Fbi's Facts & Figures Ten Most Wanted Fugitives May 14, 2010
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Mnemonics Layout
NON- ESSENTIAL MNEMONICS AN UNNECESSARY JOURNEY INTO SENSELESS KNOWLEDGE KENT WOODYARD ILLUSTRATIONS BY MARK DOWNEY NON- ESSENTIAL MNEMONICS AN UNNECESSARY JOURNEY INTO SENSELESS KNOWLEDGE KENT WOODYARD ILLUSTRATIONS BY MARK DOWNEY Copyright © 2014 by Kent Woodyard Illustrations © 2014 by Mark Downey All rights reserved. No part of this book may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording, or by any information storage and retrieval system, without permission in writing from the publisher. Published by Prospect Park Books www.prospectparkbooks.com Distributed by Consortium Books Sales & Distribution www.cbsd.com Library of Congress Cataloging in Publication Data is on le with the Library of Congress. The following is for reference only: Woodyard, Kent Non-essential mnemonics: an unnecessary journey into senseless knowledge / by Kent Woodyard — 1st ed. ISBN: 978-1-938849-29-9 1. American wit and humor. 2. Mnemonic devices. I. Title. Design & layout by Renee Nakagawa To my friends. You know who you are. Disclaimer This is a work of ction. The data sets included are true and (predominantly) accurate, but all other elements of the book are utter nonsense and should be regarded as such. At no point was “research” or anything approaching an academic process employed during the writing of the mnemonic descriptions or prose portions of this book. Any quotations, historical descriptions, or autobiographical details bearing any resemblance to realities in the world around -
Obituaries Buffalo News 2010 by Name
Obituaries as found in the Buffalo News: 2010 Date of Place of Date, Page of Last Name/Maiden First Name M.I. Age Death Death/Birth/Residence Date, Page detailed obit Abbarno Vincent "Lolly" A. 9/26/2010 Kenmore, NY 9-30-2010: C4 Abbatte/Saunders Murielle A. 87 1/11/2010 1-13-2010: B4 Abbo Joseph D. 57 5/31/2010 Lewiston, NY 6-3-2010: B4 Brooksville, FL; formerly of Abbott Casimer "Casey" 12/19/22009 Cheektowaga, NY 4-18-2010: C6 Abbott Phillip C. 3/31/2010 4-3-2010: B4 Abbott Stephen E. 7/6/2010 7-8-2010: B4 Abbott/Pfoetsch Barbara J. 4/20/2010 5-2-2010: B4 Abeles Esther 95 1/31/2010 2-4-2010: C4 Abelson Gerald A. 82 2/1/2010 Buffalo, NY 2-3-2010: B4 Abraham Frank J. 94 3/21/2010 3-23-2010: B4 Abrahams/Gichtin Sonia 2/10/2010 died in California 2-14-2010: C4 Abramo Rafeala 93 12/16/2010 12-19-2010: C4 Abrams Charlotte 4/6/2010 4-8-2010: B4 Abrams S. "Michelle" M. 37 5/21/2010 Salamanca, NY 5-23-2010: B4 Abrams Walter I. 5/15/2010 Basom, NY 5-19-2010: B4 Abrosette/Aksterowicz Sister Mary 6/18/2010 6-19-2010: C4 Refer to BEN 2-21-2010: B6/7/8 for more possible Abshagen Charles, Jr. L. 73 2/19/2010 North Tonawanda, NY 2-22-2010: B8 information Acevedo Miguel A. 10/6/2010 Buffalo, NY 10-27-2010: B4 Achkar John E. -
The War on Banks
IntelBlitz The War on Banks Marius Frunza IntelBlitz 8 mins read Sep 25, 2020 Panama Papers, Paradise Papers, Cyprus Paper, FinCEN leaks… Since 2016, a wave of confidential documents from banks and law Banks leak like a sieve firms were made available to the public by various media. Journalists’ investigations point the finger at banks, for accepting to deal with criminals, dictators, and fraudsters. Whilst disclosing such information may raise the awareness about financial crime, in the long-term it may do more harm than good. So, who are the primary beneficiaries of these leaks? Since Lehman’s default, members of the public learned that the financial system works for the rich. So, for a layperson, such information does not bring anything new. Prosecutors and law enforcement agencies have an extended “Who is Who” of the financial crime underworld and the leaks bring rarely new names. Serious organized crime groups involved in activities like tax evasion and money laundering gather from these leaks significant intelligence. They know where the banks are in their risk assessments and how deep an institution manages to dig into a doubtful profile. Leaked information about Suspicious Activity Reports (SAR) exhibit the strengths and the weaknesses of the bank’s processes. Publicizing private documents may serve in the short term to bolster the attention towards several media platforms. Nevertheless, in the long-term, such information reinforces the position of serious organized crime groups that will be able to use this intelligence to their advantage. Tackling financial crime is not a blitzkrieg that can be won with media articles. -
