Tag: Corruption

  • U.S. Marine Reservist already charged in Jan. 6 Capitol rise up case busted for faux Covid vaccine ID rip-off

    Jia Liu

    Supply: Division of Justice

    A U.S. Marine Corps Reservist from New York who in the past used to be arrested on fees associated with taking part within the Jan. 6 Capitol rise up has been charged in a brand new case of conspiring to promote faux Covid-19 vaccination playing cards to fellow reservists, prosecutors mentioned Thursday.

    The reservist, 26-year-old Queens resident Jia Liu, is accused of conspiring with a nurse named Steven Rodriguez, 27, to defraud the U.S. Division of Well being and Human Services and products within the faux card distribution scheme, in step with prosecutors in U.S. District Courtroom in Brooklyn.

    Liu one after the other is charged with offering those playing cards to Marine Corps reservists, thus defrauding the Protection Division.

    The Protection Division in the past ordered that each one lively and reserve army provider individuals be vaccinated in opposition to Covid from August to January.

    Liu’s alleged distribution of the faux playing cards to different Marin reservists helped them evade this requirement, prosecutors famous.

    “Via intentionally distributing fraudulent COVID-19 vaccination playing cards to the unvaccinated, the defendants put army and different communities liable to contracting an endemic that has already claimed just about 1,000,000 lives on this nation,” mentioned U.S. Lawyer Breon Peace.

    “This Workplace stays dedicated to rooting out and prosecuting the ones people who threaten our public well being and protection for benefit.”

    Prosecutors mentioned the scheme resulted in greater than 300 stolen or false vaccine playing cards circulating and created greater than 70 false entries in immunization databases.

    That allowed “unvaccinated people to obtain the Excelsior Go, which presentations a person’s vaccination standing in a virtual app,” the U.S. Lawyer’s Workplace mentioned in a press unlock.

    The scheme allegedly ran from March 2021 thru this month.

    Prosecutors mentioned Liu and Rodriguez, who labored in a Lengthy Island health facility, “promoted their scheme thru messages on encrypted messaging packages and on social media.”

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    “They referred to COVID-19 Vaccination Playing cards the usage of code names, reminiscent of “reward playing cards,” “Cardi Bs,” “Christmas playing cards” and “Pokemon playing cards.”

    Courtroom paperwork say Lin purchased clean vaccine playing cards, from Rodriguez, after which solid and disbursed them to consumers and different co-conspirators for a benefit.

    Liu additionally informed consumers to fulfill Rodriguez in particular person on the health facility the place he works to shop for fraudulent playing cards, paperwork say.

    Jia Liu

    Supply: Division of Justice

    “Rodriguez would meet the patron, however as a substitute of administering the vaccine he destroyed a vial of vaccine meant for use to vaccinate a affected person,” prosecutors mentioned.

    “He then equipped a solid COVID-19 Vaccination Card to the patron that he finished to make it falsely seem that the patron had gained a dose of vaccine. He additional made entries within the Immunization Databases falsely indicating that the patron were vaccinated.”

    Liu used to be charged in October through federal prosecutors in Washington, D.C. for getting into the Capitol grounds all over the Jan. 6, 2021, rise up, and different crimes attached to the invasion of the halls of Congress that day through a mob of supporters of former President Donald Trump. The legal criticism incorporates pictures of him in and across the Capitol that day.

  • Jared Kushner’s pal Ken Kurson pleads to blame in stalking case involving ex-wife

    Ken Kurson and Jared Kushner attend The New York Observer Celebrates Robert Kurson’s New E book PIRATE HUNTERS at The Rusty Knot on June 15, 2015 in New York Town.

    J. Grassi | Patrick McMullan | Getty Pictures

    Ken Kurson, a former New York newspaper editor and shut pal of Trump White Space senior guide Jared Kushner, pleaded to blame to decreased misdemeanor fees Wednesday in a case the place he was once accused of cyberstalking his ex-wife.

