Tampilkan postingan dengan label money laundering. Tampilkan semua postingan
Tampilkan postingan dengan label money laundering. Tampilkan semua postingan

Selasa, 13 April 2010

FBI Gives Back Looted Foreign Artwork

FBI Director Robert S. Mueller

A few days ago, the FBI held a ceremony to return looted artwork to the country of Peru. The FBI stated on its website, "The 18th-century religious paintings we returned to the government of Peru yesterday might not have been worth millions of dollars, but they symbolized something far more valuable than money - a nation's cultural heritage."

How, ironic, as aspects of my preexisting Copyrights symbolize my cultural heritage that has been profaned, perverted, diluted and deteriorated by miscreants like Madonna and Gwen Stefani, yet because it's worth billions, you haven't returned that.

STORY SOURCE: http://www.fbi.gov

Jumat, 02 April 2010

The FBI Fancies Itself A Corporation

FBI Director Robert S. Mueller

Today on The FBI's website, the national law enforcement agency fancied itself a corporation, much like the Judiciary Report's sister site the Sound Off Column made reference to in 2006, drawing parallels to point out the agency's shortcomings, costing the taxpayers of America a fortune, due to their folly.

Today the FBI stated, "In the corporate world, the approach might help reveal inefficiencies and save money. For the FBI, finding intelligence gaps or discovering better methods could save lives."

However, the FBI clearly thinks a lot of itself, which is ironic given its terrible failure rate. As the Sound Off Column did in 2006, comparing the FBI to a corporation to highlight its failures, the Judiciary Report shall do today as well, especially in light of recently released Inspector General reports, painfully illustrating the FBI is still wasting hundreds of millions in taxpayer money. Some people never learn.

A corporation could never function in the manner the FBI has under Director Robert S. Mueller. If the FBI had been an actual corporation, it would have went bankrupt, folded and gone out of business long ago, with shareholders protesting in revolt at its poor practices that cost them a big bundle.

In corporate terms, the FBI suffers from self-inflicted bad PR, systematic budget overruns, financial misappropriation, exorbitant expense accounts, embezzlement, unethical business practices, deceptive advertising, invades customers' privacy, poor consumer ties, ineptitude, breach of fiduciary duty, misconduct, insider trading, unaccounted for and stolen equipment, unnecessary overtime, gross lack of efficiency, computer illiterate, bad communications systems, a bad line of products and a treacherous, ruthless megalomaniac CEO.

RELATED ARTICLES

Britain Warned U.S. Gov About Detroit Bomber In 2008

Did The FBI Fail Again Part 2

Did The FBI Fail Again

FBI Blew Many Chances To Stop 9/11 Attacks

FBI Blamed For London Bombings

FBI Failed To Act On Tip About Abortionist Killer

FBI Denounced By Parents Of Missing Kids

FBI Heads Up Led To Innocent Man’s Murder

FBI Slammed By Scientists That Seek To Sue

FBI's WMD Department Rebuked By IG

TALKING STRATEGY

The New Intelligence-Driven FBI - 04/02/10 - With the leadership of almost every major FBI program seated around a conference table at FBI Headquarters and the top echelons of the Bureau’s three largest field offices appearing via remote television monitors, Director Robert Mueller arrived in shirtsleeves and got down to business.

The assistant directors in charge of the New York, Los Angeles, and Washington Field Offices, along with their top managers, were present—leaning forward, ready to field questions on how they are tackling the Bureau’s top priorities and their own most pressing threats.

The meeting is called a Strategy Performance Session, or SPS. It’s a management tool to drill down and identify how well a field office knows its territory and what its investigative strengths and weaknesses are. In the corporate world, the approach might help reveal inefficiencies and save money. For the FBI, finding intelligence gaps or discovering better methods could save lives.

The two-hour, semi-annual sessions—and the preparation leading up to them—can help reveal not only how much our 56 field offices know, but how they know it. What effective techniques can be adopted by other offices?...

“Everyone in that room heard from the Director about what he wants,” Harrington said. By meeting’s end, action items are clear. Headquarters knows what commanders are up against, and the field has unfiltered insight into Director Mueller’s priorities. “By asking the right questions, we’re engaging them to start thinking about it.”...

http://www.fbi.gov

Rabu, 31 Maret 2010

Usher Stealing For A Comeback

Usher (right) wearing a Kabbalah cult bracelet

Sony artist Usher, has so fallen off in the music world and become so desperate for a comeback, he and the other unoriginal infringers over at Sony, have stolen copyrighted work for his weak comeback.

