Holness: ‘I have never borrowed from SSL’:
jamaicaobserver.com/latest-news/holness-i-have-never-borrowed-from-ssl/
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| Last Updated | Jan 25 23 |
| Total Articles | 10 |
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Jamaica: FBI to help probe massive fraud case targeting Bolt: SAN JUAN, Puerto Rico (AP) — Jamaica’s government has turned to the FBI for help as it investigates ...
apnews.com/article/sports-crime-caribbean-jamaica-business-1236677dc8ca6ce5a6dd520913f601d5
FBI to help probe multi-billion dollar fraud case targetting Olympic champion Usain Bolt, others
wionews.com/sports/fbi-to-help-probe-the-fraud-case-targetting-olympic-champion-usain-bolt-555828
Jamaica: FBI to help probe massive fraud case targeting Usain Bolt: The fraud lasted 13 years and also ensnared elderly clients and government agencies ...
torontosun.com/sports/other-sports/jamaica-fbi-to-help-probe-massive-fraud-case-targeting-usain-bolt
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Jamaica: FBI to help probe massive fraud case targeting Bolt: SAN JUAN, Puerto Rico (AP) — Jamaica’s government has turned to the FBI for help as it investigates ...
apnews.com/article/sports-crime-caribbean-jamaica-business-1236677dc8ca6ce5a6dd520913f601d5
FBI to help probe multi-billion dollar fraud case targetting Olympic champion Usain Bolt, others
wionews.com/sports/fbi-to-help-probe-the-fraud-case-targetting-olympic-champion-usain-bolt-555828
Holness: ‘I have never borrowed from SSL’: Prime Minister Andrew Holness says he is no longer a client of Stocks and Securities Limited (SSL) ...
jamaicaobserver.com/latest-news/holness-i-have-never-borrowed-from-ssl/
Jamaica: FBI to help probe massive fraud case targeting Usain Bolt: The fraud lasted 13 years and also ensnared elderly clients and government agencies ...
torontosun.com/sports/other-sports/jamaica-fbi-to-help-probe-massive-fraud-case-targeting-usain-bolt
FBI to assist probe into Usain Bolt’s missing $12.7m investment fund: The Olympic sprinter lost more than £10 million in the scandal, lawyers say
standard.co.uk/news/world/fraud-case-usain-bolt-jamaica-stocks-and-securities-b1055330.html
Jamaica: FBI to help probe massive fraud case targeting Bolt: SAN JUAN, Puerto Rico (AP) — Jamaica’s government has turned to the FBI for help as it investigates ...
nationalpost.com/pmn/news-pmn/jamaica-fbi-to-help-probe-massive-fraud-case-targeting-bolt
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FBI Steps in to Help Investigate Fraud Case Involving Usain Bolt: Jamaican sprint legend Usain Bolt lost $12.7 million from his investment account in an alleged ...
runnersworld.com/news/a42656277/usain-bolt-fraud-case-fbi/
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VDOT warns of 'smishing' toll road scam: As if road tolls weren’t unpopular enough, now the Virginia Department of Transportation is warning drivers to be aware ...
dailyprogress.com/news/state-regional/crime-courts/vdot-warns-of-smishing-toll-scam-via-text-message-fbi/article_2b4ee499-4cea-5142-b144-23ca53bac194.html
US government agrees to $138.7M settlement over FBI's botching of Larry Nassar assault allegations
apnews.com/article/larry-nassar-justice-department-settlement-3b760f3d317cbe18209aa02a611a298f
Quick Glance: US Government Agrees to $138.7M Settlement Over FBI's Mishandling of Larry Nassar Assault Allegations
- The U.S. Justice Department announced a $138.7 million settlement with over 100 individuals who accused the FBI of mishandling sexual assault allegations against Larry Nassar in 2015 and 2016.
- A total of $1 billion has now been allocated by various organizations to compensate numerous women who were victims of Nassar's assaults disguised as sports injury treatments.
