United States v. Maxwell (1:20-cr-00330)
https://www.courtlistener.com/docket/17318376/united-states-v-maxwell/?page=3
More than 1,000 arrests and USD 27 million intercepted in massive financial crime crackdown
INTERPOL-coordinated operation saw 22 jurisdictions around the world cooperate to swiftly intercept the illicit proceeds of online fraud
LYON, France: An operation coordinated by INTERPOL codenamed HAECHI-II saw police arrest more than 1,000 individuals and intercept a total of nearly USD 27 million of illicit funds, underlining the global threat of cyber-enabled financial crime.
Taking place over four months from June to September 2021, Operation HAECHI-II brought together specialized police units from 20 countries, as well as from Hong Kong and Macao, to target specific types of online fraud, such as romance scams, investment fraud and money laundering associated with illegal online gambling.
In total, the operation resulted in the arrest of 1,003 individuals and allowed investigators to close 1,660 cases. In addition 2,350 bank accounts linked to the illicit proceeds of online financial crime were blocked. More than 50 INTERPOL notices were published based on information relating to Operation HAECHI-II and 10 new criminal modus operandi were identified.
HAECHI-II is the second operation in a three-year project to tackle cyber-enabled financial crime supported by the Republic of Korea and the first that is truly global in scope, with the participation of INTERPOL member countries on every continent.
The operation also saw INTERPOL officials pilot test a new global stop-payment mechanism – the Anti-Money Laundering Rapid Response Protocol (ARRP) – which proved critical to successfully intercepting illicit funds in several HAECHI-II cases.
“The results of Operation HAECHI-II show that the surge in online financial crime generated by the COVID-19 pandemic shows no signs of waning,” said INTERPOL Secretary General Jürgen Stock.
“It also underlines the essential and unique role played by INTERPOL in assisting member countries combat a crime which is borderless by nature.
“Only through this level of global cooperation and coordination can national law enforcement effectively tackle what is a parallel cybercrime pandemic,” added Secretary General Stock.
As INTERPOL looks to officially launch the ARRP next year, the organization’s financial crime unit is continuing to work with member countries to integrate the system into existing communications channels.
Race against time
Far from the common notion of online fraud as a relatively low-level and low stakes type of criminality, the results of Operation HAECHI-II show that transnational organized crime groups have been using the Internet to extract millions from their victims before funneling the illicit cash to bank accounts across the globe.
In a single case in Colombia, a prominent textiles company found itself defrauded of more than USD 8 million through a sophisticated business email compromise scam. The perpetrators impersonated the legal representative of the company, giving the order to transfer more than USD 16 million to two Chinese bank accounts. Half of the money was transferred before the company uncovered the fraud and alerted the Colombian judicial authorities, which in turn quickly contacted INTERPOL’s financial crime unit through their National Central Bureau (NCB) in Bogota.
Leveraging the new ARRP network, international police cooperation channels were activated between INTERPOL bureaus in Beijing, Bogota and Hong Kong to freeze the transferred funds. Thanks to this new network, which streamlines police communication in international stop payment cases, over 94 per cent of the money was intercepted in record time, saving the Colombian company from bankruptcy.
"Intercepting the illicit proceeds of online financial crimes before they disappear into the pockets of money mules is a race against time and we have worked closely with the Attorney General’s Office to move as decisively as possible," said General Jorge Luis Vargas Valencia, Director General of the Colombian National Police.
https://www.interpol.int/en/News-and-Events/News/2021/More-than-1-000-arrests-and-USD-27-million-intercepted-in-massive-financial-crime-crackdown
Global child sex ring spanning 100 countries and 5,000 people from US to India busted
The Central Bureau of Investigation of India has lodged at least 23 cases against 83 people involved in the operation
In this undercover investigation, our reporter, Sikiru Obarayese, exposed how security operatives abet child prostitution, trafficking and make millions of Naira from the illegal activities in Osun communities.
Sometime in early 2021, a 17-year-old girl, Victoria, who came from Southern Nigeria, followed a boyfriend to an Osun community in search of greener pasture. After she was maltreated and sent out on the street by her boyfriend, the teenager met a young woman in an Osun community offering her “woman’s job” with no further explanation about the offer.
Victoria was later invited to Ilesa by a young lady identified as Precious where she would start the “woman’s job” — Vitoria had told Precious, who claimed she is 22-year-old, about her inability to gather fare from Osogbo to Ilesa, in which the lady promised to settle the fare after meeting her at a park.
