Category Archives: Criminal
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Trey Gowdy Finds Out FBI Director James Comey Won’t Obey The Law & He’s Pissed
Trey Gowdy New James Comey Russia Active Measures Interference Investigation Congress Hearing
3/20/2017
trey gowdy in congress permanent select committee on intelligence he is on the house intelligence committee on open hearing on russian active measures investigation
Trey Gowdy Finds Out FBI Director James Comey Won’t Obey The Law & He’s Pissed
FBI Director James Comey Testifies Before The Senate | TIME
FBI Director James Comey will testify before the Senate Judiciary Committee in a hearing on FBI oversight on Wednesday, one day after both President Donald Trump and former Democratic presidential nominee Hillary Clinton criticized him.
The hearing before the Judiciary Committee, which is slated to start around 10 a.m., will not directly deal with the FBI’s investigation of potential coordination between the Trump campaign and Russia, though senators plan to ask the FBI director about it, the Associated Press reports.
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Atlanta pharmacy shut down amid ‘pill mill’ investigation
The Atlanta Journal-Constitution
A south Atlanta pharmacy that generated more than $5.1 million dollars from unlawful prescriptions was shut down Friday morning, according to the Georgia Drugs and Narcotics Agency.
Special agents served emergency suspensions that stripped Rosemary E. Ofume of her pharmacist license and put the pharmacy she owned, the Medicine Center, out of business.
Ofume was found guilty on March 24 of several charges including aiding and abetting in the distribution of hydrocodone and oxycodone, controlled substance conspiracy and money laundering conspiracy regarding customers of the “pill mill” pain clinic across the street. Her husband, Donatus Iriele, was convicted of concealment of money laundering and laundering more than $10,000 of criminally derived property.
The Georgia Board of Pharmacy ordered the suspensions April 12 after it found that Ofume and Medicine Center’s continued ability to operate posed a threat to others. It is not clear whether Iriele co-owned the pharmacy, located at 1634 Jonesboro Road SE, when it was shut down last week.
French gangster connected to mafia at centre of probe into alleged dodgy transfers involving Premier League clubs
Jean-Luc Barresi is linked to the moves of at least 15 Premier League stars
By Richard Moriarty and Jonathan Reilly
A FRENCH gangster with mafia connections is at the centre of a probe into alleged dodgy transfers involving Premier League clubs after last week’s tax raids, The Sun on Sunday can reveal.
Shadowy Jean-Luc Barresi is linked to the moves of at least 15 players including Chelsea star Cesar Azpilicueta, ex-Liverpool ace Fernando Morientes, French ace Loic Remy and former Manchester United player Gabriel Heinze.
The gangster had “the walk” of French giants Olympique Marseille, which is at the centre of tax probe that saw HMRC officers raid the offices of West Ham and Newcastle earlier this week.
Barresi is accused of illegally pocketing 440,000 euros (£371,000) from two players move to English clubs from scandal-hit French club Olympic Marseille.
An unnamed English agent is said to have been paid 550,000 euros (£464,000) when Morgan Amalfitano moved to West Brom on loan in 2013 before the midfielder signed for West Ham the following year.
Barresi – who was convicted of racketeering in 2012 and has an elder brother serving ten-year prison term for trying to hijack an armoured car – is alleged to have been given a 389,000 euro (£328,000) backhander by the agent.
Court papers in France also claim the same agent was paid 220,000 euros (£185,000) when Hatem Ben Arfa moved to Newcastle United in 2011.
Barresi is said to have received 50,000 euros (£42,000) from the agent as part of the deal.