#BoondoggledNews not really Fraud however the system is the Fraud.
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 10, 2019 74 Alleged Fraudsters Arrested in the United States Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, September 3, 2019 Resit Tavan, a Turkish Businessman and owner of the Istanbul-based Turkish business Ramor Dis Ticaret Ltd. (also known as the “Ramor Group”) was sentenced on Thursday, Aug. 29, 2019, in Federal District Court in Milwaukee, Wisconsin, to 27 months imprisonment in […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, August 29, 2019 Behzad Pourghannad pleaded guilty today to participating in a conspiracy to export carbon fiber from the United States to Iran between 2008 and 2013. “Pourghannad was in Iran while he worked to obtain carbon fiber from the United States contrary to […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, August 26, 2019 A federal grand jury returned a superseding indictment charging Brian Booker, a former resident of Fort Lauderdale, Florida, whose business specialized in international trade, with failing to file Reports of Foreign Bank and Financial Accounts (FBARs) and filing false documents with […]