- FBI Director Christopher Wray expressed regret for the agency's inaction despite being aware of allegations against Nassar for over a year, emphasizing the need for accountability and justice for the survivors.
- The settlements aim to provide critical support for the victims of Nassar's crimes to aid in their healing process, with the Justice Department agreeing to settle 139 claims in response to the agreement.
Chinese hackers are constantly targeting critical infrastructure in the U.S., FBI Director says
qz.com/china-hacking-fbi-christopher-wray-panic-volt-typhoon-1851425289
Quick Glance: Cyber Threats from China Targeting US Critical Infrastructure
- According to FBI Director Christopher Wray, Chinese hackers are continuously seeking to infiltrate the computer systems of U.S. water treatment facilities and energy grids to induce panic.
- Wray claimed that the People’s Republic of China (PRC) has allocated significant resources to an offensive cyber program that surpasses those of all other major nations combined.
- Wray primarily focused on the China threat concerning critical infrastructure but was also questioned about TikTok, the social media platform facing potential banning in the U.S. if ByteDance does not comply.
- The FBI director emphasizes that the threat is not merely a long-term concern anymore but could materialize by 2027, as indicated by a recent assessment from the Office of the Director of National Intelligence suggesting a potential Chinese invasion of Taiwan before the decade ends.
The Next US President Will Have Troubling New Surveillance Powers: Over the weekend, President Joe Biden signed legislation not only reauthorizing a major FISA ...
wired.com/story/section-702-reauthorization-expansion/
FBI opens criminal investigation into Baltimore bridge collapse, AP source says: The FBI is conducting a criminal investigation into the deadly collapse of ...
apnews.com/article/baltimore-bridge-collapse-fbi-investiagation-58188d524035c756872603055f309c78
Quick Glance: Investigation of Key Bridge Incident
- The FBI has initiated a criminal investigation focusing on the colossal container vessel that caused the collapse of the Francis Scott Key Bridge in Baltimore last month.
- Authorities are examining the sequence of events that led to the Dali, a 985-foot Singaporean ship, losing power as it departed from the Port of Baltimore and colliding with one of the bridge's support pillars.
- Federal agents appeared to have boarded the ship on Monday morning to conduct a search.
- President Biden and Maryland Governor Wes Moore (D) have expressed their commitment to hold accountable any entities potentially responsible for the bridge's destruction.
Chinese government-linked hackers have burrowed into US-critical infrastructure and are waiting 'for just the right moment to deal a devastating blow ...
reut.rs/4d2RKJi
Quick Glance: Impending Chinese Hacker Attack on US Infrastructure
- FBI Director Christopher Wray warns of an upcoming devastating attack on critical US infrastructure by Chinese hackers.
- The Chinese hacking group Volt Typhoon has penetrated companies in the US in energy-rich and water-related sectors.
- The intent behind the preparation is unclear, but appears linked to China's goal of thwarting US defense of Taiwan.
- Active since mid-2021, Volt Typhoon aims to spy on organizations and gain unnoticed access to their networks, as reported by Microsoft.
FBI director rejects Trump's vow to investigate political rivals: In an interview with NBC News, Christopher Wray said that, as long as he is FBI director ...
nbcnews.com/politics/national-security/fbi-director-rejects-trumps-vow-investigate-political-rivals-rcna149056
Trump urged to return docs nearly a year before Mar-a-Lago search, FBI filing says
axios.com/2024/04/23/trump-classified-documents-fbi-plasmic-echo-investigation
Trump co-defendant in classified documents case was told he’d be pardoned in a second term, notes in FBI interview say
cnn.com/2024/04/22/politics/nauta-classified-documents-trump-pardon-second-term/
FBI chief warns on TikTok as Senate set to back ban: SAN FRANCISCO: As the US Senate prepares to approve a TikTok ban, the FBI chief on Tuesday (Apr 23) ...
channelnewsasia.com/world/tiktok-ban-fbi-chief-senate-warns-china-app-4287596
Quick Glance: San Francisco's Real Estate Market in Turmoil
- The city of San Francisco, once seen as the shining star of the West Coast, is now on the verge of collapse, with seemingly no one raising the alarm.
