Anonymous ID: 33f160 June 15, 2021, 5:22 a.m. No.13908273   🗄️.is đź”—kun   >>8465

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Anonymous ID: 33f160 June 15, 2021, 5:32 a.m. No.13908314   🗄️.is đź”—kun   >>8320 >>8350

It is necessary that the good, the children of light, come together and make their voices heard. What more effective way is there to do this, Mr. President, than by prayer, asking the Lord to protect you, the United States, and all of humanity from this enormous attack of the Enemy? Before the power of prayer, the deceptions of the children of darkness will collapse, their plots will be revealed, their betrayal will be shown, their frightening power will end in nothing, brought to light and exposed for what it is: an infernal deception.

Anonymous ID: 33f160 June 15, 2021, 5:56 a.m. No.13908416   🗄️.is đź”—kun

U.S. Attorney’s Office

District of Hawaii

FOR IMMEDIATE RELEASE

Monday, June 14, 2021

China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties

HONOLULU – A federal grand jury returned an indictment on June 10, 2021, charging Yao Zhungjun, 50, of Beijing, China, a former project manager at J.R. Simplot Company, an entity operating out of China, which had acquired the Jacklin Seed Company, a producer and marketer of grass seed and turfgrass based in Liberty Lake, Washington, with conspiracy to commit money laundering as part of multiple schemes to defraud Simplot, and route the proceeds through real estate developments in Hawaii.

 

Judith A. Philips, Acting U.S. Attorney for the District of Hawaii, said that according to the indictment, Yao solicited grass seed orders at artificially inflated prices from Chinese customers and then negotiated kickback payments from those customers in exchange for rebate payments from Simplot. Christopher Claypool, Jacklin’s general manager, approved and Yao collected millions of dollars in kickbacks from just one Chinese grass seed distributor, Beijing Oasis, on more than $10 million in rebates Simplot paid to Beijing Oasis.

 

The indictment also alleges that Yao and Claypool conspired to defraud Simplot directly. Specifically, Claypool arranged for seller commissions purportedly owed to a European partner to be paid to Yao through a Citibank Hong Kong account in Yao’s wife’s name. Claypool directed the payment of more than $7.3 million in fraudulent commissions to this account from 2008 through 2014.

 

As part of the money laundering conspiracy for which Yao was indicted, he and Claypool then routed the proceeds of these schemes through at least six pieces of real estate on the Island of Hawaii. From not later than March 2010 and continuing through June 2016, Yao caused more than 55 wires, totaling more than $11.6 million, to be sent from accounts he controlled in Hong Kong to accounts at First Hawaiian Bank for use in the acquisition and development of six parcels under Claypool’s control. From 2010 through October 2018, Claypool developed and then sold those properties for more than $11.4 million and later transferred the proceeds to investments accounts at brokerage firm Edward Jones.

 

Claypool was separately charged and pleaded guilty to this conspiracy in the District of Oregon. Yao remains at large. If convicted, he faces a maximum sentence of ten years in prison, a fine of more than $20 million, and three years’ supervised release.

 

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

 

This case is being investigated by IRS Criminal Investigation and the U.S. Department of Agriculture Office of Inspector General. It is being prosecuted by Ryan W. Bounds, a Special Assistant U.S. Attorney for the District of Hawaii.

https://www.justice.gov/usao-hi/pr/china-resident-indicted-laundering-millions-fraud-proceeds-through-big-island-properties

Anonymous ID: 33f160 June 15, 2021, 6:49 a.m. No.13908724   🗄️.is đź”—kun

U.S. Attorney’s Office

Middle District of Georgia

FOR IMMEDIATE RELEASE

Monday, June 14, 2021

SunTrust Bank Robber With Multiple Prior Felonies Pleads Guilty

COLUMBUS, Ga. – A Columbus resident pleaded guilty to a bank robbery in which he said he had a gun and demanded cash from a SunTrust Bank teller.

 

Dontrell Scott, 28, of Columbus, pleaded guilty to one count bank robbery before U.S. District Judge Clay Land today. Scott faces a maximum sentence of 20 years in prison and a $250,000 fine. Sentencing is scheduled at 9:30 a.m. on August 31.

 

“Federal and local law enforcement worked quickly, detaining Scott within hours after he robbed the bank, terrifying the teller, other employees and customers who witnessed his crime,” said Acting U.S. Attorney Peter D. Leary. “Individuals who choose to terrorize peaceful places of business will be caught and will face justice in the Middle District of Georgia.”

 

“Thanks to the quick reaction of our local law enforcement partners, this suspect was arrested and unable to threaten any more innocent victims,” said Chris Hacker, Special Agent in Charge of FBI Atlanta. “Scott now faces serious prison time on federal charges with no opportunity for parole.”

 

According to facts admitted to in court, Scott walked undisguised into a SunTrust Bank branch on 1st Avenue in Columbus on November 5, 2019, holding a bottle of Powerade and carrying a camouflage bag. Scott approached a teller at her workstation, told her he had a gun and demanded money. Scott put the money in his bag, left his Powerade on the counter and exited the building.

 

Columbus Police Department and FBI responded to the scene and quickly distributed high quality still photographs from the surveillance video to other law enforcement agencies and the public. Scott was immediately identified, and later that same afternoon the Phenix City Police Department received a tip that a suspect matching the bank robber’s description had been spotted at a local used car lot. Shortly thereafter, officers detained Scott, who was also wanted on outstanding warrants. When arrested, Scott was wearing the same clothes seen in the bank surveillance footage. A subsequent search of Scott’s hotel room located the camouflage bag from the bank robbery and a notebook where someone had written: “I have a gun this is a robbery quickly # go dawgs!” In addition, Scott’s DNA was found on the lid of the Powerade left behind at the scene. Scott has prior felony convictions in Muscogee County Superior Court, to include Robbery, Possession of a Firearm During a Crime and Theft By Receiving Stolen Property.

 

FBI, Columbus Police Department and Phenix City Police Department are investigating the case.

 

Assistant U.S. Attorney Crawford Seals is prosecuting the case.

https://www.justice.gov/usao-mdga/pr/suntrust-bank-robber-multiple-prior-felonies-pleads-guilty