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Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of Arms Export Control Act

Imperial Valley News
Imperial Valley News Center
Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of Arms Export Control Act
Details
Written by IVN
Los Angeles, California - A federal grand jury in Los Angeles unsealed an indictment Thursday that accuses five defendants of conspiring to unlawfully export defense articles to Russia. Specifically, the defendants allegedly exported thermal imaging riflescopes and night-vision goggles without a license, in violation of the Arms Export Control Act.
According to court documents, Elena Shifrin, 59, of Mundelein, Illinois, and Vladimir Pridacha, 55, of Volo, Illinois, were arrested June 17 for their roles in a nearly four-year scheme in which the defendants purchased dozens of thermal imaging devices, most of which cost between $5,000 and $10,000 and are controlled by the International Traffic in Arms Regulation ....

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Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme

Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
Details
Written by Justice Department
Chicago, Illinois - A former commodities trader was sentenced Monday in the Northern District of Illinois to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
James Vorley, 41, of the United Kingdom, was convicted by a federal jury on Sept. 25, 2020. Based on the evidence presented at trial, Vorley, who was employed as a precious metals trader at Deutsche Bank in London, engaged in a scheme to defraud other traders on the Commodity Exchange Inc., which was a public exchange. The defendant, together with Cedric Chanu and other Deutsche Bank traders, defrauded other market participants through a deceptive trading practice known as “spoofing.” Specifically, Vorley placed fraudulent orders that he did not intend to execute in order to create the false appearance of supply and ....

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Naturalized U.S. Citizen Arrested on Charge of Fraudulently Obtaining Citizenship

Details
Written by Imperial Valley News
Washington, DC - A Georgia man has been arrested on criminal charges related to allegations that he lied to obtain U.S. citizenship.
According to the indictment, which was unsealed following the arrest, Mezemr Abebe Belayneh, 65, of Snellville, served as a civilian interrogator at a makeshift prison in Dilla, Ethiopia, during a period in the late 1970s known as the Red Terror. At the prison, Abebe ordered and participated in the severe physical abuse and interrogation of prisoners held on the basis of their political beliefs. The indictment alleges that Abebe unlawfully procured U.S. citizenship, to which he was not entitled, by concealing his involvement in the Red Terror when he falsely claimed that he had not persecuted anyone because of their political opinions and had never committed a crime for which he had not been arrested. ....

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El Valle de Agaete celebra San Pedro sin Bajada de la Rama ni Retreta

El Valle de Agaete celebra San Pedro sin Bajada de la Rama ni Retreta
El Valle de Agaete ya está en fiestas en honor a San Pedro, pero con una serie de limitaciones por la covid. No habrá ni Bajada de Rama ni Retreta
Domingo, 27 junio 2021, 02:00
La alcaldesa de Agaete, María del Carmen Rosario, ha dado a conocer a través de un Bando las limitaciones con las que se puede celebrar la fiesta de San Pedro, cuyos actos se iniciaron el pasado vienes en El Valle con una actuación humorística, a la que seguirán una serie de actos lúdicos y religiosos con control de aforo. Así, y debido a las restricciones sanitarias y de seguridad derivadas de la pandemia generada por la covid-19, no habrá ni Bajada de la Rama ni Retreta. Por este motivo, el Ayuntamiento no ha procedido a solicitar a los propietarios de las fincas el corte de ramas. ....

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#COLUMNA Soliloquios de café: Día Nacional del Periodista #27Jun

#COLUMNA Soliloquios de café: Día Nacional del Periodista #27Jun
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