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Type title here... http://www.badge.amdetective.us/podcast/podcast.php Type description here... en-us Mon, 30 Apr 2012 02:50:38 -0400 Mon, 30 Apr 2012 02:50:38 -0400 http://blogs.law.harvard.edu/tech/rss no copyright Type description here... no no Here's what UnAmerican really is! More wars, more billionaires, and a devastated middle class - this is what the billionaires who've seized control of Dwight Eisenhower's once-proud  http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1315353953 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1315353953&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1315353953 Tue, 06 Sep 2011 00:00:00 -0400 More wars, more billionaires, and a devastated middle class - this is what the billionaires who've seized control of Dwight Eisenhower's once-proud  More wars, more billionaires, and a devastated middle class - this is what the billionaires who've seized control of Dwight Eisenhower's once-proud First Lady, Admits Obama is from Kenya http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1285497085 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1285497085&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1285497085 Sat, 25 Sep 2010 06:00:00 -0400 2,016,442 Views and Growing http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1284821477 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1284821477&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1284821477 Sat, 18 Sep 2010 06:00:00 -0400 JFK Warned us about Evil Secret Societies http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1283402189 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1283402189&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1283402189 Thu, 02 Sep 2010 01:00:00 -0400 Video: Ronald Reagan vs. Today’s Radicals I found this posted inside a Kinkedin group. I like it and put it here for you to see, thanks, Admin... Here’s a great video put out by the Republican Study Committee . It’s not so much that Reagan was seeing into the future. These people have been around forever – call them what you want – progressives, leftists, communists – and Reagan knew it back then. The biggest difference is that any politician that ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1283148737 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1283148737&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1283148737 Mon, 30 Aug 2010 02:08:00 -0400 Here’s a great video put out by the Republican Study Committee. I found this posted inside a Kinkedin group. I like it and put it here for you to see, thanks, Admin... Here’s a great video put out by the Republican Study Committee . It’s not so much that Reagan was seeing into the future. These people have been around forever – call them what you want – progressives, leftists, communists – and Reagan knew it back then. The biggest difference is that any politician that speaks this way today is labeled as some kind of radical extremist by the democrats and their partners in the media. On the bright side, the American people are catching on to them. Let’s just hope it isn’t too late. Source:    http://lonelyconservative.com/      By Lonely Conservative Ronald Reagan vs. Today’s Radicals Bribing Foreign Government Officials Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials Longest Prison Sentence Ever Imposed Related to Foreign Corrupt Practices Act (FCPA) Violations WASHINGTON —Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271878418 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271878418&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271878418 Wed, 21 Apr 2010 03:32:00 -0400 Virginia Resident Sentenced to 87 Months in Prison for Bribing Foreign Government Officials Longest Prison Sentence Ever Imposed Related to Foreign Corrupt Practices Act (FCPA) Violations WASHINGTON —Charles Paul Edward Jumet of Fluvanna County, Va., was sentenced today to 87 months in prison for paying bribes to former Panamanian government officials to secure maritime contracts, in violation of the Foreign Corrupt Practices Act (FCPA), and for making a false statement to federal agents. In addition to the prison term, U.S. District Court Judge Henry E. Hudson for the Eastern District of Virginia ordered Jumet to pay a $15,000 fine and to serve three years of supervised release following the prison term. The 87-month sentence is the longest prison term imposed against an individual for violating the FCPA. The announcement was made by Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Neil H. MacBride of the Eastern District of Virginia; Shawn Henry, Assistant Director in Charge of the FBI’s Washington Field Office; Michael Morehart, Special Agent in Charge of the FBI’s Richmond Field Office; and John P. Torres, Special Agent in Charge of Immigration and Customs Enforcement (ICE)’s Washington office.  