In another conversation with Precious among several discussions they had; Victoria, who is an undercover agent, asked again to reaffirm if being a 17-year-old old girl – an underage – would not be a problem. The young lady acknowledged her age and gave her the green light to meet her at a roundabout, near a motor park in Ilesa.
Victoria eventually met with Precious who is a sex worker at Frayo, Itishin area in Ilesa. The brothel is one of the few with high numbers of underage girls trafficked from eastern and northern parts of the country.
Lucrative business?
Child trafficking, according to the United Nations Organization, refers to the recruitment, harbouring, transportation, provision, obtaining, patronizing, or soliciting of a minor for the purpose of exploitation, forced labour, slavery and commercial sex act.
Sex trafficking on the other hand is human trafficking for the purpose of sexual exploitation, including sexual slavery, which is considered a form of modern slavery.
Though there is no law against prostitution in Nigeria about age or consent, but according to the UN, it is illegal when someone is harbouring, transporting for the purpose of exploitation, or forced labour for commercial purposes.
Meanwhile, security operatives in Osun community have been exploiting and benefitting from the sexual escapades of the little girls. Sources told our reporter that police makes millions of Naira weekly from aiding the act.
More
https://dailypost.ng/2021/11/29/undercover-police-brothel-owners-make-millions-as-child-prostitution-sex-trafficking-reign-in-osun/
https://meaww.com/global-child-sex-100-countries-us-india
'Plausible Deniability': Joe Biden Was Aware of Hunter's Chinese Deals, But Knew No Details – Report
Details on an alleged deal that involved the Beijing-linked head of a Chinese energy giant came from one of its purported members, investor Tony Bobulinski, and a laptop that allegedly belonged to Hunter Biden, the son of the US president.
Joe Biden was aware that his brother Jim and his son Hunter were using his name to move forward acquisition deals in the interests of the Chinese company CEFC even though he was still US vice president, an upcoming book by New York Post columnist Miranda Devine claims.
Relying on documents extracted from the laptop, which purportedly belonged to Hunter Biden, and US investor Tony Bobulinski's account of events, Devine describes one episode that allegedly shows that Joe Biden was aware of his son's business dealings abroad, despite repeatedly claiming otherwise.
'High Level' Meeting
According to Devine's book "Laptop From Hell", Tony Bobulinski was tapped by Hunter Biden and his confidant and friend of the family, Rob Walker, to work out the structure of a future joint venture with the Chinese energy giant CEFC. The latter's chair, Ye Jianming, was seeking to make acquisitions around the world to promote China's Road and Belt initiative, and needed a prominent name to negotiate them, the book claims. Ye Jianming reportedly chose the Biden family for this purpose.
In May 2017, Hunter and Jim Biden invited Bobulinski to Los Angeles to meet with Joe Biden and discuss the joint venture with the CEFC, the book claims. The four met in the lobby bar at the Beverly Hilton, where Joe Biden arrived after giving a speech at the Milken Institute Global Conference, Devine claims. Hunter Biden reportedly told Bobulinski that the meeting was needed to acquaint him with Joe, while Jim stressed that the sit-down was strictly "high level", meaning no details would be discussed.
"We will not go into any detail about the business. I just want my dad to be comfortable with you", Hunter told the investor.
After Joe Biden showed up, he and Bobulinski shook hands and the investor had the chance to present his resume, the book says. Biden then reportedly thanked Bobulinski for "helping [his] son" and the 45-minute meeting was over. Bobulinski claims that it was obvious from the meeting that despite Hunter and Jim organising the deal with the CEFC, Joe Biden was "the final decision-maker".
"Great to meet u and spend some time together, please thank Joe for his time was great to talk thx", the investor texted Jim Biden via WhatsApp after the meeting with Joe, records obtained by the NYP columnist claim.
How to Get Away With Abuse of Power
The day after the meeting with Joe Biden, Bobulinski met again with Hunter and Jim, who filled him in on the details of their efforts over the past two years: they used the influential name of the then-US vice president to advance the CEFC deals and the Belt and Road agenda across the world, the book claims. The fact that all this was done while Joe Biden still held office at the White House could not but surprise Bobulinski:
"How are you guys getting away with this? Aren’t you concerned that you’re going to put your brother’s [2020] presidential campaign at risk? You know, the Chinese, the stuff that you guys have been doing already in 2015 and 2016, around the world?"
https://sputniknews.com/20211129/plausible-deniability-joe-biden-was-aware-of-hunters-chinese-deals-but-knew-no-details–report-1091115031.html
Twitter’s New CEO Parag Agrawal Has Disturbing Anti-American, Anti-White Tweet History.
