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Anonymous ID: c9834d March 9, 2020, 4:23 p.m. No.8362063   🗄️.is đź”—kun   >>2079 >>2446 >>2525

CAL063 China Air Lines Airbus A350 from Taipei to Vienna, Austria. It does not have it's normal marker and displays an IACO #. They have done this recently. IACO=International Civil Aviation Organization

 

GHOSTT52 US Navy G4 from Hawaii approaching California coast

Anonymous ID: c9834d March 9, 2020, 4:37 p.m. No.8362231   🗄️.is đź”—kun   >>2446 >>2525

Leader of Armed Home Invasion Robbery Crew Convicted of RICO Conspiracy and Other Violent Crimes

 

A federal jury in Detroit, Michigan, found a Colombian man guilty of all charges in a nine-count indictment charging him with Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy and other violent crimes, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Special Agent in Charge Steven M. D’Antuono of the FBI’s Detroit Field Office.

 

Juan Olaya, 39, of Buenaventura, Colombia, was a leader of an armed robbery crew that traveled the United States committing armed home invasions. Evidence at trial established that the defendant and his crew exclusively targeted families of Indian and Asian descent for their crimes.

 

Following a two-week trial, Olaya was convicted of one count of RICO conspiracy, four counts of assault with a dangerous weapon in aid of racketeering and four counts of use of a firearm during and in relation to a crime of violence. Sentencing is scheduled for July 23, 2020, before U.S. District Court Judge Laurie J. Michelson of the Eastern District of Michigan, who presided over the trial.

 

AAccording to evidence presented at trial, Olaya and his robbery crew committed a string of home invasions in Georgia, New York, Michigan and Texas in 2014. The organizer of the crew, Chaka Castro, ran the enterprise from 2011 through 2014. Castro generated lists of robbery targets in various states around the county, specifically families of Asian and Indian ancestry, and assigned crews to carry out the armed robberies of these families within their homes. Olaya was the road boss of one such crew, who recruited other members and assigned roles to those members. Olaya and crew members traveled to certain locations, conducted surveillance and executed the robberies.

 

The crew utilized a particular modus operandi in each of the robberies. Members disguised their appearance with clothing and bandanas so that victims would have difficulty identifying them. They openly carried and brandished firearms to gain control of the victims and then immediately corralled the victims, including children, into one location in the home. At least one crew member then restrained the victims using duct tape and threats of violence, as another ransacked the home in search of cash, jewelry and electronics to steal. The crew organized their trips to involve multiple home invasion robberies over a series of days.

 

The FBI’s Ann Arbor Office investigated the case with the assistance of federal agencies including U.S. Immigrations and Customs Enforcement’s Homeland Security Investigations, U.S. Secret Service and local law enforcement agencies in Michigan, including Washtenaw County Sherriff’s Office, Ann Arbor Police Department and Canton Police Department; local law enforcement agencies in Ohio, including Beachwood Police Department; local law enforcement agencies in Georgia, including the Cobb County District Attorney’s Office, Cobb County Police Department, Gwinnett County Police Department, Duluth Police Department and Milton Police Department; local law enforcement agencies in New York, including Nassau County Police Department; the Tennessee Highway Patrol and local law enforcement agencies in Texas including Allen Police Department, Coppell Police Department, Flower Mound Police Department, Carrollton Police Department, Lewisville Police Department and Southlake Police Department.

https://www.justice.gov/opa/pr/leader-armed-home-invasion-robbery-crew-convicted-rico-conspiracy-and-other-violent-crimes

Anonymous ID: c9834d March 9, 2020, 4:48 p.m. No.8362373   🗄️.is đź”—kun   >>2389 >>2446 >>2525

Gov’t says Fifth Third opened fake accounts like Wells Fargo

 

The Consumer Financial Protection Bureau has filed a lawsuit against Fifth Third Bank, alleging the bank’s employees opened fake accounts for customers in order to meet aggressive sales targets.

 

The federal regulator alleged Monday that the bank knew its employees were opening fake accounts since at least 2008 and up until 2016, the same year that Wells Fargo admitted its own employees had opened fake accounts to meet aggressive sales goals. Wells Fargo was forced to pay billions of dollars in fines and penalties for its bad behavior. The CFPB alleges that some of the fake Fifth Third accounts were actually funded, meaning bank employees moved money from a customer’s existing account to their new one, without their consent. Fifth Third’s sales program required the accounts to be funded, so once the employee was credited for the sale, the money was moved back.

 

However, moving money without a customer’s consent is a violation of the Truth in Savings Act. In a statement, Cincinnati-based Fifth Third said the CFPB’s lawsuit was unnecessary. The bank said it had already investigated the allegations and found 1,100 accounts were opened fraudulently out of 10 million existing accounts and the amount of financial damage caused by these employees was less than $30,000.

 

“When a federal court examines the evidence, we believe it will agree with Fifth Third that this is a limited and historical event,” said Susan Zaunbrecher, chief legal officer of the bank, in a statement.

https://wtop.com/business-finance/2020/03/govt-says-fifth-third-opened-fake-accounts-like-wells-fargo/