Jumet, 53, pleaded guilty on Nov. 13, 2009, to conspiring to violate the FCPA and making a false statement to federal agents. The FCPA makes it a crime to pay or offer to pay anything of value to a foreign government official in order to obtain or retain business. "Today’s sentence—the longest ever imposed for violating the FCPA—is an important milestone in our effort to deter foreign bribery,” said Assistant Attorney General Breuer. "As this case confirms, foreign corruption carries with it very serious penalties, which can include substantial prison time for individuals who violate the law.” "Bribery isn’t just a cost of doing business overseas,” said U.S. Attorney MacBride. "Today’s sentence makes clear that this is a serious crime that the U.S. government is intent on enforcing.” "Today’s sentencing is an example of how those who intentionally bribe and mislead the government for their personal gain will be prosecuted to the maximum extent,” said Assistant Director Henry. "The FBI is committed to pursuing those who disrupt the level playing field to which companies in the U.S. and around the world are entitled.” "This sentence serves as a warning to those who engage in corrupt business dealings,” said ICE Special Agent in Charge Torres. "ICE will continue to work with our law enforcement partners both here and abroad to investigate and prosecute those involved in such illicit activities.” According to court documents, from approximately 1997 through July 2003, Jumet and others conspired to pay money secretly to Panamanian government officials in exchange for awarding contracts to Ports Engineering Consultants Corporation (PECC) to maintain lighthouses and buoys along Panama’s waterway. In December 1997, the Panamanian government awarded PECC a no-bid, 20-year concession. Upon receipt of the concession, Jumet admitted that he and others authorized corrupt payments to be made to the Panamanian government officials. In total, Jumet and others caused corrupt payments of more than $200,000 to be paid to the former administrator and the former deputy administrator of the Panama Maritime Authority and to a former high-ranking elected executive official of the Republic of Panama. Jumet also made a false statement to federal agents about a "dividend” check payable to the bearer in the amount of $18,000 that was endorsed and deposited into an account belonging to the high-ranking elected Panamanian government official. Jumet falsely claimed that this "dividend” check was a donation for the high-ranking elected official’s re-election campaign, when, in fact, Jumet admitted it was given to the elected Panamanian government official as a corrupt payment for allowing PECC to receive the contract. In a related case, John Warwick pleaded guilty on Feb. 13, 2010, for his role in the same conspiracy to violate the FCPA. He is scheduled to be sentenced by Judge Hudson on May 14, 2010. The case was prosecuted by Trial Attorney Rina Tucker Harris of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Michael S. Dry of the U.S. Attorney’s Office for the Eastern District of Virginia. The case was investigated by the FBI’s Washington Field Office, the FBI’s Richmond Field Office, and ICE’s Richmond Field Office. http://washingtondc.fbi.gov/dojpressrel/pressrel10/wfo041910.htm Crime Alert   Get e-mail updates when new crime alerts information is posted Steven Maiurro is wanted on sex trafficking charges in New York. An unknown suspect is wanted in connection with armored car robberies in Florida. Jude Kenan Mohammad is wanted in North Carolina for conspiring ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271877857 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271877857&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271877857 Wed, 21 Apr 2010 03:23:00 -0400   Get e-mail updates when new crime alerts information is posted Steven Maiurro is wanted on sex trafficking charges in New York. An unknown suspect is wanted in connection with armored car robberies in Florida. Jude Kenan Mohammad is wanted in North Carolina for conspiring to support terrorists. Liberato Cardenas-Vega Kidnapping En Espanol Podcast Jose Gustavo Badillo is wanted for rape in Oklahoma. Juan Jose Esparragoza-Moreno is wanted on drug charges in Texas. Amandeep Dhami is wanted for murder in Sacramento, California. Israel Ledesma Moreno Kidnapping En Espanol Podcast Igor Fisherman is wanted on racketeering and fraud charges in Philadelphia, Pennsylvania. Anatoli Tsoura is wanted on racketeering and fraud charges in Philadelphia, Pennsylvania. Plaurent Dervishaj is wanted for being a fugitive from a foreign country. Andrew Tafoya is wanted for allegedly taking a minor female across state lines in a stolen vehicle. Omid Tahvili is wanted on fraud charges in Los Angeles, California.   