Anonymous ID: 78c7bc June 29, 2020, 3:53 p.m. No.9792087   🗄️.is 🔗kun   >>2719

Chinese National Guilty of Laundering Millions for Mexican Drug Cartels

 

A Chinese national pleaded guilty today pleaded guilty to conspiracy to commit money laundering in connection with laundering more than $4 million in drug proceeds generated by large-scale cocaine trafficking in the United States.

 

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division; U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia; Special Agent in Charge Jesse R. Fong for the Drug Enforcement Administration’s (DEA) Washington Field Division; Jason Crosby, Chief of the Criminal Investigations Division of the U.S. Department of State’s Diplomatic Security Service (DSS); and Special Agent in Charge Raymond Villanueva of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C., made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.

 

According to court documents, Xueyong Wu, 40, cultivated relationships with Latin American drug trafficking organizations to transport and launder their United States-based drug proceeds. Wu is scheduled to be sentenced on Sept. 29.

 

Moar:

https://www.justice.gov/opa/pr/chinese-national-guilty-laundering-millions-mexican-drug-cartels

Anonymous ID: 78c7bc June 29, 2020, 4:01 p.m. No.9792152   🗄️.is 🔗kun

Q, are patriots being asked to hunker down and trust the plan through election day, or will there be some public justice delivered on this plan prior to then?

Anonymous ID: 78c7bc June 29, 2020, 4:07 p.m. No.9792233   🗄️.is 🔗kun   >>2719

From Friday but the link is not found in qresear.ch archives.

 

Russian National Pleads Guilty for Role in Transnational Cybercrime Organization Responsible for more than $568 Million in Losses

 

One of the leaders of the Infraud Organization pleaded guilty today to RICO conspiracy. Infraud was an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division made the announcement.

 

Sergey Medvedev, aka “Stells,” “segmed,” “serjbear,” 33, of the Russian Federation, pleaded guilty before U.S. District Court Judge James C. Mahan in the District of Nevada. According to the indictment, the Infraud Organization was created in October 2010 by Svyatoslav Bondarenko aka “Obnon,” “Rector,” and “Helkern,” 34, of Ukraine, to promote and grow interest in the Infraud Organization as the premier destination for “carding”—purchasing retail items with counterfeit or stolen credit card information—on the Internet. Under the slogan, “In Fraud We Trust,” the organization directed traffic and potential purchasers to the automated vending sites of its members, which served as online conduits to traffic in stolen means of identification, stolen financial and banking information, malware, and other illicit goods. It also provided an escrow service to facilitate illicit digital currency transactions among its members and employed screening protocols that purported to ensure only high quality vendors of stolen cards, personally identifiable information, and other contraband were permitted to advertise to members. In March 2017, there were 10,901 registered members of the Infraud Organization.

 

Moar:

https://www.justice.gov/opa/pr/russian-national-pleads-guilty-role-transnational-cybercrime-organization-responsible-more