Tag Archive for: money laundering

Obama DEA Official Indicted For Laundering Money For Mexican Drug Cartel

The Department of Justice announced that a former top Drug Enforcement Agency (DEA) official who retired near the end of the Obama administration has been indicted on multiple charges, including conspiracy to engage in narcoterrorism, money laundering and conspiracy to distribute cocaine.

DEA Administrator Terrance C. Cole and United States Attorney Jay Clayton of the Southern District of New York revealed the indictment of Paul Campo in a Friday evening release, saying he agreed to help the Jalisco New Generation Cartel (CJNG) launder $12 million in proceeds from drug trafficking. The DOJ said that Campo, who served as Deputy Chief of the Office of Financial Operations at the DEA, also advised CJNG on acquiring drones and assault rifles after Robert Sensi — an associate of Campo — put him in touch with a representative of the cartel.

“The alleged conduct occurred after he left DEA and was unrelated to his official duties here, but any former agent who chooses to engage in criminal activity dishonors the men and women who serve with integrity and undermines the public’s confidence in law enforcement,” Cole said in the release regarding Campo. “We will not look the other way simply because someone once wore this badge. There is no tolerance and no excuse for this kind of betrayal.”

Upon taking office on Jan. 20, President Donald Trump issued several executive orders to address illegal immigration and border security, including designating the Venezuelan prison gang Tren de Aragua, the El Salvadoran prison gang MS-13 and Mexican drug cartels, including CJNG, as foreign terrorist organizations. According to the indictment, the person Campo and Sensi believed was a representative of CJNG was actually a confidential source working at the direction of law enforcement.

The indictment alleges that Campo and Sensi met with the CJNG representative to advise them on laundering the funds through cryptocurrency purchases, real estate investments, pre-paid gift cards and assisted in three transactions involving $750,000. The indictment states that Campo and Sensi believed that the third and final transaction would trigger a shipment of about $5 million worth of cocaine, and that they would receive a portion of the proceeds.

“By participating in this scheme, Campo betrayed the mission he was entrusted with pursuing for his 25-year career with the DEA,” Clayton said. “CJNG is a violent and corrupting criminal enterprise that New Yorkers want broken. I commend the extraordinary efforts of the DEA in aggressively pursuing CJNG and those who support their deadly and corrupt efforts, no matter who they may be.”

If convicted, Campo and Sensi could face up to life in prison, according to the DOJ release.

AUTHOR

Harold Hutchison

Media Reporter

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EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved.


All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any legitimate news publisher that can provide a large audience. All republished articles must include our logo, our reporter’s byline and their DCNF affiliation. For any questions about our guidelines or partnering with us, please contact licensing@dailycallernewsfoundation.org.

America’s Dark Secrets – Part I

Mentioned below is Part I of a two-part podcast addressing a national investigation into money laundering, child sex trafficking, payoffs to political officials, judges and courts. The information you are about to hear is valid and comprised of solid evidence gathered over two years of investigation. Two State Attorney Generals have been separately briefed, each for four hours, resulting in their agreement that sufficient Probable Cause exists to warrant a Grand Jury. Additional pieces are being put into place prior to a Grand Jury being called. President Trump, Gen. Mike Flynn, and former Director of ICE, Tom Homan, have all been briefed.

The coming election will have far more sobering repercussions no matter who is elected President. That said, it is absolutely critical and necessary for the survival of our nation to have Donald Trump return to the Oval. Make NO mistake, diabolical powers of pure evil have been at work behind the curtains in both political parties for some years now to abolish the gift our founders gave us, “if we would keep it!” Ladies and gentlemen, we better “keep it” or what little we are witnessing in several states with the Haitians, Venezuelan crime syndicate, and other illegals who have NO loyalty or care for America will become the new norm for We the People.

This is Part I of a two-part report. There are no restrictions releasing the two podcasts you will hear given they are in the public domain, and this decision to now release this information was deliberate. While the content of both podcasts is rich with solid findings, you would be correct thinking there is far greater detailed evidence not released at this time.

