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Two Army reservists ran a $3 million fraud and money laundering scheme

Staff Sgt. Chad Simon/Defense Department
Two US Army reservists pleaded guilty to conspiracy to commit wire and bank fraud related to a $3 million scheme where the two men tricked elderly men and women into sending them money, the DOJ announced on Wednesday.
The defendants, Joseph Iorhemba Asan Jr. and Charles Ifeanyi Ogozy, created fake emails and sometimes gained unauthorized access to business email accounts in an effort to induce victims into transferring money into their bank accounts.
One notable victim of the two servicemen s fraud scheme was a U.S. Marine Corps veteran s organization.
Two US Army reservists pleaded guilty to conspiracy to commit wire fraud and bank fraud in relation to a $3 million catfishing scheme where the two defrauded victims across the country through fake romances and spoofed email addresses, the Department of Justice announced on Wednesday. ....

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Terror Arrest Highlights How Perilous Biden's Immigration Plans Are

Terror Arrest Highlights How Perilous Biden’s Immigration Plans Are
Posted on
Biden administration would order U.S. to lower its shields.
On December 16, 2020 the Justice Department issued a press release about the arrest of alleged terrorist, Cholo Abdi Abdullah, who was conspiring with other terrorists from an al Qaeda-affiliated terror organization to carry out a 9/11-style terror attack inside the United States. This substantiates a point I have made on numerous occasions, where the threats posed to America and Americans by foreign radical Islamic Terrorist organizations are concerned, the “All Clear” has most certainly not been sounded.
However apparently Joe Biden and Kamal Harris never got or, more likely, never read the memo. ....

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Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme

Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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Brooklyn Man Allegedly Spent Some Of $2 Million PPP Loan On Flashy Bentley And Escalade

Brooklyn Man Allegedly Spent Some Of $2 Million PPP Loan On Flashy Bentley And Escalade
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Leon Miles posed for an Instagram photo next to one of the luxury cars he allegedly purchased with federal emergency COVID loan money intended for struggling small business owners.
Instagram
A Brooklyn man faces up to 20 years in prison after being accused of fraudulently securing $1.9 million in forgivable loans through the Paycheck Protection Program, using a portion of the funds to buy the most recent Bentley and Escalade vehicle, according to federal authorities.
Leon Miles is accused of applying to the loan program, in which funds to small businesses struggling during the pandemic are forgiven if they go towards keeping workers employed. Miles allegedly used a limited liability company under his name 114 Macon LLC, a nod to his home address in Crown Heights to apply for $1.9 million in PPP money in May, and submitted bogus IRS paperwork to ....

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Kenyan National Indicted for Conspiring to Hijack Aircraft on Behalf of the Al Qaeda-Affiliated Terrorist Organization Al Shabaab

Imperial Valley News
Imperial Valley News Center
Kenyan National Indicted for Conspiring to Hijack Aircraft on Behalf of the Al Qaeda-Affiliated Terrorist Organization Al Shabaab
Details
Written by IVN
Washington, DC - The Department of Justice announced the unsealing of an indictment charging Cholo Abdi Abdullah with six counts of terrorism-related offenses arising from his activities as an operative of the foreign terrorist organization al Shabaab, including conspiring to hijack aircraft in order to conduct a 9/11-style attack in the United States. Abdullah was arrested in July 2019 in the Philippines on local charges, and was subsequently transferred on December 15, 2020 in connection with his deportation from the Philippines to the custody of U.S. law enforcement for prosecution on the charges in the indictment. ....

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