Judge Jails Ex-Trump Campaign Chair Manafort
From VOA: “Judge Jails Ex-Trump Campaign Chair Manafort Last Updated: June 15, 2018 2:04 PM, by Masood Farivar WASHINGTON — …
Tag Archives: fraud
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid
Update On Materials Seized From Trump Lawyer Michael Cohen In April 9th Raid, Filed June 15 2018 The materials seized …
Third Superseding Indictment: United States v. Manafort and Kilimnik – Signed Robert Mueller
“U.S. v. Paul J. Manafort, Jr. and Konstantin Kilimnik (1:17-cr-201, District of Columbia) A federal grand jury in the District …
Only A Very Few Items Seized During The Raid Of Michael Cohen’s Office Are Privileged
“By Order of Appointment, dated April 27, 2018 [Dkt. No. 30] (the “Order”), the Court appointed the Hon. Barbara S. …
Spain’s Prime Minister Loses No-Confidence Vote: What Next?
From “The Conversation“: “Spain’s prime minister loses no-confidence vote: what next? By Georgina Blakeley, The Open University Mariano Rajoy, the …
RICO Conspiracy, Trespass, Wiretap, Etc. Complaint Against Russia-Trump Campaign-Wikileaks et. al. By The DNC
This lawsuit is a very good idea, simply from the vantage of restoring American independence from foreign influence. The process …
New York Atty General Urges State Lawmakers To Close New York’s Double Jeopardy Loophole To Prevent Those Pardoned By Trump From Evading Potential State Prosecution
News Release from the Office of New York Attorney General Schneiderman: “A.G. Schneiderman Sends Letter Urging State Lawmakers To Close …
Trump And Putin Confirm Intent “To Continue Our Shared Efforts On Strategic Stability” While Both US Senate Democrats And Republicans Are Worried About US And Russian Elections And Russian Nerve Agent Attack In The UK
“President Trump congratulated President Putin on his March 18 re-election, and emphasized the importance of denuclearizing the Korean Peninsula. The two …
Mafia Influence, Anti-Migrant Anger In Rural Italy Likely To Impact Elections
“Campania is home to one of Italy’s most powerful Mafia mobs, the Camorra, which is enmeshed in the politics of …
Trump Wants Personal Pilot to Lead US Aviation Agency; Flashback To The Trump Pilot Who Was A Convicted Cocaine Trafficker That Trump Called A “Credit To The Community” – Joe Weichselbaum
Trump wants Joe Duncan, who has been his personal pilot off and on since 1989, to run the US Federal …
“The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers
By DemocracyNow.org: “The Making of Donald Trump”: David Cay Johnston on Trump’s Ties to the Mob & Drug Traffickers,AUGUST 10, …
Manafort’s Funeral Related Escape Plan? A Few Obvious Options
Manafort’s father-in-law’s funeral offers multiple obvious escape options and there are certainly more that additional thought and research could turn …
New Charges Against Former Trump Campaign Manager (Manafort) As Deputy (Gates) Pleads Guilty – Mueller Investigation Still Heating Up
From VOA: “Manafort, Gates Choose Divergent Paths in Response to Mueller Probe Last Updated: February 23, 2018 9:16 PM, by …
Manafort-Gates Superseding Indictment For Money-Laundering, Tax Evasion, Fraudulent Securing Of Loans
Trump Tower 5th Ave. If it wasn’t being bugged for most of its existence, the FBI wasn’t doing its job! …
Indictment Of Transport Co. Executive Who Allegedly Paid Bribes To Russian Official To Win Highly Sensitive US Nuclear Fuel Transport Contracts
This case has been ongoing and was started under Obama. Thus, it is no credit to Trump. Unlike the allegations …
A.G. Schneiderman Issues Consumer Alert On Charitable Giving In Response To Hurricane Harvey
“A.G. Schneiderman Issues Consumer Alert On Charitable Giving In Response To Hurricane Harvey NEW YORK – Attorney General Eric T. …
Former Pharma CEO-Hedge Fund Manager Shkreli Found Guilty of Fraud and Conspiracy Assails “Witch Hunt”; Trump Also Loves to Cry “Witch Hunt”
“‘Pharma bro’ Shkreli convicted of fraud in U.S. court, assails ‘witch hunt’ Posted:Fri, 04 Aug 2017 19:07:49 -0400 NEW YORK …
Members And Associates Of Russian Crime Syndicate Arrested For Racketeering, Extortion, Robbery, Murder-For-Hire Conspiracy, Fraud, Narcotics, And Firearms Offenses
“The Shulaya Enterprise was an organized criminal group operating under the direction and protection of RAZHDEN SHULAYA a/k/a “Brother,” a/k/a …
Russian Black Cash and Black Ops: The Power Vertical
Via RFERL: http://www.rferl.org/a/power-vertical-russia-black-cash-money-laundering-occrp/28384868.html “THE POWER VERTICAL: Black Cash And Black Ops, March 22, 2017, by Brian Whitmore Some of the …
Putin’s Weaponized Laundromat – The Daily Vertical
Via RFERL: http://www.rferl.org/a/daily-vertical-putin-weaponized-laundromat/28381915.html “The Daily Vertical: Putin’s Weaponized Laundromat (Transcript) March 21, 2017, by Brian Whitmore The views expressed in …
