Wausau medical health insurance dealer sentenced to federal jail in drug, cash laundering scheme

From Shereen Siewert

A Wausauer health insurance broker who ran a program to import and distribute fake brand medicines from India will spend six months in jail after pleading guilty of postal fraud and money laundering, federal officials said Friday.

Kenneth Zipperer, 54, was also fined $ 150,000 and $ 483 in restitution costs.

In January 2019, At least five agents were seen pulling boxes from the Zipperer Financial, Wausau Forststr. 115 carried and placed in vehicles. The agents wore jackets that identified them as IRS-CID officers.

Zipperer Financial offered complementary Medicare plans, benefit plans, and Part D pharma plans.

Investigators refused to comment on the investigation for more than 18 months. But in November 2020, federal officials announced that Zipperer had been charged with 26 federal charges stemming from a plan with an unlicensed pharmacy. Zipper initially faced five postal fraud cases, ten wire transfer fraud cases, two cases of distributing bogus prescription drugs without a written prescription or license to administer such drugs, five cases of covert money laundering, and four cases of advertising money laundering.

According to the indictment, Zipperer imported overseas prescription drugs via the U.S. Mail and Express Mail Service from an Internet pharmacy company in India, and none of the drugs have been approved by the U.S. Food & Drug Administration for human consumption in the U.S. Attorney’s Office Zipperer was not licensed to dispense or prescribe prescription drugs, and that he used his staff, computers, and office space to order prescription drugs from India, break down bulk shipments into quantities for individual customers, store drug inventory, and issue invoices for payment, and deposit drug customers’ checks into the company’s commercial bank account, officials said.

Zipperer urged his prescription drug customers to pay him cash to avoid leaving a paper trail of financial transactions related to the operations of his underground pharmacy and for him to conduct financial transactions knowing that it was revenue engaged in illegal activities, prosecutors said. Usually he personally distributed the drugs to insurance customers, mostly in his office in downtown Wausau.

On Friday, Zipperer was convicted of postal fraud and once money laundering, said Timothy M. O’Shea, acting US attorney for the Western District of Wisconsin. US District Judge William M. Conley directed the case.

O’Shea said distributing unapproved prescription drugs is not only illegal, but also endangers consumer health.

“To protect public health and safety, our office works closely with our law enforcement partners to identify and prosecute those who seek profit from the sale of unapproved prescription drugs,” said O’Shea.

Federal officials warn against taking foreign unapproved prescription drugs that can put patients at serious risk. Unapproved drugs have no guarantees of safety or effectiveness and can harm those who use them, said special envoy Lynda M. Burdelik, FDA Office of Criminal Investigations Chicago Field Office.

“We will continue to investigate those who endanger public health,” said Burdelik.

The charges against Zipperer were the result of an investigation by the US Postal Inspection Service, the US Food & Drug Administration – Office of Criminal Investigations, the IRS Criminal Investigation, and the US Immigration and Customs Enforcement’s Homeland Security Investigations. Deputy US Attorney Daniel Graber took the indictment.

‘More money’ scheme: What’s it, the way to keep away from falling for it when promoting objects on-line

The former 8-On-Your-Side reporter was a potential victim but untangled the plot and reached out to Better Call Behnken to get the word out

from:

Posted: 8/24/2021 / 6:10 PM EDT
Updated: 8/24/2021 / 6:10 PM EDT

TAMPA, Fla. (WFLA) – Retired 8 On Your Side Reporter Peter Bernard was trying to sell a piano so he reached out to eBay. One buyer was interested, but there was a catch.

Bernard asked for $ 250 for the piano. But the buyer sent a check for $ 2,750 and asked him to transfer $ 2,400 to the Venmo account of an alleged moving company that would then pick up the piano.

“If I had gone through with this, I would have lost the $ 2,400 and it would have been extremely embarrassing,” said Bernard, who untangled the plan.

Old septic tank safely removed from the St. Pete yard after the tow truck driver crushed it and tried to fill the hole with debris

He has called Better to call Behnken to warn others not to fall for it. If someone wants to buy something that you sell online and offers to send you extra money so you can pay someone else, it is illegitimate.

The gist of the scheme is this: it can take a few days for the bank to determine that a check is bad. By then, the victim would have sent the crook real money. If the check pops up, the victim is hooked for the entire amount.

In this case, the check appeared to be from a hospital, which confirmed that the check was forged.

