Posts Tagged ‘money laundering’

Liar George Santos Arrested on Federal Criminal Charges

May 11, 2023

Liar George Santos Arrested on Federal Criminal Charges

Serial liar and Republican Congressman George Santos (AKA Anthony ZabrovskyAnthony DevolderGeorge Devolder and Kitara Ravache) of New York’s 3th District was indicted by a Federal grand jury Tuesday on multiple federal counts of money laundering, stealing public money, wire fraud and making false statements to Congress in his House financial disclodures. He was arrested Wednesday, and arraigned at the Eastern District Federal Courthouse in Central Islip, NY. Mr. Santos pleaded not guilty, and was  set loose on a helpless public while awaiting trial. His $500,000 bond was secured by three unnamed individuals. His next court date is June 30. George Santos remains in Congress until his inevitable conviction.

The indictment charges that Mr. Santos solicited campaign donations, then used the funds for personal expenses, including luxury designer clothes and paying off his credit cards and and car payments. He also obtained unemployment benefits fraudulently.

Previously, George Santos lied about his: high schoolcollegeever going to college, volleyball prowessgrad schoolreligionracefamily historywork historyfinances, owning 13 real estate propertiesknee replacements, his yacht brokerage, appearing on Hanna Montana, developing carbon capture technologyfilm acting, losing employees in the Pulse nightclub shooting, getting mugged, being a drag queen, having a brain tumor, running a pet rescue charitypast marital status, getting COVID, and his own mother’s death.

His newest fib: he’s innocent and the trial is a ‘witch hunt.”

More:

“Rep. George Santos charged with 13 counts of fraud, financial crimes,” Devlin Barrett, Isaac Stanley-Becker, Shayna Jacobs, and Perry Stein, Washington Post

“George Santos charged with fraud, including stealing from campaign to buy designer clothes,” Jake Offenhartz and Michael R. Sisak, Associated Press

“Congressman George Santos Charged with Fraud, Money Laundering, Theft of Public Funds, and False Statements,” Press Release, U.S. Attorney’s Office, Eastern District of New York

“Read the George Santos Indictment,” New York Times

“George Santos, Facing Felony Charges, Campaigned on Ensuring Criminals Do Time,” Rebecca Cohen, Business Insider

“George Santos Claims Arraignment Conflicts with His Role in N.B.A. Playoffs,” Andy Borowitz, The New Yorker

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Image by Mike Licht, NotionsCapital.com. Download a copy hereNote: Politifact hasn’t yet fact-checked George Santo’s statements. Maybe it’s too overwhelming.

Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

Putin’s Oligarchs Launder Money in London

April 7, 2022

Oliver Bullough explains how Russian oligarchs launder money in London.

More:

“Boris Johnson claims the UK is rooting out dirty Russian money. That’s ludicrous,” Oliver Bullough, The Guardian

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Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

 

Soccer Trial In Brooklyn: Guilty

December 23, 2017

Soccer Trial In Brooklyn: Guilty

Two former officials of the South American soccer association were found guilty in U.S. Federal Court on Friday of accepting millions of dollars in bribes. The jury will deliberate on a third defendant next week. 24 other people tied to FIFA, the governing body of international soccer, have pleaded guilty, and 15 more charged in the racketeering  and money-laundering probe are fighting extradition to the U.S.

More:

“2 Top Soccer Officials Found Guilty in FIFA Case,” Rebecca R. Ruiz, New York Times

“Fifa trial: two ex-soccer officials found guilty on multiple charges of corruption,” Oliver Laughland, The Guardian

Update:

“Fifa trial: ex-president of Peru soccer acquitted of corruption charge,” AP via The Guardian

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Image by Mike Licht. Download a copy here. Creative Commons license; credit Mike Licht, NotionsCapital.com

Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

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Meanwhile, Back In Texas ….

January 11, 2011

Meanwhile, Back In Texas ....

While the world’s eyes have been on tragic crimes in Tucson, justice was served in Texas. Judge Pat Priest sentenced former U.S. House Majority Leader Tom DeLay to three years in prison for conspiracy to money-launder and ten years probation for criminal money laundering. A jury in the Lone Star State  found the disgraced GOP leader guilty of the two charges in November. Mr. DeLay had disguised illegal corporate campaign contributions to Texas state Republicans by running the money through a Republican PAC.

Mr. DeLay is free on bond awaiting appeal He’ll probably try to dance his way out of the convictions, but his experience with that was pretty painful, too.

 

Image by Mike Licht. Download a copy here. Creative Commons license; credit Mike Licht, NotionsCapital.com

Comments are welcome if they are on-topic, substantive, concise, and not boring or obscene. Comments may be edited for clarity and length.

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