==1/25/19 NYPD Detective Pleads Guilty To Bank Fraud

Michael Bonanno and Co-Conspirator==

Attempted to Steal Hundreds of Thousand of Dollars From Multiple Victims

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL BONANNO, a New York City Police Department (“NYPD”) detective, pled guilty today to his role in a bank fraud scheme that used stolen checks and bank account numbers from New York-based victims. BONANNO pled guilty to one count of bank fraud and one count of conspiracy to commit bank fraud before U.S. District Judge Paul G. Gardephe. Bonanno’s co-conspirator, Domenic Aiello, previously pled guilty before Magistrate Judge Debra Freeman on January 4, 2019.

U.S. Attorney Geoffrey S. Berman said: “Instead of upholding his duty to investigate and enforce the law, Michael Bonanno, who was at the time a detective in the NYPD’s Crime Stoppers unit, broke the law by brazenly attempting to swindle hundreds of thousands of dollars from residents of New York. I commend the FBI and the Internal Affairs Bureau of the NYPD for their outstanding work in this investigation.”

According to the Information and Complaint filed in this case, other public filings, and statements made during the plea proceeding:

BONANNO is an NYPD detective and was a member of the NYPD Crime Stoppers unit, which receives and investigates anonymous tips about criminal activity from members of the community.

From November 2016 to March 2017, BONANNO and Aiello stole and attempted to steal hundreds of thousands of dollars from the bank accounts of multiple New York residents in two ways. First, on over 20 occasions, BONANNO and Aiello made payments on BONANNO’s mortgage and credit card bills using stolen account information from various victims. Second, on at least 15 occasions, BONANNO and Aiello attempted to deposit fraudulent and stolen checks in BONANNO’s bank accounts.

• • *

BONANNO, 44, who resides in Staten Island, New York, pled guilty to one count of bank fraud and one count of conspiracy to commit bank fraud. Each count carries a maximum term of 30 years in prison. BONANNO is scheduled to be sentenced by Judge Gardephe on April 26, 2019. The maximum potential penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

https://www.justice.gov/usao-edca/pr/former-social-security-employee-west-sacramento-and-north-carolina-man-indicted

1/25/19 Seven Indicted For Harboring Alleged Newman Officer, Ronil Singh, Killer’s Flight To Mexico

FRESNO (CBS SF) — A federal grand jury has indicted seven people for aiding a suspect’s attempt to flee to Mexico after a Newman police officer was gunned down during a traffic stop.

U.S. Attorney McGregor Scott said those indicted were: Erik Razo Quiroz, 29, of Merced; Adrian Virgen-Mendoza, 25, of Fairfield; Conrado Virgen Mendoza, 34, of Chowchilla; Erasmo Villegas-Suarez, 36, of Buttonwillow; Ana Leydi Cervantes-Sanchez, 31, of Newman; Bernabe Madrigal-Castaneda, 59, of Lamont; and Maria Luisa Moreno, 57, of Lamont.

They were all charged with conspiring to harbor an alien. Razo Quiroz was also charged with being a felon in possession of a firearm and being an alien in possession of a firearm.

“When individuals act to thwart law enforcement’s efforts, they undermine the safety of those officers and the public as a whole,” Scott said in a statement. “Today’s indictment is a significant step toward holding accountable those who chose to harbor and conceal the man accused of killing a police officer in Newman — Corporal Ronil Singh.”

According to court documents, between December 26 and 28, the defendants conspired to harbor and conceal Gustavo Perez Arriaga, while he evaded capture for the alleged murder of Singh, who was killed during a traffic stop.

The defendants transported, hosted and provisioned Arriaga with clothes, money, and a new cellphone; concealed the truck that Arriaga was driving when he allegedly killed Singh; and made plans and wired money to smuggle Arriaga out of California and back to Mexico.

Additionally, Razo-Quiroz, a convicted felon, disposed of the gun that Arriaga allegedly used in the fatal shooting.

If convicted of the firearms offenses, Razo-Quiroz faces a maximum statutory penalty of 10 years in prison and a $250,000 fine. The conspiracy charge carries a maximum statutory penalty of five years in prison and a $250,000 fine.

https://sanfrancisco.cbslocal.com/2019/01/25/seven-indicted-for-aiding-alleged-newman-officer-killers-flight-to-mexico/#.XEuUP-MP21M.twitter

>>4911414

ADJUST

COMMENT

PRINT

For weeks, Kingston residents were mystified by a noisy, low-flying airplane circling in the sky overhead.