    Kurson’s plea in Long island Best Courtroom comes greater than a yr after then-President Donald Trump pardoned the 53-year-old political guide in a federal prison case the place he were charged in overdue 2020 with cybercrimes towards different people.

    Underneath the plea deal, Kurson might be required to accomplish 100 hours of group provider, with the expectancy that the fees might be decreased to a contravention in a yr, the Long island District Legal professional’s place of job informed CNBC.

    The New Jersey resident ran the newsroom of The New York Observer newspaper, now printed on-line as Observer, when it was once owned via Kushner, the rich scion of a New York actual property extended family and the husband of Trump’s daughter, Ivanka Trump.

    He additionally has labored as a expert for other folks corresponding to Rudy Giuliani, the previous New York mayor, most sensible federal prosecutor, and private attorney for Trump. Kurson helped run Giuliani’s failed 2008 presidential marketing campaign.

    Kurson was once arrested in August on criminal fees of eavesdropping and prison trespass for having allegedly accessed his then-wife’s communications in 2015 and 2016 whilst operating as editor-in-chief of Observer Media Crew.

    Prosecutors on the time stated Kurson used adware to acquire passwords and log into his spouse’s Gmail and Fb accounts, and likewise illegally bought and anonymously shared personal Fb messages.

    On Wednesday, Kurson pleaded to blame to making an attempt to devote each crimes with which he was once at the start charged. The try fees themselves are misdemeanors.

    As a part of his plea, Kurson agreed to accomplish 100 hours of group provider at a company matter to the approval of the Long island District Legal professional’s Workplace.

    If he plays that paintings, and does now not devote some other crime within the period in-between, the DA’s place of job stated it is going to conform to him taking flight his to blame plea, and changing that with a harassment violation. That violation may by no means be sealed from public view, underneath the phrases of that deal.

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    Assistant District Legal professional Alona Katz informed Pass judgement on Josh Hanshaft that the DA’s place of job reached the deal after in depth discussions with Kurson, in addition to together with his ex-wife’s attorney, the prosecutor’s place of job stated.

    Katz additionally famous that six years had handed with out Kurson committing some other crime, and that he has taken steps to decrease his probability of re-offending.

    Kurson’s attorney Marc Mukasey didn’t respond to a request for remark via CNBC.

    Kurson had based cryptocurrency and blockchain generation website online Fashionable Consensus. He was once at the board of cryptocurrency corporate Ripple as lately as 2020.

    Deborah Copaken, a author who has printed a piece of writing through which she detailed Kurson’s alleged sexual harassment of her, known as his punishment a “slap at the wrist.”

    “Group provider. For cyberstalking. K, advantageous, however what is the incentive to stay any person now from cyberstalking any person else if that is the end result?” Copaken wrote in a message to CNBC.

    “Plus let’s have in mind: there are different sufferers, a lot of whom I have spoken to. The 3 sufferers from the crime for which he was once arrested then pardoned via Trump was once a fully other crime and worse, in some ways, as it wasn’t simply cyberstalking. It integrated in-person stalking. He burdened a physician at her administrative center! Confirmed up at her house. And worse.”

    “As for me, I used to be sexually burdened via him, which isn’t a crime, even though it must be. Sexual harassment steals a girl’s livelihood. In the meantime, a handbag snatcher will cross to prison for stealing $5 from me whilst sexual harassers face no such penalties,” Copaken wrote.

    “I remember the fact that the pass judgement on spoke to Kurson and his spouse about all of the steps he is taken to raised himself within the six years since, and I applaud and inspire all efforts at non-public transformation. However any efforts to reform oneself should come with making amends to these he is harmed, and thus far, I am nonetheless looking ahead to my apology.”

    The similar DA’s place of job in Kurson’s case is investigating Trump’s corporate, the Trump Group, for imaginable crimes associated with hush cash bills made to girls who stated they’d intercourse with Trump, in addition to imaginable tax, financial institution and insurance coverage fraud.

    The DA’s place of job final summer time criminally charged Trump firms and the Trump Group’s leader monetary officer Allen Weisselberg with a scheme to steer clear of paying taxes on government repayment.

