Kategorie: Themen – Kriminalität und Nepp

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On Oct. 8, 2019, Angel Armando Adrianzen, 45, of California was indicted by a Miami, Florida grand jury on fraud and extortion charges for engaging with call centers in Peru that took money from U.S. Spanish-speaking victims through lies and threats. Adrianzen was charged with conspiracy to commit mail fraud and wire fraud, five counts […]

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Trotz seines „Amigo“-Deals, als er scheinbar der Justiz entkommen konnte, wurde der Milliardär und Sexualstraftäter Jeffrey Epstein Anfang dieses Monats aufgrund eines bundesstaatlichen Haftbefehls wegen Sexhandels mit Minderjährigen verhaftet. Epsteins Verhaftung hat wieder einmal die erhöhte Aufmerksamkeit der Medien auf viele seiner berühmten Freunde gelenkt. Unter ihnen ist der amtierende Präsident. Seither ist oft gefragt […]

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Wie MintPress letzte Woche berichtete, konnte Epstein seine schmutzige Operation eben deswegen so lange durchführen, weil seine Aktivitäten nur die letzte Verkörperung einer viel älteren, viel umfangreicheren Operation sind, die in den 1950ern und vielleicht schon früher begann. Es begann mit dem Spirituosen-König Lewis Rosenstiel, der Verbindungen zur Mafia hatte, und mit Roy Cohn, Rosenstiels […]

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Just two days after the DOJ took the unprecedented step of designating the JPMorgan precious metals trading desk as a „criminal enterprise“ using unusually aggressive language which reminded legal experts of indictments utilizing the RICO Act, and which hopefully ended years of precious metal manipulation by the group formerly headed by Blythe Masters, CNBC now […]

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Prosecutors in Paris on Thursday handed down a 10-month suspended prison sentence to 43-year-old Hassa bint Salman, sister of Crown Prince Mohammed bin Salman, after accusing her of ordering a bodyguard to beat up a plumber, Ashraf Eid, in her luxury flat in the French capital in September 2016.

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There is nothing new about empires taking hostages and using them to put pressure on whatever rebel group needs to reminded “who is boss”. The recent arrest in Italy of Alexander Korshunov, the director for business development at Russia’s United Engine Corporation (UEC), is really nothing new but just the latest in a long string […]

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Les Etats-Unis ont offert directement plusieurs millions de dollars au capitaine d`un navire iranien accusé de transporter du pétrole vers la Syrie pour tenter de saisir le tanker, a confirmé le département d`Etat américain le 4 septembre à l`AFP. Cette méthode peu orthodoxe a été dévoilée par le quotidien britannique Financial Times : l`émissaire de […]

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Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing criminal enterprise – the Mexican organized crime […]

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Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney John C. Milhiser announced today that U.S. District Judge James E. Shadid sentenced Brendt Christensen, 30, to serve the rest of his life in prison with no possibility for release for the June 9, 2017, kidnapping and murder of Chinese […]

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