WATCH: “He was about to EXPOSE them all and they raided his home” | Redacted News

©2024. Lyle J. Rapacki, Ph.D. All rights reserved.

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Ex-Twitter Manager Slapped With Three-Year Prison Sentence For Spying For Saudi Arabia

A former manager at Twitter, convicted of spying for Saudi Arabia, was sentenced to 3.5 years in prison on Wednesday, U.S. prosecutors said.

Ahmad Abouammo, who provided a Saudi official with user information in exchange for a $42,000 watch and a pair of $100,000 wire transfers, received 3.5 years in prison despite prosecutors originally pushing for seven years, according to Reuters. Abouammo was found guilty of spying and money laundering on behalf of the Saudi Arabian government, and using his position at Twitter to acquire information about Twitter users for the Saudi Royal Family in August.

The max sentencing was up to “decades” in prison, but prosecutors were pushing for seven years to “deter others in the technology and social media industry from selling out the data of vulnerable users,” according to Reuters. Abouammo’s attorneys requested a probationary sentence at his home in Seattle with no prison time.

During the August trial, prosecutor Eric Cheng said “they paid for a mole” during his closing argument, noting that Abouammo was paid in bribes three times his salary. “We all know that kind of money is not for nothing,” he said.

Abuoammo managed media for high-profile users in the Middle East and North Africa for Twitter. Abuoammo was arrested in 2019 in Seattle, but was set free on bail until the trial in San Francisco.

Abuoammo’s attorneys noted that he was dealing with financial trouble while at Twitter, saying that he had been “struggling to pay for and deal with serious upheavals in his sister’s life,” which included medical care for her newborn daughter, according to Reuters.

AUTHOR

BRONSON WINSLOW

Contributor.

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EDITORS NOTE: This Daily Caller column is republished with permission. ©All rights reserved. All content created by the Daily Caller News Foundation, an independent and nonpartisan newswire service, is available without charge to any legitimate news publisher that can provide a large audience. All republished articles must include our logo, our reporter’s byline and their DCNF affiliation. For any questions about our guidelines or partnering with us, please contact licensing@dailycallernewsfoundation.org.

Erdogan: Don’t believe Your Lying Ears!

Erdogan and son Bilal

Turkish Premiere Erdogan and son Bilal

Premier Erdogan appears to be digging a hole deeper and deeper hole in his credibility to keep his Premiership in Turkey.  The latest example is the kerfuffle that was created by the release of several alleged phone calls with his son, Bilal, a person of interest in the corruption probe, mid-December 2013.  The several calls with Bilal over December 17th and 18th, when the public prosecutor revelations hit the media,  appear to be deliberate attempts to scatter in excess of 30 million Euros ($40 million) to relatives and favored businessmen in Turkey. Erdogan in rebuttal said it was all a fabrication by the Gulenist “deep state” out to embarrass him in the final run up to the March 30th municipal elections in Turkey.  It appears he may survive the onslaught of his self inflicted political injuries, because of a divided opposition if you believe some Turkish polls. Reuters noted:

“They went and made a shameless montage and released it,” Erdogan told deputies. “They are even listening to the state’s encrypted telephones. That’s how low they are.”

“There is no allegation that we cannot answer.”

The “they” cited by Erdogan was a reference to those among the followers of U.S.-based Islamic cleric Gulen he accuses of building a “parallel state” using influence in the judiciary and police. Gulen denies the accusation.

“We will reveal one-by-one the disgraces of the parallel organization and we will make those who walk with them so embarrassed they won’t be able to go onto the street,” he said.