Semion Mogilevich Organization Eurasian
DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION FOR LAW ENFORCEMENT USE ONLY TABLE OF CONTENTS I. SYNOPSIS.1 II. ORGANIZATION....2 III. OPERATIONS. 22 IV. LINKS TO OTHER OC GROUPS.31 V. FINANCES.33 VI. POLICE/PUBLIC CORRUPTION.34 VII. COMMUNICATIONS.35 VIII. CHARACTERISTICS.,.36 * V^IX. ASSOCIATED BUSINESSES. 37 X. ASSESSMENT.53 XI. BASIS OF INFORMATION.!•.56 XII. APPENDIX.57 r A. Areas of Operation - Semion Mogilevich Organization •* B. Locations of Key Members/Associates C. Biographical Information on Members/Associates FOR LAW ENFORCEMENT USE ONLY FOR LAW ENFORCEMENT USE ONLY I. SYNOPSIS In November 1994, a multinational working group on Eurasian organized crime (OC) met in Moscow, Russia, to discuss the threat posed by Eurasian criminal organizations. The working group, consisting of Russian, German, Italian, and U.S. law enforcement representatives, identified five Eurasian criminal groups with multinational operations that are of mutual investigative interest. One of these groups is the Semion Mogilevich Organization, based in Budapest, Hungary. Numbering approximately 250 members, it is headed by Semion "Seva" Mogilevich. Principal activities of the Mogilevich Organization include weapons trafficking, nuclear materials trafficking, prostitution, drug trafficking, dealing in precious gems, and money laundering. The Mogilevich Organization operates across Central Europe, including Prague, Czech Republic; Vienna, , Austria; and Moscow, Russia. Its activities also extend to t:he United States, Ukraine, United Kingdom, France, Slovakia,'..and Israel. The center of the Mogilevich Organization's financial operations is Arigon, Ltd., a company registered in the-Channel Islands, United Kingdom. Arigon, Ltd. deals extensively with the Ukraine, selling oil products to Ukrzaliznytsa, the Ukrainian state railway administration. -
The Santa Fe to Pojoaque Corridor Testing Project
MUSEUM OF NEW MEXICO OFFICE OF ARCHAEOLOGICAL STUDIES THE SANTA FE TO POJOAQUE CORRIDOR TESTING PROJECT: ARCHAEOLOGICAL TESTING RESULTS FROM FIVE SITES AND A DATA RECOVERY PLAN FOR THE PREHISTORIC SITES ALONG U.S. 84/285 NORTH OF SANTA FE, NEW MEXICO edited by Jeffrey L. Boyer and Steven A. Lakatos Contributions by Nancy J. Akins Jeffrey L. Boyer Steven A. Lakatos Pamela McBride James L. Moore Mollie S. Toll C. Dean Wilson Submitted by Timothy D. Maxwell Principal Investigator ARCHAEOLOGY NOTES 265 SANTA FE 2000 NEW MEXICO ADMINISTRATIVE SUMMARY Between September 21 and October 29, 1999, the Office of Archaeological Studies (OAS), Museum of New Mexico, conducted test excavations at archaeological sites LA 388, LA 389, LA 391, LA 835, and LA 3119. These investigations were undertaken at the request of the New Mexico State Highway and Transportation Department (NMSHTD) in conjunction with proposed highway improvements and construction along U.S. 84/285 between Santa Fe and Pojoaque, Santa Fe County, New Mexico. Portions of these five previously identified sites extended into the proposed project limits and required evaluation beyond the archaeological survey level of investigation. Prior to field investigations, landowner permission agreements, permits from state and federal agencies, and underground utility locations were obtained. In addition, proposed and existing rights- of-way limits at each site location were identified and staked. Archaeological testing investigations were conducted within existing or proposed rights-of-way. Archaeological testing identified intact surface and subsurface remains within existing and proposed project limits at each site. Additional data recovery investigations are recommended at sites LA 388, LA 389, LA 391, LA 835, and LA 3119. -
