Crime, Background Checks, Foul-Play, Fraud And Investigations

Monday, February 08, 2010 Why Have So Many Scammers Some With Criminal Records Like Daniel Prewett and Neil Mohamed Husani along with Art Nadel and Gary Brown Been Able to Steal Over $500 Million From Banks And The Residents of Sarasota FL ? What is it, the high heat and humidity or the salt air from the Gulf of Mexico that makes normally sane individuals and banks in Sarasota turn over hundreds of thousands of dollars to men, some have criminal records, to make investments without checking them out ? Just recently it was revealed by the Sarasota Herald Tribune that one of the ... Read Full Story

Facebook NetworkedBlogs From: Get Satisfaction! (NetworkedBlogs) [mailto:noreply.ninua@getsatisfaction.com] Sent: Friday, January 22, 2010 5:26 PM To: Get Satisfaction! (Facebook NetworkedBlogs) Subject: New reply: “ LAW SUIT PENDING” MUSLIMS AGAINST SHARIA & Khalim Massoud . Waleed , an employee of NetworkedBlogs, replied to LAW SUIT PENDING , a problem about NetworkedBlogs. The blog you mentioned of MUSLIMS AGAINST SHARIA & Khalim Massoud does seem to contain defamation and it has been blocked from NetworkedBlogs, see link click here http://apps.facebook.com/blognetworks… Go look at this reply from NetworkedBlogs. Bill Warner reported this problem 17 days ago LAW SUIT PENDING http://support.networkedblogs.com/ninua/topics/law_suit_pending FROM: Bill Warner private investigator 2100 Constitution Blvd. ... Read Full Story

WASHINGTON (Reuters) - A Florida man has pleaded guilty to hiding about $10 million in foreign bank accounts including at UBS AG, the latest in a string of cases brought by the U.S. Department of Justice. Businessman Jack Barouh pleaded guilty to filing a false tax return by failing to report the offshore bank accounts and not reporting income he received from his UBS accounts, the department said on Thursday. The case is the seventh guilty plea secured by the U.S. government after UBS last year settled a criminal probe for $780 million, admitting it coaxed Americans to hide money in offshore accounts. To ... Read Full Story

A Venezuelan man pleaded guilty in New Jersey federal court on Wednesday to hacking into the networks of voice over internet protocol (VoIP) providers and reselling internet-based phone services for profit, according to the U.S. Attorney's Office.Edwin Pena, 26, of Venezuela pleaded guilty to one count of conspiracy to commit computer hacking and wire fraud, and one count of wire fraud, prosecutors said Wednesday in a news release. He is scheduled to be sentenced May 14 and faces a maximum penalty of 25 years in prison and a $500,000 fine. “This investigation highlights law enforcement's ability to undercover cutting-edge technology crimes and to reach ... Read Full Story

Since its creation in California and Washington, DC, MS 13 has expanded into Oregon, Alaska, Texas, Nevada, Utah, Oklahoma, Illinois, Michigan, New York, Maryland, Virginia, Georgia, Florida (SUR 13 ), Canada, and Mexico. MS 13 maintains active ties with MS members and factions in El Salvador. Mara Salvatrucha gang members maintain contact between groups in the United States and El Salvador for several specific reasons. In El Salvador, a hand grenade sells for $1.00 to $2.00 U.S. dollars and an M-16 rifle will sell for approximately $200 U.S. dollars . The alliance to El Salvador and groups like La Mara and FMNL allows MS-13 ... Read Full Story