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Younger brother to Donald Trump, Robert Trump is an not only a Board Director but an in a video gaming company, Zenimax. In-spite the fact Robert Trump remains out of the media, he is very much a live. Zenimax is the Parent company to Bethesda, Tango Gameworks and a host of many other … Continue reading
Brother of Donald Trump sits on the board of a Video Gaming company that in 2017 are developing a game with Russian Developers; Prior had a division in Russia before coincidently failing to pay a Russian Company Continue reading
In July 2016 it was estimated that there were 326.4 million domains worldwide, and yet Trump.com, and a Russian website, and a Pro-Trump website, and one other link are the only backlink to a domain where its IP address have been accused of Malware and DNS hijacking/DNS Redirection. Records shows only one domain exist for this IP … Continue reading
With the recent story of the black smoke coming out of the Russian Consulate in San Francisco I was interested for more information about the San Francisco. What I found were links for the Russian Embassy explaining Visas actually linked back to a former U.S. Democratic candidate’s ‘parked’ domain site. Unused forgotten about ‘parked’ website … Continue reading
Before Russia’s state bank, Sberbank purchased Denizbank; an 2007 audit shows that Denizbank had a partnership and bonus shares with Donald Trump business partner, Dogan Holding. If that partnership and shares were never sold it would mean that the state-owned Russian bank, Sberbank is also partners with Donald Trump. In 2010 Dogan Holding and Donald … Continue reading
Donald Trump ‘brand’ benefits from a retirement program offered by a Russian bank operated in Turkey, to its customers to do business in certain places. In 2012, Russia’s state-owned bank, Sberbank, acquired private bank in Turkey called DenizBank A.S. While Denizbank is a private bank, Sberbank is owned by the country of Russia. Trump … Continue reading
Since 2013 the AKP and the Gulen Movement have been in conflict. The Gulen Movement is led by Turkish preacher, Fethullah Gulen. AKP, the political party of the Turkish Government is chaired by Turkish President Tayyip Erdoğan. On election day Michael Flynn wrote his infamous op-ed asking the United Stated to extradite Fethullah Gulen back … Continue reading
Revised from a earlier blog posted on February 22, 2017; the Turkish business person a part of the controversy against Michael Flynn operates his organization from Donald Trump’s Towers in Istanbul. Turkish businessmen, Ekim Alptekin, that paid Michael Flynn $600,000 is the President of TABA/AMCHAM. Prior blog:Conflict – Donald Trump makes money from Turkish group, where … Continue reading
Not Made in America, Donald Trump Son-in-law, Jared Kushner did not disclose his French business created to fund French and Global businesses Whether its concerning Russia or not; a Conflict-of Interest continuously surrounds Jared Kushner. Once again Jared Kushner fails to list another subsidiary company. As mentioned in a prior blog, Kushner failed to disclose … Continue reading
Prior to Jared Kushner’s company, Cadre, becoming into existence in 2014; the company had a different name. Before 2014 the company operated under the name Westminster JJR, Inc. On Jared Kushner’s financial disclosure Westminster and various Westminster affiliations are listed several times, but a company receiving federal contracts Kushner did not list. According to venture … Continue reading
While the Democratic National Party of April 2016 contacted the FBI because their system had been hacked; in April 2016 Jared Kushner, Cadre on the other hand joined a Partnership which by June 2016 would invest in an ADR created by Russia’s state-owned Bank, Sberbank. The company Cadre, is a real-estate tech company that was … Continue reading
Before reports of Donald Trump’s son-in-law Jared Kushner divesting his assets, since 2012 he owned several funds in his brother investment firm Thrive Capital which was a co-investor with Russia’s state-owned bank VTB venture firm. Thrive Capital and DFJ VTB Capital Aurora and VTB Capital Management for several years have been co-investor of a … Continue reading
Not just any law firm, but one named USA Sanction law firm of the year resides in more than one building owned between Donald Trump and business partner, Vornado Realty Trust. Sidley Austen was named USA Sanctions Law Firm of the Year by WorldECR. In December 2016, the Trump Transition team would list James … Continue reading
FBI Albuquerque Public Affairs Specialist Frank Fisher (505) 889-1438 April 6, 2017 Man Arrested in Northeast Albuquerque Bank Robbery Richard Jorae Hall, 30, of Albuquerque, was arrested on a federal complaint charging him with bank robbery Thursday, April 6, 2017. Hall was charged in connection with the March 30, 2017 robbery of Wells Fargo, 1800 … Continue reading
FBI New York FBI New York Press Office (212) 384-2100 April 7, 2017 FBI New York Hosts Hate Crimes Symposium, Broadens Collaborative Efforts with Local and State Officials On April 6, 2017, the FBI’s New York Field Office hosted its first annual Hate Crimes Symposium at 290 Broadway in Lower Manhattan. The symposium, coordinated by … Continue reading
Department of Justice U.S. Attorney’s Office District of Vermont FOR IMMEDIATE RELEASE Thursday, April 6, 2017 Bronx, New York Man Charged with Supplying Over 100 Grams of Heroin and 28 Grams of Crack Cocaine For Distribution in Vermont The Office of the United States Attorney for the District of Vermont stated that a federal grand … Continue reading
