tyb
firm it fam
killed in 99 or 2000?
Earlies
#29542 >>24238636
>>24238661 Epstein hi fi
>>24238683 Trump, Netanyahu accelerate ‘URGENT’ meeting
>>24238687 Department of Defense Employee Indicted for Moonlighting as a Money Mule and Laundering Millions of Dollars for Overseas Scammers
>>24238692 DOUBLING DOWN: Mamdani signs NEW orders limiting ICE operations
>>24238791 @GenFlynn Pure Demons! Whoops!
grassley?
>>24238915
anti matter to destroy the world
use as a weapon
@305
#29542 >>24238636
>>24238658, >>24238711, >>24238726, >>24238730 Epstein: Alice's Adventures in Wonderland and Through the Looking Glass/Cern/Quantum computing/antimatter???
>>24238661 Epstein hi fi
>>24238683 Trump, Netanyahu accelerate ‘URGENT’ meeting
>>24238687 Department of Defense Employee Indicted for Moonlighting as a Money Mule and Laundering Millions of Dollars for Overseas Scammers
>>24238692 DOUBLING DOWN: Mamdani signs NEW orders limiting ICE operations
>>24238791 @GenFlynn Pure Demons! Whoops!
>>24238836, >>24238856 black buckets
>>24238935 US DOJ deleted Epstein email to protect Biden – Tara Reade
>>24238961 Andrew Breitbart: "F*ck. You. John. Podesta."
>>24238966 Thomas Massie And Ro Khanna Hold A Press Briefing After Viewing Unredacted Epstein Files
try qresear.ch
@535
#29542 >>24238636
>>24238658, >>24238711, >>24238726, >>24238730 Epstein: Alice's Adventures in Wonderland and Through the Looking Glass/Cern/Quantum computing/antimatter???
>>24238661 Epstein hi fi
>>24238683 Trump, Netanyahu accelerate ‘URGENT’ meeting
>>24238687 Department of Defense Employee Indicted for Moonlighting as a Money Mule and Laundering Millions of Dollars for Overseas Scammers
>>24238692 DOUBLING DOWN: Mamdani signs NEW orders limiting ICE operations
>>24238712, >>24238756, >>24238779 starmer drama
>>24238791 @GenFlynn Pure Demons! Whoops!
>>24238836, >>24238856 black buckets
>>24238935 US DOJ deleted Epstein email to protect Biden – Tara Reade
>>24238961 Andrew Breitbart: "F*ck. You. John. Podesta."
>>24238966 Thomas Massie And Ro Khanna Hold A Press Briefing After Viewing Unredacted Epstein Files
>>24238990, >>24238954 Anthony Weiner’s “Life Insurance” file opens FBI investigation on the Clinton Foundation
>>24239057, >>24239059 Newly unsealed court documents show Donald Trump called the Palm Beach police chief about Jeffrey Epstein in 2006, described Ghislaine Maxwell as “evil” and Epstein’s “operative”.
>>24239079 Court halts Trump’s child care freeze, preserving $3B for New York
>>24239106 Q Group
>>24239128, >>24239140 Epstein: list of academics including weinstein who epstein donated to, to further research and be beholden to him.
>>24239133, >>24239136, >>24239167, >>24239168, >>24239171, >>24239175, >>24239177, >>24239179, >>24239180, >>24239181, >>24239185 HeliofantChannel Cryptic Videos After A Decade Of Silence
>>24239189 President Trump Threatens Blockade of Almost Completed Michigan-Ontario Bridge
Last Call Baconin in 10
#29542 >>24238636
>>24238658, >>24238711, >>24238726, >>24238730 Epstein: Alice's Adventures in Wonderland and Through the Looking Glass/Cern/Quantum computing/antimatter???
>>24238661 Epstein hi fi
>>24238683 Trump, Netanyahu accelerate ‘URGENT’ meeting
>>24238687 Department of Defense Employee Indicted for Moonlighting as a Money Mule and Laundering Millions of Dollars for Overseas Scammers
>>24238692 DOUBLING DOWN: Mamdani signs NEW orders limiting ICE operations
>>24238712, >>24238756, >>24238779 starmer drama
>>24239222 @GenFlynn Pure Demons! Whoops!
>>24238836, >>24238856 black buckets
>>24238935 US DOJ deleted Epstein email to protect Biden – Tara Reade
>>24238961 Andrew Breitbart: "F*ck. You. John. Podesta."
>>24238966 Thomas Massie And Ro Khanna Hold A Press Briefing After Viewing Unredacted Epstein Files
>>24238990, >>24238954 Anthony Weiner’s “Life Insurance” file opens FBI investigation on the Clinton Foundation
>>24239057, >>24239059 Newly unsealed court documents show Donald Trump called the Palm Beach police chief about Jeffrey Epstein in 2006, described Ghislaine Maxwell as “evil” and Epstein’s “operative”.
>>24239079 Court halts Trump’s child care freeze, preserving $3B for New York
>>24239106 Q Group
>>24239128, >>24239140 Epstein: list of academics including weinstein who epstein donated to, to further research and be beholden to him.