    The defendants have pleaded now not to blame.

    Kurson was once federally charged via prosecutors within the U.S. Legal professional’s place of job within the Jap District of New York in October 2020 with allegedly cyberstalking 3 other folks.

    The 2020 federal prison grievance in a footnote says that along with the 3 sufferers if that’s the case, “FBI Particular Brokers have additionally got proof revealing that Kurson engaged in a identical trend of harassment with regards to his divorce lawsuits towards different people between roughly September 2015 and December 2015.”

    The prison grievance says that Kurson blamed one of the crucial sufferers, whom he were pals with for greater than two decades, “for the dissolution of his marriage.” The second one sufferer was once a co-worker and manager of the primary sufferer, the grievance says.

    That behavior allegedly integrated “gaining access to electronic mail accounts and social media accounts with out their wisdom or authorization; putting in instrument on one particular person’s laptop to observe that specific’s keystrokes and website online utilization with out his/her wisdom or authorization.”

    There was once additionally proof that Kurson contacted sufferers’ employers to make claims that come with a “false allegation of flawed touch with a minor,” in line with the grievance.

    Trump granted Kurson a pardon on Jan. 19, 2021, his final night time in place of job, ahead of the case went to trial. It was once in a wave of last-minute pardons via the one-term president that he granted to political allies, pals of pals and others as he ready to depart the White Space.

    In 2018, The New York Occasions famous that the FBI had investigated allegations that Kurson burdened a physician at Mount Sinai Health center in Long island. The physician was once a long-time pal of Kurson and his then-wife, who had been getting divorced on the time.

    His first arrest got here two years after he withdrew his identify from attention for a Trump management appointment to the board of the Nationwide Endowment for the Humanities.

    Prior to he withdrew his identify, in March 2018, Copaken wrote a piece of writing in The Atlantic entitled “Learn how to Lose Your Task from Sexual Harassment in 33 Simple Steps.”

    Copaken wrote that all over a role interview on the Observer, Kurson commented about looking at her breasts.

    Copaken additionally wrote that once she started writing articles for the newspaper, Kurson despatched an electronic mail that stated, “How come you by no means requested me out?”

    The New York Occasions later in 2018 reported that Copaken was once contacted via any person who informed her about Kurson’s alleged harassment of staffers at Mount Sinai Health center.

    Copaken informed The Occasions that FBI brokers interviewed her in June 2018 as a part of a background investigation associated with Kurson’s would-be appointment to the Nationwide Endowment for the Humanities board.

  • Former Amazon worker sentenced to ten months in jail for involvement in bribery scheme

    Photographer: Thorsten Wagner/Bloomberg by means of Getty Pictures

    Bloomberg | Bloomberg | Getty Pictures

    A former Amazon worker used to be sentenced Friday to federal jail for his involvement in a global bribery scheme.

    Rohit Kadimisetty, who labored as a supplier reinforce worker out of Amazon’s Hyderabad, India, administrative center till 2015, used to be ordered to spend 10 months in jail after he admitted he conspired to devote bribery throughout state and nationwide borders. Kadimisetty used to be additionally ordered to pay a $50,000 fantastic and adopt 3 years of supervised liberate.

    Kadimisetty is one in every of six people who the U.S. Division of Justice charged with conspiracy for allegedly bribing Amazon workers to realize an “higher hand” over different dealers on Amazon’s on-line market. Along with Kadimisetty, the gang of people incorporated supplier marketing consultant Ed Rosenberg, Joseph Nilsen, Kristen Leccese, Hadis Nuhanovic and Nishad Kunju, who used to be hired through Amazon in India till 2018.

    Between overdue 2017 and 2020, those folks allegedly bribed Amazon workers to leak details about the corporate’s seek and score algorithms, in addition to proportion confidential information on third-party dealers they competed with at the market. The scheme additionally concerned bribing workers to reinstate suspended accounts and defacing competition’ product listings, the DOJ alleged in its indictment.

    In all, the people allegedly paid $100,000 price of bribes to workers and reaped greater than $100 million in aggressive advantages, the DOJ mentioned.