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Thursday, April 6, 2017 IARA Sentenced for Transferring Nearly $1.4 Million to Iraq in Violation of Sanctions IARA Employee Provided Satellite Phone Used in 1998 Terrorist Bombings of U.S. Embassies; $818,000 in Assets Transferrred to Heifer International JEFFERSON CITY, Mo. – Tom … Continue reading
FBI Seattle Public Affairs Specialist Ayn Dietrich-Williams (206) 622-0460 April 6, 2017 Field Exercise Hones Child Abduction Response Investigators from 16 Agencies Working as a Cohesive Team The FBI is providing enhanced training to investigators at 16 law enforcement agencies on responding to child abductions or mysterious disappearances of a child. Today’s field training exercise … Continue reading
Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, April 6, 2017 Mercedes Man Convicted of Receiving Child Pornography Videos McALLEN, Texas – A 21-year old resident of Mercedes has entered a guilty plea to one count of receipt of child pornography, announced Acting U.S. Attorney Abe Martinez. Gabriel Eduardo … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 7, 2017 Michael ‘The Situation’ Sorrentino and His Brother, Marc Sorrentino, Indicted on Additional Charges Including Tax Evasion, Structuring and Falsifying Records Television personality Michael “The Situation” Sorrentino and his brother, Marc Sorrentino, were indicted today on additional charges including tax evasion, structuring … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 7, 2017 Justice Department Honors Contributions to Crime Victims’ Rights and Services The Department of Justice today recognized 12 individuals and teams for their exceptional service to crime victims and innovative work to support victims’ rights. The award recipients were honored during the … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 7, 2017 Twenty-Five Tri-City Bombers Gang Members and Associates Indicted on Federal Racketeering, Drug Distribution and Money Laundering Charges A grand jury sitting in Houston returned a 27-count superseding indictment against 25 Tri-City Bombers (TCB) gang members and associates in a conspiracy involving … Continue reading
For weeks we have heard how Donald Trump plans to cut several federal agencies, and just today the New York Times reported Trump’s plan include cuts to bridges and rail projects. So mind you, I should be surprise; but I’m not that a State Department under Trump appointee Rex Tillerson could spend six figures to … Continue reading
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 California Man Sentenced for Role in Manufacturing and Selling Fake Mercedes-Benz Diagnostic Software U.S. Attorney Kenneth A. Polite announced that MARTIN VELLOZZI, age 58, of Rancho Palos Verdes, California, was sentenced today after previously pleading guilty to mail … Continue reading
Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Jacksonville Man Sentenced To 4 Years In $2.1 Million Fraud Scheme Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Andrew A. Rooks (59, Jacksonville) to 48 months in federal prison for his role in … Continue reading
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Five Former New Orleans Police Officers Plead Guilty and are Sentenced in the Danziger Bridge Shooting Case U.S. Attorney Kenneth A. Polite announced today that five former officers of the New Orleans Police Department (NOPD) pled guilty and … Continue reading
Department of Justice U.S. Attorney’s Office Western District of North Carolina FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Man Sentenced To Eight Years In Prison For Post Office Scheme Defendant & Conspirators Used Fake Checks to Steal over $650,000 in Postage Stamps CHARLOTTE, N.C. – Chief U.S. District Judge Frank D. Whitney sentenced today Jimmy … Continue reading
Department of Justice U.S. Attorney’s Office District of Montana FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Scobey Man Sentenced to Nine Years for Raping Woman in Wolf Point GREAT FALLS – Joseph Dean Lee, 27, of Scobey, was sentenced for assault with the intent to commit aggravated sexual abuse and assault with the intent to … Continue reading
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 KCK Man Charged with 11 Additional Counts Related to Kidnapping Three Victims KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Kan., man who was previously … Continue reading
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Ride or Die Gang Member Sentenced on Firearm and Drug Violations U.S. Attorney Kenneth A. Polite announced that MORRIS SUMMERS, age 25, a resident of New Orleans, was sentenced today after having previously pled guilty to federal firearm … Continue reading
Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Glenview Man Pleads Guilty to Perjury Charge for Lying to Federal Grand Jury Investigating Possible Hiring Violations in Cook County Circuit Court Clerk’s Office CHICAGO — A Glenview man who was hired by the Cook County Circuit Court … Continue reading
Department of Justice U.S. Attorney’s Office Southern District of Georgia FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 19 More Charged As Feds And Locals Combine To Dismantle Violent Gangs In Brunswick, Georgia Today’s takedown of alleged gang affiliates follows the recent federal convictions of Brunswick Gangster Disciple associates BRUNSWICK, GA- A federal indictment, unsealed today, … Continue reading
Department of Justice U.S. Attorney’s Office Northern District of Illinois FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Former Evanston Man Sentenced to over 19 Years for Robbing First Federal Savings Bank in Rock Falls ROCKFORD — A former Evanston, Ill. man was sentenced Tuesday in federal court on a federal bank robbery charge. The defendant, … Continue reading