Today We Salute Our Graduates
Today we salute our graduates, who stand ready to take the next steps into the future. And we honor the students, faculty, staff, parents and friends who shaped SMU’s first 100 years and laid the foundation for an extraordinary second century. ORDER OF EXERCISE CARILLON CONCERT PRESIDENT’S STATEMENT AND Quarter Past Eight in the Morning INTRODUCTION OF THE SPEAKER Cchea Nugent, Carillonneur R. Gerald Turner, President of the University and ex officio member of the Fondren Science Tower SMU Board of Trustees WELCOME COMMENCEMENT ADDRESS Kevin Paul Hofeditz, Ceremony Marshal Randall L. Stephenson, Chairman and Chief Executive Officer of AT&T PRELUDIAL CONCERT AND FANFARES CONFERRING OF HONORARY DEGREE Imperial Brass Doctor of Science: Barry C. Barish ACADEMIC PROCESSIONAL Presented by Ryszard Stroynowski, Professor of Physics The audience remains seated during the academic processional and recessional Thomas B. Fomby, Chief Marshal SPECIAL MUSIC Thomas W. Tunks, Platform Marshal “SMU Forever” Joseph F. Kobylka, Marshal Lector Jimmy Dunne Candidates for Graduation Imperial Brass 50th Reunion Class Shelbi Herndon ’18 Representatives of the Faculties The Platform Party CONFERRING OF DEGREES IN COURSE David W. Shirzad ’18, Howard Lantern Bearer and Student Body President Please refrain from applause until all candidates have been presented. Andrew Bassey Udofa ’14, ’18, SMU Banner Bearer, Student Representative and ex officio member of the SMU Board of Trustees Gary Brubaker, Director of SMU Guildhall Marc P. Christensen, Dean of Lyle School of Engineering CALL TO ORDER Jennifer M. Collins, Dean of Dedman School of Law Thomas DiPiero, Dean of Dedman College of Humanities and Sciences Steven C. -
Mogilevich Group Author: Mckenzie O’Brien Review: Phil Williams
Organization Attributes Sheet – Mogilevich Group Author: McKenzie O’Brien Review: Phil Williams A. When the organization was formed + brief history Early details are murky, but authorities first learned of Semion Mogilevich and his criminal activities in the 1970s, when he was a member of the Liubertskaya crime group that operated in the Moscow suburb of the same name. At this time, he was involved in petty thefts and counterfeiting.1 Mogilevich’s first millions came from scamming fellow Russian Jews: “In the mid 1980s, when tens of thousands of Jewish refugees were hurriedly immigrating [sic] to Israel and America, Mogilevich made deals to buy their assets--rubles, furniture, and art--cheaply, promising to exchange the goods for fair market value and send refugees the proceeds in ''hard'' currency. Instead, he sold their valuables and pocketed the considerable profits.”2 In the 1980s, he established a petroleum import-export company, Arbat International; one of his partners--with a quarter share of the company--was the late Vyacheslav Ivankov,3 a prominent Russian organized crime figure, with particular influence in the United States. In early 1990, as criminal turf wars in Moscow were raging, Mogilevich left Russia for Israel, receiving Israeli citizenship and operating for a time in that country. He soon became associated with one of Moscow’s most powerful criminal groups: the Solntsevskaya Bratva. In early 1993, he reached an agreement with this group to invest huge sums of money in a joint venture, acquiring a jewelry business in Moscow and Budapest.4 In 2003, Mogilevich was indicted by the U.S. -
2009 Annual Report Year Ending December 31, 2009
