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Nikki Haley sits on the Budget and Control Board and her Donor continuously gets hastily awarded back to back expiring yearly Transportation Contracts with 4 of 5 each worth $999,999,999.99

Several overlapping contracts dates give to one company/donor that were all given while Nikki Haley was Governor and are worth each $999,999,999.99 each.  Since Nikki Haley has been in office a donor has gotten every year very quickly lucrative contract in which comes to question were there other bidders.  Considering the amount of the contract these … Continue reading

PRES RELEASE: CEO of ACI Capital Group Sentenced to 63 Months in Prison for Using Investment Advisory Firm to Steal Clients’ Money and for Lying to the SEC

U.S. Attorney’s Office April 01, 2014 Eastern District of New York (718) 254-7000 Chief Executive Officer of ACI Capital Group Sentenced to 63 Months in Prison for Using Investment Advisory Firm to Steal Clients’ Money and for Lying to the SEC BROOKLYN, NY—Fredrick Douglas Scott, 29, the chief executive officer of ACI Capital Group LLC … Continue reading

PRESS RELEASE: Chicago Man, Stephen Gunn Admits Stealing More Than $1 Million Worth of iPhones and iPads

U.S. Attorney’s Office April 01, 2014 District of New Jersey (973) 645-2888 Chicago Man Admits Stealing More Than $1 Million Worth of iPhones and iPads NEWARK, NJ—A Chicago man today admitted he stole more than $1 million worth of iPhones and iPads from Verizon Wireless through an elaborate scheme that involved misappropriating corporate purchasing accounts … Continue reading

PRESS RELEASE: Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 1, 2014 Statement by Attorney General Eric Holder on the Senate Confirmation of John P. Carlin to Serve as Assistant Attorney General for National Security Attorney General Eric Holder released the following statement today after the confirmation of John P. Carlin to serve … Continue reading

PRESS RELEASE: Albuquerque Man, Joel Meeks Pleads Guilty to Federal Commercial Armed Robbery, Firearms, and Carjacking Charges

U.S. Attorney’s Office April 01, 2014 District of New Mexico (505) 346-7274 Albuquerque Man Pleads Guilty to Federal Commercial Armed Robbery, Firearms, and Carjacking Charges Plea Agreement Requires Prison Sentence in the Range of 20 to 25 Years ALBUQUERQUE—Joel Meeks, 20, of Albuquerque, New Mexico, pleaded guilty this morning to violating the Hobbs Act by … Continue reading

PRESS RELEASE: Alabama Man, Deundra Milhouse Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 1, 2014 Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud (SIRF) and firearms offenses, announced Assistant Attorney General Kathryn Keneally of the Justice … Continue reading

PRESS RELEASE: Former Police Officer Lindrith Tsoodle Convicted of Excessive Force and Obstruction Charges

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 1, 2014 Former Police Officer Convicted of Excessive Force and Obstruction Charges Today, a federal jury in the U.S. District Court for the District of North Dakota sitting in Bismarck, N.D., convicted Lindrith Tsoodle, 58, of one felony count and one misdemeanor count … Continue reading

PRESS RELEASE: Navajo Man, Billy C. Young Sentenced to Life in Prison for Sexually Abusing Three Children

U.S. Attorney’s Office March 31, 2014 District of Arizona (602) 514-7500 Navajo Man Sentenced to Life in Prison for Sexually Abusing Three Children PHOENIX—On March 31, 2014, Billy C. Young, 61, of Kayenta, Arizona, on the Navajo Nation, was sentenced by U.S. District Judge Stephen M. McNamee to life in prison. Young was found guilty … Continue reading

PRESS RELEASE: Former Bank Executive Sentenced, Braden Koegel for Mortgage Fraud

U.S. Attorney’s Office March 31, 2014 Middle District of Florida (813) 274-6000 Former Bank Executive Sentenced for Mortgage Fraud ORLANDO—U.S. District Judge Roy B. Dalton, Jr. today sentenced Braden Koegel (35, Apopka) to three years and six months in federal prison for bank fraud. Koegel pleaded guilty on November 21, 2013. According to court documents, … Continue reading

PRESS RELEASE: Topeka Man, Cade Michael Sharples Sentenced for Robbery at Kaw Valley Bank

U.S. Attorney’s Office March 31, 2014 District of Kansas (316) 269-6481 Topeka Man Sentenced for Robbery at Kaw Valley Bank TOPEKA, KS—A Topeka man was sentenced Monday to two years in federal prison for robbing a Topeka bank, U.S. Attorney Barry Grissom said. Cade Michael Sharples, 37, Topeka, Kansas, pleaded guilty in U.S. District Court … Continue reading