- In particular, the city's housing market has been severely impacted over the past year, with prices plummeting and homeowners fleeing en masse.
- Jamie Dimon, CEO of JPMorgan Chase, did not hold back in his comparison of San Francisco's issues to those of New York City, stating that the Bay Area is 'in far worse shape.'
- San Francisco is failing in all aspects, leading to a quiet collapse of its housing market, where once luxurious properties are now being offered at significant discounts.
China creates 'Information Support Force' to improve networked defence capabilities
theregister.com/2024/04/22/china_information_support_force/
NY AG asks Trump civil fraud judge to declare $175M bond ‘without effect’: The New York attorney general’s office has asked a judge to void the $175 million bond ...
thehill.com/regulation/court-battles/4606053-ny-ag-trump-civil-fraud-judge-declare-175m-bond-without-effect/
Quick Glance: Trump Agrees to New Restrictions on $175 Million Bond in New York Civil Fraud Case
- The bond is meant to secure Trump's compliance with a $454.2 million judgment won by state Attorney General Letitia James if he does not succeed in an appeal.
- James had challenged the bond this month, saying Trump still had access to the Charles Schwab account pledged to the insurer as collateral.
- Justice Arthur Engoron imposed the penalty after finding that Trump fraudulently inflated his net worth and real estate assets to deceive banks and insurers into providing better terms.
- Trump defended the bond in court, emphasizing that he has plenty of money to put up for it.
India to Repeat Voting at Polling Sites Hit by Violence: The attacks occurred in Manipur, a northeastern state that has been troubled by ethnic unrest ...
nytimes.com/2024/04/21/world/asia/india-voting-violence-manipur.html
Quick Glance: Election Redo in Manipur Due to Violence
- In Manipur, a northeastern state troubled by ethnic unrest, voting booths were raided and fake ballots were cast.
- India's election authorities have instructed officials to redo voting at various polling locations in the troubled northeastern state of Manipur after armed men attacked polling stations and seized voting booths despite the presence of paramilitary soldiers.
- The conflict in Manipur, which began last May, has essentially divided the region, home to about three million people, pitting two ethnic groups against each other: the mostly Hindu Meiteis, who are a narrow majority, and members of Christian hill tribes known as Kukis.
- Following reports from the region's election commissioner describing mob violence, gunfire, damage to electronic voting machines, and fake voters entering the booths, voting will be repeated at 11 polling stations.
Trump Ally Warned Ex-President About Keeping Classified Docs—Over A Year Before Indictment, FBI Filing Says
forbes.com/sites/antoniopequenoiv/2024/04/22/trump-ally-warned-ex-president-about-keeping-classified-docs-over-a-year-before-indictment-fbi-filing-says/
Crypto Trader’s Mango Markets Manipulation Trial Heads to Jury: Federal jurors in New York heard sharply contrasting arguments on whether a trader manipulated ...
bloomberg.com/news/articles/2024-04-17/crypto-trader-s-110-million-manipulation-trial-heads-to-jury
Lawyers for Larry Nassar assault survivors reach $100M deal with DOJ, source says
apnews.com/article/larry-nassar-assault-fbi-claims-e3a2759d2f33eeafcfb8d5d49cc947f9
Senate Passes Reauthorization of Key U.S. Surveillance Program Just After Deadline
time.com/6969390/senate-passes-reauthorization-surveillance-program/
Texas AG Ken Paxton can be disciplined for suit to overturn 2020 election, court says
apnews.com/article/texas-attorney-general-2020-election-ae4d4e0ea614b6476c56cf7de2f87d3d
Murders down about 20 percent in 200+ cities: Murders are down about 20 percent in more than 200 cities across the country, according to a recent analysis from ...
thehill.com/homenews/state-watch/4596947-murders-down-20-percent-cities/
House Votes to Extend—and Expand—a Major US Spy Program: The US House of Representatives voted on Friday to extend the Section 702 spy program ...
wired.com/story/house-section-702-vote/
Quick Glance: House Decision on Extending and Expanding US Spy Program
- The US House of Representatives made a decision on Friday regarding the continuation of the Section 702 spy program. This decision was made without a modification that would have required the FBI to obtain a warrant to access information of Americans.