4 months after buying an SUV from Carvana, the Riverview man still has no permanent tag, no registration

The name on the envelope was a woman in Spokane, Washington. This woman, Lauren Camp, says she is a victim of identity theft and this is not the first time she has heard her name have been used in a possible system.

“Someone tried to buy something worth $ 6,000 in New Zealand,” she said.

Someone else, she said, tried to buy a $ 12,000 truck in her name.

Govt Arrested and Charged for Bribery and Cash-Laundering Scheme | OPA

A South Florida resident was arrested yesterday in Miami for his alleged role in a scheme to bribe Venezuelan officials and laundering money to obtain contracts from Venezuela’s state and state-controlled energy company Petróleos de Venezuela SA (PDVSA), and Venezuela’s state and state-controlled food company who bought groceries for Venezuela, Corporación de Abastecimiento y Servicios Agrícola (CASA).

According to court documents, Naman Wakil, 59, of Miami, a Syrian national and legal permanent resident in the US from 2010 through at least September 2017, conspired with others to seek bribes to CASA officials and officials in joint ventures between PDVSA and. various foreign companies in Venezuela’s oil-rich Orinoco belt. Wakil allegedly paid these bribes to obtain contracts to sell food to CASA for at least $ 250 million and to do business with the PDVSA joint ventures, including receiving grossly inflated contracts (worth at least $ 30 million) to provide goods and services for the PDVSA joint ventures. Wakil laundered funds related to the bribery program to and from bank accounts in South Florida, including the purchase of 10 South Florida residential units, a $ 3.5 million airplane and a $ 1.5 million yacht. Wakil also used part of the funds to make payments to or for the benefit of Venezuelan officials.

Wakil is charged with three counts of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), violate the FCPA, conspiracy to commit money laundering, international advertising money laundering, and involvement in criminally derived property transactions. If convicted, Wakil faces a maximum sentence of 80 years in prison. A federal district court judge will determine each sentence based on U.S. sentencing guidelines and other legal factors.

Wakil made his first appearance in federal court at 1:30 p.m. today before US judge Lauren Louis in Miami.

Assistant Attorney General Kenneth A. Polite Jr. of the Department of Justice’s Department of Criminal Investigation, Acting U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida, Special Agent in charge Anthony Salisbury of Homeland Security Investigations (HSI) Miami Field Office, and Acting Special Agent in charge Tyler R. Hatcher of the IRS Criminal Investigation (IRS-CI) Miami Field Office made the announcement.

Trial Attorney Alexander Kramer of the Department of Justice Fraud and U.S. Assistant Attorney Michael Berger of the Southern District of Florida are pursuing the case.

The criminal fraud department is responsible for investigating and prosecuting all FCPA matters. For more information on the Department of Justice’s FCPA enforcement efforts, please visit www.justice.gov/criminal/fraud/fcpa.

An indictment is just an accusation, and all defendants are presumed innocent until proven guilty in a court of law.

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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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

S.I. man charged in main money-laundering scheme for drug traffickers. Over $28 million modified arms, say feds.

STATEN ISLAND, NY – A Staten Island man played a key role in a ring that laundered over $ 28 million for drug trafficking organizations in the United States and Mexico, authorities claim.

Dielong Wu, 58, was among seven defendants, officials said.

He was the only defendant in the county.

Five defendants, including alleged ringleader Ying Sun, 65, are from California. The remaining suspect is from Queens.

Authorities said Sun led the group for about a year and a half from November 2019 to May 2021.

During that time, he received large sums of money that were laundered by drug dealers in the United States and Mexico, officials said.

From April 2020 to April 2021 alone, Sun arranged more than 130 cash pickups in 23 states, with drug trafficking revenues totaling over $ 20 million, authorities said.

Wu and the five other defendants took the money, then transported it and deposited it with private banks, officials said. In some cases, they transferred the money to different people or institutions, the authorities said.

According to an indictment, Wu made 11 cash withdrawals for over $ 1 million between April 28 and May 4 last year.

Sun arranged the pickups in and around Staten Island, the Bronx and Philadelphia, the indictment states.

On May 4, Wu Jie Lin, 58, handed a co-defendant a bag of cash in or around Mount Laurel, NJ, the indictment said.

After that, the authorities confiscated about US $ 300,000 from Lin and one other person when they tried to deposit the money with a retail bank, the indictment said.

During the investigation, authorities confiscated over $ 6.5 million from the group of defendants, officials said.

Authorities said they secured an additional $ 8 million in assets attributable to illicit revenue laundered from the ring.