PRESS RELEASE: Former Raleigh Mortgage Broker Mark Thomas Bowe, Jr Sentenced to 42 Months in Prison for His Role in Mortgage Fraud Scheme

U.S. Attorney’s Office March 31, 2014 Eastern District of North Carolina (919) 856-4530 Former Raleigh Mortgage Broker Sentenced to 42 Months in Prison for His Role in Mortgage Fraud Scheme RALEIGH—United States Attorney Thomas G. Walker announced that in federal court today before Chief United States District Judge James C. Dever, III, Mark Thomas Bowe, … Continue reading

PRESS RELEASE: Delaware County Man, Simon H. Aouad Sentenced for Mortgage and Bank Fraud

U.S. Attorney’s Office March 31, 2014 Eastern District of Pennsylvania (215) 861-8200 Delaware County Man Sentenced for Mortgage and Bank Fraud PHILADELPHIA—Simon H. Aouad, 35, of Garnet Valley, Pennsylgania, was sentenced today to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North … Continue reading

PRESS RELEASE: Idaho Man, Oscar Ramiro Ortega-Hernandez Sentenced to 25 Years in Prison for November 2011 Shooting at the White House

U.S. Attorney’s Office March 31, 2014 District of Columbia (202) 514-7566 Idaho Man Sentenced to 25 Years in Prison for November 2011 Shooting at the White House WASHINGTON—Oscar Ramiro Ortega-Hernandez, 23, of Idaho Falls, Idaho, who used a semi-automatic assault rifle to fire at least eight rounds at the White House in November 2011, was … Continue reading

PRESS RELEASE: Portland Man,Sergey Yefimovich Turzhanskiy Receives 30-Month Federal Sentence for Hurling Molotov Cocktail at Portland Police Car

U.S. Attorney’s Office April 01, 2014 District of Oregon (503) 727-1000 Portland Man Receives 30-Month Federal Sentence for Hurling Molotov Cocktail at Portland Police Car PORTLAND, OR—Yesterday, U.S. District Judge Marco A. Hernandez sentenced Sergey Yefimovich Turzhanskiy, 26, to 30 months in federal prison for possession of an unregistered destructive device. Turshanskiy pleaded guilty to … Continue reading

PRESS RELEASE: New York Man Charged with Attempting to Rob a Milford Convenience Store

U.S. Attorney’s Office April 01, 2014 Middle District of Pennsylvania (717) 221-4482 New York Man Charged with Attempting to Rob a Milford Convenience Store The United States Attorney’s Office for the Middle District of Pennsylvania announced today the filing of a criminal information in U.S. District Court in Scranton charging Jeremiah Anderson, age 29, of … Continue reading

PRESS RELEASE: Former Correctional Officer Robert W. Jones Sentenced in Murder-for-Hire Scheme

U.S. Attorney’s Office April 01, 2014 Western District of Missouri (816) 426-3122 Former Correctional Officer Sentenced in Murder-for-Hire Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a former correctional officer at the U.S. Medical Center for Federal Prisoners in Springfield, Missouri, has been sentenced in federal court … Continue reading

PRESS RELEASE: Nevada Sex Offender, David Lee Knowles, Pleads Guilty to Child Pornography Charges, Faces at Least 15 Years in Prison

U.S. Attorney’s Office April 01, 2014 Western District of Missouri (816) 426-3122 Nevada Sex Offender Pleads Guilty to Child Pornography Charges, Faces at Least 15 Years in Prison SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Nevada, Missouri man who is a registered sex offender pleaded guilty in … Continue reading

PRESS RELEASE: Billings Bank President Matthew D. Spillman Sentenced in $413,000 Bank Fraud, Money Laundering Scheme

U.S. Attorney’s Office April 01, 2014 Western District of Missouri (816) 426-3122 Billings Bank President Sentenced in $413,000 Bank Fraud, Money Laundering Scheme SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the former president of the Bank of Billings in Billings, Missouri, was sentenced in federal court today for … Continue reading

PRESS RELEASE: Kahlil Tatum Found Dead; Search Continues for Relisha Rudd

Washington, D.C. April 01, 2014 Public Information Office (202) 278-3519 Kahlil Tatum Found Dead Search Continues for Relisha Rudd The Metropolitan Police Department confirmed on April 1, 2014 that Kahlil Tatum was found deceased in the area of the Kenilworth Park & Aquatic Gardens in Northeast Washington, D.C. An arrest warrant had been issued in … Continue reading

PRESS RELEASE: Members of Cocaine Trafficking Organization Indicted on Federal Charges