With Twitter founder Jack Dorsey stepping down as CEO, it was announced that Parag Agrawal – the company’s current Chief Technology Officer – will take over the leadership role.
Agrawal, concerningly, is a vocal opponent of free speech and the First Amendment, and has sent tweets about all white people being racist:
“If they are not gonna make a distinction between muslims and extremists, then why should I distinguish between white people and racists.”
— Parag Agrawal (@paraga) October 26, 2010
The Indian-born migrant has used his tenure as Twitter’s tech chief to lead research on how best to silence voices across the platform under the myth of “fake news” and dismiss the ideals America was founded upon, often quoting his favorite leftist celebrities.
In a November 2020 interview, Agrawal said the following, as reported by multiple sources online:
Former CTO and new Twitter CEO Agrawal in November 2020 interview: “Our role is not to be bound by the First Amendment… focus[ing] less on thinking about free speech, but thinking about how the times have changed.”
— Disclose.tv (@disclosetv) November 29, 2021
“It’s called the American dream because you have to be asleep to believe it.” – George Carlin.
— Parag Agrawal (@paraga) November 1, 2010
Eleven years prior, Agrawal sentiment was very different, showing his evolution to his current mindset toward freedom in the Free World:
https://thenationalpulse.com/news/twitters-new-ceo-parag-agrawal-has-disturbing-anti-american-anti-white-tweet-history/
Protesters outside hospitals will face up to 10 years in prison under 'new intimidation offence' proposed by cabinet ~ Canuckistan
Protesters who gather outside Canadian hospitals will face a maximum ten years in prison under Criminal Code amendments proposed by cabinet, says Blacklock's Reporter.
Bill C-3 An Act To Amend The Criminal Code And Canada Labour Code would forbid anyone from attempting to impede a doctor or nurse “in the performance of their duties” or “intentionally obstruct or interfere with another person’s lawful access” to a hospital or clinic.
“We have all seen the protests during the pandemic,” Attorney General David Lametti told reporters. “Even this week COVID deniers were trying to stop children from receiving vaccinations. Imagine trying to stop a child from receiving a potentially life-saving vaccine.”
“It would create a new intimidation offence,” continued Lametti. “That offence would make it illegal for anyone to deliberately make a health care worker or someone assisting them so afraid they cannot do their job. This would also extend to someone who simply wishes to access health care services.”
The Attorney General acknowledged federal law already prohibits uttering threats, unlawful assembly and damage to property. “These amendments would give police and prosecutors additional tools,” he said.
In September a series of protests occurred outside hospitals across Canada in opposition to mandatory vaccine requirements being introduced for hospital staff.
Many of the protests, largely including hospital employees themselves, were mischaracterized and falsely reported as threatening or obstructive to hospital staff and operations.
As was reported by Rebel News' David Menzies:
A protest took place on Monday outside Toronto General Hospital by Canadian Frontline Nurses and their allies. Par for the course, these people were demonized by the usual suspects as “Covidiots,” “deplorables,” “nutjobs” and, of course, “a bunch of yahoos.”
…
Even so, a completely false narrative was spun by the Media Party rank and file: namely, that healthcare workers and even patients were being harassed and even prevented from entering the hospital. CTV tweeted that the situation on the ground was “terrifying”… even though there was no terror to be seen (in fact, it was so peaceful that an ice cream truck was on scene vending sundaes and banana splits).
A tiny group of counter-demonstrators showed up, who were very much embraced by the Media Party. There were even members of Antifa on scene. We attempted to find out why they were there, but they lacked the intelligence to articulate their thoughts, as per usual.
Of course, Justin Trudeau decided to exploit this nothing-burger with non-fries by stating that if re-elected, his government would make it a crime to block access to healthcare facilities. As well, it would be a crime to intimidate healthcare workers or medical patients.
Prime Minister Justin Trudeau on September 14 suggested the Criminal Code amendments while campaigning in British Columbia. “It is not okay that across the country hospitals are having to put up barricades today to manage the mobs coming their way,” Trudeau told reporters at the time.
https://www.rebelnews.com/protesters_outside_hospitals_will_face_up_to_10_years_in_prison_under_new_intimidation_offence_proposed_by_cabinet
Hospitals = new ovens
Declassified Military Report Exposes Hidden Links Between Wokeness and The American Regime
A spectre is haunting America — the spectre of “wokeism.” Seemingly out of nowhere, a mass “woke” hysteria of racial and gender grievance has come not only to dominate, but to define every single major institution in the country. Wokeness is so deeply ingrained in our body politic that even its detractors can easily underestimate the extent and nature of its influence.