Individuals with information concerning any of these cases should take no action themselves, but instead immediately contact the nearest FBI Office or local law enforcement agency. For any possible sighting outside the United States, contact the nearest United States Embassy or Consulate Defrauding Author Danielle Steel Out of $768,000 North Bay Woman Sentenced to 33 Months in Federal Prison for Defrauding Author Danielle Steel Out of $768,000 SAN FRANCISCO—Kristy S. Watts (aka Kristy Siegrist) was sentenced today to 33 months in prison and ordered to pay $60,677 in restitution after being convicted of wire fraud and tax evasion, United States Attorney Joseph P. Russoniello announced. Watts, 48, formerly of San Rafael, Calif., but now living in Tiburon, Calif., was charged ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271877533 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271877533&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271877533 Wed, 21 Apr 2010 03:18:00 -0400 North Bay Woman Sentenced to 33 Months in Federal Prison for Defrauding Author Danielle Steel Out of $768,000 SAN FRANCISCO—Kristy S. Watts (aka Kristy Siegrist) was sentenced today to 33 months in prison and ordered to pay $60,677 in restitution after being convicted of wire fraud and tax evasion, United States Attorney Joseph P. Russoniello announced. Watts, 48, formerly of San Rafael, Calif., but now living in Tiburon, Calif., was charged by Information filed on Aug. 19, 2009, with one count of wire fraud and four counts of tax evasion. She pleaded guilty on Sept. 24, 2009, to all five counts. According to court documents, Watts worked as a bookkeeper for author Danielle Steel for approximately 15 years. Watts was trusted with significant oversight of and day-to-day responsibility for Steel’s personal and professional financial management, including overseeing bank accounts and credit card statements, handling payroll, overseeing the petty cash operations, obtaining foreign currency for international travel, and paying bills. While handling those duties, Watts devised a scheme to steal more than $760,000 from Steel. The scheme encompassed three main facets: First, the defendant raided petty cash funds; she took checks that had been made payable to "Cash” and deposited them in her own personal bank account, then used that money for her personal benefit. Second, the defendant handled payroll responsibilities for other employees of Steel. In that capacity, the defendant had access to the online payroll distribution service Steel used—Automatic Data Processing, Inc. Watts abused this access by instructing ADP to cause additional salary and bonus payments to Watts that she had not earned. To conceal this aspect of her scheme, the defendant made false entries in the computer accounting system used to authorize and to track payments, such as falsely reporting that certain checks were payable to legitimate vendors for seemingly legitimate expenses. Third, because of her access to Steel’s  financial records and mail, Watts knew that Steel was enrolled in a rewards program through American Express. Again without authorization, Watts converted hundreds of thousands of Steel’s reward points to her own use. She used these points to fund trips for herself and her family to several domestic locations, as well as international trips to England, Spain, and Italy. She also used these reward points to purchase gift cards from various merchandisers for the use of herself and her family. In all, Watts used the various components of her scheme to fleece Steel out of approximately $768,000. She paid no taxes on any of these embezzled funds. Watts admitted that she used the stolen funds to finance a lavish lifestyle. For example, in November 2004, Watts and her husband purchased a home in San Rafael for $1,275,000, and then proceeded to spend in excess of $1 million on remodeling and furnishing the home and the grounds. Watts and her husband also drove luxury vehicles and high-end motorcycles.  As part of her plea agreement, Watts agreed to forfeit assets to Steel; according to court documents, Watts already has turned over more than $969,000 to Steel as a result of the criminal case and a civil lawsuit Steel filed immediately after Watts pleaded guilty in the criminal case. This figure includes funds generated by the sale of the defendant’s San Rafael home and its furnishings, as well as Watts’ and her husband’s cars.  The sentence was handed down by U.S. District Court Judge Vaughn R. Walker following Watts’ guilty plea to one count of wire fraud, in violation of Title 18, United States Code, Section 1343, and four counts of tax evasion, in violation of Title 26, United States Code, Section 7201. Judge Walker also sentenced Watts to a three-year period of supervised release, during which Watts must perform 400 hours of community service. In addition, Watts was ordered to pay $60,677 to the United States as a result of the tax evasion convictions. The defendant will begin serving her prison sentence on June 4, 2010. Doug Sprague and Robin Harris are the Assistant U.S. Attorneys who are prosecuting the case with the assistance of Rayneisha Booth and Jennifer Hiwa. The prosecution is the result of a seven-month investigation by the Federal Bureau of Investigation and the Internal Revenue Service - Criminal Investigation. Further Information: What A Mistake You Have Made? If You Missed This Past Weekend's, Crime Scene Detective Radio Talk Show Guest. What A Mistake You Have Made? Go To The Archive: http://www.blogtalkradio.com/bill-mullendore Scoll down and look for