Tag: U.S. Department of Homeland Security
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BULLETIN: Feds Say Carlos Wanzeler Left U.S. For Canada On Same Day Homeland Security Raided TelexFree Offices; Alleged Fugitive Then Flew To Brazil On Date His Home Was Raided; Wanzeler’s Wife Arrested As Material Witness After Telling Agents Husband Was Staying In Hotel
(10th Update 10:53 p.m. EDT U.S.A.) Federal agents arrested Massachusetts resident Katia Wanzeler at John F. Kennedy International Airport in New York yesterday after “someone in Brazil” purchased her a “one-way ticket” two days ago and paid cash, the U.S. Department of Homeland Security alleges in an affidavit. Katia, the wife of alleged TelexFree fugitive…
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BULLETIN: Merrill, Wanzeler Charged With Wire-Fraud Conspiracy; Wanzeler Labeled ‘Fugitive’; Scope Of TelexFree Fraud ‘Breathtaking,’ Top Federal Prosecutor Says; Undercover Probe Had Been Under Way For Months, With ‘Intelligence Research Specialist’ Placing ‘Ads’ And Undercover Agent Mixing With Promoters
BULLETIN: (18th Update 8:15 a.m. EDT, May 10, U.S.A.) TelexFree figures James Merrill and Carlos Wanzeler have been charged criminally with conspiracy to commit wire fraud. Merrill, 53, was arrested in Worcester, Mass. Wanzeler, 45, of Northborough, Mass., has been labeled a “fugitive.” In similar prosecutions, U.S. authorities have notified INTERPOL about the subjects of…
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URGENT >> BULLETIN >> MOVING: United States, 10 Foreign Law-Enforcement Agencies, Seize 706 Domain Names In Cyber Fraud Crackdown
URGENT >> BULLETIN >> MOVING: The United States and 10 law-enforcement agencies in Europe and Hong Kong have seized 706 domain names in a Cyber Monday fraud crackdown, U.S. Immigration and Customs Enforcement (ICE) said. The photo above is from one of the domains: nfl-go.com, which has been linked to counterfeiting, according to a seizure…
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EDITORIAL: Alleged LAX Gunman And Conspiracy Theorist Paul Anthony Ciancia Becomes Author Of One Of History’s Unwanted Footnotes
UPDATED 11:04 A.M. ET (NOV. 4, U.S.A.) Gerardo I. Hernandez, a 39-year-old Transportation Security Administration (TSA) officer described as a loving husband and father and dutiful employee, gave his life for his country Friday. In an awful and unwanted footnote, he became the first TSA officer killed in the line of duty. Officer Hernandez thus…
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BULLETIN: Already Under Scrutiny, JSS Tripler/JustBeenPaid May Be Using ‘Regional Reps’ To Increase Ponzi Reach Over National Borders
BULLETIN: The PP Blog has learned that JSS Tripler/JustBeenPaid is publishing a page in which it advertises the availability of “regional representatives” in various parts of the world, including Italy. On Jan. 23, CONSOB, the Italian securities regulator, took action against certain JSS Tripler/JustBeenPaid affiliaties. Despite the CONSOB action, JSS Tripler/JustBeenPaid is openly advertising that…
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UNBELIEVABLE: ‘Sovereign Citizen’ Imprisoned For Harassing Mayor Of Kirkland, Wash., Files Lawsuit Against Federal Prosecutors; Complaint By David Russell Myrland Apparently Alleges ‘Grammar’ Conspiracy By Public Officials
UPDATED 3:38 P.M. ET (U.S.A.) David Russell Myrland, the Washington state “sovereign citizen” ordered in December 2011 to spend 40 months in federal prison for threatening the mayor of Kirkland and other public officials, has filed a lawsuit against federal prosecutors in Seattle that alleges (apparently) that law enforcement engaged in a grammar conspiracy against…