Six of the defendants, including Wu, were charged with conspiracy to commit money laundering and conspiracy to operate an unlicensed money transfer business.

The charges are subject to maximum sentences of 20 years and five years behind bars.

Wu was arrested Wednesday and remains vacant on a $ 250,000 bond, online court records show. His community was not immediately available.

He was charged in federal court in Manhattan.

“Mr. Wu has made a plea not guilty and as such we intend to fight these allegations aggressively,” said Xavier Donaldson, the defendant’s attorney.

The arrests were announced by Ray Donovan, Special Envoy for the New York Department of the Federal Drug Administration, and Audrey Strauss, US attorney for the New York Southern District.

“One of the most powerful criminal elements in transnational drug trafficking organizations is money laundering,” Donovan said in a statement. “As with any business, the ultimate goal of drug trafficking is profit. These money laundering networks provide human traffickers with an invaluable service by transferring their ill-gotten gains around the world. “

Former prosecutor amongst handful indicted in cash laundering scheme

PORT ALLEN – A former military justice officer and prosecutor for fraud was among a handful of people charged in a corruption investigation on Friday.

A West Baton Rouge Parish grand jury has indicted a group of people on charges of channeling more than $ 800,000 in government funds through a scheme that laundered the money and put it back in the pockets of the program’s ringleaders, prosecutors said .

Prosecutors mentioned Tom McCormick and Rob McCormick, among others.

Rob McCormick works for the State Fire Marshal and handles emergency management.

Tom McCormick is a former JAG officer and former prosecutor who has focused on fraud cases. McCormick also ran for district judge in 2018.

Announcing his campaign for the 18th district judge, McCormick told the Pointe Coupee Reporter, a New Roads newspaper, that he supported the campaign “because the county people know I will do my job ethically, diligently and effectively.” is required by a district judge. “

McCormick’s campaign for a judge’s office laid off when the then-judge resigned on his own allegations of wrongdoing.

McCormick lost the election.

Prosecutors said the program contained fake invoices for items purchased through the state during nationwide emergencies and disasters. The cost of purchases was increased on the fake bills and the differences were pocketed, prosecutors said.

Charges include abuse of office and filing of false public documents and others.

Check out WBRZ News 2 on Friday for more late-breaking details on this story.

Defendant Arrested In Texas For Multimillion-Greenback Wire Fraud And Cash Laundering Scheme | USAO-SDNY

Audrey Strauss, the US Attorney for the South District of New York, and Peter C. Fitzhugh, the Special Agent of Homeland Security Investigations (“HSI”) in charge in New York, announced today that GUILLERMO PEREZ was arrested this morning for the More than $ 2.2 million corporate and individual fraud through the compromise of business email and bank fraud programs. PEREZ will be brought before the U.S. District Court for the Southern District of Texas tomorrow.

According to the allegations contained in the indictment[1] unsealed today:

From at least October 2018 to at least October 2019, GUILLERMO PEREZ participated in a corporate fraud program by impersonating individuals and companies in otherwise common financial transactions, thereby fraudulently misleading counterparties to those transactions to transfer funds to bank accounts, controlled by PEREZ and its co-conspirators (the “Business Email Compromise Scheme”). To facilitate this system, PEREZ conspired to deceive state-insured banks into opening commercial bank accounts (the “fraudulent bank accounts”) by providing false and misleading information to the banks about the affiliation of PEREZ’s co-conspirators.

Reliance on the above false and misleading statements, the victims of the Business Email Compromise Scheme deposited more than $ 2.2 million in the fraudulent bank accounts. PEREZ and its co-conspirators, knowing that the money was fraudulent proceeds, transferred those fraudulent proceeds from the fraudulent bank accounts in transactions designed to obscure and disguise their source, property, and control.

* * *

GUILLERMO PEREZ, 26, of Houston, Texas, is charged with (1) conspiracy to commit wire transfer fraud and bank fraud with a maximum penalty of 30 years in prison and (2) conspiracy to commit money laundering with a maximum penalty Sentence of 20 years imprisonment.

The maximum possible sentences in these cases are prescribed by Congress and are provided here for informational purposes only as each conviction of the accused is determined by a judge.

Ms. Strauss praised the investigative work of HSI. Prosecution in this case is carried out by the Money Laundering and Transnational Criminal Enterprises Department. U.S. Assistant Attorneys Emily Deininger and Tara La Morte are in charge of the indictment.

The charges contained in the indictment are merely accusations and the accused is presumed innocent until proven guilty.