2009 Annual Report Year Ending December 31, 2009 Rockingham County Commissioners: Maureen Barrows, Chair Katharin K. Pratt, Vice Chair C. Donald Stritch, Clerk DEDICATION In Memory of George N. Katsakiores Rockingham County State Representative Serving from 1983 to February 2010 George N. Katsakiores proudly served Rockingham County District 5, Derry, from 1983 to February 1, 2010. In addition, he served on the Derry Budget Committee, Derry Town Republican Committee, Rockingham County Executive Committee, Derry Development and Preservation, Manchester Airport Task Force, and the New Hampshire Highway Safety and Transportation Users Coalition. He formerly served with the Alexander Eastman Board of Directors, Derry Boys and Girls Club Board, and was an Executive for the United Way. Mr. Katsakiores was born and raised in Derry, New Hampshire. He graduated from Pinkerton Academy as the President and Valedictorian. He furthered his education and graduated from the University of New Hampshire in Durham and Sanborn Seminary. Mr. Katsakiores was a United States Army World War II veteran and a member of the Veteran’s of Foreign War Post 1617 and American Legion Post 9, both of Derry. The 2009 Rockingham County Annual Report is hereby dedicated in memory of our friend and colleague Representative Katsakiores. Table of Contents Directory Elected Officials and Offices 1 Representatives to the General Court 2 Reports Board of Commissioners 3 Corrections Department 5 County Attorney’s Office 8 Engineering and Maintenance Services 13 Human Resources Department 14 Human Services Department 15 Long Term Care Services 16 Ernest P. Barka Assisted Living Facility 18 Registry of Deeds 19 Sheriff’s Office 20 UNH Cooperative Extension 22 Rockingham County Delegation Meetings 23 Financial Statements Independent Auditor’s Report 42 2009 Management Letter 68 2009 Sidebar Letter 72 Budget, Appropriations, and Revenues (MS42) 74 ELECTED OFFICERS DEPARTMENT STAFF Commissioners Department of Corrections Maureen Barrows, Chair Albert J. -
Tello Debe Dar Muestras Que Quiere Cumplir Su Contrato Con Zacatecas
Página 24 El Mejor Periodismo Diario Zacatecas, Zac. Director General: Ramiro Luévano López Lunes 21 de Septiembre de 2020 Año 21 Número 7270 Exige el Perredista Cambio en la Estrategia de Seguridad Ya van 723 Muertos por COVID-19 Tello Debe dar Muestras que Página 8 Ejecutan a Otro Policía Municipal Quiere Cumplir su Contrato de Juan Aldama Página 6 con Zacatecas: García Murillo SITEZ: el Ataque en Página 6 Juan Aldama Evidencia Falta de Coordinación “No Podemos Acostumbrarnos a Estos Escenarios” de Policías y Gobiernos Que el Gobernador Abandone Obsesión Proselitista y * Pide a Arturo López Bazán “no Echar las Campanas al Atienda la Crisis de Seguridad, Truena Felipe Pinedo Vuelo” Página 5 Va Narro Céspedes por la Candidatura a Gobernador Narro Céspedes: Sería un honor concretar esta cuarta transformación en el Estado Página 9 Felipe Pinedo Hernández, claro y contundente contra las autoridades estatales, en especial el mandatario Alejandro Tello Cristerna por el incesante clima de violencia que sufre la entidad Página 4 Una Nueva Batalla Rendición de Cuentas, Por Silvia Montes Montañez La Tóxica Televisión Chatarra Exigencia Social Página 7 Por Moisés Naím Por Ricardo Monreal Página 2 Página 3 $7.00 Página 24 Domingo 20 de Septiembre de 2020 15 Página 24 Domingo 20 de Septiembre de 2020 Local 15 1 22 3Local/Opinión 4 5 6 7 8 9 10 11 12 LunesLunes 2121 dede SeptiembreSeptiembre dede 20202020 Página 24 Página 24 13 14 15 16 17 18 19 20 La Tóxica Televisión Chatarra 21 22 23 Por Juan Fernando Reyes Ortega Por Moisés Naím* Local HAY TELEVISIÓN que enaltece y tele- había sido dominada por un monopolio del 24 25 26 27 28 29 30Fotos: 31 Rocío Castro Alvarado visión que embrutece. -
Using Corrupt Practices As Foreign Policy Tools
CORRUPTION AS STATECRAFT Using Corrupt Practices as Foreign Policy Tools Transparency International (TI) is the world’s leading non-governmental anti-corruption organisation, addressing corruption and corruption risk in its many forms through a network of more than 100 national chapters worldwide. Transparency International Defence and Security (TI-DS) works to reduce corruption in defence and security worldwide. Author: Dr Karolina MacLachlan Research provided by: Nikolai Topalov Dominic Galea Transparency International Anti-Corruption Center, Armenia Transparency International Bosnia & Herzegovina Editors: Katherine Dixon, Leah Wawro, Deirdre Mahony With thanks for feedback and assistance to: Transparency International EU N-OST Public Eye This report was funded by Open Society European Policy Institute as well as UK aid from the UK government. © 2019 Transparency International. All rights reserved. Reproduction in whole or in parts is permitted, providing that full credit is given to Transparency International and provided that any such reproduction, in whole or in parts, is not sold or incorporated in works that are sold. Written permission must be sought from Transparency International if any such reproduction would adapt or modify the original content. Published July 2019. Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of February 2019. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for -
Policy Brief No
Policy Brief No. 114, February 20, 2013 russIan organIzed crIme and ITs ImpacT on foreIgn economIes Alexander Sukharenko Russian organized crime represents a new level of professional crime, reflected in its high level of criminal sophistication and the well-developed network of corruption links. Its activities and influence are exerted on a considerable portion of the economy and have spilled over across national borders. ccording to Russia’s National Security Strategy (2009), largest exporter of illicit capital over the past decade, be- Acriminalization of the economy is one of the long-term hind China, Mexico, Malaysia and Saudi Arabia, respectively threats to internal security. In 2011, Russia’s shadow econo- (GFI, 2012). The Russian economy lost at least $211.5 bil- my was probably worth 19 trillion rubles ($632 billion), or 35 lion in illicit financial outflows from 1994 to 2011 (or about percent of gross domestic product. While rising in absolute US$11.8 billion per annum). These outflows represent the terms, the figure has fallen from 77 percent of GDP in 1994 proceeds of crime, corruption, and tax evasion, and have se- and tumbled to as low as 28 percent in 2009-2010. This size rious negative consequences for the national economy (GFI, is 3.5 times larger than corresponding G-7 economies like 2013). Some of this money has returned to Russia at favora- the U.S., France, and Canada (GFI, 2013). ble exchange rates, where it has been reinvested in other il- The World Economic Forum reports on global compe- licit schemes or used to purchase real estate, companies, and tiveness show that the level of harm of business caused by banks. -
Trump's Moscow Developer Owned by Bank of Cyprus Lawyer With
22.07.2018 Trump’s Moscow Developer Owned by Bank of Cyprus Lawyer With Documented Money Laundering Ties Scott Stedman Follow UC Irvine. Dec 19, 2017 · 5 min read Trump’s Moscow Developer Owned by Bank of Cyprus Lawyer With Documented Money Laundering Ties A prominent Cypriot lawyer known for serving Russian interests owns at least 60% of IC Expert, the Russian company Trump did business with during his presidential campaign. By: Scott Stedman . Newly-obtained nancial documents reveal that the Russian development company that signed a Letter-of-Intent (LOI) with Donald Trump during his presidential run is at least 60% owned by a Bank of Cyprus lawyer involved in alleged money-laundering operations for the Russian mob boss Semion Mogilevich and Russian oligarch Suleiman Kerimov. In the 2015 LOI signed between IC Expert and Trump Acquisition LLC, IC Expert Chairman Andrey Rozov falsely certied that he owned https://medium.com/@ScottMStedman/trumps-moscow-developer-owned-by-bank-of-cyprus-lawyer-with-documented-money-laundering-ties-32ca121ff6c4 1/10 22.07.2018 Trump’s Moscow Developer Owned by Bank of Cyprus Lawyer With Documented Money Laundering Ties 100% of the company. As was recently reported, IC Expert is actually owned by three “mystery” oshore companies — two in Cyprus and one in the Marshall Islands. Andrey Rozov claimed to own 100% of IC Expert These new nancial documents and open-source intelligence prove that at least one of IC Expert’s Cyprus-based owners, Colinsen Trading Limited, is owned by Christodoulos Vassiliades — a high-prole Cypriot lawyer with links to the governments of Cyprus and Russia, and to the Bank of Cyprus.