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Keyword: counterfeiting

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  • 3 men accused of passing counterfeit $100 bills in Indiana County charged

    03/05/2024 11:18:20 AM PST · by rightwingintelligentsia · 14 replies
    WPXI ^ | March 5, 2024 | Taylor Spirito
    WHITE TOWNSHIP, Pa. — Three men are facing charges after they allegedly passed counterfeit $100 bills at several businesses in Indiana County over the weekend. Pennsylvania State Police said the following businesses in White Township had instances of counterfeit $100 bills being passed or attempting to be passed: Advanced Auto Parts, Aroma Joe’s, AutoZone, Bath & Body Works, Dunham’s Sports, Harbor Freight Tools, Kohl’s, Staples Police say three men suspected of passing the counterfeit money were arrested at various locations. Two of them were identified as Brian Stalin Castro-Ortega, 22, from Flushing, New York, and Jordan Alexan Alvarado-Garrido, 21, with...
  • Suburban traffic stop yields blank FBI credentials, $800,000 in fake bonds: Secret Service

    07/22/2023 5:18:56 PM PDT · by CFW · 61 replies
    CWBChicago ^ | 7/22/23 | staff
    A police traffic stop in suburban Chicago turned into federal charges after cops found law enforcement badges and about $800,000 in counterfeit U.S. Savings Bonds in the driver’s car, according to a newly-filed criminal complaint. Robert R. Krilich, 58, is charged with possessing a counterfeit U.S. security intending to defraud. Rosemont police pulled Krilich over on Tuesday afternoon because they didn’t see a license plate on his car, officials said. Things snowballed from there. First, Krilich told the officers that he just picked up his car from O’Hare after returning from Las Vegas, and he believed someone stole his plates...
  • China's latest export, after fentanyl, COVID-19, is counterfeit postage stamps

    07/14/2023 6:46:53 AM PDT · by george76 · 8 replies
    Fox News ^ | July 12, 2023 | Chuck DeVore
    There's been an alarming rise in Made in China counterfeit postage stamps here in America ... The U.S. Postal Service (USPS) has been struggling for years, saddled with an outmoded business model and huge retiree pension liabilities. And now, added to its inflationary and management woes comes a new threat: counterfeit stamps from China marketed online through paid ads on Google and Facebook, among other platforms. Counterfeiting currency, bonds, or other government paper of value is a form of warfare. The British printed Continental paper dollars to undermine the American economy during the Revolutionary War. The Union encouraged counterfeiting against...
  • Over 19K Fraudulent IDs Seized by CBP Officers in Chicago(FLASHBACK July 27, 2020)

    11/06/2020 2:35:41 PM PST · by bitt · 13 replies
    cbp.gov/ ^ | July 27, 2020 | cbp.gov/
    CHICAGO–Fraudulent driver’s licenses, which are used for criminal activity or fraud, continue to be found by U.S. Customs and Border Protection (CBP) officers at the International Mail Facility (IMF) at Chicago O’Hare International Airport. ID Since the beginning of the year to June 30, CBP officers at the IMF have seized 1,513 shipments with fraudulent documents- a total of 19,888 counterfeit US drivers’ licenses. The majority of these shipments were arriving from China and Hong Kong, with other seized shipments arriving from Great Britain and South Korea. The driver’s licenses were for various people in different states with a vast...
  • Why Was George Floyd Murdered And Why Publicly ?

    06/16/2020 1:38:30 PM PDT · by knarf · 69 replies
    The reason the hit was done in public was because it would look like an accident, or at worst, a clumsy police procedure. Not as if there is a shooting and then the messy problem of hiding and disposing of the body. Mr. Floyd had to go simply because the passing of the counterfeit $20, and being caught, would bring in the US Secret Service, which agency would immediately take custody of Floyd, move him to their facilities, and proceed to both grill him and offer him a "deal" if he exposed his sources. That would bring the whole house...
  • Sioux City man charged with possession of 174 fake $100 bills

    02/05/2020 7:50:24 PM PST · by Tolerance Sucks Rocks · 17 replies
    The Sioux City Journal ^ | January 30, 2020 | Nick Hytrek
    SIOUX CITY -- A Sioux City man has been charged with forgery after a Woodbury County Sheriff's deputy found 174 counterfeit $100 bills in his vehicle. The deputy found the fake bills after stopping a car occupied by Nicholas Thompson, 29, on Jan. 8 on Interstate 29. According to court documents, Thompson told the deputy he had won the money while gambling at WinnaVegas Casino in Sloan, Iowa. The deputy also found a piece of paper on which it appeared someone had attempted to print a $100 bill. Thompson also faces charges of possession with intent to deliver a controlled...
  • Two new Hunter Biden scandals brewing? How Will This Affect Joe Biden's Presidential Campaign?