the Saturday; April 17, 2010 Show... (6:00pm CDT) same as (7:00pm EST) Bob Burton's U.S.COBRA http://uscobra.us/ ...Teaching since 1988... We're your best BET! Call Toll Free @ 866-357-3030 The finest school in the United States to learn the skills necessary to work as a bail bond investigator. We offer a nationally-based certification bail enforcement course - a certified course ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271718228 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271718228&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271718228 Wed, 21 Apr 2010 03:00:00 -0400 If You Missed This Past Weekend's, Crime Scene Detective Radio Talk Show Guest. What A Mistake You Have Made? Go To The Archive: http://www.blogtalkradio.com/bill-mullendore Scoll down and look for the Saturday; April 17, 2010 Show... (6:00pm CDT) same as (7:00pm EST) Bob Burton's U.S.COBRA http://uscobra.us/ ...Teaching since 1988... We're your best BET! Call Toll Free @ 866-357-3030 The finest school in the United States to learn the skills necessary to work as a bail bond investigator. We offer a nationally-based certification bail enforcement course - a certified course designed over twenty years ago. Most of the true professionals in this trade have been through our course and/or are networking with us by joining our Private Sector Network: US COBRA Our bail enforcement course was developed to aid those with little or no previous experience in bail fugitive arrests to acquire the basic knowledge and skills necessary to enter this exciting profession and to develop their own business. CRITERIA: Those with a sincere desire to learn and to devote their energies to bail fugitive recovery, or those with just a desire to learn the process, often, if given a good background and a good chance, make good bounty hunters. Hence, this teaches the insider skills to become a excellent bail enforcement agent. SKILLS NECESSARY / TAUGHT: Since one's size, shooting skills, knowledge of self-defense, martial arts, or driving skills, play little role in locating bail fugitives, the schooling offered by BURTON'S ENFORCEMENT TRAINING focuses on the skills necessary to succeed as a bail enforcement agent, such as: telephone skills, national networking with other bounty hunters, understanding laws applicable to fugitive recovery, arrest contracts, the where and why of advertising, cross-border operations, Etc. BOUNTY HUNTING IS A BUSINESS: Last year there were over 30,000 arrests made by bounty hunters in the United States. The total paycheck must have been over ten million dollars. This is a big business. . . and because it is, the business of bounty hunting is taught at the school, as well as the other subjects. These business skills include knowledge of fees, costs, how much to pay other bounty hunters you hire, how to pay informants, how to get paid by others, and cost maintenance. There are female bounty hunters as well as male and we come in all hues and backgrounds. It is definitely an equal opportunity business! Once you are accepted into US COBRA, real networking begins. This training allows even a novice agent the ability to work with the Pros . . . and vice versa. This is especially true in cases where the agent is in one part of the country and he suspects the fugitive is in your area. One phone call and networking begins! We publish a bail arrest advisory to keep its members informed throughout the year. BURTON'S ENFORCEMENT TRAINING offers you a pleasant and unique opportunity . . . join us now. " When It Comes To Bounty Hunters, Bob Burton Is The Man To Talk To" - Police Magazine Questions? Call Bob Burton At: 866-357-3030 THE FUGITIVE'S LAMENT http://uscobra.us/bobburtonbea.html I've eluded the lawmen who were on my tail They're only looking to put me in jail It's not them I'm afraid of for they're known to fail It's the bounty hunter that scares me, for he's on my tail... His fury is that of a woman you scorn He'll follow each trail 'til the daylight is gone He'll track you through darkness until early morn And make you feel sorry you ever were born... So heed my advice, listen close to each word You can run like a horse or fly like a bird Stalk like a Cherokee, you'll still be heard If you think you'll out-fox him you're strictly absurd... He'll climb the highest mountain and swim the deepest sea From Maine to California, or to the Zeider Zee He'll search until he finds you and sorry you will be I know because the son-of-a-bitch just found me! NCIC Missing Person and Unidentified Person Statistics NCIC Missing Person and Unidentified Person Statistics for 2009 Pursuant to Public Law 101-647, 104 Statute 4967, Crime Control Act of 1990 Requirements TABLE OF CONTENTS NCIC MISSING PERSON FILE NCIC MISSING PERSON FILE REPORT FOR 2009 NCIC MISSING PERSON (MONTHLY TOTALS) 2009 NCIC MISSING PERSON FILE CATEGORY/ AGE/SEX/RACE 20098 NCIC MISSING PERSON FILE—YEARLY TOTALS AND PERCENT CHANGE NCIC UNIDENTIFIED PERSON FILE NCIC UNIDENTIFIED PERSON FILE REPORT FOR 2009 NCIC ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271803538 