- An ongoing controversial US wiretap program has reached a significant milestone towards its reauthorization.
- Following numerous delays, setbacks, and involvement by legislators striving to maintain and enhance the spying powers of the US intelligence agencies, the House of Representatives voted on Friday to extend Section 702 of the Foreign Intelligence Surveillance Act (FISA) for an additional two years.
- Furthermore, the House bill includes a substantial broadening of the statutory definition for communication service providers, a move that FISA experts, such as Marc Zwillinger - among the few advisors to the Foreign Intelligence Surveillance Court (FISC) - have vocally cautioned against.
House passes reauthorization of US spy program after GOP upheaval: The U.S. House has passed a bill to reauthorize and provide sweeping reforms of a key U.S ...
apnews.com/article/fisa-donald-trump-surveillance-congress-johnson-6798869fa141a13329c24245c64fd14f
FBI concerned about possible coordinated attack in US after Russia massacre: The FBI is concerned about the possibility of an organized attack in the United ...
reut.rs/43UnQ5M
US woman arrested, accused of targeting young boys in $1.7M sextortion scheme: FBI has warned of significant spike in teen sextortion in 2024.
arstechnica.com/tech-policy/2024/04/us-woman-arrested-accused-of-targeting-young-boys-in-1-7m-sextortion-scheme/
To make sure grandmas like his don't get conned, he scams the scammers: Livestreamers who bait scammers find creative ways to waste their time ...
npr.org/2024/04/15/1243189142/scam-baiter-kitboga
FBI on alert for threats to the Jewish community ahead of Passover, director says
cnn.com/2024/04/17/politics/fbi-christopher-wray-threats-jewish-community-passover/
FBI arrests Jan. 6 fugitive in Clearwater: Victor Sean Dennison, 49, failed to show up to his trial in June 2023, records show.
tampabay.com/news/crime/2024/04/23/victor-sean-dennison-clearwater-florida-fbi-raid-woodlake-condos/
Jan. 6 defendant charged with assaulting officers IDed with help of a forehead scar
nbcnews.com/politics/justice-department/jan-6-defendant-charged-assaulting-officers-ided-help-forehead-scar-rcna148191
A woman who accused Trevor Bauer of sex assault is now charged with defrauding ex-MLB player
apnews.com/article/mlb-trevor-bauer-accuser-fraud-charges-6d3f2767d51edcd40271d1c0fa17061f
Quick Glance: Trevor Bauer accuser charged with felony fraud after false claims
- For the first time in a case involving baseball player Trevor Bauer, an accusation has been made against one of his accusers for allegedly defrauding him.
- The woman, Darcy Adanna Esemonu, was charged with defrauding Bauer by making false claims about a pregnancy.
- A grand jury in Maricopa County, Arizona, filed an indictment against Esemonu in March for felony fraud against Bauer and another man.
- Bauer emphasized that the accusations against him were false and that the justice system had affirmed his innocence, leading to charges against one of his accusers.
Trump hush money prosecutors seek to ask about fraud, E. Jean Carroll: Prosecutors on Donald Trump's criminal hush money trial want to ask the former U.S ...
reut.rs/4aKiZXK
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
- The upcoming trial is anticipated to present unfavorable testimonies regarding Trump's personal life pre-presidency, including accusations of manipulating business records to suppress narratives in the final days of the 2016 election surrounding his intimate relationships.
- Central to the trial is a payment of $130,000 made by Cohen just before the 2016 election to adult film actress Stormy Daniels, aimed at preventing her allegations of a sexual encounter with Trump from being publicized in the campaign's final stretch.