>>24239133, >>24239136, >>24239167, >>24239168, >>24239171, >>24239175, >>24239177, >>24239179, >>24239180, >>24239181, >>24239297, >>24239291, >>24239185 HeliofantChannel Cryptic Videos After A Decade Of Silence
>>24239189 President Trump Threatens Blockade of Almost Completed Michigan-Ontario Bridge
>>24239215 @SenSchumer The SAVE Act’s goal is disenfranchising over 21 million Americans
>>24239229 Susan Kokinda reveals the true reason behind the frenzy over a recent Trump ReTruth post. It's not about a racist meme, but the exposure of alleged plans to rig the 2026 midterm elections
>>24239243 Top barrister Mark Dennis accused of possessing child abuse material is found dead
>>24239250 Author Lauren Mastrosa is found guilty of creating child abuse material after writing erotic novel 'Daddy's Little Toy'
>>24239256 Today @DCIARatcliffe announced a new Acquisition Framework designed to speed up CIA's ability to collaborate with U.S. commercial partners and harness the innovation of America's private sector.
https://www.justice.gov/usao-edpa/pr/department-defense-employee-indicted-moonlighting-money-mule-and-laundering-millions
DOD Employee Indicted for Moonlighting as a Money Mule
PHILADELPHIA – United States Attorney David Metcalf announced that Samuel D. Marcus, 33, of Oreland, Pennsylvania, was arrested and charged by indictment with one count of conspiracy to commit money laundering, six counts of illegal monetary transactions, and one count of money laundering – illegal concealment, arising from his alleged role as a money mule for a group of Nigerian-based scammers, in which he received, concealed, and laundered millions of dollars in fraud proceeds.
The indictment alleges that, from approximately July 2023 to December 2025, while employed as a Logistics Specialist with the Department of Defense, the defendant was in direct and regular contact with a group of Nigeria-based fraudsters, who operated under the aliases “Rachel Jude” and “Ned McMurray,” among others. These fraudsters engaged in a variety of wire fraud schemes that targeted victims based in the United States, including romance fraud, cyber fraud, tax fraud, financing fraud, and business email compromise schemes, to which victims lost millions of dollars.
The fraudsters employed a network of money mules in the United States to help launder the fraud proceeds, and instructed victims to transfer funds to financial accounts opened and operated by various money mules, including those controlled by Marcus.
The indictment alleges that, under the direction of fraudsters, the defendant and other money mules conducted a series of rapid financial transactions to convert fraud victim funds deposited into their accounts into cryptocurrency and to move those funds into foreign accounts. Marcus personally deposited and transferred millions of dollars of fraudulently obtained money into and through his personal and business accounts, while fully aware that “Rachel Jude” and “Ned McMurray” were scammers who carried out sophisticated fraud schemes. Marcus also affirmatively misled and lied to his financial institutions and law enforcement officers about the laundered funds, to include sending fraudulent invoices to make the transactions appear legitimate.
In fact, the indictment alleges that the defendant continued to work as a money mule for the fraudsters after being informed by FBI agents that the money passing through his accounts had been stolen from other people and that his monetary transfers were consistent with money laundering.
If convicted, the defendant faces a maximum possible sentence of 100 years’ imprisonment, three years’ supervised release, and a $2 million fine.
The case was investigated by FBI Philadelphia’s Fort Washington Resident Agency, with assistance from Homeland Security Investigations and the Department of Defense Office of Inspector General’s Defense Criminal Investigative Service, and is being prosecuted by Assistant United States Attorney Samuel S. Dalke.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Final
#29542 >>24238636
>>24238658, >>24238711, >>24238726, >>24238730 Epstein: Alice's Adventures in Wonderland and Through the Looking Glass/Cern/Quantum computing/antimatter???
>>24238661 Epstein hi fi
>>24238683 Trump, Netanyahu accelerate ‘URGENT’ meeting
>>24239328 Department of Defense Employee Indicted for Moonlighting as a Money Mule and Laundering Millions of Dollars for Overseas Scammers
>>24238692 DOUBLING DOWN: Mamdani signs NEW orders limiting ICE operations
>>24238712, >>24238756, >>24238779 starmer drama
>>24239222 @GenFlynn Pure Demons! Whoops!
>>24238836, >>24238856 black buckets
>>24238935 US DOJ deleted Epstein email to protect Biden – Tara Reade
>>24238961 Andrew Breitbart: "F*ck. You. John. Podesta."
>>24238966 Thomas Massie And Ro Khanna Hold A Press Briefing After Viewing Unredacted Epstein Files
>>24238990, >>24238954 Anthony Weiner’s “Life Insurance” file opens FBI investigation on the Clinton Foundation
>>24239057, >>24239059 Newly unsealed court documents show Donald Trump called the Palm Beach police chief about Jeffrey Epstein in 2006, described Ghislaine Maxwell as “evil” and Epstein’s “operative”.
>>24239079 Court halts Trump’s child care freeze, preserving $3B for New York
>>24239106 Q Group
>>24239128, >>24239140 Epstein: list of academics including weinstein who epstein donated to, to further research and be beholden to him.
>>24239133, >>24239136, >>24239167, >>24239168, >>24239171, >>24239175, >>24239177, >>24239179, >>24239180, >>24239181, >>24239297, >>24239291, >>24239185 HeliofantChannel Cryptic Videos After A Decade Of Silence
>>24239189 President Trump Threatens Blockade of Almost Completed Michigan-Ontario Bridge
>>24239215 @SenSchumer The SAVE Act’s goal is disenfranchising over 21 million Americans
>>24239229 Susan Kokinda reveals the true reason behind the frenzy over a recent Trump ReTruth post. It's not about a racist meme, but the exposure of alleged plans to rig the 2026 midterm elections
>>24239243 Top barrister Mark Dennis accused of possessing child abuse material is found dead
>>24239250 Author Lauren Mastrosa is found guilty of creating child abuse material after writing erotic novel 'Daddy's Little Toy'
>>24239256 Today @DCIARatcliffe announced a new Acquisition Framework designed to speed up CIA's ability to collaborate with U.S. commercial partners and harness the innovation of America's private sector.
>>24239332 UAE ‘Spy Sheikh’ Bought Secret 49% Stake In Trump Crypto Company, World Liberty Financial
#29542