His new single "OMG" rips off the preexisting track of the same name by British-Jamaican singer, Sabrina Washington, which has been out for months, has been played on radio stations in Britain and featured on numerous blogs.

The songs have the same title, repetition, similar melodies, music and lyrics. They've slapped the stolen Sabrina song together with one of my unreleased, preexisting copyrighted music video treatments, the latter constituting criminal copyright infringement on Usher's part and released it today. What kind of man steals from a woman. That's so pathetic.

If this is the best you can do, Usher, you need to retire. Just pure garbage. Your time has passed. Go join Sony labelmate and womanbeater, Chris Brown, on the musical scrap heap of ethically challenged artists that believed their own hype to the point they broke the law against women.

Senin, 29 Maret 2010

Hacker Sentenced To 20-Years In Prison

Albert Gonzalez

A hacker that breached the computer security of a number of American stores, to steal millions of dollars from merchants, has been correctly sentenced to 20-years in prison for his crimes.

Miami hacker, Albert Gonzalez, was on the receiving end of a U.S. District Judge's wrath, who threw the book at him, for hacking into the computer systems of the stores Barnes And Noble, Office Max, Dave and Buster's, Hannaford Supermarkets and 7-Eleven.

Judge Douglas P. Woodstock, stated the hacker damaged the U.S. economy via his actions and that he did. The U.S. economy is already in freefall. It doesn't need electronic thieves expanding the damage as well.

It was a crime of greed, as he stole millions in credit card numbers from retailers, even going so far as to bury $1 million dollars in pilfered money in his parents backyard, which federal agents located and dug up.

That kind of security breach is inexcusable, dangerous and unnecessary. He should have sought gainful employment like everyone else, utilizing his computer abilities, rather than resorting to crime with the intention of becoming wealthy at other people's expense.

For everyone who has been the victim of identity theft, due to a lazy, shiftless hacker sitting at home in his underwear, cruising the internet for ill-gotten gains, the sentence is just, as the economic damage and consumer inconvenience it creates is significant. It is not a victimless crime.

Some identity thieves love to excuse their conduct by stating banks are rich and they can afford the losses. Still, it's not your money for you to decide what it should be spent on.

There is also another angle to the crime. Victims of identity theft spend many distressed hours trying to straighten out their credit reports and bank accounts after being targeted by hackers. It's time for such hackers to spend substantial time in prison thinking about what they did.

I recently had to spend time helping a friend straighten out her credit report and bank account after she was targeted by identity thieves.

The money had been illegally removed from her account via identity theft and as a result, while she was away for two weeks, tending to funeral arrangements for her dad, her mortgage, credit card and utility bills bounced.

When she went to the bank and discovered what happened, she broke down and started crying, as it could not have come at a worst time.

I had to call different credit bureaus for her to report what happened, enabling them to flag her account/social security number as a victim of identity theft, in the event the thieves decided to do further damage.

Then we had to go to the bank for a long time, who in turn had to thoroughly go through her account, print out all the details/activity and write, then fax letters to her mortgage, utility and credit card companies, advising them of what transpired and not to hold it against her, as the bank was issuing a temporary monetary credit to cover the damages, until they could go after the identity thieves through the authorities, to get the stolen money bank.

She was grieving for her dad and already depressed, then she had to sit in a bank for hours to face this ordeal, because some identity thief won't get a real job. Lock them up, is the Judiciary Report's assessment.

STORY SOURCE:

Hacker Gonzalez gets 20 years for Heartland breach

http://www.sfgate.com

TJX Hacker Paid $75K As Secret Service Informant

http://www.crn.com

Sabtu, 20 Februari 2010

Report: U.S. Government Freezes Rapper Eve's Assets

Eve

Rapper Eve, real name Eve Jeffers, 31, who is currently embroiled in a money laundering scandal that embarrassingly made its way into the Senate, reportedly saw the U.S. government freeze her assets today. It appears the government is coming after her, though she denies it. They are stating she owes the I.R.S. $375,000 in taxes and they want their money.