    12/24/2019 9:14:58 AM PST · by SeekAndFind · 53 replies
    American Thinker ^ | 12/24/2019 | Thomas Lifson
    Will Hunter Biden sink his father’s presidential campaign? The “sleaze factor” is becoming an indelible mark on The Family Biden as a series of revelations keeps unfolding and raising suspicions that Papa Joe’s political weight enabled his (formerly?)  crack-addicted son to reap riches from Ukraine and China while Daddy was forming policy on them. Meanwhile, all on his own, Hunter managed to knock up a stripper and is being sued for child support and facing court proceedings that could force him to disclose his wealth and income. This, while romancing his dead brother’s widow and dumping his wife. Wouldn’t...
  • Ryan Clayton Creamer/Schakowsky Operative, Arrested on Capitol Hill

    10/25/2017 3:02:49 PM PDT · by PBRCat · 15 replies
    The Chicago Daily Observer ^ | October 25, 2017 | Anonymous
    A protester shouted and threw what appeared to be Russian flags at Mr. Trump, screaming “Trump is treason!” and “We should be talking about treason not tax cuts!” CBS News’ Nancy Cordes reports that the man has been identified as Ryan Clayton of the Americans Take Action group. Clayton made a similar disturbance at the Capitol when he threw a large Russian flag in the way of Jared Kushner, Mr. Trump’s son-in-law, back in July when he met with Senate Intelligence investigators as part of their ongoing probe into Russian meddling in the 2016 election. This was Ryan Clayton from...
  • Counterfeit Cash, Murder Part of Mystery at Historic Route 66 Site

    03/06/2018 2:33:16 PM PST · by nickcarraway · 14 replies
    KSBW ^ | Mar 5, 2018
    An Oklahoma murder mystery has brought tourists to the town of Arcadia for decades. An old gas station has sat along Route 66 for about a century. If you stop by, Sam Gillaspy, who goes by “Mr. Sam,” is happy to share his story about the station's checkered past. Sam says that back in the 1930s, when two brothers owned the station, a salesman stopped by to ask if they wanted to make counterfeit bills. The illegal business took off. "The counterfeiters, they built a little room back there," Mr. Sam explained. "Then they had a table right here and...
  • FBI: Hillary Clinton to face Criminal Indictment for Email Abuse 'Very Soon'

    06/01/2016 9:36:30 AM PDT · by drewh · 68 replies
    Santa Monica Observer ^ | June 1, 2016 | By David Ganezer
    A journalist employed by liberal Huffington Post reported that the Federal Bureau of Investigations (FBI) will recommend that the Department of Justice file a Federal criminal complaint, indicting U.S. Democrat presidential candidate Hillary Rodham Clinton. Frank Hugenard is a political scientist, public speaker and freelance contributor to the Huff Po. He had his story removed by HuffPo editors and his account disabled without explanation. His article bore the title: ""Hillary Clinton to be Indicted On Federal Racketeering Charges" It quickly went viral before being removed. FBI Director James Comey will present a recommendation to Loretta Lynch, Attorney General and head...
  • Canvassers charged in fake, fraudulent voter registrations

    06/09/2017 10:12:57 AM PDT · by HarleyLady27 · 19 replies
    AP ^ | June 9, 2017 | By RICK CALLAHAN
    INDIANAPOLIS (AP) — Twelve employees of a Democrat-linked group focused on mobilizing black voters in Indiana are accused of submitting fake or fraudulent voter registration applications ahead of last year's general election in order to meet quotas, according to charging documents filed Friday. Marion County prosecutors allege that 11 temporary workers employed by the Indiana Voter Registration Project created and submitted an unknown number of falsified applications. According to a probable cause affidavit, a supervisor for those canvassers, Holiday Burke, was also charged, as was the group. The Indiana Voter Registration Project's effort to register primarily black voters was overseen...
  • Harvard Economist: US Should Phase-Out All Currency Larger Than $10 Bills

    09/17/2016 8:51:54 PM PDT · by Tolerance Sucks Rocks · 78 replies
    CNSNews.com ^ | September 16, 2016 | Barbara Hollingsworth
    (CNSNews.com) – The Unites States should phase-out all denominations of the U.S. dollar larger than a $10 bill to thwart money launderers and tax evaders, Harvard economist Kenneth Rogoff told attendees at a Council on Foreign Relations event this week in Washington, D.C.“Cash is not used in ordinary retail transactions. It’s used by tax evaders and in a lot of crime of all types, including drug trafficking, human trafficking, extortion, racketeering, you name it,” said Rogoff, a member of the economic advisory panel of the Federal Reserve Bank of New York and author of The Curse of Cash.“Cash is being used...
  • CHINESE DELIVERY OF FAKE PHARMACEUTICALS UNCOVERED