U.S. Attorney’s Office March 31, 2014 Northern District of West Virginia (304) 234-0100 Members of Cocaine Trafficking Organization Indicted on Federal Charges Potomac Highlands Drug Task Force Investigation Leads to 73-Count Indictment MARTINSBURG, WV—A large drug trafficking organization was disrupted as a result of a 73-count federal indictment charging cocaine trafficking and money laundering. United … Continue reading

PRESS RELEASE: FBI Warns Public of Scams Targeting Merchants

FBI San Diego March 31, 2014 Darrell Foxworth (858) 320-8302 FBI Warns Public of Scams Targeting Merchants The FBI is aware of various scams pertaining to re-loadable pre-paid debit cards but specifically wants to alert the public on a bomb scare scam targeting businesses. In one scenario, scammers begin calling businesses and fraudulently represent themselves … Continue reading

PRESS RELEASE: Nikki Donovan, Resident of New Hampshire Pleads Guilty to Wire Fraud

U.S. Attorney’s Office March 31, 2014 District of New Hampshire (603) 225-1552 Resident of New Hampshire Pleads Guilty to Wire Fraud CONCORD, NH—Nikki Donovan, 25 of Hollis, has pleaded guilty in United States District Court for the District of New Hampshire to a fraud scheme that involved the use of interstate wire communications and the … Continue reading

PRESS RELEASE: James Taylor, Sr. Office Manager of Moberly Funeral Home Indicted on Fraud Charges

U.S. Attorney’s Office March 31, 2014 Eastern District of Missouri Office Manager of Moberly Funeral Home Indicted on Fraud Charges ST. LOUIS, MO—Beverly Susan Rene Smith was indicted by a federal grand jury on charges involving her alleged theft of approximately $176,000 from Million-Taylor Funeral Home. These funds were intended to cover customer’s funeral expenses. … Continue reading

PRESS RELEASE: Former Fugitive Thomas M. Grubb Jr. Admits Selling Bogus Insurance Policies

U.S. Attorney’s Office March 31, 2014 District of New Jersey (973) 645-2888 Former Fugitive Admits Selling Bogus Insurance Policies CAMDEN, NJ—A former insurance broker admitted today to conspiring to defraud purchasers of commercial liability insurance by overcharging for policies, as well as issuing some customers bogus policies, U.S. Attorney Paul J. Fishman announced. Thomas M. … Continue reading

PRESS RELEASE: Winnebago Man, Milton James LaRose Sentenced for Assault on a Federal Officer

U.S. Attorney’s Office March 31, 2014 District of Nebraska (402) 661-3700 Winnebago Man Sentenced for Assault on a Federal Officer United States District Court Judge Joseph F. Bataillon sentenced Milton James LaRose, age 26 of Winnebago, Nebraska, for his conviction of assaulting a federal officer. LaRose was sentenced to time served (seven months) and was … Continue reading

PRESS RELEASE: Huntington Man, Antonio Michael Smith Pleads Guilty to Heroin and Gun Charges

U.S. Attorney’s Office March 31, 2014 Southern District of West Virginia (304) 345-2200 Huntington Man Pleads Guilty to Heroin and Gun Charges HUNTINGTON, WV—A Huntington, West Virginia man pleaded guilty today in federal court to charges of being a convicted felon in possession of firearms and of selling heroin, announced U.S. Attorney Booth Goodwin. Antonio … Continue reading

PRESS RELEASE: Former Alabama Real Estate Investor Chad E. Foster Indicted in Conspiracy to Commit Mail Fraud

U.S. Department of Justice March 31, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Former Alabama Real Estate Investor Indicted in Conspiracy to Commit Mail Fraud WASHINGTON—A federal grand jury in Mobile, Alabama returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of … Continue reading

PRESS RELEASE: Los Angeles-Area Gang Member Who Trafficked Teens as Prostitutes Sentenced to 30 Years in Federal Prison

U.S. Attorney’s Office March 31, 2014 Central District of California (213) 894-2434 Los Angeles-Area Gang Member Who Trafficked Teens as Prostitutes Sentenced to 30 Years in Federal Prison RIVERSIDE, CA—A Lynwood gang member who pleaded guilty to federal sex trafficking charges—admitting that he used force, fraud, and coercion to cause teenage girls to work as … Continue reading

PRESS RELEASE: Charlotte Mayor Patrick DeAngelo Cannon Arrested on Federal Public Corruption Charges

U.S. Attorney’s Office March 26, 2014 Western District of North Carolina (704) 344-6222 Charlotte Mayor Arrested on Federal Public Corruption Charges CHARLOTTE, NC—Charlotte Mayor Patrick DeAngelo Cannon was arrested today by FBI agents for alleged violations of federal public corruption laws, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The … Continue reading