They usually give people a chance to repay their tax debts, on a payment plan, rather than resorting to freezing assets first, which leads the Judiciary Report to believe, if reports are true in this regard, the U.S. government is angry she committed crimes that are felonies, in aiding an African president's son, Teodorin Nguema Obiang, in laundering money through the American banking system.

Eve made money as a rapper and actress, with 5 million CDs sold, roles in several motion pictures and her own self-titled show that aired for 3 years. It's a shame she succumbed to the temptation of easy money, via money laundering, as she certainly wasn't poor. Not that it would excuse it.

RELATED ARTICLES

Rapper Eve Under Investigation For Money Laundering

Senin, 15 Februari 2010

Rapper Eve Under Investigation For Money Laundering

Eve

Bisexual rapper, Eve, of the U.S. state Pennsylvania, was mentioned today in a U.S. Senate hearing on money laundering, as it was discovered during the course of a three year federal probe that has just come to light, she washed money for her 38-year-old African boyfriend, Teodoro Nguema Obiang Mangue.

Nguema, allegedly laundered tens of millions of dollars stolen from the people of the nation his dad heads, Equatorial Guinea, in criminal acts that fund their lavish lifestyle. His dad is president Teodoro Obiang Nguema Mbasogo.

Any funds that move through the U.S. banking system, gained via criminal activity, whether it be physical violence or white collar crime, is illegal and a felony known as money laundering.

It was stated in Congress today, Eve and two Arizona lawyers, helped Nguema launder money via a shell company called "Sweet Pink." He spent $25,000,000 of his oil rich nation's funds to buy a mansion in Malibu. He also purchased a fleet of luxury cars, which include two Bentleys, a Range Rover, a Bugatti Veyron and a Maserati. Additional funds were used to establish a hip hop record label for Eve and others named TNO Entertainment. Her forthcoming album "Lip Lock" is scheduled to hit shelves shortly.

Teodoro Nguema Obiang Mangue

It is being said Eve has lived a life of luxury in America with the foreign head of state's son, even taking a $700,000 Christmas vacation on Paul Allen's yacht the two rented. When pressed for a response regarding these terrible claims, Eve's rep refused to answer.

This story is reminiscent of actress Lisa Raye and her husband, Michael Misick, who misappropriated $20,000,000 of government money from Turks and Caicos' coffers, taking the nation into financial ruin and receivership, whilst launching the island back decades into colonial status under Britain.

I find it hard to believe these women did not know the lavish lifestyles they were living, came at the price of struggling poor people of small nations. Nowhere in the world, with the exception of Saudi Arabia and a handful of other such nations, can those in office legally live in such luxury off government money. However, seeking money and numerous luxuries, they close their eyes to the blatant corruption staring them in the face. God punishes such misconduct, as it is done at the expense of the poor and infirmed.

EVE NAMED IN MONEY LAUNDERING INVESTIGATION

Rapper EVE has been linked to a multi-million dollar money laundering investigation centred around her on/off boyfriend TEODORIN NGUEMA.

Nguema, the son of Teodoro Obiang Nguema Mbasogo, the president of Equatorial Guinea, is under observation by authorities for a number of money transfers made between several U.S. bank accounts.

According to ABC News, Eve's name is mentioned in the massive U.S. Senate investigation, which has been under wraps for the past three years.

Nguema is alleged to have used lawyer friends, real estate agents and the rap star to set up shell companies in the States, through which he then wired cash to fund his lavish lifestyle, including the purchase of a mansion in Malibu, California...

http://www.contactmusic.com

Rapper Eve Has Cameo in New U.S. Senate Investigation on Foreign Corruption

Report Finds Money Laundering Loopholes Allowing 'Suspect' Funds into U.S.

Feb. 4, 2010 - The hip-hop star known as Eve, who is expected to release a new rap album this year, has been drawn into a massive U.S. Senate investigation into the illicit movement of millions of foreign dollars through the American financial system, a new government report shows.

Senate investigators spent three years tracking money flowing into the U.S. from the accounts of her on-and-off again boyfriend Teodorin Nguema Obiang. He is the playboy son of President Teodoro Obiang Nguema Mbasogo of Equatorial Guinea, the corrupt dictator whose three-decade reign has been marked by rumors -- believed to be falsely spread to incite fear -- of cannibalism. Investigators believe most, if not all, of the millions in cash came from corruption related to the massive oil and gas reserves off the coast of the tiny West African country...

http://abcnews.go.com