[1] As the opening sentence implies, all of the text of the Indictment and the description of the Indictment set forth herein constitute allegations only, and any fact described should be treated as an allegation.

Scammers utilizing textual content message phishing scheme to get private data, cash

TAMPA, Florida – Officials want the community to be on high alert for scammers targeting people using text messages.

“It’s a phishing scheme. They are trying to get either your personal information or your money directly from you, ”said Eric Olsen, director of consumer protection for Hillsborough County.

If you’ve noticed more texts of numbers lately that you don’t know, experts say this is likely due to the tax season, more COVID-19 scammers, and recent economic stimulus payments.

“People are working from home more now, and the scammers know that. So they are probably targeting more people who are trying to get money out of them,” said Olsen.

The text messages usually try to look legitimate and claim they came from Amazon like a recent order, the postal service asking you to review your tracking information, or even that you won a competition.

You may also see texts claiming your bank account or Netflix account has been compromised and asking you to click a link to resolve the issue.

“If you receive a link, a message from someone you don’t know, click that link, the link may install malicious code on your device, or it may take you to a legitimate-looking, if fake, website it is on Try to do the same either by installing a program or providing information or paying money for it, ”said Olsen.

Experts say that scammers work to make the texts look as real as possible. So you have to be very careful.

If you don’t know where the news came from, officials say it is likely a scam.

The best thing to do is to block the number and delete the message without replying or clicking anything.

2 Accused of Cash Laundering, ID Theft Scheme That Focused at Least 50 Individuals – NBC New York

What to know

  • A New Jersey duo is charged with alleged involvement in theft of more than $ 250,000 and personal information from at least 50 people, according to Middlesex County Prosecutor’s Office.
  • Shemar Rogers and Tariah Darby, both 22 years old and from New Brunswick, were arrested Tuesday.
  • Additional arrests were made during the ongoing month-long investigation.

A New Jersey duo is charged with alleged involvement in theft of more than $ 250,000 and personal information from at least 50 people, according to Middlesex County Prosecutor’s Office.

Shemar Rogers and Tariah Darby, both 22 years old and from New Brunswick, were arrested Tuesday. Rogers has been charged with promoting organized street crime, theft by deception, conspiracy to commit theft by deception, money laundering, identity theft, and trafficking in first degree personal identity information. all second degree crimes, while Darby was charged with second degree conspiracy, third degree theft, fraud, and money laundering, Ylanda Ciccone, Middlesex District Attorney, Chief Rick Abrams of the Highland Park Police Department, and Director Anthony Caputo of New The Brunswick Police Department announced jointly on Thursday.

Legal information for the defendant was not immediately available.

The charges stem from a multi-agency investigation that culminated Tuesday in a search of her residence at the Quincy Apartments in New Brunswick. During the search, detectives allegedly confiscated money, jewelry, goods purchased with funds from the alleged victims, and a BMW 430i – all valued at more than $ 250,000.

A pistol, 12 rounds of ammunition in the weapon, a loose round of hollow point ammunition, checks with different names, a New York driver’s license with a different name and a money counter are also said to have been confiscated.

During the month-long investigation, five other people were arrested on charges of attempted third-degree theft by deceit and third-degree conspiracy of theft by deceit.

The investigation is active and ongoing. Anyone with information can call the Middlesex County Attorney at 732-745-4335.

Texas man sentenced for position in East Texas cash laundering scheme

A Texas man was sentenced to 35 months in prison for his role in a money laundering conspiracy in East Texas for a methamphetamine trading ring.

According to information from a Press release by the US Attorney’s Office for the Eastern District of Texas.

Munoz was laundering money for an organization that imports large quantities of methamphetamine from Mexico and distributes it to other parts of East Texas, according to court documents in Hughes Springs. Munoz received more than $ 15,000 in proceeds from human traffickers and shipped them to other locations in Mexico.

Munoz, 36, pleaded guilty to the conspiracy to commit money laundering on April 20, 2020 and was convicted on Wednesday.

“The drug trafficking is a predatory enterprise that targets vulnerable addicts while promoting violence and crime for profit,” said Nicholas J. Ganjei, acting US attorney for the Eastern District of Texas. “We are determined to cut off the flow of profits to those who would harm our communities to put them out of business.”

Operation Patch Over resulted in the indictment and conviction of Munoz and 21 other people involved in the organization. The numerous sentences included Oscar Dean Davis, leader of the methamphetamine distribution ring in East Texas, who was sentenced to 22 years in prison.

jorge.ramos@beaumontenterprise.com

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