Trump son-in-law Kushner Met with Russian Ambassador; Daughter Ivanka Reportedly Invited Wife of Russian Oligarch-Putin Kingmaker to Inauguration
Excerpted from the Japan Times: “Russia’s top diplomat at center of Flynn, Sessions scandals also saw Kushner AP MAR 3, …
White House Power Player Jared Kushner Is Keeping Parts of His Real Estate Empire
From ProPublica.org: “White House Power Player Jared Kushner Is Keeping Parts of His Real Estate Empire by Justin Elliott and …
Trump Associates Who Reportedly Facilitated Back-Channel Ukraine “Peace Plan” Include Trump Lawyer Cohen plus Russian-American Sater, Who Pled Guilty in a Mafia-Connected Racketeering Case
“Artemenko said he was put into contact with Cohen by Felix Sater, a Russian-American business associate of Trump’s who pleaded …
NY ATTORNEY GENERAL GREEN LIGHTS $250 MILLION TAX FRAUD PROSECUTION OF TRUMP PROJECTS
Originally posted on BayrockTaxFraudLawsuit.com:
Download the complaint here. NEW YORK, July 14, 2016/PR Newswire/ — The following statement is being…
Trump Treasury Pick Mnuchin: Foreclosure King, Unfair Taxation, and Destroying Sears Pension (Senator Wyden Statement)
Excerpts from Senator Wyden’s statement: “When you read about the nominee for Treasury Secretary, given all the power that position …
Political Contributor – Developer Charles Kushner Sentenced to Max (2 yrs) in Prison for Witness Retaliation and Other Crimes (Jared Kushner’s father)
Last November the Guardian raised the following issue: “Who is Jared Kushner? Trump’s son-in-law at center of transition team drama …
Swiss Drug-maker Novartis Office Raided in Greece in Bribery Probe; Novartis Accused of Bribery in Turkey; Novartis US Fraud Settlement for Drug Kickback Scheme
There are laws against bribery, but some think they are above the law. A law is generally indicative of a …
US Senate Request-Form for Complaints re “Foreclosure King” Steve Mnuchin – Trump’s Sec. of Treasury Pick (Financial Freedom-OneWest)
From the US Senate: “On November 30th, 2016, President-elect Trump named Steve Mnuchin to be the United States Treasury Secretary. …
Multimillion-Dollar India Call Center Scam Targeting US Victims: Dozens Indicted
Now if they would only go after the fraudsters in the nuclear industry/US NRC, many of whom seem to be …
USNRC Issues Criticality Hazard Warning to Nuclear Fuel Facilities Due to Toshiba Criticality Hazard in South Carolina; Does Toshiba Have Uranium Accounting Problems Too?
According to the USNRC: “The long-term accumulation of uranium in equipment with an unfavorable geometry, particularly in process ventilation and …
Paret Petroleum (Involved in Haiti and Elsewhere) Advisor Ch. Couch Accused of Fraud by the US SEC
The fraud accusations had to do with the US and not Haiti. Paret Petroleum is owned by Haitians or Haitian-Americans …
US NRC Public Meeting re Augmented Inspection at Toshiba’s Westinghouse Nuclear Fuel Fabrication Facility in South Carolina, Sept. 27th
Toshiba-Westinghouse’s Hopkins South Carolina Nuclear Fuel Facility https://miningawareness.wordpress.com/2016/08/13/us-nrc-investigates-cause-of-uranium-build-up-at-toshiba-westinghouse-nuclear-fuel-facility-last-extensive-clean-up-7-years-ago/ At the same facility within the last year: https://miningawareness.wordpress.com/2016/03/15/dangerous-alpha-radiation-surface-contamination-on-toshiba-shipment-workers-burned-at-toshiba-facility-in-south-carolina-same-facility-separate-events/ INDIA SEEKS US …
Michigan Official Wanted to Manipulate Lead Tests 8 Yrs Ago; Others Accused of Doing It
The Common Dreams article about an email by an employee who wanted to manipulate the lead testing data is followed …
20 Years of Alleged Fraud at US National Lab: Includes Uranium Testing and Much More – Office of Inspector General Report
This alleged fraud included a study about “uranium in the environment” and included ISL samples (In situ leach uranium), “uranium …
Kuwaitis (KIA) Want Out of French State Owned Nuclear Group Areva
Flamanville, France, Nuclear Reactor Construction site. See Areva name in upper right hand corner. EDF is also there; it operates …
French State Owned Areva; the UraMin Scandal and Canada; Atomic Annie Before Investigating Judges
The US M65 atomic cannon, called “Atomic Annie”, was able to fire a nuclear device, as it did for Operation …
Nuclear Waste Contractors Under US Gov Investigation; Given $13.7 Million Bonus for “Very Good” Ops; “Excellent” Tank Management But Alarm Just Went Off Indicating Increased Tank Seepage of Rad Waste
The current Hanford contractor, WRPS, LLC, for the leaky Hanford radioactive waste tanks is a consortium comprised of AECOM (due …
US Sueing Savannah River Nuclear Solutions and Fluor for Allegedly Overcharging at the Savannah River Nuclear Site – Psst! Psst! The NNSA Guy Who Agreed Possible Dumping of German Nuclear Waste There Now Works for Fluor!
