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This Is What $20 Million Stuffed In A Mattress Looks Like

The idea that people “hide money under the mattress” is typically a joke. The vast majority of responsible adults choose much more responsible methods of storing their physical wealth. For example a bank, the stock market, even a safe. But surely there is still some percentage of the population that stores money in mattress-related locations. It’s probably not a ton of money. Maybe a few hundred dollars in cash for emergencies. Maybe a couple thousand dollars you made at a garage sale that you don’t want the IRS to know about. But not more than that, right? Well…

Recently, Federal Agents in Boston revealed a photo that shows the age old practice of mattress money stuffing is still very much thriving. It’s especially thriving among illegal immigrants who are running a massive telecommunications pyramid scheme!

Late last night in Westborough, Massachusetts, agents served a search warrant to a telecommunications company called TelexFree Inc. Several arrests were made and important documents/computers were seized. At the same time, using information from a cooperator, agents also searched a nondescript one bedroom apartment nearby.

The apartment was pretty normal. One bedroom, one bathroom, living room, small kitchen. Monthly rent is around $1600. So you can imagine the shock when agents searched under the queen-sized mattress and discovered a box spring stuffed with $20 million in illegal cash 🙂

Police arrested the apartment’s resident, a 28 year old Brazilian man named Cleber Rene Rizerio Rocha, on charges of conspiracy to commit money laundering.

TelexFree first made headlines back in April 2014 when agents swooped in and arrested several former executives of the telecommunications company. According to authorities, TelexFree operated a pyramid scheme that preyed upon Dominican and Brazilian immigrants. TelexFree advertised itself as a substitute to landline phone services through the sale of its VOIP program, 99TelexFREE.

But that’s not all. TelexFree also promised customers big returns on a passive income scheme involved advertising 99TelexFree. Investors paid a $50 fee on top of an additional $300 – $1400 to purchase advertising kits. Customers would then advertise the VOIP services to their friends using these kits. A participant who spent $1400 advertising these VOIP kits could supposedly earn a return of $3675.

In total, this scam helped TelexFree generate just $1.3 million worth of new VOIP revenue while collecting more than $1.1 BILLION in service fees from its participants.

Anonymous threatens Donald Trump with leaks about ties to mafia and child trafficking

Donald Trump has not yet taken up office, but he has already managed to whip up tidal waves of opposition not only in the US, but around the world. Among the president-elect’s opponents is Anonymous, the hacktivist collective.

The group took to Twitter — Trump’s favorite medium — to issue a pre-inauguration warning: “This isn’t the 80’s any longer, information doesn’t vanish, it is all out there. You are going to regret the next 4 years”. The tirade came as Trump lashed out at reports about criticism from outgoing CIA Chief, John Brennan; Anonymous responded by threatening the billionaire with damaging leaks.

The loose collective warned Trump that “Roy Cohen and your daddy aren’t here to protect you anymore” before suggesting that the president-elect had a few more skeletons ready to come out of his closet. Trump was told “not to waste money hitting us with your Moldavian bot farm”, but it is the threat of possibly damaging revelations that sparked interest:


Chinese Triads And Italian Mafia Running The Irish PPL Smuggling

Two Aer Lingus staff among three arrested at Dublin Airport over alleged people smuggling

THREE PEOPLE arrested in connection with alleged smuggling of illegal immigrants through Dublin Airport are to appear in court tomorrow morning.

Two of the men arrested are Aer Lingus employees. The third was a suspected illegal immigrant. Gardaí suspect the two Aer Lingus workers were facilitating this man’s illegal entry into the state.

The arrests of the three men (aged 61, 56 and 28) took place at the airport last night in an operation carried out by the Garda Immigration Bureau (GNIB) assisted by the Garda Special Detective Unit (SDU).

The three men are currently detained at Ballymun and Coolock garda stations.

Speaking to reporters on Monday afternoon, Assistant Commissioner John O’Driscoll said gardaí have searched a number of premises and vehicles as part of the investigation.

They are working to identify how many occasions in the past this may have taken place. He said gardaí investigating this incident were analysing a “considerable amount of data”.

Illegal immigrants were disguised as Aer Lingus workers so they could be smuggled through Dublin Airport in a global people smuggling scam that netted gangsters up to €12m.

Two male Aer Lingus employees, aged 61 and 56, and a Chinese national (28) were being quizzed by gardai last night following a major sting operation on Sunday, when an Aer Lingus flight landed in Dublin from Madrid.

More arrests are expected in the investigation, which is said to involve a number of dangerous international gangs.

A massive garda investigation has found that up to 600 people may have been smuggled into the country at an estimated cost of around €20,000 per person as part of the scam.

The Herald has learned the extent of the smuggling operation recently came to light after a man who entered Ireland illegally attempted to leave on a flight to another EU country.

Authorities noticed there was no official record of the individual entering the country, and a criminal probe was launched into the smuggling of people taking place at Ireland’s main airport.

