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Scam Over: Man Who Said He Worked For Wu-Tang & Roc Nation Sent To Prison For Fraud

Source: Richmond County Sheriff’s Office / Richmond County PD While scammers might live a life of luxury it all comes with big risks. One man will be doing hard time for finessing folks out of hundreds of thousands dollars. As spotted on  Aaron Barnes-Burpo just learned a big lesson; don’t do the crime if you can’t do the time. According to the Richmond County Sheriff’s Office he and some of his associates were capping big time with a goal of taking people’s hard earned money. The Crestview resident reportedly presented himself as a employee / affiliate of

RED ALERT: China Is Winning the Great 21st Century Tech War – Soldier of Fortune Magazine

RED ALERT: China Is Winning the Great 21st Century Tech War CHINESE PLA MEMBERS, 54th RESEARCH INSTITUTE Computer Fraud; Economic Espionage; Wire Fraud; Conspiracy to Commit Computer Fraud; Conspiracy to Commit Economic Espionage; Conspiracy to Commit Wire Fraud FBI example of rampant Chinese Espionage China, pursuant to [its 14 th Five-Year Plan]… will increase spending 7% per year to achieve “major breakthroughs” in areas of “frontier technology.” Specifically, the country, will devote resources to artificial intelligence; quantum information; semiconductors; brain science; genomics and biotech; clinical medicine and health; and deep space, deep sea, and deep earth. In addition to theft, [China’s leaders] adopted a determined, methodical, and disciplined approach to developing their own innovations. Beijing’s efforts to master key technologies have been massive, state-directed, and government-funded. Government funding has been China’s key tactic…. Ye Yujia

Former Defense Contractor Executive Extradited from Thailand to United States to Face Charges for Participation in Massive Scheme to Defraud the U S Navy

Former Defense Contractor Executive Extradited from Thailand to United States to Face Charges for Participation in Massive Scheme to Defraud the U S Navy
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Florida man sentenced for conspiracy to commit wire fraud and money laundering

United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S. District Judge Karen E. Schreier. Kent Duane Anderson was sentenced to 51 months in federal prison, followed by two years of supervised release, restitution in the amount of $15,311,927, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020. The conviction stemmed from incidents between 2012 and 2018, when Anderson owned and operated a business enterprise that exploited the organic grain market. Anderson purchased thousands of tons of small grain and seed products from non-organic suppliers and then re-sold those products as organic to wholesale distributors, brokers, and other buyers at marked-up prices. Those buyers, who believed the grain sold them to be organic, we

Florida man given federal prison time for operating organic seed scam in South Dakota

Pierre, SD, USA / DRGNews Feb 25, 2021 1:24 PM United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S. District Judge Karen E. Schreier. Kent Duane Anderson, age 50, was sentenced to 51 months in federal prison, followed by two years of supervised release, restitution in the amount of $15,311,927.00, and a special assessment to the Federal Crime Victims Fund in the amount of $200. Anderson was indicted by a federal grand jury on February 4, 2020. He pled guilty on November 5, 2020. The conviction stemmed from incidents between 2012 and 2018, when Anderson owned and operated a business enterprise that exploited the organic grain market. Anderson purchased thousands of tons of small grain and seed products from non-organic suppliers and then re-sold those products as “organic” to wholesale distributors, brokers, and other buyers at marked-up prices.

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