Keyword: counterfeit
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WKYT reported: U.S. Customs and Border Patrol agents from the Chicago Field Office intercepted a parcel in Louisville that contained hundreds of fake driver’s licenses. A tweet by the CPB Chicago states the fraudulent ID’s were found at the Louisville mail facility. In all, the package contained 238 fake driver’s licenses and 536 black card stocks.
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U.S. Customs and Border Patrol agents from the Chicago Field Office intercepted a parcel in Louisville that contained hundreds of fake driver’s licenses. A tweet by the CPB Chicago states the fraudulent ID’s were found at the Louisville mail facility. In all, the package contained 238 fake driver’s licenses and 536 black card stocks.
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A federal grand jury indictment was unsealed today charging fourteen alleged members of an international criminal organization with dozens of fraud, conspiracy, identity theft and money laundering charges related to their multi-million-dollar counterfeit iPhone and iPad scheme. During a coordinated takedown that began early this morning, investigators executed 11 search warrants - including at two businesses plus several homes and vehicles located in Mira Mesa and Mission Hills - and seized an estimated $250,000 in cash plus 90 iPhones which are being evaluated to determine authenticity. As of today at noon, 11 of 14 defendants are in federal custody. Three...
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Bartender at the local joint up the street showed me this had been passed to them sometime this week. A Google news search ("counterfeit $100 bill") shows dozens of recent articles about these things. Seems to be pretty easy to detect, mainly by the feel of the paper and of course the Chinese (or whatever) markings. Also notice the "stripe" is printed and not glossy, the "ghost" image is missing, etc. Banks are notoriously unsympathetic, and maybe even the local lawmen. Just a note to FReepers to be aware.
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A woman working at Subway says she was punched by an irate customer after he became enraged when she verified that his money was not counterfeit. Now Charlotte, North Carolina, police are searching for the man who attacked the local college student. Haven Neal, a student at the University of North Carolina at Charlotte, told WSOC-TV that the interaction on Sunday was standard right until the moment the man went to pay. “I made the sandwich. Everything was fine, no problems, and then we got to the end,” she told the news station. According to Neal, when the male customer...
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Food and Drug Administration ignored untold numbers of adverse events, including deaths, regulators finally announced in February 2019 that they will increase oversight of the dietary supplements industry Dietary supplements are big business. Three out of four Americans take one or more on a regular basis, and for older Americans the fraction is four out of five. One in three children also takes supplements. The estimated number of supplement products increased form 4,000 in 1994 to 50,000-80,000 today. Out of pocket expenditures for herbal and complementary nutritional products are about $50 billion, reports Henry Miller. 1 One of the greatest...
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The owner of a Pittsburgh Mills mall store went from asking police to investigate a suspected burglary there to being charged with selling counterfeit merchandise. The lawyer for Tommy Wang, the Asian-American owner of the store, now wants the charge against Wang thrown out, calling the investigation a “racially charged witch hunt.” Wang, 42, of Highland Park is charged with one count of misdemeanor trademark counterfeiting. His attorney, Casey White, asks in a Feb. 7 motion filed with Allegheny County Common Pleas Judge Randal B. Todd, for the charge to be dismissed. The motion says police “specifically targeted him because...
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Chinese state-owned firm winning contracts to print foreign currencies as country seeks to expand global reach and influence China is printing foreign currencies on a massive scale as Beijing seeks to increase its influence on the world economy and geopolitics. Multiple sources in the China Banknote Printing and Minting Corporation confirmed to the South China Morning Post last month that money production plants across the country were running at near full capacity to meet an unusually high quota set by the government this year. Most of the demand comes from participants in the “Belt and Road Initiative” and one source,...
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Two men and a woman from Texas are arrested for conspiring to sell $1MILLION worth of fentanyl in Ohio Three Texans have been charged with drug conspiracy after they were found with $1million dollars worth of fentanyl in Ohio. The Houston trio Anthony Robinson, 32, Darrius Lewis, 29, and Barbara Wilson, 21, were arrested on Tuesday after they were not only found with the drug, but also attempted to mail a package of fentanyl in Lucas County, Ohio. The trio possessed enough of the dangerous opioid to 'kill everyone in Toledo several times over' according to US Attorney Justin Herdman....
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U.S. Customs and Border Protection at the Savannah Port of Entry inspected a container of manifested firearm magazines and discovered 591 cartons of pistol magazines bearing the Glock trademark. The importation of the magazines with the Glock trademark on the packaging was found to be unauthorized and in violation of the registered trademark, said Mark Varga, CBP spokesman.