    In 2018, Amazon fired 4 workers in India who had been allegedly attached to the bribery scheme, together with Kunju and 3 folks no longer recognized in court docket filings.

    Amazon introduced the net market in 2000, permitting all kinds of third-party companies, from small to world, to promote on its website. It has since grown to surround tens of millions of dealers and now accounts for more or less 60% of Amazon’s total retail gross sales.

    Whilst {the marketplace} has helped Amazon haul in file earnings, it has additionally been discovered to host counterfeit, unsafe and expired items. In the back of the scenes, scammers have for years resorted to black hat ways to squash competition, artificially spice up their listings or bypass Amazon’s market laws.

    Amazon has mentioned it invests masses of tens of millions of bucks in line with 12 months to verify merchandise are protected and compliant.

    Pass judgement on Richard Jones mentioned in Friday’s sentencing listening to in U.S. District Courtroom in Seattle that the actions had been comparable to “modern-day arranged crime.”

    “Mr. Kadimisetty used his wisdom and contacts from prior employment at Amazon, to complement himself through manipulating listings on Amazon Market,” U.S. Lawyer Nick Brown mentioned in a observation. “He used to be a crucial cog within the bribery wheel: paying contacts in India to reinstate suspended accounts, scouse borrow confidential data and assault competition who were given in the way in which of the ones investment the bribery scheme.”

    Legal professionals for Kadimisetty did not reply to requests for remark. An Amazon spokesperson didn’t reply to a request for remark.

    4 of the opposite defendants, Rosenberg, Nilsen, Leccese and Nuhanovic are scheduled for trial in October. Kunju has but to be arraigned at the indictment, the DOJ mentioned.

    WATCH: Within the fast expansion of Amazon Logistics and the way it is taking up third-party transport

  • Texas guy arrested for alleged danger to kill Georgia election professional day sooner than Trump Capitol rise up

    A Gwinnett county employee raises a work of paper pronouncing that they have got a query as they start their recount of the ballots on November 13, 2020 in Lawrenceville, Georgia.

    Megan Varner | Getty Pictures

    A Texas guy was once arrested Friday for allegedly posting a danger to kill a Georgia election professional and different officers simply days after then-President Donald Trump burdened Georgia’s secretary of state to “to find” votes that would opposite his loss to President Joe Biden.

    The case towards 54-year-old Chad Stark of Leander, Texas, is the primary felony prosecution filed through the U.S. Division of Justice’s Election Threats Process Drive, which was once shaped final June at the heels of common baseless claims through Trump and his allies of election fraud.

    Stark, who has an intensive felony historical past, is accused of posting a message on Craigslist on Jan. 5, 2021, with the topic: “Georgia Patriots it is time to kill [Official A] the Chinese language agent – $10,000.”

    That professional was once recognized as a state election employee, and the message was once written at the identical day because the runoff elections for Georgia’s two U.S. Senate seats that have been gained through Democratic challengers, Raphael Warnock and Jon Ossoff.

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    Within the message itself, Stark wrote, “Georgia Patriots it is time for us to take again our state from those Lawless treasonous traitors. It is time to invoke our 2d Modification proper it is time to put a bullet within the treasonous Chinese language [Official A],” an indictment issued through a grand jury in U.S. District Courtroom for the Northern District of Georgia alleges.

    “Then we paintings our manner all the way down to [Official B] the native and federal corrupt judges,” Stark wrote, the indictment fees.

    “We wish to pay a talk over with to [Official C] and her circle of relatives as neatly and put a bullet her in the back of the ears,” the message persevered in line with the indictment, only a day sooner than a mob of Trump supporters invaded the U.S. Capitol in a fury over false allegations that Trump had misplaced to Biden because of poll fraud.

    The case towards Stark was once introduced an afternoon after the highest state prosecutor in Atlanta requested a pass judgement on to empanel a unique grand jury to lend a hand her pursue a felony investigation of Trump and others for imaginable unlawful interference with Georgia’s 2020 presidential election.