- The selection of the jury holds paramount significance in any criminal proceeding, particularly so when the accused is a former president and the presumed Republican candidate. Potential jurors have undergone extensive scrutiny concerning their online presence, personal backgrounds, and political stances as legal representatives and the judge meticulously scrutinize for partialities that could compromise their impartiality.
Zambia uncovers 'sophisticated' Chinese cybercrime syndicate: Young people were recruited as call-centre agents in a "sophisticated internet fraud syndicate".
bbc.com/news/world-africa-68777137
FBI found it ‘alarming’ that Fauci-funded virus research at Wuhan lab would leave no trace of ‘human manipulation’
nypost.com/2024/04/19/us-news/fbi-got-tip-that-fauci-funded-virus-research-at-wuhan-lab-would-leave-no-trace-of-human-manipulation/
Man and woman charged over £1000 dine and dash theft: Ann McDonagh, 39, and Bernard McDonagh, from Port Talbot in Wales, have been charged with five counts of ...
metro.co.uk/2024/04/24/two-people-charged-dine-dash-spree-wales-20709589/
No Bias Found in F.B.I. Report on Catholic Extremists: Republicans claimed the bureau’s memo was evidence of an anti-conservative strain among F.B.I. ranks ...
nyti.ms/3xGrO61
Allen Weisselberg sentenced to 5 months jail in Trump civil fraud case: Retired Trump Organization executive Allen Weisselberg has received a five-month jail ...
apnews.com/article/weisselberg-trump-perjury-new-york-b76cde56c6cb983ab8789f95d5a0c6c0
Quick Glance: Weisselberg sentenced to 5 months jail in Trump civil fraud case
- Retired Trump executive Allen Weisselberg was sentenced to five months in jail for admitting to lying under oath in a civil fraud lawsuit against the former president by New York’s attorney general.
- Weisselberg pleaded guilty to perjury related to the valuation of Trump's Manhattan penthouse, despite his deep loyalty to Trump and previous jail time for tax evasion.
- Important aspects include Weisselberg's testimonies in unfavorable trials for Trump and his decision not to testify in Trump's upcoming hush money criminal trial.
- Weisselberg's willingness to admit wrongdoing, age, and his role in Trump's organization were considered in his sentence, mirroring a previous case where he served a reduced jail term. He is likely to be involved in Trump's hush money trial, even if not as a witness.
FBI interview transcript reveals how Trump aide characterized boxes at Mar-a-Lago to investigators
cnn.com/2024/04/12/politics/walt-nauta-fbi-interview-trump-read/
Salem’s Satanic Temple pipe bomb arrest: Man accused of throwing explosive onto porch
bostonherald.com/2024/04/17/salems-satanic-temple-pipe-bomb-arrest-man-accused-of-throwing-explosive-onto-porch/
Vietnam sentences real estate tycoon Truong My Lan to death in its largest ever fraud case
apnews.com/article/vietnam-truong-my-lan-sentence-fraud-trial-f0b97cf206f5656e09eb9c410861a153
Quick Glance: Death Sentence for Real Estate Tycoon in Vietnam's Largest Fraud Case
- Truong My Lan, a prominent businesswoman and real estate tycoon, was sentenced to death in Vietnam's largest financial fraud case, marking a shocking development in the country's escalating anti-corruption campaign.
- Born in 1956, Lan founded the Van Thinh Phat company with her family in 1992, which grew to become one of Vietnam's richest real estate firms linked to some of Ho Chi Minh's most valuable properties.
- She was accused of using the bank as her cash cow, illegally controlling it between 2012 and 2022, and using thousands of 'ghost companies' in Vietnam and abroad to give loans to herself and her allies.
- Her arrest in October 2022 falls within a period of increased anti-corruption efforts in Vietnam ramping up since 2022, impacting the country's economic outlook and unsettling foreign investors.