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271803538&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271803538 Tue, 20 Apr 2010 06:44:00 -0400 NCIC Missing Person and Unidentified Person Statistics for 2009 Pursuant to Public Law 101-647, 104 Statute 4967, Crime Control Act of 1990 Requirements TABLE OF CONTENTS NCIC MISSING PERSON FILE NCIC MISSING PERSON FILE REPORT FOR 2009 NCIC MISSING PERSON (MONTHLY TOTALS) 2009 NCIC MISSING PERSON FILE CATEGORY/ AGE/SEX/RACE 20098 NCIC MISSING PERSON FILE—YEARLY TOTALS AND PERCENT CHANGE NCIC UNIDENTIFIED PERSON FILE NCIC UNIDENTIFIED PERSON FILE REPORT FOR 2009 NCIC UNIDENTIFIED PERSON (MONTHLY TOTALS) 2009 NCIC UNIDENTIFIED PERSON FILE—YEARLY TOTALS AND PERCENT CHANGE NCIC MISSING AND UNIDENTIFIED ENTRY COMPARISON CHART NCIC MISSING PERSON FILE The National Crime Information Center’s (NCIC) Missing Person File was implemented in 1975. Records in the Missing Person File are retained indefinitely, until the individual is located or the record is canceled by the entering agency. The Missing Person File contains records for individuals reported missing who: have a proven physical or mental disability (Disability—EMD), are missing under circumstances indicating that they may be in physical danger (Endangered—EME), are missing after a catastrophe (Catastrophe Victim—EMV), are missing under circumstances indicating their disappearance may not have been voluntary (Involuntary—EMI), are under the age of 21 and do not meet the above criteria (Juvenile—EMJ), or are 21 and older and do not meet any of the above criteria but for whom there is a reasonable concern for their safety (Other—EMO). As of December 31, 2009, NCIC contained 96,192 active missing person records. Juveniles under the age of 18 account for 44,349 (46.1 percent) of the records and 12,461 (13.0 percent) were for juveniles between the ages of 18 and 20.* During 2009, 719,558 missing person records were entered into NCIC, a decrease of 7.5 percent from the 778,161 records entered in 2008. Missing Person records cleared or canceled during the same period totaled 726,130. Reasons for these removals include: a law enforcement agency located the subject, the individual returned home, or the record had to be removed by the entering agency due to a determination that the record was invalid. The Missing Person Circumstances (MPC) field is optional and has been available since July 1999 when the NCIC 2000 upgrade became operational. Of the 719,558 records entered in 2009, the MPC field was utilized in 307,672 (42.8 percent). When the MPC field was utilized in 2009 entries, 304,580 (99.0 percent) were coded as Runaway; 2,598 (0.8 percent) as Abducted by Non-Custodial Parent, and 494 (0.2 percent) as Abducted by Stranger. In 2008, the MPC field was utilized in 306,657 (39.4 percent) of the 778,161 records. *This fulfills requirements as set forth in Public Law 101-647, 104 statute 4967, Crime Control Act of 1990 stating the Attorney General is to publish a statistical summary of reports of missing children. This act was modified April 7, 2003, by "Suzanne's Law" that changed the age of mandatory missing person record entry from under 18 to under 21 years of age. [ref. 42 USC 5779(c)]. Contact Information: The Criminal Justice Information Services Division’s (CJIS) NCIC Operations and Policy Unit (NOPU) NCIC Group distributes monthly NCIC extracts—the Missing Person Active/Expired Analysis and the Unidentified Person Active/Expired Analysis—to each CJIS System Officer and/or to the agency in the state that has been designated as a point of contact. The NOPU routinely responds to requests for nationwide statistics from law enforcement agencies and the media concerning the NCIC Missing Person and Unidentified Person Files for public release. The monthly statistics are calculated to address the most frequently requested data. Archive statistics are available upon request. If you have any questions or need further assistance, please contact the FBI’s NOPU NCIC Group at 304-625-3000 or ioau@leo.gov . NCIC MISSING PERSON FILE REPORT FOR 2009 For more information visit:   http://www.fbi.gov/hq/cjisd/missingpersons2009.htm   Gambino Family Takedown Manhattan U.S. Attorney Charges 14 Gambino Crime Family Associates with Racketeering, Murder, Sex Trafficking, and Other Crimes PREET BHARARA, the United States Attorney for the Southern District of New York, and GEORGE VENIZELOS, the Special Agent-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of 14 members and associates of the Gambino Organized Crime Family of La Cosa Nostra (the "Gambino Family") ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271802966 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271802966&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271802966 Tue, 20 Apr 2010 00:00:00 -0400 Manhattan U.S. Attorney Charges 14 Gambino Crime Family Associates with Racketeering, Murder, Sex Trafficking, and Other Crimes PREET BHARARA, the United States Attorney for the Southern District of New York, and GEORGE VENIZELOS, the Special Agent-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"), announced