Trump Tweets FBI Wanted Poster for Washington, DC Vandals

More of this is needed in my opinion.  Where is a poster for every city in America that is suffering from the actions of illegal rioting/destructive punks?

From the New York Post, in case you aren’t hanging around twitter on a regular basis.

Trump tweets FBI wanted poster for protesters who tried to topple Andrew Jackson statue

President Trump on Friday tweeted out an FBI wanted poster picturing 15 unidentified suspects wanted in connection with the attempted toppling of a statue of Andrew Jackson in the capital — along with a stern warning.

“MANY people in custody, with many others being sought for Vandalization of Federal Property in Lafayette Park. 10 year prison sentences!” the commander-in-chief tweeted.

[….]

“The FBI’s Washington Field Office’s Violent Crimes Task Force, in conjunction with the United States Park Police, is interested in identifying several individuals who are responsible for vandalizing federal property in Lafayette Square,” the poster says, referring to the statue, which is a stone’s throw from the White House.

The feds ask anyone with information to contact the task force or their local FBI office.

This reminded me that I once downloaded an FBI poster of Most Wanted Islamic Terrorists, so I went to the FBI website and found that, yes, you can still download FBI posters like the one above.

Go here for the ‘Vandalization of Federal Property’ poster and see the many other posters you can get.  You can get a little better look at the creeps!

California: Armenian Lawyer Pleads Guilty to Multiple Charges; Bribed FBI and Homeland Security Agents

….among other things!

Thanks to reader Judy for alerting me to the story at the Washington Times from yesterday entitled:

ICE, FBI agents took bribes to provide ‘protection,’ cook books on immigration cases, feds say

I’ll let you read that yourself.  LOL! The story has so many twists that I figured it would be easiest to first check out the press release from ICE, here.

LOS ANGELES – A Calabasas man has agreed to plead guilty to five federal offenses – one related to a credit card bust-out scheme, and the others related to more than $250,000 in bribes he paid to two federal agents for assistance that included sensitive law enforcement information.

Photo at Linked In: https://www.linkedin.com/in/edgar-sargsyan-913925153

Edgar Sargsyan, 39, an attorney with law offices in Beverly Hills, was charged today with conspiracy to commit bank fraud, two counts of bribing a public official, and two counts of making false statements to federal investigators. In a plea agreement also filed today in U.S. District Court, Sargsyan agreed to plead guilty to the five felony counts, which cumulatively carry a statutory maximum penalty of 50 years in federal prison.

In the plea agreement, Sargsyan admitted paying tens of thousands of dollars from the beginning of 2015 through early 2017 to a special agent with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and a special agent with the Federal Bureau of Investigation.

[….]

Sargsyan paid the HSI agent at least $32,000 in checks and at least $45,000 to $50,000 in cash in return for assistance that included the HSI agent searching law enforcement databases to corruptly obtain information that he passed to Sargsyan, according to the plea agreement. The HSI agent also altered a Department of Homeland Security database to make it more likely that a foreign national who was a client of Sargsyan’s law firm would be allowed to enter the United States. In another corrupt act detailed in the plea agreement, the HSI agent prepared a document on HSI letterhead in an unsuccessful attempt to have one of Sargsyan’s relatives from Armenia admitted into the United States.

Sargsyan also admitted he paid the FBI agent monthly cash bribes of up to $10,000 beginning in 2015 in exchange for the agent providing protection, which included running queries on law enforcement databases and warning Sargsyan to stay away from certain individuals who were the targets of criminal investigations. The agent, who worked out of the FBI’s San Francisco Field Office, accepted the cash payments on trips to Southern California, where he stayed at luxury hotels that were paid for by Sargsyan. The FBI agent also accepted from Sargsyan a $36,000 racing motorcycle as a bonus for running database checks on a particular person. Sargsyan also gave the FBI agent a $30,000 cashier’s check that was made to appear to be a payment to the agent’s business, according to court documents.