Department of Justice U.S. Attorney’s Office Southern District of Ohio FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Volunteer Church Bus Driver Charged with Aggravated Sexual Abuse of Minors CINCINNATI – A federal grand jury has charged Jory Leedy, 46, of Franklin, Ohio with two counts of aggravated sexual abuse involving a minor in an indictment … Continue reading
Department of Justice U.S. Attorney’s Office Western District of Louisiana FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Former Shreveport chiropractor, son plead guilty to operating illegal bitcoin exchange business SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that a former Shreveport chiropractor and his son pleaded guilty Tuesday to funneling money through an … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, April 21, 2016 Florida Woman Charged in 18-Count Indictment for Conspiracy to Illegally Export Systems, Components and Documents to China Defendant is Charged with Acting as an Illegal Agent of a Foreign Government in the United States Without Prior Notification to the Attorney General, … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Former Owner and President of Pennsylvania Consulting Companies Pleads Guilty to Bribing Official at European Bank for Reconstruction and Development The former owner and president of Chestnut Consulting Group Inc. and Chestnut Consulting Group Co. (the Chestnut Group) pleaded guilty today … Continue reading
As usual Donald Trump is knee-deep in conflicts of interest, to the point not only do they violate the Emolument clause of the U.S. Constitution but they violated sanctions of the United States and the U.N. Donald Trump’s Towers of Istanbul is the location of not only Turkey’s state controlled Bank, Halkbank considered in violation … Continue reading
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Serial Bank Robber Exiled to Over 17 Years in Prison Robbed Six Banks in Three Months Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced John Edward Hayes, age 46, formerly of Baltimore, today to 209 months in … Continue reading
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Former Greene County Sheriff’s Deputy Pleads Guilty to Child Porn Project Safe Childhood SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a former Greene County, Mo., Deputy Sheriff has … Continue reading
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Crack-Cocaine Supplier And Dealer For New Jersey Grape Street Crips Gang Plead Guilty To Drug Trafficking Charges NEWARK, N.J. – Two Newark, New Jersey, men admitted their roles in a drug trafficking conspiracy controlled by the New Jersey … Continue reading
Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 California Resident Pleads Guilty To Mortgage Fraud Conspiracy Charges Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Gary Hughes (36, San Diego, CA) today pleaded guilty to one count of mortgage fraud conspiracy involving … Continue reading
Department of Justice U.S. Attorney’s Office Western District of Texas FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 San Antonio Man Sentenced to Federal Prison on Child Pornography Charge Earlier today, 31-year-old Jeffrey Owen Tucker of San Antonio was sentenced to 210 months in federal prison followed by a lifetime of supervised release for receipt of … Continue reading
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Fifth Defendant Pleads Guilty to Armed Robbery Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to his … Continue reading
Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Clinton Man Pleads Guilty to Distributing Child Porn Project Safe Childhood KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Clinton, Mo., man pleaded guilty in federal court today … Continue reading
Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Federal jury finds Kentucky veteran guilty of defrauding the Veterans Health Administration HUNTINGTON, W.Va. – Acting United States Attorney Carol Casto announced that a federal jury sitting in Huntington returned a guilty verdict yesterday in the trial … Continue reading
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Inmate At Federal Correctional Institute At Allenwood Charged With Assaults On Two Corrections Officers SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a grand jury in Scranton has indicted a … Continue reading
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 20, 2016 Former President of Auto Parts Company Pleads Guilty to Participating in Body Sealing Products Bid-Rigging Conspiracy The former president of an automotive parts company pleaded guilty today and was sentenced to serve 18 months in a U.S. prison for his role … Continue reading
FBI Milwaukee Public Affairs Specialist Leonard C. Peace (414) 489-3565 April 19, 2016 FBI Milwaukee Moves Headquarters into the City of St. Francis Robert J. Shields, Special Agent-in-Charge of the Milwaukee Division of the Federal Bureau of Investigation (FBI) announced on April 18, 2016, the FBI Milwaukee Division officially transitioned its operations from downtown Milwaukee … Continue reading
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, April 19, 2016 Thirty-Six Members Of Two Rival Manhattan Drug Trafficking Organizations Operating In NYCHA Housing Projects Charged In Federal Court With Narcotics Trafficking And Firearms Offenses Preet Bharara, the United States Attorney for the Southern District of New York, … Continue reading
Frederica Cade's Blog 