    Stark is because of seem Friday afternoon in federal court docket in Austin, Texas, on one depend of interstate threats.

    Texas Division of Felony Justice recordsdata display that Stark has a felony document relationship again to a minimum of 1997, when he was once arrested on a prison fee associated with the manufacture or distribution of a managed substance. Stark later pleaded responsible within the case, and was once sentenced to ten years in jail, data display.

    His probation if that’s the case was once revoked after a next arrest associated with a managed substance in 2001, for which he was once sentenced to seven years in jail.

    Information display he was once arrested in 2011 on a fee of irritated sexual attack in a case involving a kid, which was once later lowered to a lesser fee of reckless damage to a kid. He was once sentenced to 3 years or probation if that’s the case.

    Trump on Friday morning issued a brand new remark blasting the felony probe of his pressuring Georgia Secretary of State Brad Raffensperger in a Jan. 2, 2021, telephone name, wherein he repeated his false claims of election fraud within the state.

    “All I need to do is that this: I simply need to to find 11,780 votes,” Trump instructed Raffensperger in that decision.

    Georgia’s Secretary of State Brad Raffensperger holds up election mail that he stated arrived for his son, who’s deceased, all the way through a information convention on election ends up in Atlanta, Georgia, U.S., December 2, 2020.

    Elijah Nouvelage | Reuters

    On Friday, Trump stated, “So let me get this immediately, I’m being investigated in Georgia for asking an legal professional basic with many legal professionals and others knowingly at the telephone to search for corruption, which unquestionably came about within the Georgia presidential election — however the individuals who dedicated the crime are under no circumstances, form or shape underneath investigation and are as a substitute being secure?”

    Following Stark’s arrest, U.S. Legal professional Kurt Erskine of the Northern District of Georgia stated in a remark, “The intimidation of the ones answerable for sporting out unfastened and truthful elections on this nation is unlawful and can not pass unchecked.”

    “When any person threatens an election professional running at any degree of the vote casting procedure – whether or not that be an elected place of business holder or a volunteer ballot employee – our democracy is installed jeopardy,” Erskine stated.

    U.S. Legal professional Normal Merrick Garland speaks on the Division of Justice, upfront of the only yr anniversary of the assault at the U.S. Capitol, in Washington, Wednesday, Jan. 5, 2022.

    Carolyn Kaster | Pool | Reuters

    Legal professional Normal Merrick Garland in a speech Friday to the U.S. Convention of Mayors stated, “There is not any First Modification proper to unlawfully threaten to hurt or kill any person.”

    “The Justice Division will proceed to do all it will probably to carry responsible those that goal public servants with violence,” Garland stated.

  • U.S. sanctions 4 Russian-linked actors for allegedly operating to destabilize Ukraine

    Wally Adeyemo, deputy U.S. Treasury secretary, speaks throughout a information convention on the Division of Justice in Washington, D.C., U.S., on Monday, Nov. 8, 2021.

    Ting Shen | Bloomberg | Getty Pictures

    The Biden management on Thursday imposed sanctions on 4 folks accused of operating on the course of the Russian govt to destabilize Ukraine.

    The sanctions come as international leaders brace for a imaginable Russian invasion of Ukraine and paintings with allies to discourage the Kremlin from launching an assault.

    However the Treasury Division mentioned the brand new consequences are “separate and distinct” from a spread of “prime have an effect on” financial and monetary sanctions that the U.S. is threatening to impose on Russia if it additional invades Ukraine.

    At a press convention an afternoon previous, President Joe Biden mentioned he anticipated President Vladimir Putin would invade Ukraine, whilst vowing that the sort of transfer could be “a crisis” for Russia.

    Thursday’s sanctions goal two “pawns” of Russian intelligence in Ukraine and two ex-Ukrainian officers backing Russia, the Treasury mentioned in a press free up.

    “America is taking motion to reveal and counter Russia’s unhealthy and perilous marketing campaign of affect and disinformation in Ukraine,” mentioned Deputy Treasury Secretary Wally Adeyemo within the free up. “We’re dedicated to taking steps to carry Russia in charge of their destabilizing movements.”