“This raised a red flag and the Garda National Immigration Bureau launched a major surveillance operation at the airport,” a senior source said.

Diverted

Gardai have discovered the illegal immigrants arrived on Aer Lingus flights from European destinations and then left the plane with other passengers.

While walking with other passengers in the airport, they would be diverted away by criminals involved in the scam before they reached immigration and customs checks at the airport.

The operation would see them taken to a secure area of the airport and they would be given uniforms and high-visibility jackets to disguise them as Aer Lingus employees.

The non-nationals were then driven from airside to landside in Aer Lingus vehicles such as catering vans and trucks.

Gardai have established that the immigrants were then dropped at a location north of the airport, where they were picked up by associates.

Sources say gardai believe that about 100 illegal immigrants a year came into the country this way and that the scam had been in operation for around six years.

It is understood that most of the people smuggled into the country came from Asian countries, particularly China, and many left here for other EU countries shortly after arriving.

Gardai believe a network of international crime gangs are involved in the scam and these include Italian gangs, Eastern European mobs and even Chinese crime groupings.

iItelligence

“While there are two gentlemen arrested after Sunday night’s sting operation, gardai are in no doubt that there were many other people involved in this criminal operation both in Ireland and abroad,” a senior source said.

“Expect more arrests to follow,” the source added.

Sunday’s arrests stemmed from an intelligence-led operation, which a senior garda said is possible as a result of civilian staff being placed at passport control.

Assistant Garda Commissioner John O’Driscoll said yesterday: “In recent times there has been a reconfiguration of personnel working the immigration control at Dublin Airport, which has involved an input of civilian staff attached to Irish Naturalisation and Immigration control booths.

“We have arrested three people, two of whom are employees of a carrier of passengers. One person is a potential illegal immigrant, who illegally entered the state, who was facilitated by our two suspects.”

Decision on Attorney-Client Privilege Spooks Defense Bar

Charles Toutant and Vanessa Blum, The Recorder

A closely divided California Supreme Court on Thursday limited the protection afforded to legal bills under the attorney-client privilege when those bills are sent to government entities and sought under the state’s Public Records Act.

The court ruled 4-3 that a law firm’s invoices to a government agency are exempt from disclosure only when they pertain to active matters. Just how a big a chink that cuts in the privilege for legal bills generated outside government representation isn’t immediately clear.

“That’s the $1 million question,” said Steven Fleischman, a partner at Horvitz & Levy. “Are courts going to find this decision only applies to public records cases? Or are they going to read it as saying attorney bills are no longer privileged once the case ends. I certainly hope it’s the former.”

In a vigorous dissent, Justice Katheryn Werdegar scolded her colleagues for undermining a “pillar of our jurisprudence” by finding that legal bills aren’t universally shielded by attorney-client privilege and accused the majority of twisting California’s Evidence Code to “discover a heretofore hidden meaning.”

“The majority’s decision … is unsupported by law,” she wrote.

In a somewhat unlikely alliance, the court’s majority opinion was written by Justice Mariano-Florentino Cuéllar and joined by Ming Chin, Goodwin Liu and Leondra Kruger. Cuellar, Liu and Kruger are the court’s three newest justices; all graduated from Yale Law School and were appointed by Gov. Jerry Brown. Chin, generally seen as a conservative voice on the court, has held his seat for 20 years.

Read Full – http://www.therecorder.com/id=1202775795778/Decision-on-AttorneyClient-Privilege-Spooks-Defense-Bar?slreturn=20170002234747

How combating the mafia helped Italy fight ISIS:

How combating the mafia helped Italy fight ISIS:  Surveillance techniques and the help of organised crime are keeping extremists at bay, claim experts

  • Marco Lombardi believes Italian authorities are applying same methods to tackling terrorism as organised crime
  • He also told The Times that the mafia does not want ISIS operating in Italy
  • Berlin truck terrrorist Anis Amri was yesterday gunned down in Milan
  • It is not yet clear why he had travelled to Italy after Monday’s atrocity 

 

Italy’s battle against the mafia could be helping authorities tackle extremists – and organised criminals could be keeping ISIS at bay, it is claimed.

Yesterday Berlin truck killer Anis Amri was shot dead after opening fire on two police officers at around 3am in Milan.

When he was approached in the Sesto San Giovanni suburb, the officers had no idea they were dealing with Europe’s most wanted man.

Yesterday Marco Lombardi, a terrorism expert at the Catholic University in Milan, told The Times: ‘It’s no surprise that a new police unit has recently been formed in Italy which fights both the mafia and terrorism, bringing together officers who share surveillance techniques.’

Read more: http://www.dailymail.co.uk/news/article-4063764/How-combating-mafia-helped-Italy-fight-ISIS-Surveillance-techniques-help-organised-crime-keeping-extremists-bay-claim-experts.html#ixzz4UI1vndo6
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