In a popular discussion between Glenn Greenwald and Revolver’s Darren Beattie, Beattie suggests that there is an important relationship between wokeness and how the United States projects power internationally. According to this view, wokeness is not merely some extraneous ideological nuisance sitting on top of an otherwise non-woke military and national security apparatus. On the contrary, wokeness is more essentially connected to the specific manner in which the United States exercises its power and influence domestically and overseas:
As explained above, when the US government wants to destabilize a target institution or regime it typically resorts to the following formula:
identify and inflame ethnic or gender tensions in target regime
leverage NGOs and civil-society groups to mobilize mass protests on basis of such tensions
leverage local and international media to cover protests and further inflame tensions
As it so happens, an interesting example of precisely this formula appears in a recently published document discussing the capabilities and practices of Army special operations and psychological warfare units. The document in question is an unclassified white paper for 1st Special Forces Airborne Command (SFAC) titled “A Vision for 2021 and Beyond.” The SFAC motto “First to Observe, First to Influence, First to Compete,” sums up its primary purpose: influencing target populations through psychological operations and infiltrating local populations.
More
https://www.revolver.news/2021/11/declassified-military-report-exposes-hidden-links-between-wokeness-and-the-regime/
https://www.soc.mil/USASFC/Documents/1sfc-vision-2021-beyond.pdf
GMO Vaccine People Belong to Patent Holder
Dr. Chinda Brandolino, Argentine Medical Examiner & Family Rights Activist
Will the vaccinated and their children belong to Pfizer?
Brandolino"When you modify the genome with an adenovirus vaccine, that vaccinated person is already a transgenic a trans-human person. According to what is legally established in international law, it will be the property of the owner of the patent.
"But the most dramatic thing of all is that because when trans-human, that person will not be considered human according to the Human Rights we know. The situation is extremely serious and I have the feeling that people do not realize the seriousness of what we are facing.
"It is not only the diseases the vaccine is going to produce, often fatal, but also the fact that the survivors will have a modified genome and that this modification will be passed on to their descendants. Because their genome is modified, that modification is patented. Everything that is patented belongs to the patent holder."
"It's not a chip, but a nanoprocessor. Many people wondered for a long time whether the vaccine carried a chip or not. Some laughed at the idea, but while it's not technically a chip in its composition, it does carry something that makes those who have been inoculated have a unique identification code that can be detected with NFC technology. That is, with mobile phones manufactured within the last 2 years, specifically, when the Bluetooth nearby device detection feature is activated."
In an interview that forensic doctor Chinda Brandolino gave for the Twitch channel Dignidad Colombia, she explained how this nanotechnology works, and how it relates to graphene oxide and 5G. Orwell City offers the key moments below.
Mónica Calcedo: The chip. Is that real or a lie?
https://henrymakow.com/2021/11/gmo-people-belong-to-patent-holder.html
Five Minutes After Telling Americans to Wear Masks Indoors, Biden Violates His Own Mask Mandate
Joe Biden on Monday delivered remarks on the media-hyped Covid ‘Omicron’ variant from the White House.
Biden told Americans to wear masks indoors “as an additional protection” against the new variant.
“Please wear your mask when you’re indoors, when you’re in public settings around other people,” said Biden.
https://www.thegatewaypundit.com/2021/11/five-minutes-telling-americans-wear-masks-indoors-biden-violates-mask-mandate-video/
'Freaked out': Melbourne café owner hit with death threat and vandalism
The owner of a small business in Melbourne's north has been given a death threat and his café has been vandalised in what is believed to be a politically-motivated attack.
A brick was thrown through the window of Thornbury's Briki Cafe on Hutton Street overnight and a threatening note was taped to the door, saying, "Do what Dan Andrews says and we will burn down your shop and kill you".
Owner Simos Kandias found the note and the mess when he arrived at his café this morning.
https://www.9news.com.au/national/thornbury-cafe-owner-sent-death-threat-briki-cafe-vandalised/c39caa9f-ca8c-4c29-9edf-bed3f524e60b
FF
Can't help themselves these satanists ~ daily mail Aus