa Gorman said in a statement. He is due to be sentenced on July 20th.

Mohan filed at least eight fake PPP loan applications for six different companies with federally insured financial institutions, according to the defense agreement and court files. He made false and misleading statements about the companies in support of the bogus applications.

He received about $ 1.7 million, but investigators were able to quickly seize all but about $ 16,000.

In one case, he said his company Mahenjo Inc. had dozens of employees and paid millions of dollars in wages and income taxes in 2019 when he actually bought the company in 2020 and had no workers or business.

As part of the plea agreement, prosecutors will recommend the lower end of the range of federal sentencing guidelines, Gorman said. Both the government and defense will recommend Mohan pay a $ 100,000 fine in addition to being refunded.

Wire fraud is punishable by up to 20 years in prison. Money laundering is punishable by up to 10 years in prison.