From the US DOJ: “Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, March 18, 2016 United States …
Germany to Empty 93% of Concrete Bunker of Nuclear Waste to Send to USA to Sit Outside Under Tarp-Bury: Oppose by March 25th at 11.59 PM (Deadline Looms)
Update: The US DOE has unofficially (not published in Federal Register) extended the German waste dumping comment deadline. To be …
Lockheed Martin False Payment Claims-Failure to ID and Report Haz Waste at Nuclear Enrichment Site (Paducah, Kentucky); $5 Million Civil Suit Settlement Means Remain “Allegations”, But Criminal Suits; Personal Injury; Property Damage Suits, Etc., May Still Be Brought
The US government’s lawsuit alleged that Lockheed Martin failed to identify and report hazardous waste produced and stored at the …
Nuclear Whistleblowers Report Criminal Acts by Multiple US Government Agencies; Affidavit Ties Lockheed-Martin to Karen Silkwood’s Death.
“Nuclear Whistleblowers Proof of Criminal Acts by Multiple Government Agencies“, 3 Hour Video here: http://youtu.be/x1usmYI-v88 Partial summary of case below …
More US NRC Safety Related Exemptions for Holtec: Increase Risk of a Criticality Accident and are Illegal (Comment Deadline Feb. 5, 2016)
Forget North Korea, Holtec and its owner Kris Singh is the biggest nuclear menace. Holtec’s nuclear “spent fuel” canisters are …
MOX (Plutonium) Fuel Facility Construction Fraud Indictment: $4 million in Undelivered Goods
From the US DOJ: “FOR IMMEDIATE RELEASE Wednesday, December 16, 2015 Two Men Charged With Wire Fraud Contact Person: Beth …
Sandia Corporation (Lockheed Martin) Agreed to Pay $4.7 Million to Resolve Allegations Related to Lobbying Activities
“Sandia is headquartered in Albuquerque, New Mexico, and is a wholly-owned subsidiary of Lockheed Martin Corporation (LMC)… Between 2008 and …
General Electric to Pay $2.25 Million for Violating Federal and State Environmental Laws in Waterford, New York
From the USDOJ: “Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 3, 2015 General Electric to …
US NRC Continues to Manipulate the ASME Code; Feigns Safety Concerns
From US NRC docket NRC-2011-0088: “the NRC has had a decades-long practice of approving and/or mandating the use of certain …
Alstom Sentenced to Pay $772 Million Criminal Fine to Resolve Foreign Bribery Charges
From the US DOJ: “Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, November 13, 2015 Alstom Sentenced …
Oil Drilling Waste “Brine” (Includes Radioactive Materials) Disposal Well Operator Indicted on Multiple Felony Charges in North Dakota
The Felony charges are against a “brine” injection well operator in North Dakota. But, meanwhile, in Louisiana, the Texas Brine-Bayou …
Insider View of What’s Wrong with US DOE’s Contractors, in particular Bechtel; Risk of Hydrogen Explosion; Risk of Criticality Event at Hanford
“When I first arrived in April 2003 I was asked the bus ticket question by several employees: “Do you have …
Creation of Bakken Organized Crime Strike Force in Oil Patch
http://www.usgs.gov/blogs/features/usgs_top_story/usgs-releases-new-oil-and-gas-assessment-for-bakken-and-three-forks-formations/ Besides environmental crimes and destruction, there is a social cost to this easy oil money. Biofuel from kitchen and …