In his plea agreement, Sargsyan also admitted he participated in a conspiracy that defrauded financial institutions by fraudulently obtaining credit cards in the names of aliens who had previously been in the United States on J1 visitor visas. Once the credit cards were issued by the financial institutions, Sargsyan and his co-conspirator charged purchases, including more than $941,000 that Sargsyan personally charged at two businesses he controlled, Pillar Law Group and Regdalin Group.

Who is the alleged corrupt FBI agent?

His name is Babak Broumand:

https://news24-680.com/2020/04/25/lafayette-resident-former-fbi-agent-arrested-on-suspicion-of-accepting-bribes-in-exchange-for-agency-intel/

 

From the Los Angeles Times:

Beverly Hills lawyer is at center of FBI agent corruption scandal, sources say

The FBI agent charged last week, Babak Broumand, ran Cisneros’ and Dermen’s names in restricted law enforcement databases, according to an affidavit supporting charges against Broumand. The queries showed both men were the subjects of ongoing investigations, the affidavit said.

Broumand retired last year after a 20-year career at the bureau. Prior to his departure, he was assigned to the FBI office in San Francisco, trusted with recruiting sources for investigations into national security matters. It was unclear from court records whether he’d retained an attorney.

Learn more about Broumand here:

East Bay FBI Agent Took Bribes From Armenian Mob, Feds Say

Now get this!

If there isn’t another Edgar Sargsyan  in the Los Angeles area we find his name pop up again in a 2018 report from Fox News:

Clinton donor’s dealings and murky connections questioned by watchdog group

EXCLUSIVE: The murky nature of Hillary Clinton’s former presidential campaign fund continues to rise to the surface.

Fox News has learned that one of the top donors to the “Hillary Victory Fund” (HVF) in 2016 was a Los Angeles-based attorney who is alleged to have misused company funds to create his own $22 million real estate portfolio. He has also been considered by California to be one of the state’s biggest tax cheats, and allegedly has ties to the Kremlin.

The donor, Edgar Sargsyan, contributed $250,000 to the Hillary Victory Fund in 2016, according to Federal Election Commission (FEC) filings, ands chaired a $100,000-a-couple Clinton fundraiser in Beverly Hills in September 2016. He is also being sued by his former company for allegedly diverting those funds to start his own real estate company.

There is much more in each of the links above!

I sure wish I knew how to draw one of these for this story!

 

Plastic Surgeon Charged with Drugging/Raping Women on Camera

I don’t know if you can call him an Ohio man (or a Michigan man either), looks like another ‘New American’ doctor taking advantage of women and America!

This sicko is in big trouble!  Complaint filed with the medical board said he “had been drugging and raping women for years.”

Is he one of those immigrant entrepreneurs that Michael Bloomberg’s New American Economy is always raving about?

Here (below) is the sanitized Fox News version of the story involving Dr. Manish Gupta and the charges against him. (I am assuming he is of Indian origin.)

And if you want the R-rated story (this comes with a warning) see it at ClickonDetroit.

 

From Fox News:

Ohio plastic surgeon charged with drugging, raping women on camera

A plastic surgeon primarily based in Ohio was arrested Friday by the FBI for allegedly drugging multiple women to the point of unconsciousness and raping them on camera.

Dr. Manish Gupta, 49, is charged with illegally dispensing controlled substances, aggravated sexual abuse and sex trafficking, Toledo’s WTVG reported. He was booked into Lucas County Corrections Center in Toledo Friday afternoon after a federal search warrant on his phone, residence, personal vehicle and two offices in Lucas County uncovered sex toys, camera equipment, SD cards and vials of Diazepam and Ketamine, which are controlled substances not used in his medical practice, according to WTVG.

While visiting Los Angeles in 2016 to attend a plastic surgery convention, Gupta allegedly arranged for sex with a high-end escort, drugged her to the point of unconsciousness and raped her, according to a court filing in the U.S. District Court in Toledo.

The woman did not file a police report at the time. She took an at-home drug test that showed she had signs of benzodiazepine, a type of medication known as a tranquilizer, in her system, Toledo’s WTOL reported, citing the court filing. She later visited the Rape Treatment Center at the UCLA Medical Center, Santa Monica, where she had a rape kit exam performed, WTVG reported.