today the arrest of 14 members and associates of the Gambino Organized Crime Family of La Cosa Nostra (the "Gambino Family") on charges including racketeering, murder, sex trafficking, sex trafficking of a minor, jury tampering, extortion, assault, narcotics trafficking, wire fraud, loansharking, and illegal gambling. The 14 defendants charged today are: DANIEL MARINO, (2) THOMAS OREFICE, (3) ONOFRIO MODICA, (4) DOMINICK DIFIORE, (5) ANTHONY MANZELLA, (6) MICHAEL SCOTTO, (7) MICHAEL SCARPACI, (8) THOMAS SCARPACI, (9) DAVID EISLER, (10) SALVATORE BORGIA, (11) STEVE MAIURRO, (12) KEITH DELLITALIA, (13) SUZANNE PORCELLI, and (14) ANTHONY VECCHIONE. MODICA was arrested on April 16, 2010. Twelve defendants were arrested early this morning by the FBI, and MAIURRO remains at large. The arrested defendants are expected to be presented in Manhattan federal court later today before United States Magistrate Judge MICHAEL H. DOLINGER. The case is assigned to United States District Judge LEWIS A. KAPLAN. The initial conference before Judge KAPLAN is scheduled for April 21, 2010, at 11 a.m. Find more information at:  http://newyork.fbi.gov/dojpressrel/pressrel10/nyfo042010.htm   B.A.D.G.E., is the acronym for "Best Agents and Detectives Gathering Evidence".. Subscribe to our weekly B.A.D.G.E. newsletter, be informed.. FREE to everyone, our eBrochure is updated weekly. Check back each week, download a new copy for FREE. For our eBrochure to open, you will need the FREE DNL reader. Click on banner to download your FREE DNL reader... Then click on photo of our BADGE eBrochure, then simply click on a page to turn forward or backward... . Or follow this link: www.dnlreader.com/reader  Or follow this link; http://dnlreader.com/reader Click Here after you have ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271727555 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271727555&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271727555 Mon, 19 Apr 2010 09:38:00 -0400 Subscribe to our weekly B.A.D.G.E. newsletter, be informed.. FREE to everyone, our eBrochure is updated weekly. Check back each week, download a new copy for FREE. For our eBrochure to open, you will need the FREE DNL reader. Click on banner to download your FREE DNL reader... Then click on photo of our BADGE eBrochure, then simply click on a page to turn forward or backward... . Or follow this link: www.dnlreader.com/reader  Or follow this link; http://dnlreader.com/reader Click Here after you have the DNL reader. Enjoy our FREE B.A.D.G.E. eBrochure. Or, Download the B.A.D.G.E. Weekly eBrochure by Issue! 1.) March 22, 2010 2.) March 29, 2010 3.)  April 6, 2010 4.) April 12, 2010 5.) HOT HOT HOT Issue April 19, 2010 Titanic of Talk Shows....... Titanic of Talk Shows....... http://www.crimescenedetectives.org http://www.blogtalkradio.com/bill-mullendore http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271717292 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271717292&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271717292 Mon, 19 Apr 2010 00:00:00 -0400 Titanic of Talk Shows....... http://www.crimescenedetectives.org http://www.blogtalkradio.com/bill-mullendore Australian Man Charged in Manhattan Federal Court with Laundering Half-Billion Dollars in Internet Gambling Proceeds For Immediate Release April 16, 2010 United States Attorney's Office Southern District of New York Contact: (212) 637-2600 Australian Man Charged in Manhattan Federal Court with Laundering Half-Billion Dollars in Internet Gambling Proceeds PREET BHARARA, the United States Attorney for the Southern District of New York; JOSEPH DEMAREST, JR., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and JAMES T. HAYES, JR., the ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271718827 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271718827&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271718827 Mon, 19 Apr 2010 00:00:00 -0400 For Immediate Release April 16, 2010 United States Attorney's Office Southern District of New York Contact: (212) 637-2600 Australian Man Charged in Manhattan Federal Court with Laundering Half-Billion Dollars in Internet Gambling Proceeds PREET BHARARA, the United States Attorney for the Southern District of New York; JOSEPH DEMAREST, JR., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation ("FBI"); and JAMES T. HAYES, JR., the Special Agent-in-Charge of the Department of Homeland Security's United States Immigration and Customs Enforcement ("ICE"), announced that Australian national DANIEL TZVETKOFF was arrested in Las Vegas this morning on charges that he assisted illegal Internet gambling companies by processing approximately $500 million in transactions between U.S. gamblers and Internet gambling websites and disguising the transactions to the banks so that they would appear unrelated to gambling. According to an Indictment unsealed this morning in Manhattan federal court: In early 2008, TZVETKOFF began processing gambling transactions in the United States through the Automated Clearing House system ("ACH system") which allows money