Live Breaking News & Updates on பிரிவு பொது நேர்மை பிரிவு

Stay updated with breaking news from பிரிவு பொது நேர்மை பிரிவு. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

US Department Of Justice: U.S. Entertainer/Businessman And Malaysian National Charged With Back-Channel Lobbying Campaign To Drop 1MDB Investigation And Remove Chinese Dissident From U.S..

<p><span>A federal grand jury in the District of Columbia returned a superseding indictment Thursday&nbsp;charging a U.S. entertainer and businessman and a Malaysian national with orchestrating an unregistered, back-channel campaign beginning in or about 2017 to influence the then-administration of the President of the United States and the Department of Justice both to drop the investigation of Jho Low and others in connection with the international strategic and development company known as 1Malaysia Development Berhad (1MDB), and to send a Chinese dissident back to China.</span></p> ....

New York , United States , District Of Columbia , Los Angeles , Elliott Broidy , Keitha Bonanno , Kristi Koons Johnson , Nicoler Lockhart , Kevino Driscoll , Taek Jho , Johnd Keller , Nickie Lum Davis , Seanf Mulryne , Williamf Sweeney Jr , Department Of Justice , Department Of Justice Office The Inspector , Malaysia Development Berhad , Justice Department Office Of The Inspector , York Field Office , International Corruption Squad , Justice Department Criminal Division , Cyber Investigations Office , Los Angeles Field Office , Division Public Integrity Section , Jho Low , Development Berhad ,

Deputy U.S. Marshal Ian R. Diaz Charged with Cyberstalking and Perjury


Details
Written by Imperial Valley News
Los Angeles, California - A federal grand jury in the Central District of California returned an indictment Wednesday charging a Deputy U.S. Marshal Ian R. Diaz with conspiracy to commit cyberstalking, cyberstalking, and perjury.
According to the indictment, Ian R. Diaz, 43, of Brea, California, who serves as a Deputy U.S. Marshal with the U.S. Marshals Service, along with his former wife, who is alleged to be an unindicted co-conspirator, agreed to and did pose as a person with whom Diaz was formerly in a relationship (Jane Doe) and, in that guise, sent to themselves harassing and threatening electronic communications that contained apparent threats to harm Diaz’s former wife; solicited and lured men found through Craigslist “personal” advertisements to engage in so-called “rape fantasies” in an attempt to stage a purported sexual assault on Diaz’s former wife; and staged one or more hoax sexua ....

United States , Jane Doe , Deputy Us Marshal , Keitha Bonanno , Marcoa Palmieri , Douglasf Mccormick , Ianr Diaz , Los Angeles , Rebeccag Ross , Nicholasl Mcquaid , Mona Sedky , Us Marshals Service , Justice Department Criminal Division , Department Of Justice Office The Inspector , Cyber Investigations Office , Southern Division , Us District Court , Division Public Integrity Section , Central District , Judge Douglas , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Special Agent , Charge Keith , Justice Office ,

American Contractor Sentenced for Theft of Government Equipment on U.S. Military Base in Afghanistan


Published: 01 May 2021 01 May 2021
Arlington, Virginia - An American military contractor was sentenced Tuesday to 51 months in prison for her role in a theft ring on a military installation in Kandahar, Afghanistan.
Varita V. Quincy, 35, of Snellville, Georgia pleaded guilty on October 13, 2020, to one count of conspiracy to defraud the United States and commit theft of property of value to the United States and one count of making false statements. According to court documents, Quincy admitted that, between April 2015 and July 2015, she and others conspired to and did steal property of value to the United States including generators, a truck, and other items worth over $150,000. Larry Green, one of her co-conspirators, negotiated the sale of the stolen property with a third-country national middleman, who in turn facilitated the sale of the items to unknown persons in Kandahar. ....

United States , Rosaleen Ogara , Johnf Sopko , Raj Parekh , Joseph Kosky , Sashan Rutizer , Varitav Quincy , Nicholasl Mcquaid , Larry Green , Justice Department Criminal Division , Division Public Integrity Section , Division Human Rights , Army Criminal Investigation Command , Assistant Attorney General Nicholas , Justice Department , Criminal Division , Eastern District , Inspector General , Afghanistan Reconstruction , Military Police Detachment , Indiana Army National , Attorneys Sasha , Human Rights , Special Prosecutions Section , Rosaleeno Gara , Public Integrity Section ,