The woman researched Gupta in an online database used by sex workers to make others aware of possibly dangerous individuals, according to the filing. She said she found multiple other women had reported a man either matching Gupta’s name or description, claiming he drugged, raped and possibly recorded them without their consent, WTOL reported.

Gupta is a board-certified plastic surgeon and medical doctor licensed in both Ohio and Michigan. He owns Artisan Cosmetic Surgery, which has two offices in Ohio and one in Michigan, WTVG reported.

The FBI launched an investigation into the claims against Gupta in January 2019. The investigation revealed that in 2014, an employee working for Gupta found multiple SDs with videos showing the plastic surgeon performing sex acts on motionless women who appeared to be unconscious. In February of this year, the State of Ohio Medical Board received a complaint claiming Gupta had been drugging and raping women for years.

BTW, I found a photo on line of Gupta and his female staffers although his social media accounts have been removed from on-line.  I was going to post the photo, but chose not to because when you read more about the case you will see that some of his staff participated in bringing him to justice. I wouldn’t want there to be any reprisals against them.

Michigan Mayor Indicted! Committed Bribery and Wire Fraud, Say the Feds

“Public corruption at any level undermines the community’s faith in their elected officials and does long-term damage to government institutions.”

(Steven D’Antuono, Special Agent in Charge of the Detroit Field Office of the FBI)

 

The Mayor, along with his pals, allegedly used his elected office and campaign funds to enrich himself.

From the US Justice Department just before Christmas:

MAYOR OF TAYLOR AND TWO OTHERS INDICTED FOR BRIBERY AND FRAUD

A thirty-three count Indictment unsealed today charges City of Taylor Mayor Richard “Rick” Sollars, businessman Shady Awad, and Taylor Community Development Manager Jeffrey Baum with conspiracy to commit bribery in a scheme spanning from 2015 to 2019, United States Attorney Matthew Schneider announced. The Indictment also charges Sollars and Awad with seven counts of bribery each, and charges Sollars and Baum with 18 counts of Wire Fraud.

According to the Indictment, Sollars helped Awad’s real estate development company Realty Transition LLC obtain scores of tax-foreclosed properties owned by the City of Taylor. In return, Awad lavished Sollars with thousands of dollars in cash and over $30,000 in renovations to Sollars’s home, over $11,000 in renovations to Sollars’s lake house, and over $12,000 in new household appliances.

Alleged co-conspirator Shady Awad chit-chatting with Democrat Mayor Sollars. https://www.detroitnews.com/story/news/local/wayne-county/2019/12/19/feds-indict-taylor-mayor-sollars-bribery-scandal/2698426001/

 

The appliances included a refrigerator, stove, microwave, dishwasher, a $1,600 cigar humidor, a vacuum cleaner, and a clothes washer and dryer. The free renovations provided to Sollars by Awad include hardwood floors on every level of Sollars’s Taylor residence, hardwood floors at the lake house, a garage door, a new front door, cabinets, and a refurbished lake house deck.

The Indictment also alleges that Jeffrey Baum received bribes from Awad and another developer, in exchange for Baum’s help in obtaining tax-foreclosed properties from the City.

Sollar’s vacation home!

Text messages between Sollars, Awad, and Baum cited throughout the Indictment document the bribe scheme. In one text, Awad states as follows: “My relationship with Rick is worth $1 million so whatever it takes I’ll pay for it” in telling a contractor to do free work on Sollars’s lake house.

The Indictment also charges Sollars and Baum with 18 counts of Wire Fraud, alleging that Sollars and Baum defrauded donors to Sollars’s campaign fund in three ways. First, Sollars would take checks from his campaign account and write them payable to a particular market, purporting to pay for catering for one of Sollars’s events. Instead, the market owner would cash the campaign checks and give the cash back to Sollars, with no catering provided. Second, Sollars and Baum would direct Sollars’s supporters to write checks directly to the market for events that never occurred. Sollars would get cash and scratch-off lottery tickets from the market owner. Third, Sollars and Baum would solicit and accept thousands of dollars in cash contributions to Sollars’s campaign. Instead of depositing the funds into his campaign account, Sollars would simply keep the cash and use it for personal expenses.