Complaint Asks the FBI to Probe Trump Claims on a $50 Million Loan: A government watchdog group is filing a complaint about a $50 million loan that Trump claimed ...
thedailybeast.com/complaint-asks-the-fbi-to-probe-trump-claims-on-a-dollar50-million-loan
Paid articlePaid
Aileen Cannon's Order Lays Into Jack Smith's 'Inadequate' Plea: The judge in Trump's classified documents case has refused to censor FBI documents ...
newsweek.com/aileen-cannon-criticizes-jack-smith-plea-trump-classified-documents-case-1889373
Quick Glance: Judge to Redact Witness Names in Trump's Case
- The federal judge overseeing Donald Trump's case agreed to protect potential government witnesses.
- The dispute over witness information in pretrial documents has slowed down the case.
- The judge agreed to protect witness identities but refused to seal the substance of witness statements.
- In light of prior criticisms, the judge appears to ease tensions by redacting witness names.
Trump was warned to return records to archives, unsealed documents say: “Don’t give them a noble reason to indict you, because they will,” an unnamed associate ...
nytimes.com/2024/04/22/us/politics/trump-warning-classified-documents-case.html
Supreme Court won't hear Mike Lindell's challenge over FBI seizure of cellphone: The U.S. Supreme Court has denied a petition by MyPillow founder and election ...
abcnews.go.com/Politics/wireStory/supreme-court-hear-election-denier-mike-lindells-challenge-109312803
Feds charge arms dealers with smuggling grenade launchers, ammo from US to Iraq and Sudan
usatoday.com/story/news/nation/2024/04/16/fbi-charges-arms-dealers-for-conspiring-to-send-weapons-to-sudan-iraq/73348240007/
Many FBI agents are struggling to make ends meet. Housing costs are to blame: FBI agents in high-cost areas can face long commutes and trouble paying the bills ...
npr.org/2024/04/11/1243982287/fbi-agents-housing-costs
Many FBI agents are struggling to make ends meet. Housing costs are to blame: FBI agents in high-cost areas can face long commutes and trouble paying the bills ...
npr.org/2024/04/11/1243982287/fbi-agents-housing-costs
Boeing whistleblower alleges 'criminal coverup' over 737 Max blowout: Former Boeing employee Ed Pierson made the claim during an appearance at a Senate hearing ...
businessinsider.com/boeing-whistleblower-alleges-criminal-coverup-over-737-max-blowout-2024-4
Neo-Nazi Jan. 6 rioter pleads guilty, admits to stealing police helmet as a 'war trophy'
nbcnews.com/politics/justice-department/neo-nazi-jan-6-rioter-pleads-guilty-admits-stealing-police-helmet-war-rcna147501
Reform of USA's Section 702 spying rule may make it to a vote this week: Tool that lets spooks observe Americans appears to have been renewed for another year
theregister.com/2024/04/09/fisa_section_702_deadline/
'Run, run, run': Chaos at a Sydney mall as 6 people stabbed to death, and the suspect fatally shot
omaha.com/news/nation-world/crime-courts/violence-crime-police-stabbing-sydney/article_90eed776-07df-5b8a-ac1a-0bf4350d43d4.html
Prosecutor for Trump Hush-Money Trial: ‘It Was Election Fraud’: Former president’s criminal trial starts in New York
on.wsj.com/3xH275g
Quick Glance: Trial Judge Evaluates Trump's Compliance with Gag Order
- Former President Trump is on trial in New York for hush money issues. David Pecker from 'National Enquirer' testified about an agreement to manipulate stories about Trump and his rivals.
- Concerns arose about Trump's violation of the gag order by criticizing court members. Mary McCord explained how the administration of justice can be disrupted by defendants' statements, leading to legal restrictions.
- Despite reluctance to detain a former president, fines may be imposed for attacks on witnesses and judicial families. Threats to security and witness testimonies pose serious challenges to the trial's integrity.
- Judges emphasize the importance of upholding justice by addressing threats and ensuring the safety of those involved in legal proceedings. The credibility of the trial hinges on maintaining a fair and secure environment.