Kingston Police said it wasn’t theirs. The Canadian Forces base at Trenton insisted it wasn’t theirs, either.

The answer to the mystery that raged on social media turned out to be far more troubling than many could have imagined: It was tracking an alleged terrorist who isn’t even old enough to vote.

The Pilatus PC-12 police surveillance plane was an RCMP “air asset” conducting a month-long investigation into an alleged terror bomb plan that culminated in the arrest of two young friends during raids at their homes Thursday afternoon.

Had the surveillance plane — the Kingston Whig Standard confirmed it belonged to the RCMP just a few days ago — spooked the suspects? Were investigators forced to make arrests earlier than they’d wanted?

Lambertucci denied that rampant speculation about the mystery plane had spoiled their investigation. But he wouldn’t rule out further arrests.

By late Friday, Alzhabi had been released without charge.

His father, Amin Alzahabi, told the network his son would never be involved in terrorist activity.

“They tell me they search about him about terrorists. I know my son, he didn’t think about that,” Alzahabi told CBC. “He like Canada. He like the safety in Canada. How could he think about that?”

“It’s fake news about my son. I trust my son. I know he cannot do anything against any human, humanity.”

“They inspected everything from my house. They didn’t find anything. I think this is not good.”

https://www.delhinewsrecord.com/news/local-news/mandel-only-more-questions-as-a-youth-charged-in-terror-plot/wcm/cc949308-a542-441d-9387-5ffbfb89f6eb

Suspect breaks in through the roof, ransacks NYC jewelry store

Friday, January 25, 2019 06:27PM

CORONA, Queens (WABC) – Police are investigating a brazen robbery of a jewelry store in Queens after a thief broke in through the roof and made off with 90 percent of the store's inventory.

It happened sometime overnight Thursday at Shlomi Jewelry on Junction Boulevard in Corona.

Authorities say the suspect climbed atop the building and somehow gained entry through the roof, before cutting the wires to the surveillance equipment.

The suspect spent more than four hours meticulously working his way though the business, stealing more than $1 million worth of merchandise before fleeing the scene.

"They're sitting here at least like five hours, emptying almost everything in the store," owner Shlomi Sakal said. "Cut the alarm, cut the camera, cut the wire, cut the roof."

Sakal said his alarm company didn't call police until 6 a.m., and no one ever called him.

"Police came, say nothing is wrong," Sakal said. "They look through the gate. They say nothing was inside the gate. They left."

The lack of surveillance video has hampered the investigation, but authorities say they are attempting to zero in on the car used.

"A lot of work to do," NYPD Chief of Detectives Dermot Shea said. "One of the things that we'll look at, obviously, is any connection to any other incidents both inside New York City and outside."

The burglary is reminiscent of some other high-profile heists in Queens involving rooftop break-ins. But this one has devastated the livelihood of a man running a small family-owned business.

"I have five kids, my wife, and me," Sakal said. "I have my dad and my mom. I have my brother, six kids, and we eat and drink from this store, OK. And right now, we don't know how we're going to cover."

Additionally, the burglar also stole Sakal's "Tzedakah" box, which is essentially a charity container. He says it contained around $3,000 he was collecting for poor people in Israel.

https://abc7ny.com/5106642/

>>4911667

Q !UW.yye1fxo ID: 9400a1 No.175503 📁

Jan 27 2018 02:29:48 (EST)

Note the last drops on the other board.

Think logically.

Refer to past crumbs.

YOU HAVE MORE THAN YOU KNOW.

Do you expect HRC, GS, Hussein, etc to stand in a PUBLIC courtroom w/ potential crooked judges and tainted ‘liberal’ juries?

How do you defuse a bomb?

Knowledge of which wires/strings to cut?

Q

‘Their husbands watch and pleasure themselves while I have sex with their wives’ – male personal trainer claims he makes up to £500 a day as a male prostitute

He now makes up to £500-a-day as a male prostitute –

with one client asking him to dress up as Batman while her husband watches.

Speaking to Sun Online about his newfound profession, Carl admitting he doesn’t always enjoy sleeping with the women who pay him for sex, but the money makes it worthwhile.

http://en.brinkwire.com/news/their-husbands-watch-and-pleasure-themselves-while-i-have-sex-with-their-wives-male-personal-trainer-claims-he-makes-up-to-500-a-day-as-a-male-prostitute/