    04/11/2014 10:09:56 AM PDT · by DannyTN · 26 replies
    WorldNetDaily ^ | 4/10/2014 | BOB UNRUH
    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.
  • Texas-owned private jet owned impounded in Congo

    02/20/2011 9:17:37 PM PST · by Kartographer · 22 replies
    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...
  • Boston Marathon suspect's sister pleads guilty

    11/05/2014 7:55:33 AM PST · by bgill · 7 replies
    AP ^ | Nov. 4, 2014 | Denise Lavoie
    A sister of Boston Marathon bombing suspect Dzhokhar Tsarnaev pleaded guilty Tuesday to misleading a police detective during a counterfeiting investigation, avoiding jail time in an agreement with prosecutors. Ailina Tsarnaeva, 24, entered the plea in South Boston Municipal Court... prosecutors also considered separate charges pending against Tsarnaeva in New York, where she is accused of threatening to "put a bomb" on a perceived romantic rival.
  • Sen. Manchin demands complete US ban on Bitcoin

    02/26/2014 6:19:20 PM PST · by mmichaels1970 · 38 replies
    cnet.com ^ | 2/26/2014 | Declan McCullagh
    A US senator is asking the federal government to take this remarkable step: completely ban Bitcoin. Joe Manchin, a Democratic senator representing West Virginia, sent a letter Wednesday to the Treasury Department, the Federal Reserve, and other regulators characterizing the virtual currency as encouraging "illicit activity" as well as being "highly unstable and disruptive to our economy."
  • Fed Doesn't Have Authority to Regulate Bitcoin, Yellen Says

    02/27/2014 5:05:15 PM PST · by 2ndDivisionVet · 16 replies
    National Journal ^ | February 27, 2013 | Catherine Hollander
    The Federal Reserve Board doesn't have the authority to regulate bitcoin, Fed Chair Janet Yellen said Thursday. "To the best of my knowledge, there's no intersection at all in any way between bitcoin and banks the Federal Reserve has the ability to supervise or regulate," Yellen told members of the Senate Banking Committee. "The Federal Reserve simply does not have authority to supervise or regulate bitcoin in any way." Yellen was responding to questioning from Sen. Joe Manchin, D-W.Va., who sent the Fed and other banking regulators a letter on Wednesday calling on them to ban—or at least curb—the decentralized,...
  • Buying Silver At $100 And The Rebirth Of Counterfeiting

    01/20/2013 6:30:10 AM PST · by blam · 53 replies
    TMO ^ | 1-20-13 | Dr Jeff Lewis
    Buying Silver At $100 And The Rebirth Of Counterfeiting Commodities / Gold and Silver 2013January 19,2013 By: Dr Jeff Lewis The debate about buying silver rounds, “junk silver” or silver Eagles goes on and on. Although better prices may be available on silver rounds, investors continue to worry about the “China scare” and rumors of counterfeit silver coins. Also, the confiscation* of fiat money purchasing power via inflation will happen long before counterfeit makes an impact, so getting more metal for the money makes the most sense at this time. *(Confiscation of actual metal is separate issue we cover elsewhere)....
  • Santelli's Rant on More Quantitative Easing (calls it counterfeiting)

    08/27/2012 9:42:31 AM PDT · by Lorianne · 2 replies
    CNBC ^ | 27 August 2012 | Rick Santelli
    Video Transcript: other reasons, too, which we'll talk about later. cme group, rick santelli. looking at some long-term effects of qe. indeed, there is another name for qe. and we'll get to that momentarily. one of the great things about the human race is they can assimilate and accommodate. we talked about the swiss psychologist in the 1930s, the 1960s, really doing a lot of work here. what it simply means is that we're very adaptable as humans. i think quantitative easing fits into that. it's something that really doesn't seem like it's the answer for problems, printing more money,...
  • US citizen extradited on Hezbollah charges (dual US-Lebanese, Moussa Ali Hamdan)

    02/25/2011 2:32:30 PM PST · by NormsRevenge · 6 replies
    Yahoo ^ | 2/25/11 | AFP
    NEW YORK (AFP) – A dual US-Lebanese citizen has been extradited from Paraguay and charged with supporting Lebanon's Hezbollah militant force, US officials said Friday. Moussa Ali Hamdan, 38, appeared in court in Philadelphia following his extradition and has been charged with providing "material support to Hezbollah, a designated foreign terrorist organization," the federal prosecutor's office in Pennsylvania said in a statement. Hamdan was arrested by Paraguayan authorities June 15 on suspicion of supporting terrorism and was subsequently handed over to US custody. He is accused in the United States on 28 counts including conspiring to supply Hezbollah with proceeds...