    The Treasury accused the Kremlin of enacting in 2020 a “complete” affect operation to co-opt its sympathizers in Ukraine whilst undermining distinguished Ukrainians considered as stumbling blocks to a Russian takeover of its govt.

    The company famous that Russia has used disinformation ways for over a decade in different international locations, together with the U.S. since a minimum of 2016.

    The brand new sanctions have been imposed on Taras Kozak, Oleh Voloshyn, Volodymyr Oliynyk and Vladimir Sivkovich.

    Kozak and Voloshyn, two present Ukrainian Participants of Parliament, are “on the middle” of Kremlin efforts to recruit govt officers to be able to take over Ukraine and keep an eye on it with an occupying drive, the Treasury mentioned.

    Kozak is designated for his involvement in interference efforts in international govt elections on Russia’s behalf. He’s accused of undermining Ukrainian leaders and amplifying false narratives concerning the 2020 U.S. elections.

    Voloshyn is sanctioned for operating for Russia. Treasury accused him of operating with Konstantin Kilimnik, an accused Russian agent who labored with former Trump marketing campaign chairman Paul Manafort, to percentage data to persuade the U.S. election.

    Oliynik and Sivkovich are former Ukrainian officers. Oliynyk, who lives in Moscow, labored on the course of the Russia’s FSB intelligence wing to collect details about Ukraine’s infrastructure, Treasury mentioned.

    Sivkovich “labored with a community of Russian intelligence actors to hold out affect operations” supporting Russia’s objectives, Treasury alleged.

    Each are sanctioned for operating for Russia.

  • Trump buddy Tom Barrack scheduled to head on trial in September for unlawful United Arab Emirates lobbying case

    Tom Barrack Jr., founding father of Colony Capital Inc., proper, arrives at prison court docket in New York, U.S., on Monday, July 26, 2021.

    Mark Kauzlarich | Bloomberg | Getty Pictures

    Personal fairness investor Tom Barrack will move on trial with a industry affiliate in September on fees of illegally lobbying former President Donald Trump, his shut buddy, on behalf of the United Arab Emirates, a federal pass judgement on stated Wednesday.

    The trial of Barrack and his affiliate Matthew Grimes will happen in U.S. District Courtroom in Brooklyn, N.Y.

    Jury variety was once set for Sept. 7. The trial may get started as early as that day, or the next week, Pass judgement on Brian Cogan stated throughout a court docket listening to Wednesday.

    At that listening to, Cogan, prosecutors and protection legal professionals additionally mentioned a time table for the assessment sooner than the trial of categorized executive fabrics anticipated for use within the case.

    The 74-year-old Barrack, who was once chairman of Trump’s 2017 inaugural fund, and Grimes, 27, had been arrested in July.

    They have got each pleaded no longer responsible. Barrack is unfastened on a $250 million bond — which is likely one of the best possible bonds ever set on the planet. Grimes is unfastened on a $5 million bond.

    A 3rd defendant within the case, UAE nationwide Rashid Sultan Rashid Al Malik Alshahhi, stays at huge.

    An indictment accuses the 3 males of secretly advancing the UAE’s pursuits on the course of senior officers of that nation by means of influencing Trump’s 2016 marketing campaign international coverage positions and U.S. executive stances throughout the primary part of Trump’s presidency.

    Prosecutors declare that throughout the time he was once allegedly illegally lobbying Trump, Barrack additionally informally urged U.S. officers on Heart East coverage and sought an appointment as a distinct envoy to the Heart East for the American executive.

    Barrack, who by no means registered with the American executive as an agent for the UAE, is also charged with obstruction of justice and making more than one false statements throughout a June 2019 interview with federal legislation enforcement brokers.

    A most sensible Justice Division legit final summer time stated, “The behavior alleged within the indictment is little short of a betrayal of the ones officers in america, together with the previous President.”

    Barrack stepped down as CEO of Colony Capital in 2020. He resigned as government chairman of the company in April.