Idaho teen faces federal terrorism charge. Prosecutors say he planned to attack a church for ISIS
apnews.com/article/terror-idaho-teen-church-attack-isis-charge-dcff305839f73039e6d2b7d6a10cf3e9
Trump calls for 'election integrity' again. It's same ploy he used in 2020 and 2016.
usatoday.com/story/opinion/columnist/2024/04/23/trump-election-integrity-2024-lies-voter-fraud/73414481007/
Cruise ship dancer allegedly possessed and distributed child pornography, feds say
usatoday.com/story/travel/cruises/2024/04/15/cruise-ship-dancer-arrested-child-pornography/73329862007/
Trump thought valet was on routine jog when he was in secret meeting with FBI: docs
nypost.com/2024/04/12/us-news/trump-thought-valet-was-on-jog-when-he-was-in-fbi-interview-documents/
Former D.C. officer assaulted on Jan. 6 comes to Ohio to talk Trump, attacks on democracy
dispatch.com/story/news/politics/2024/04/13/jan-6-attack-us-capitol-dc-police-officer-michael-fanone/73302265007/
Prosecutors on Donald Trump's criminal hush money trial want to ask the former US president about civil cases in which he was found liable for sexual abuse and ...
reut.rs/49Jaef3
Feds accuse Florida man of interstate sex trafficking, coercing a minor - UPI.com
upi.com/Top_News/US/2024/04/17/sex-trafficking-Florida-New-York/3691713399946/
Fourth Body Recovered from Baltimore Key Bridge Collapse as FBI Launches Probe: In Baltimore, salvage crews found the body of a fourth victim of last month’s ...
democracynow.org/2024/4/16/headlines/fourth_body_recovered_from_baltimore_key_bridge_collapse_as_fbi_launches_probe
Trump says $175 million bond is financially secure, asks judge to reject New York attorney general’s challenge
cnn.com/2024/04/15/politics/trump-civil-fraud-case-bond-financially-secure/
Idaho teen arrested over alleged plan to kill churchgoers in ISIS-inspired attack
nbcnews.com/news/us-news/idaho-teen-arrested-plan-kill-churchgoers-isis-inspired-attack-rcna146958
Former interpreter for baseball star Shohei Ohtani faces bank fraud charges in sports betting case
apnews.com/article/dodgers-ohtani-interpreter-gambling-investigation-ce1d0c55526715afdb1b345590ece4f0
Quick Glance: Ippei Mizuhara Remains Free Despite Bank Fraud Charges on $25,000 Bond
- Former interpreter for baseball star Shohei Ohtani from the Los Angeles Dodgers surrendered to authorities and later appeared before the U.S. District Court.
- Ippei Mizuhara turned himself in on Friday and was subsequently released on an unsecured $25,000 bond, commonly referred to as a signature bond. This arrangement allowed Mizuhara to secure his release without needing to provide any cash or collateral.
- United States Magistrate Judge Maria A. Audero also stipulated that Mizuhara must undergo treatment for his gambling addiction related to the sports betting scandal. Prosecutors alleged that he exploited his personal and professional connection with Ohtani to steal over $16 million from the player's bank account by occasionally posing as Ohtani to bankers to cover his gambling expenses.
- On Friday, Mizuhara only responded to the judge's inquiries by answering 'yes' when Audero asked him if he comprehended various aspects of the case and his bond conditions.
Fraud on WhatsApp: Police strike a blow against nationwide gang: "Hi mom, my phone is broken, this is my new number" - messages like this are part of a popular ...
tagesschau.de/inland/gesellschaft/betrug-whatsapp-100.html
Woman arrested after apparent attempt to use dead body to secure loan: The woman insists that the man, who she said was her uncle, was still alive when they ...
businessinsider.com/woman-brazil-arrested-fraud-involving-corpse-bank-loan-2024-4
Man pledged allegiance to ISIS, planned to attack Idaho churches: DOJ: The FBI arrested an Idaho man Saturday who allegedly planned to attack churches in the ...
