QUOTE OF THE WEEK: "Our idea is simple. We believe that the world is divided between good people and bad people, and the trick to beating fraud is to distinguish between them on the Web." "Good people leave traces of themselves on the Internet-digital footprints-because they have nothing to hide. Bad people don't.because they try to hide themselves. All we do is look for footprints. If you can find them, you can minimize risk to an acceptable level and underwrite it. It really is that simple."
-Shvat Shaked (excerpt from the book, Start - Up Nation, The story of Israel's Economic Miracle by Dan Senor and Saul Singer)
Shvat Shaked
Shvat Shaked brings domain expertise covering online commerce, Internet security, distributed software systems, and communication protocols. Prior to co-founding Fraud Sciences Corporation, Shvat worked as a researcher developing technological innovations for Trivnet. Prior to Trivnet, Shvat held several senior engineering positions with Israel Defense Forces. Shvat holds patents in the fields of online authentication as well as fraud detection and payment.
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Money Laundering - Reps. Jason Kander and Tim Flook answer questions from Rep. Terry Witte.
STATE OF THE UNION
Financial Fraud Task Force Formed by Obama
Attorney General Report- Financial Fraud
Janet Napolitano- Homeland Security
Fraudster
James Okeefe
James O'Keefe, one of the four men charged charged with trying to tamper with a senator's phones, released a statement on Friday saying that reports he tried to wiretap the phones are false.
"The government has now confirmed what has always been clear: No one tried to wiretap or bug Senator Landrieu’s office," O'Keefe wrote.
He and three others were charged with maliciously interfering with a telephone system operated and controlled by the U.S. government, which could result in a sentence of up to 10 years in prison and a $250,000 fine. The men are currently free on $10,000 bail.
President Obama at the Republican Retreat
Ponzi Scheme PEP (Politically Exposed Person)
Trafficking/Terrorism
Arms Trafficking
Accused of being one of the most notorious arms dealers and sanction busters in the world, Russian businessman Viktor Bout languishes in jail in Bangkok.
Indian Trafficking
An eleven year old girl raped and killed by three Indian cops. India victim justice law high supreme court witness Child Labour trafficking torture prostitution gang rape.
Terrorist-Grenade launcher, maps seized after man's arrest
Terrorist New Jersey
BRANCHBURG, N.J. — Authorities in central New Jersey have seized a cache of weapons and ammunition including rifles, a grenade launcher and a night vision scope from the motel room of a Virginia man.
Somerset County Prosecutor Wayne Forrest says Lloyd R. Woodson, a 43-year-old from Reston, Va., also had maps of a U.S. military facility and a town in another state.
He was arrested in Branchburg early Monday by officers responding to a report of a suspicious person. The FBI says Woodson has no known terrorism links.
Forrest says Woodson was wearing a bulletproof vest and carrying a semiautomatic Bushmaster rifle under his jacket when he was arrested.
Woodson was being held at the Somerset County Jail on charges including unlawful possession of weapons.
The prosecutor's office did not know whether Woodson had a lawyer.
UnHoly Money Laundering
The Vatican is facing some awkward questions after an investigation was launched into its alleged involvement in a money-laundering scheme. -RT
The Israeli Police have uncovered a scheme in which Israeli food importers reportedly helped launder money which was then funneled to Gazan terrorist organizations, including Hamas
Lord Home Chairman of Coutts Bank HM Queen's bankers together with "named" officers N R Jackson Robin Bennet are the subject of major criminal allegations of conspiracy to defraud racketeering money laundering in Britain's longest running largest organised criminal conspiracy corruption case. Sources close to the Carroll Foundation Charitable Trust board of trustees have confirmed that compelling criminal evidence material has been submitted to Scotland Yard and the FBI surrounding the fraudulent incorporation of "dummy" Gerald Carroll Trust Coutts Bank Accounts and the resultant embezzlement of over $1,000,000,000 (one billion dollars) of Carroll Trust industrial commercial real estate banking and financial assets and liquid funds held in offshore tax havens within the framework of an international criminal syndicate operation. .
Seized Assets
UK And Spanish Police In £375m Cocaine Bust At least 1.5 tonnes of the drug were found hidden on board The Destiny Express after it was boarded by Spanish police 200 miles off the Iberian coast.
On this page of Money Laundering News. You'll be linked to a Public Domain file linking the owner/once owner of www.moneylaundering.com to Orlando Castro LLanes. Who was indicted in New York along with his son and grandson on charges of scheming to defraud in the first degree. It's critically urgent that we all know the involvement of Charles Intriago and Orlando Castro Llanes. (CLICK IMAGES TO BE LINKED TO STORY)
Charles Intriago-owner/once owner to www.moneylaundering.com & Alert Global Media