to be electronically transferred from a gambler's U.S. checking account to an Internet gambling company simply by the gambler going to the Internet gambling company's website and entering his bank account information. TZVETKOFF and his co-conspirators processed more than $543 million in ACH transactions between February 2008 and March 2009, the overwhelming majority of which were on behalf of Internet gambling companies. TZVETKOFF then arranged for the funds received from gamblers to be wired offshore for the benefit of the gambling companies. TZVETKOFF also invested approximately $27 million from these ACH transactions into an online "payday loan" company that offered consumers high-interest, short term loans that typically carried an annualized interest rate of more than 500 percent. TZVETKOFF and his co-conspirators induced U.S. banks to provide ACH services to Internet gambling companies by disguising the transactions so that they would not appear to be gambling related. To accomplish this, TZVETKOFF and his co-conspirators created dozens of shell companies with names unrelated to gambling—complete with phony websites that made the companies seem legitimate—and represented to banks that the ACH transactions were on behalf of these companies. On May 3, 2008, one of TZVETKOFF's co-conspirators in an e-mail told TZVETKOFF that he had hired programmers to develop "unique" websites for the shell companies so that if someone was "checking the companies out there is absolutely no way to tie the companies together." TZVETKOFF responded: "This is all perfect!" In March 2009, TZVETKOFF stopped processing Internet gambling transactions after leading Internet gambling websites accused him of stealing approximately $100 million from them. The Indictment charges TZVETKOFF with four counts, including bank fraud, money laundering, and conspiracy to operate and finance an illegal gambling business and to process electronic funds transfers in violation of the Unlawful Internet Gambling Enforcement Act of 2006. If convicted of all counts, TZVETKOFF faces a maximum sentence of 75 years in prison. TZVETKOFF, 27, was arrested this morning in Las Vegas and is expected to be presented in Las Vegas federal court later today. This case has been assigned to United States District Judge LEWIS A. KAPLAN. Mr. BHARARA praised the investigative work of the FBI and ICE for their assistance in the investigation. Mr. BHARARA said that the investigation is continuing. Assistant United States Attorneys ARLO DEVLIN-BROWN, JONATHAN NEW, and MICHAEL LOCKARD are in charge of the prosecution. This case is being handled by the Office's Organized Crime Unit. The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. http://newyork.fbi.gov/dojpressrel/pressrel10/nyfo041610a.htm Bryant Harper, Founder and President of Code Amber, This Week's, Crime Scene Detective Radio Talk Show Guest... http://www.blogtalkradio.com/bill-mullendore Bryant Harper, Founder and President of Code Amber, will be our special guest on this live call in two hour show. April 24th at 6pm CDT. (6:00pm CDT) same as (7:00pm EST)   This will be a show you will want the whole family to listen in on. The Code Amber and medical alert system. How CodeAmber Began...      The AMBER Plan was created in 1996 as a powerful legacy to ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271721951 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271721951&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271721951 Mon, 19 Apr 2010 00:00:00 -0400 This Week's, Crime Scene Detective Radio Talk Show Guest... http://www.blogtalkradio.com/bill-mullendore Bryant Harper, Founder and President of Code Amber, will be our special guest on this live call in two hour show. April 24th at 6pm CDT. (6:00pm CDT) same as (7:00pm EST)   This will be a show you will want the whole family to listen in on. The Code Amber and medical alert system. How CodeAmber Began...      The AMBER Plan was created in 1996 as a powerful legacy to 9 y ear-old Amber Hagerman, a bright little girl who was kidnapped and brutally murdered while riding her bicycle in Arlington, Texas. The tragedy shocked and outraged the entire community. Residents contacted radio stations in the Dallas area and suggested they broadcast special "alerts" over the airwaves so that they could help prevent such incidents in the future.      In August 2002 Bryant Harper, Founder and President of Code Amber was horrified by the viciousness of what seemed to be an epidemic of child abductions around the United States and Canada.    Being both a parent and grandparent, Harper like other parents and guardians, is concerned for the safety and welfare of his family.      In response to these crimes he developed the Code Amber Alert Ticker to provide every web site and computer owner with the ability to display Amber Alerts on their web site and their computer desktop by adding a Code Amber Alert Ticker to afford law enforcement with millions of concerned and informed citizens extending their 'eyes on the streets."      