thehill.com/homenews/state-watch/4582617-man-pledged-allegiance-isis-planned-attack-idaho-churches-doj/
FBI arrests man who allegedly pledged allegiance to ISIS and planned attacks on Idaho churches, DOJ says
cnn.com/2024/04/08/politics/fbi-arrest-man-isis-churches-idaho/
Santos taunts Kimmel ahead of court: ‘This is your dream coming true’: Former Rep. George Santos (R-N.Y.) is calling out comedian Jimmy Kimmel ahead of his case ...
thehill.com/blogs/in-the-know/4602893-santos-kimmel-court-cameo/
Sen. Chuck Grassley Really Wants the Credit for Getting Ex-FBI Rat Alexander Smirnov Indicted
thedailybeast.com/sen-chuck-grassley-really-wants-the-credit-for-getting-ex-fbi-rat-alexander-smirnov-indicted
FBI says Chinese hackers are inside US infrastructure to cause ‘devastating blow’
independent.co.uk/news/world/americas/china-hackers-fbi-wray-infrastructure-b2531182.html
White House, Senate Democrats unveil bill to battle pandemic aid fraud: The measure, which delivers on an earlier request from President Biden ...
washingtonpost.com/business/2024/04/09/covid-aid-fraud-congress/
Fani Willis Should Face FBI Search Warrant, Rudy Giuliani Suggests: Giuliani suggests questions remain over Willis's relationship with prosecutor Nathan Wade
newsweek.com/donald-trump-rudy-giuliani-fani-willis-nathan-wade-fulton-county-atlanta-indictment-georgia-election-1888851
Universal Credit: Gang guilty of large £53.9m benefit fraud: Prosecutors describe the case as the biggest ever case of benefit fraud in England and Wales.
bbc.com/news/uk-england-london-68774242
Herald appeals FBI’s refusal to produce Whitey Bulger records: The Herald has filed an appeal after the FBI rejected a request to turn over public information on ...
bostonherald.com/2024/04/13/herald-appeals-fbis-refusal-to-produce-whitey-bulger-records/
FISA bill overcomes key hurdle to tee up floor fight on warrant requirement: A bill to reauthorize the nation’s warrantless surveillance powers passed a key ...
thehill.com/policy/national-security/4584117-fisa-spy-powers-rules-warrant/
Exclusive: Vietnam mounts ‘unprecedented’ $24 billion rescue for bank engulfed in giant fraud, documents show
reut.rs/3UkLvJD
A Trump raising money off election lies? Now we’ve seen everything.: A phone call on behalf of the overhauled Republican National Committee again turns false ...
washingtonpost.com/politics/2024/04/11/trump-election-fraud-fundraising/
Vanity Fair writer booted from NYC murder-for-hire jury for tweeting about ‘hot FBI agent’
nydailynews.com/2024/04/11/vanity-fair-writer-booted-from-nyc-murder-for-hire-jury-for-tweeting-about-hot-fbi-agent/
The Sensations singer Bobby Davis dies at 77: Harold "Bobby" Davis, a founding member of The Sensations, died on April 21 at his home in London, England ...
jamaicaobserver.com/2024/04/24/sensations-singer-bobby-davis-dies-77/
Foreign terrorists targeting US 'increasingly concerning': FBI director: The warning comes as experts predict ISIS will try to carry out a U.S. attack.
abcnews.go.com/Politics/foreign-terrorists-targeting-us-increasingly-fbi-director/story
China to revise statistics law to fight data fraud: China will revise its statistics law in a bid to fight persistent data fraud, the state-run Xinhua news ...
reuters.com/world/china/china-revise-statistics-law-fight-data-fraud-2024-04-23/
US Officials issue Solar Eclipse warning, FBI Homeland security raises terror concerns
wionews.com/videos/us-officials-issue-solar-eclipse-warning-fbi-homeland-security-raises-terror-concerns-708603
Homicides in major US cities falling at ‘one of fastest rates ever’ – report: Nearly all crime, including violent and property offenses, was down ‘a considerable ...
theguardian.com/us-news/2024/apr/15/homicide-murder-rates-down
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