Showing posts with label in. Show all posts
Showing posts with label in. Show all posts

Tuesday, 24 January 2017

Massachusetts mattress conceals $20m in cash

US authorities have seized $20m (£16m) in cash discovered in a bed frame under a mattress in a Massachusetts flat.

The cash is believed to be linked to a $1bn pyramid scheme involving TelexFree, a company that claimed to provide internet phone services.

Investigators uncovered the cash while following a Brazilian man, who was charged in connection to the haul.

Federal prosecutors say the defunct company swindled almost a million people worldwide out of about $1bn.

The US attorney's office in Massachusetts tweeted a photo of the windfall of cash, which was found at the flat of Brazilian national Cleber Rene Rizerio Rocha, 28, in Westborough, Massachusetts.

Mr Rocha was arrested and charged with conspiring to commit money laundering.

A judge on Monday ruled that Mr Rocha was a flight risk and held him without bail.

Prosecutors argue Mr Rocha was part of the scheme, transferring millions of dollars to Brazil by laundering the cash through Hong Kong.

TelexFree, which purported to sell Voice over Internet Protocol (VoIP) services, allegedly made most of its revenue from people buying into the company scheme with the promise of payouts for posting online ads, according to federal prosecutors.

Those investors were then compensated with money from new recruits, who were often friends and family members.

"TelexFree purported to aggressively market its VoIP service by recruiting thousands of 'promoters' to post ads for the product on the Internet," the Department of Justice said in a statement on its website.

source:-BBC

Tuesday, 17 January 2017

When a Foreign Government Interfered in a U.S. Election — to Reelect FDR

Convert intelligence operations, propaganda, fake news stories, dirty tricks—all were used in a foreign government’s audacious attempt to influence U.S. elections. It wasn’t 2016; it was 1940, and the operations were employed not by a hostile adversary, but by America’s closest ally, the United Kingdom.

Though technology has advanced, and the two nations’ motives could not have been more different, critical aspects of Russia’s alleged covert efforts to bolster the campaign of Donald Trump echo the tactics that Britain’s Secret Intelligence Service pioneered seven decades ago. In 1940, as war raged in Europe, British intel officers in New York and Washington worked to elect candidates who favored U.S. intervention, defeat those who advocated neutrality, and silence or destroy the reputations of American isolationists they deemed a menace to British security. Scores—perhaps hundreds—of Americans who believed that fighting fascism justified unethical and, at times, illegal behavior, worked for British intelligence or cooperated with London’s efforts.


Winston Churchill’s goals were as clear Vladimir Putin’s motives are murky. Churchill, the U.K.’s savvy wartime prime minister, knew that Britain could survive and repel an anticipated German invasion only if it received massive amounts of aid from the U.S., and that ultimate victory over the Nazis would require American military involvement. He also knew that decisions to send food, fuel and weapons across the Atlantic, and to dispatch troop ships to follow in their wake, lay in the hands of the president and a hostile Congress. To pull the U.S. into Britain’s efforts would require first winning public opinion—making newspapers and radio programs the front lines in the battle to persuade Americans to elect politicians willing to back Britain over those who promoted an “America First” agenda. SIS, the British intelligence agency, flooded American newspapers with fake stories, leaked the results of illegal electronic surveillance and deployed October surprises against political candidates.

Source:-Politico