The Ticker is a single line of code that loads a Java Script from the CodeAmber News Service servers and is updated anytime CANS is notified of an Amber Alert or CodeAmber Alert in the US and Canada. http://www.badge.amdetective.us/documents/ebro.html Death of Juvenile Girl Two Men Charged in Connection with Death of Juvenile Girl Found Near Arapahoe U.S. Attorney Christopher A. Crofts announces that two men have been charged in connection with the death of the juvenile girl whose body was found near Arapahoe on April 7. Kyeren Tillman, 19, of Arapahoe, has been charged with sexual abuse of a minor. Robert Spoonhunter, age 21, of Arapahoe, has been charged with assault resulting in serious bodily ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271724195 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271724195&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1271724195 Mon, 19 Apr 2010 00:00:00 -0400 Two Men Charged in Connection with Death of Juvenile Girl Found Near Arapahoe U.S. Attorney Christopher A. Crofts announces that two men have been charged in connection with the death of the juvenile girl whose body was found near Arapahoe on April 7. Kyeren Tillman, 19, of Arapahoe, has been charged with sexual abuse of a minor. Robert Spoonhunter, age 21, of Arapahoe, has been charged with assault resulting in serious bodily injury. The investigation is continuing as to the cause of death and other matters, and it is possible that additional charges will be filed against one or both of these men. However, the investigation has not revealed that any other persons were involved and further arrests are not anticipated. A complaint is only an accusation. In every criminal case, the accused is presumed to be innocent until proven guilty, and the government always has the burden of proving guilt beyond a reasonable doubt. The death was initially reported to the Bureau of Indian Affairs who, in conjunction with the Federal Bureau of Investigation, immediately began a full-scale investigation. The Bureau of Indian Affairs/Wind River Police Department, the Federal Bureau of Investigation, the Riverton Police Department, the Riverton Fire Department, the Fremont County Sheriff’s Department, the Fremont County Coroner and the Wyoming Department of Homeland Security are all cooperating in the investigation of this matter. http://denver.fbi.gov/dojpressrel/pressrel10/dn041610a.htm Peter W. Loomis DDS, D-ABFO Have you ever thought about becoming a forensics odontologist? What is that, you say? Well now you can find out as our special guest tells us all about this special forensic field. Dr. Peter Loomis will be our special guest this show. Peter W. Loomis DDS, D-ABFO Dr. Loomis is the forensic odontologist for the Office of the Medical Investigator in Albuquerque, New Mexico. He received his dental degree from the University of Missouri at ... http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1268655328 General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1268655328&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=1268655328 Mon, 15 Mar 2010 09:00:00 -0400 Peter W. Loomis DDS, D-ABFO Have you ever thought about becoming a forensics odontologist? What is that, you say? Well now you can find out as our special guest tells us all about this special forensic field. Dr. Peter Loomis will be our special guest this show. Peter W. Loomis DDS, D-ABFO Dr. Loomis is the forensic odontologist for the Office of the Medical Investigator in Albuquerque, New Mexico. He received his dental degree from the University of Missouri at Kansas City School of Dentistry in 1972, and completed a one year general practice residency with the U.S. Public Health Service in 1973. He received his training in forensic odontology at the Armed Forces Institute of Pathology and the University of New Mexico, School of Medicine. Current affiliations and certifications: Forensic Odontologist for the NM Office of the Medical Investigator Diplomate American Board of Forensic Odontology (ABFO) Fellow of the American Academy of Forensic Sciences (AAFS) Member of the American Society of Forensic Odontology (ASFO) Secretary of the American Board of Forensic Odontology Chairman of the Missing and Unidentified Persons subcommittee of the ABFO Chairman of the Dental Identification Workshop Committee of the ABFO Director of the NM Mass Fatality Incident Dental ID Team Forensic Odontologist for DMORT Region 6 SW Regional Forensic Odontologist for NamUs (TX, NM, AZ, NV, UT, CO, OK) FBI-CJIS National Dental Image Repository review panel Dr. Loomis was deployed with DMORT to on the following missions: Hurricane Katrina/Rita , September 2005 and January 2006 and Hurricane Ike, September 2008 Dr. Loomis is married and has five children and six wonderful grandchildren. Join us on this live 2 hour call in show. The show that features real people, real talk! REBJR empty http://www.badge.amdetective.us/podcast/podcast.php?entry_id=echo 'hi'; exit; /* General http://www.badge.amdetective.us/podcast/podcast.php?entry_id=echo 'hi'; exit; /*&comments=comments http://www.badge.amdetective.us/podcast/podcast.php?entry_id=echo 'hi'; exit; /*