The Indictment also seeks forfeiture of $205,993 in cash seized from Sollars’s home on February 10, 2019.

FBI provides readers with contact information if you suspect fraud or corruption with your local elected officials!

“Any time an allegation of corruption is brought to our attention, the FBI’s Detroit Area Public Corruption Task Force will investigate it thoroughly. Public corruption at any level undermines the community’s faith in their elected officials and does long-term damage to government institutions,” said SAC D’Antuono. “With that in mind, we encourage anyone who believes they have information about corruption to contact the FBI at 313-965-4545 or tips.fbi.gov.”

More details here.

I know I haven’t done a scientific analysis, but heck it sure seems that a very high percentage of my ‘Frauds and Crooks’ stories originate in Michigan!

 

For new readers:  If you are interested in the issue of Refugee Resettlement (Michigan is a leading state that ‘welcomes’ more impoverished people), visit my other blog Refugee Resettlement Watch where I have been spending a lot of time in recent weeks.

FBI Take Down! Nigerians Arrested for Scamming Millions from Elderly and Vulnerable Women

“We believe this is one of the largest cases of its kind in U.S. history.”

(US Attorney Nick Hanna)

The FBI announced this week that over a dozen were under arrest in the US and efforts were being made to find additional co-conspirators around the world in fraud schemes  involving at least 32 victims.

nigerian romance scammers
Nigerians (new American entrepreneurs!) arrested in Los Angeles on Thursday. https://www.stripes.com/news/us/fbi-takes-down-nigerians-pretending-to-be-u-s-troops-in-46m-romance-scam-1.595476

 

Here is The Hill on this good news,

Justice charges 80 in massive online fraud case linked to Nigerian defendants

 

The Department of Justice on Thursday unsealed a 252-count federal indictment charging 80 defendants, many of whom are Nigerian nationals, with conspiring to steal millions of dollars through online scams.

The indictment was unsealed by the U.S. Attorney’s Office for the Central District of California and was made public shortly after authorities arrested 14 of the defendants across the United States, with 11 of these defendants apprehended in the Los Angeles region. The majority of the defendants are outside the country, with many likely in Nigeria.

The defendants involved in the case were charged with attempting to defraud individuals of millions of dollars through the use of business email compromise (BEC) and online romance scams, in addition to other schemes meant to target the elderly.

The investigation is being led by the FBI, with each of the defendants charged with “conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft,” according to Justice Department. Some defendants also face fraud and money laundering charges.

U.S. Attorney Nick Hanna described the scams used by the defendants during a press conference on Thursday, saying that “fraud networks now target individuals and businesses alike.”

“In the BEC scams, the fraudsters will often hack a company’s email system, impersonate company personnel, and direct payments to bank accounts that funnel money back to the fraudsters in Nigeria,” Hanna said. “In the romance scams, victims think they are developing a dating relationship, when in fact they are just being tricked into sending money to the fraudsters.”

Hanna added that “we believe this is one of the largest cases of its kind in U.S. history.”

Paul Delacourt, the assistant director in charge of the FBI’s Los Angeles field office, said during the same press conference that losses involved in this case for victims total around $10 million. He said defendants attempted to obtain $40 million from victims.

There were at least 32 victims in the case, from the United States and other countries including Japan, the United Kingdom, Lebanon, Ukraine, China, Mexico, Germany, Indonesia, the United Arab Emirates, and Trinidad and Tobago.

Delacourt said the case began in 2016 after one individual was victimized by the defendants. The two main defendants in the case are Nigerian citizens Valentine Iro and Chukwudi Christogunus Igbokwe.

More here.

And, don’t miss the  Stars and Stripes story about how some of the crooks pretended to be US military personnel when they scammed hundreds of thousands from lonely women.

I know you are shaking your head and wondering who in their right mind would be so foolish to send money to a stranger they met on the internet.  Well, as we have heard in previous posts on Nigerian romance scammers, these Nigerian creeps are skilled actors and preying on vulnerable and lonely people seems to come naturally to them.

Keep an eye on your elderly friends and family members and don’t let them fall for these despicable scams.