PRESS RELEASE: Physician, Adelina Herrero Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, April 1, 2014 Physician Pleads Guilty for Role in Detroit-area Medicare Fraud Scheme A Detroit-area physician pleaded guilty today for her role in a $7 million health care fraud scheme. Acting Assistant Attorney General David A. O’Neil of the Justice Department’s Criminal Division, U.S. … Continue reading

PRESS RELEASE: Los Angeles Physician Assistant, Erasmus Kotey Pleads Guilty in Two Medicare Fraud Cases

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 31, 2014 Los Angeles Physician Assistant Pleads Guilty in Two Medicare Fraud Cases A Los Angeles physician assistant pleaded guilty today to defrauding Medicare by signing fraudulent prescriptions for durable medical equipment while working at two separate medical clinics in California. Acting Assistant … Continue reading

PRESS RELEASE: Former Alabama Real Estate Investor, Chad E. Foster Indicted for Conspiracy to Commit Mail Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 31, 2014 Former Alabama Real Estate Investor Indicted for Conspiracy to Commit Mail Fraud A federal grand jury in Mobile, Ala., returned a one-count indictment against a former real estate investor, charging him with conspiracy to commit mail fraud as part of a … Continue reading

PRESS RELEASE: Justice Department Files Lawsuit to Stop Las Vegas Man, Bill Sunga Modina from Preparing Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 31, 2014 Justice Department Files Lawsuit to Stop Las Vegas Man from Preparing Tax Returns The Department of Justice filed a civil lawsuit today in the U.S. District Court for the District of Nevada to stop Bill Sunga Modina, who allegedly does business … Continue reading

PRESS RELEASE: Seven Indicted in Florida in Mortgage Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 31, 2014 Seven Indicted in Florida in Mortgage Scheme Seven individuals have been indicted in the Southern District of Florida for their alleged participation in a mortgage fraud scheme in the Miami area. The charges were announced by Acting Assistant Attorney General David … Continue reading

PRESS RELEASE: Iowa Man, Joshua Dunfee Pleads Guilty to Sexually Exploiting 10-year-old Girl

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 31, 2014 Iowa Man Pleads Guilty to Sexually Exploiting 10-year-old Girl An Iowa man pleaded guilty today in the District of Massachusetts to federal child exploitation charges moments before his jury trial was scheduled to begin this morning. Acting Assistant Attorney General David … Continue reading

PRESS RELEASE: Gregory T. Bretzing Named Special Agent in Charge of Portland Division

Washington, D.C. March 31, 2014 FBI National Press Office (202) 324-3691 Gregory T. Bretzing Named Special Agent in Charge of Portland Division Director James B. Comey has selected Gregory T. Bretzing to serve as special agent in charge of the FBI’s Portland Division. Mr. Bretzing most recently served as an inspector in the Inspection Division … Continue reading

PRESS RELEASE: Five Individuals Charged with Conspiring to Fraudulently Obtain Union Job for Organized Crime Underboss

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 27, 2014 Five Individuals Charged with Conspiring to Fraudulently Obtain Union Job for Organized Crime Underboss Former New York Post Driver Also Charged with Having “No Show” Job Five men have been charged in the Eastern District of New York with conspiring to … Continue reading

PRESS RELEASE: Justice Department Files Lawsuit Against Sairam Enterprises Inc. for Discriminating Against Disabled Veteran with Service Animal

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 27, 2014 Justice Department Files Lawsuit Against Sairam Enterprises Inc. for Discriminating Against Disabled Veteran with Service Animal The Justice Department filed a lawsuit today against Sairam Enterprises Inc. LLC alleging that it discriminated against Jeffrey Crockett and his family on the basis … Continue reading

PRESS RELEASE: Houston Man, Dante Phearse Charged with Threatening to Bomb Synagogues

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, March 27, 2014 Houston Man Charged with Threatening to Bomb Synagogues The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Southern District of Texas announced today that a federal grand jury in Houston returned a six count indictment charging … Continue reading

PRESS RELEASE: Associate Attorney General Tony West Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training

Associate Attorney General Tony West Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training ~ Thursday, March 27, 2014 Thank you, Director Lum, for that warm welcome. I am very pleased to be with you this morning to help kick off the Community Relations Service’s new Transgender Law Enforcement Training. This training has … Continue reading

PRESS RELEASE: Deputy Attorney General James M. Cole Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training Launch

Deputy Attorney General James M. Cole Delivers Remarks at the Community Relations Service Transgender Law Enforcement Training Launch ~ Thursday, March 27, 2014 Good morning, and thank you, Tony. I am proud to be here to help launch the Community Relations Service’s Transgender Law Enforcement Training, which we will debut in just a few minutes. … Continue reading