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February 9, 2017 (TheBridgehead) -- Due to relentless influences from Hollywood and progressive activists, many people now believe that Christians are hateful people. Specifically, Christians are hateful because Christianity forbids a broad range of sexual behaviors, and secular progressives have decided that this makes Christians “homophobic.” This term can be applied willy-nilly and irrespective of whether or not Christians do, in fact, fear or hate gay people. If Christians cannot agree that the definition of marriage can be arbitrarily changed after thousands of years, for example, this is indicative that Christians are desperately in need of the one quality progressives...
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Alejandrina Elsa Quispe Ramirez had allegedly told authorities she was traveling to Shriners Hospital for Children in Boston, so that her son could be treated for burn wounds. But what she had planned, according to the Secret Service, was actually something sinister. A tip had come from the Peruvian National Police: A woman and her two sons would be traveling to the United States on July 11 carrying a significant amount of US dollars in their luggage, concealed in thread cones, the type of string or yarn spindles used in sewing machines. The Secret Service had recently seized counterfeit US...
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North Korea printing massive amounts of fake Chinese currency, defectors say The illicit project has Kim Jong Un’s approval. By Elizabeth Shim Contact the Author | June 23, 2016 at 11:19 AM Follow @upi SEOUL, June 23 (UPI) -- North Korea has been printing large amounts of counterfeit Chinese currency under the supervision of Kim Jong Un, a defector group said Thursday. The South Korea-based organization North Korea Intellectuals Solidarity said the information is from a source based in North Korea, local news service Newsis reported. According to the source, a mint in the North Korean city of Pyongsong in...
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Fake North Korea bills found, Seoul police say The counterfeit money was found at a thrift store. By Elizabeth Shim Contact the Author | May 3, 2016 at 10:05 PM SEOUL, May 3 (UPI) -- South Korean police are investigating a large stack of counterfeit North Korean bills found at a Seoul thrift store. The massive pile of fake North Korean money weighed about 330 pounds, and was found in a heap of wastepaper in southwestern Seoul, Yonhap reported. The counterfeit money was printed in 5,000 North Korean won denominations. There is no official exchange rate for the currency. The...
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Millions of fake pills from China, some with no active ingredients and others with the wrong contents, have been uncovered and confiscated by customs officers in France. ... “Drug research in China has fallen under a cloud since 2006 because 13 of the top 20 global drug makers have set up research and development centers in China. Yes, it’s cheaper to do research there, but, as one auditor said, ‘with cheaper research comes greater risk,’” she wrote. ... There also are whole factories in China with up to 15,000 people employed for the purpose of counterfeiting products.
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Technology | Tue Nov 10, 2015 6:38am EST Related: Tech, Regulatory News, Breakingviews Luxury brands suing Alibaba say mediation looks futile after Ma comments SHANGHAI/NEW YORK Luxury brands suing Chinese e-commerce behemoth Alibaba Group Holding Ltd (BABA.N) have asked a U.S. judge to be relieved of the obligation to mediate, which they say looks futile after Alibaba founder Jack Ma was quoted in a magazine as saying he would rather lose the case than settle. Gucci, Yves Saint Laurent and other brands held by Paris-based Kering SA (PRTP.PA) filed a suit in New York in May accusing Alibaba of being...
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A private jet owned by a North Texas company has been impounded for the past 2 1/2 weeks and its passengers and crew detained by the Congolese government in central Africa, where officials say it was used to smuggle gold from rebel territories in the nation's eastern provinces. The plane was leased by Southlake Aviation, based in suburban Dallas-Fort Worth, to a subsidiary of CAMAC International, The Dallas Morning News reported in its Sunday editions. CAMAC company is owned by Kase Lawal, a Nigerian-born Houston oil tycoon an appointee of President Barack Obama to the Advisory Committee for Trade Policy...
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A Kingsport woman told police she was counterfeiting money because she read online that President Barack Obama made a new law allowing her to print her own money, according to a police report. Police were called to a local grocery store on Sunday night in regards to a complaint about counterfeit money. When the reporting officer arrived, he spoke with a gas station clerk who said that just prior to the officer's arrival, a white female had handed him a $5 bill, which he suspected to be counterfeit. The clerk handed the officer the bill and immediately recognized the bill...
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A warning to herbal supplement users: Those store-brand ginkgo biloba tablets you bought may contain mustard, wheat, radish and other substances decidedly non-herbal in nature, but they’re not likely to contain any actual ginkgo biloba.
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Back in December of 2012, I wrote, "The "Social Gospel" is more concerned about an earthly future than eternity Standing before a statue of Mary near the Spanish Steps on the Feast of the Immaculate Conception, Pope Benedict XVI reminded his listeners that the Gospel is the good news of freedom from sin, that it is "the proclamation of the victory of grace over sin, of life over death." Proponents of the "social gospel" have forgotten this. The mission of the Church is not to eradicate poverty or social injustice. As Dr. Dietrich von Hildebrand explains, while "a deep interest...
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