Anonymous ID: dae51c May 16, 2018, 7:33 a.m. No.1430599   🗄️.is 🔗kun   >>0774

>>1430530

Feb. 15, 2018

 

Three MS-13 Gang Members Sentenced

Defendants Sentenced Today(02/15/2018):

 

OSCAR WELMAN ESPINOZA-MERINO (aka "Speedy" and "Petey")

 

Age: 35

Brentwood, New York

 

MILTON CONTRERAS (aka "Diabolico")

 

Age: 22

Brentwood, New York

 

JOSE OSMIN RUBIO (aka "Slow")

 

Age: 30

Brentwood, New York

 

Defendant Awaiting Sentencing:

BYRON LOPEZ

 

Age: 26

Queens, New York

E.D.N.Y. Docket No. 14-463 (MKB) (RER)

 

The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorney Alixandra Smith is in charge of the prosecution.

Anonymous ID: dae51c May 16, 2018, 7:40 a.m. No.1430642   🗄️.is 🔗kun   >>0653

More Donoghue Digs:

This guy has been very busy ever since taking over as interim EDNY AG.

 

A New York official was charged on Tuesday, Jan. 9, for allegedly defrauding government agencies out of tens of thousands of dollars—including diverting money that would have gone to Hurricane Sandy relief.

 

The U.S. Attorney’s Office said in a news release that Pamela Harris, a New York State Assemblywoman, was indicted for a number of offenses, including wire fraud, bankruptcy fraud, and making false statements.

 

“The defendant defrauded government agencies out of tens of thousands of dollars in public funds and tried to fraudulently obtain even more,” said U.S. Attorney Richard Donoghue in a statement. “When she learned that law enforcement was investigating her various fraud schemes, she pressured witnesses to lie to the FBI and cover them up.”

 

Among the agencies Harris allegedly defrauded: The city’s Department of Youth and Community Development, the Federal Emergency Management Agency, and the city’s Build it Back Program.

 

In one aspect of the case, between 2012 and 2014 Harris defrauded FEMA out of nearly $25,000 by falsely claiming she had been forced out of her home by Hurricane Sandy.

 

If convicted, Harris faces up to 30 years in prison.

 

www.ntd.tv/2018/01/09/new-york-democrat-charged-with-stealing-sandy-money-here-is-where-she-stole-from/

Anonymous ID: dae51c May 16, 2018, 7:56 a.m. No.1430766   🗄️.is 🔗kun

More Donoghue Digs:

Dicky Donoghue went on trip to El Salvador in January to gather intelligence on MS-13

 

Suffolk Police Commissioner nominee Geraldine Hart,a 21-year veteran of the FBI, said she wants to work closely with authorities in El Salvador to help fight the deadly MS-13 gang’s activities in the county…She said a January trip she took to El Salvador with a delegation of local authorities, including RICHARD P. DONOGHUE, the newly named U.S. attorney for the Eastern District of New York, officers from the Nassau and Suffolk police departments and the State Police, showed the “tremendous opportunities for intelligence sharing and collaboration” with the Central American country where MS-13 reigns.

Anonymous ID: dae51c May 16, 2018, 8:34 a.m. No.1431076   🗄️.is 🔗kun

>>1431020

 

'Soup Nazi' Company's Ex-CFO Gets Nine Months Prison for Tax Evasion

The former chief financial officer of a company that licensed the name and recipes of the chef who inspired the tyrannical “Soup Nazi” character on the TV comedy “Seinfeld” was sentenced to nine months in prison on Thursday for tax evasion, according to federal prosecutors.

 

Robert Bertrand, 63, was sentenced by U.S. District Judge Pamela Chen in Brooklyn federal court, according to a statement from the office of U.S. Attorney Richard Donoghue.

 

https://www.usnews.com/news/us/articles/2018-04-12/soup-nazi-companys-ex-cfo-gets-nine-months-prison-for-tax-evasion