Category Archives: Supreme Court

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FBI Issues Cyber Alert As Organized Criminals Drive Dating Site Fraud Up 70%

The FBI has issued a warning for Americans to be wary of “confidence/romance scams,” after the Bureau saw a 70% annual rise in reported fraud, where dating sites were used to trick victims into sending money, purchasing items or even laundering or muling money for people met online. The shift from basic fraud to money laundering is a significant worry for U.S. law enforcement and represents a nasty twist in the age-old problem of romance scams.

In 2018, more than 18,000 complaints were received with losses totalling more than $362 million. And, to state the obvious, this is likely the tip of the iceberg. For every reported incident there will be others where victims don’t come forward.

In particular the FBI warns, threat actors “often use online dating sites to pose as U.S. citizens located in a foreign country, U.S. military members deployed overseas, or U.S. business owners seeking assistance with lucrative investments.”

Read Full Article – https://www.forbes.com/sites/zakdoffman/2019/08/06/fbi-warns-americans-as-cyber-crime-on-dating-sites-up-a-massive-70/#351ad11a53e5

The Revelations of Meek Mill’s Legal Limbo

Free Meek, the Amazon docuseries about the rapper’s 12-year criminal-justice saga, is an impressive but revealing production that joins other high-profile efforts to address institutional reform.

Midway through Episode 3 of Amazon’s new documentary Free Meek, the rapper and entertainment-industry mogul Jay-Z appears on-screen to offer a de facto thesis statement for the five-installment series. He ties the experience of the Philadelphia musician to those of the 4.5 million people whose stories of protracted injustice are less readily heard by wide audiences. “I really believe a lot of people don’t really understand what’s going on, or don’t believe it until they really see it,” Jay-Z, who is also one of the show’s executive producers, says. “Meek is not the only one. You tell people these stories—you can’t believe it, until you hear it from a source and [then] it’s like, this is not fantasy. This is fact. These are just things that are so far that I have to say something.”

Free Meek, which premieres today, follows the ongoing criminal-justice saga of Meek Mill, the rapper born Robert Rihmeek Williams. As its title suggests, the series doesn’t purport to take an ostensibly impartial view of Meek’s original case. It’s more interested in tying the story of the artist’s 12-year legal limbo to that experienced by black people around the country, especially in low-income neighborhoods. Jay-Z’s Roc Nation label, to which Meek is signed, co-produced the series with The Intellectual Property Corporation, and the show’s existence sheds light on the sometimes complicated high-profile efforts to address criminal-justice reform.

The documentary begins by establishing vignettes of Meek’s early life in Philadelphia, where his mother raised him after his “drug-dealer robber” father, as Meek calls him, was killed when Meek was 5—and where he got his start as a young battle rapper. These are some of the show’s most wrenching scenes. Meek speaks matter-of-factly about his life; of his chosen name, for example, he says, “Robert sound like a white guy’s name; Rihmeek sounded more ghetto to me.” But even the lighter moments of this introduction, such as when his aunt recalls the first time she encountered the 11-year-old Meek rapping, carry an ominous tone. The music is sinister, the lighting sometimes quite dark.

Full Read – https://www.theatlantic.com/entertainment/archive/2019/08/free-meek-jay-z-and-trickiness-celebrity-activism/595768/

Mexican drug lord ‘El Chapo’ tortured, killed 6 Americans and DEA agent within 9-week span, report says

Mexican drug lord Joaquin “El Chapo” Guzman may face murder charges after several former Mexican police officers accused him of killing six Americans and a DEA agent within a nine-week span in late 1984.

Three former Mexican police officers told the U.S. Attorney’s Office in Los Angeles they witnessed Guzman carry out the killing spree between late 1984 and early 1985. Jorge Godoy, one of the former cops who is now under witness protection, told WFAA that Guzman took pleasure in killing people.

Four Americans who were Jehovah’s Witnesses — Benjamin Mascarenas, 29; his wife Pat Mascarenas, 27; Dennis Carlson, 32; and his wife Rose Carlson, 36 — were murdered during a missionary trip in Guadalajara, Mexico. Godoy said he was the bodyguard of drug kingpin Ernesto Fonseca at the time and the missionaries made the wrong decision of knocking on a drug lord’s door on Dec. 2, 1984.

He told WFAA he saw them rape the women and torture the Americans. He added that Guzman shot each person and watched their bodies fall into an open grave. Former DEA agent Hector Berrellez also said Guzman was involved in their deaths.

Full Read – http://www.foxnews.com/us/2018/05/01/mexican-drug-lord-el-chapo-tortured-killed-6-americans-and-dea-agent-within-9-week-span-report-says.html

Ex-Bodyguards Sue Johnny Depp for Unpaid Wages

The bodyguards filed a lawsuit on Tuesday against Depp for a variety of charges, including unpaid wages, missing overtime, wrongful termination and unlawful business practices, E! News stated. The men said they were exposed to unsafe working conditions and that they acted more like babysitters and chauffers than security to Depp and his family and friends.

The plaintiffs, Eugene Arreola and Miguel Sanchez, said that one of their main duties was to protect Depp from his own vices and that the job was more about caretaking than protecting the actor from the public.

The lawsuit said that Arreola and Sanchez were originally hired to protect Depp through Premier Group International, but they began work for the actor directly in 2016, the year that his financial problems began to escalate. They said that while working as his in-house security from May 2016 to January 2018 they were not given overtime pay or breaks during their 12-hour shifts.

Full Read – https://www.jdjournal.com/2018/05/02/ex-bodyguards-sue-johnny-depp-for-unpaid-wages/