Watch this purported English translation of the Erdogan calls on this You Tube video:

[youtube]http://youtu.be/AzEZKox66_c[/youtube]

Watch this France 24/7 report on the Erdogan phone calls and his suggestion to have the Turkish government Scientific Research Institute do a voice print analysis to settle the matter:

[youtube]http://youtu.be/HgG1LGmEuHY[/youtube]

Over this weekend there were conflicting reports from the Wall Street  Journal  about analysis of audio  supplied to labs in New Jersey and Manhattan by what appears to  audio files US Turkish allies of Erdogan. The Wall Street Journal, article in the Weekend edition, WSJ Turkish Scandal Ripples in US, noted the peculiar circumstances behind the two audio lab reports.  However, Sunday’s Zaman had a rebuttal in its report, “American company says Erdogan voice recording genuine”.   Their report cited the conflicting audio lab tests saying:

John Marshall Cheary III, founder and CEO of John Marshall Media Inc., issued a statement on his company’s Facebook account on Wednesday denying the claims of some Turkish pro-government media that the telephone recordings had been proven to be fake after technical analysis by his company. He said his company has not issued any opinions on any Turkish-language digital recordings, calling the document a blatant forgery that is signed with the company name “J Ou Productions” and has a John Marshall Media business card stapled to the top. “This is not official JMM letterhead. And the fact that the company in the signature and the business card stapled to the top are different companies makes this an obvious attempt at deception,” Cheary III said in the statement.

[…]

The other company, Kaleidoscope Sound, mentioned in the [WSJ] story as having provided technical evidence that the recordings had been spliced together, also issued a Facebook message explaining that their report could only determine whether the recording had been edited or was a continuous conversation. Owner Randy Crafton said that making any determinations beyond this “would certainly require at least a native Turkish speaker.”
“We are a commercial recording studio that specializes in recording, editing, and mixing audio, mostly music. We have no credentials as audio forensics specialists, just our experience as audio professionals,” Crafton said. “Please do not construe this to be an indication of innocence or guilt on anyone’s part; it is simply an answer to the question asked,” he added. Those who say the recording is genuine admit they are an audio file containing five different conversations that took place at different locations over 26 hours.

Sunday’s Zaman referred to a McClatchy Newspaper report by a qualified expert Joshua Marpet who issued a formal report that appears to confirm that the audio files are authentic.  Read the 11 page report with graphics of matching voice prints, here.  Zaman noted:

Joshua Marpet, managing principal of cyber analytics firm Guarded Risk, told McClatchy that the recordings appear to be genuine. The only apparent “montage,” Erdo?an’s term for the recordings, was the combination of the five different conversations into one audio file, said Marpet, who was reported to have testified in court on the validity of computer evidence in Turkish criminal cases. He said there was no sign that the individual conversations had been edited. “If it’s fake, it’s of a sophistication that I haven’t seen,” he said.

Note what Erdogan did in furtherance of the France 24/7 suggestion as reported by Sunday’s Zaman:

Erdogan rejected claims that the recordings are genuine in a written statement and later at public rallies, claiming that they had been “dubbed” and edited. In the speeches, however, he acknowledged that his encrypted phones had been tapped, which has been perceived as a confession that the conversations actually occurred. Science, Industry and Technology Minister Fikri Itik, who is responsible for the Scientific and Technological Research Council of Turkey , seconded Erdogan, saying, “He feels that the recordings were manipulated.”

He also stated that five TÜB?TAK employees in charge of the encrypted phones had been sacked.

Evidence of the recordings’ authenticity abounds . On Wednesday, audio engineers and specialists released analyses they had conducted in professional labs to verify that the talks had not been edited or spliced and that the voices actually belong to the prime minister and his son. A former Republican People’s Party (CHP) deputy and IT specialist Tacidar Seyhan, the studios Babajim Records and STD, among many others, found no trace of doctoring in the recordings.

Meanwhile, the WSJ reported on the Teflon-like poll figures for Erdogan versus the opposition  in the March 30th municipal elections,  WSJ Swing Voters Swinging Erdogan’s Way.

Our usually well informed European – based observer of developments in Turkey had these comments:

As far as I have heard Erdogan is losing votes and might lose the cities of Istanbul and Ankara. People are being asked to apply as election booth controllers so that the AKP does not rig the ballot boxes. We have another month until the elections and a lot of mud will be slung by Erdogan and the opposition.

EDITORS NOTE: This column originally appeared on The New English Review.