PRESS RELEASE: Philadelphia Woman Pleads Guilty to Heroin Trafficking Conspiracy

U.S. Attorney’s Office March 26, 2014 Middle District of Pennsylvania (717) 221-4482 Philadelphia Woman Pleads Guilty to Heroin Trafficking Conspiracy The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Philadelphia resident pleaded guilty on March 25, 2014, before U.S. District Court Judge Malachy E. Mannion to participating in a drug … Continue reading

PRESS RELEASE: Blairsville Man, Charles Joseph Payson Sentenced to 20 Years in Prison for Producing Sexually Explicit Images of Children

U.S. Attorney’s Office March 26, 2014 Western District of Pennsylvania Blairsville Man Sentenced to 20 Years in Prison for Producing Sexually Explicit Images of Children PITTSBURGH—A resident of Blairsville, Pennsylvania has been sentenced in federal court to 240 months in prison, followed by lifetime supervised release, on his conviction of sexually exploiting children by producing … Continue reading

PRESS RELEASE: Al Qaeda Spokesman Sulaiman Abu Ghayth Convicted in Manhattan Federal Court of Conspiring to Kill Americans, Providing Material Support to Terrorists

U.S. Attorney’s Office March 26, 2014 Southern District of New York (212) 637-2600 Al Qaeda Spokesman Sulaiman Abu Ghayth Convicted in Manhattan Federal Court of Conspiring to Kill Americans, Providing Material Support to Terrorists Abu Ghayth Appeared with Osama bin Laden and Ayman Al-Zawahiri After September 11, 2001, Threatening Additional Attacks Against the United States … Continue reading

PRESS RELEASE: Watertown Man, Leon J. Brandriet Charged with Mail Fraud

U.S. Attorney’s Office March 26, 2014 District of South Dakota (605) 330-4400 Watertown Man Charged with Mail Fraud United States Attorney Brendan V. Johnson announced that a Watertown, South Dakota man has been indicted by a federal grand jury for five counts of mail fraud. Leon J. Brandriet, age 59, was indicted on March 4, … Continue reading

PRESS RELEASE: Minnesota Woman, Tieu Tran Pleads Guilty to Human Trafficking Charge for Holding Victim in Forced Labor in Restaurant

U.S. Department of Justice March 26, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Minnesota Woman Pleads Guilty to Human Trafficking Charge for Holding Victim in Forced Labor in Restaurant Tieu Tran, 59, of Mankato, Minnesota, pleaded guilty late yesterday to one count of forced labor trafficking in the U.S. District Court for the … Continue reading

PRESS RELEASE: Member of 10th Street Gang Pleads Guilty to RICO Conspiracy Involving a Murder

U.S. Attorney’s Office March 26, 2014 Western District of New York (716) 843-5700 Member of 10th Street Gang Pleads Guilty to RICO Conspiracy Involving a Murder Five Others Also Plead Guilty to RICO Conspiracy BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that 10th Street Gang member Miguel Moscoso, 23, of Buffalo, New York, … Continue reading

PRESS RELEASE: Akron Doctor, Adolph Harper, Jr. and His Employees Indicted for Prescribing Hundreds of Thousands of Doses of Painkillers

U.S. Department of Justice March 26, 2014 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Akron Doctor and His Employees Indicted for Prescribing Hundreds of Thousands of Doses of Painkillers An Akron physician and three of his employees were indicted for illegally prescribing hundreds of thousands of doses of painkillers and other pills to customers … Continue reading

PRESS RELEASE: Canadian Businessman, Ragavan Thamby Ordered to Prison in $3 Million Telemarketing Fraud

U.S. Attorney’s Office March 26, 2014 Southern District of Texas (713) 567-9000 Canadian Businessman Ordered to Prison in $3 Million Telemarketing Fraud LAREDO, TX—Ragavan Thamby, 53, a Canadian citizen, has been sentenced to federal prison following his conviction of one count of conspiracy to commit telemarketing fraud, announced United States Attorney Kenneth Magidson, along with … Continue reading

PRESS RELEASE: Statement of FBI Assistant Director in Charge George Venizelos on the Conviction of Sulaiman Abu Ghayth

FBI New York March 26, 2014 FBI New York Press Office (212) 384-2100 Statement of FBI Assistant Director in Charge George Venizelos on the Conviction of Sulaiman Abu Ghayth FBI New York Assistant Director in Charge George Venizelos delivered the following remarks concerning the conviction of Sulaiman Abu Ghayth: Like a consigliere for the mob … Continue reading

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