Keyword: counterfeiting
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Pakistan says it has arrested a key suspect in the bombings of two US embassies in East Africa in 1998. He has been named as Ahmed Khalfan Ghailani, an al-Qaeda militant who has a $5m American bounty on his head. Pakistan Interior Minister Makhdoom Faisal Saleh Hayat said the Tanzanian was captured during a raid in a small town in central Pakistan on Sunday. Mr Ghailani was held with at least a dozen others after a shoot-out lasting several hours, the minister said. His Uzbek wife and two South African nationals were among those arrested with him, Mr Hayat added....
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U.S. Embassy Bombings Suspect Arrested Thursday, July 29, 2004 ISLAMABAD, Pakistan — Pakistan has arrested a Tanzanian Al Qaeda (search) suspect wanted by the United States in the 1998 bombings at U.S. embassies in Kenya and Tanzania, the interior minister said Friday. He said the suspect was cooperating and had given authorities "very valuable" information. Ahmed Khalfan Ghailani (search) — who is on the FBI's list of 22 most wanted terrorists, with a reward of up to $25 million on his head — was arrested Sunday in the eastern city of Gujrat along with at least 15 other people, Interior...
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Surrendered militants suspected to Omar's associates Islamabad, July 26. (PTI): Four al Qaeda militants, who surrendered along with their family members at Pakistan's Gujarat town, were suspected to be close associates of Taliban Chief Mullah Omar.Police yesterday raided a house in Gujarat town after a tip off that some foreigners resided there. The four men of Kenyan, Sudan, South African and Pakistani origin surrendered along with three women and six children. One of the surrendered woman was an Afghan. The arrested were suspected key Al Qaeda activists and some of the close associates of Mullah Omar, media reports here said...
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- Ahmed Khalifan Ghailani, a/k/a "Foopie," is a diminutive Tanzanian with an Uzbeki wife, six children and a deep hatred of America and Western culture in general. A devout Muslim who plays a mean game of soccer but never learned to drive a car, Ghailani is also believed to be a key al Qaeda player who U.S. agents think is involved in a percolating terror plot aimed at disrupting America's upcoming elections. He had a $25 million price on his head as the FBI's No. 7 most-wanted terrorist - the same amount as the bounty for the capture of Osama...
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NEW YORK — Did the United Nations Development Program use an American charitable organization to secretly funnel nearly $2 million, and perhaps much more, to North Korea — over and above the millions in hard currency it is already known to have given the Kim Jong-il regime in violation of its own rules?UNDP documents seen by FOX News raise those questions, and others about the relationship between UNDP and the humanitarian group Mercy Corps, also known as Mercy Corps International. The documents show millions of dollars allocated to Mercy Corps International for North Korea seem to have escaped normal UNDP...
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GRAND RAPIDS, Mich. — Grand Rapids Police closed a 45-year-old cold case Monday. It was all thanks to one woman. Tommie Lee Hill was convicted of a string of sex crimes in Michigan and Indiana, and detectives spoke with other victims in Pennsylvania. Officials said his crimes include raping his young stepdaughters, assault with intent to murder, burglary, firearms and counterfeiting. He was on the run for 37 years. Joe Garrett, a Grand Rapids Police officer and U.S. Marshals Service fugitive task force member, first began investigating Hill's case in 2017. The FBI had handled it previously. In the 1960s,...
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WHITE TOWNSHIP, Pa. — Three men are facing charges after they allegedly passed counterfeit $100 bills at several businesses in Indiana County over the weekend. Pennsylvania State Police said the following businesses in White Township had instances of counterfeit $100 bills being passed or attempting to be passed: Advanced Auto Parts, Aroma Joe’s, AutoZone, Bath & Body Works, Dunham’s Sports, Harbor Freight Tools, Kohl’s, Staples Police say three men suspected of passing the counterfeit money were arrested at various locations. Two of them were identified as Brian Stalin Castro-Ortega, 22, from Flushing, New York, and Jordan Alexan Alvarado-Garrido, 21, with...
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A police traffic stop in suburban Chicago turned into federal charges after cops found law enforcement badges and about $800,000 in counterfeit U.S. Savings Bonds in the driver’s car, according to a newly-filed criminal complaint. Robert R. Krilich, 58, is charged with possessing a counterfeit U.S. security intending to defraud. Rosemont police pulled Krilich over on Tuesday afternoon because they didn’t see a license plate on his car, officials said. Things snowballed from there. First, Krilich told the officers that he just picked up his car from O’Hare after returning from Las Vegas, and he believed someone stole his plates...
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There's been an alarming rise in Made in China counterfeit postage stamps here in America ... The U.S. Postal Service (USPS) has been struggling for years, saddled with an outmoded business model and huge retiree pension liabilities. And now, added to its inflationary and management woes comes a new threat: counterfeit stamps from China marketed online through paid ads on Google and Facebook, among other platforms. Counterfeiting currency, bonds, or other government paper of value is a form of warfare. The British printed Continental paper dollars to undermine the American economy during the Revolutionary War. The Union encouraged counterfeiting against...
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CHICAGO–Fraudulent driver’s licenses, which are used for criminal activity or fraud, continue to be found by U.S. Customs and Border Protection (CBP) officers at the International Mail Facility (IMF) at Chicago O’Hare International Airport. ID Since the beginning of the year to June 30, CBP officers at the IMF have seized 1,513 shipments with fraudulent documents- a total of 19,888 counterfeit US drivers’ licenses. The majority of these shipments were arriving from China and Hong Kong, with other seized shipments arriving from Great Britain and South Korea. The driver’s licenses were for various people in different states with a vast...
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The reason the hit was done in public was because it would look like an accident, or at worst, a clumsy police procedure. Not as if there is a shooting and then the messy problem of hiding and disposing of the body. Mr. Floyd had to go simply because the passing of the counterfeit $20, and being caught, would bring in the US Secret Service, which agency would immediately take custody of Floyd, move him to their facilities, and proceed to both grill him and offer him a "deal" if he exposed his sources. That would bring the whole house...
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SIOUX CITY -- A Sioux City man has been charged with forgery after a Woodbury County Sheriff's deputy found 174 counterfeit $100 bills in his vehicle. The deputy found the fake bills after stopping a car occupied by Nicholas Thompson, 29, on Jan. 8 on Interstate 29. According to court documents, Thompson told the deputy he had won the money while gambling at WinnaVegas Casino in Sloan, Iowa. The deputy also found a piece of paper on which it appeared someone had attempted to print a $100 bill. Thompson also faces charges of possession with intent to deliver a controlled...
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Will Hunter Biden sink his father’s presidential campaign? The “sleaze factor†is becoming an indelible mark on The Family Biden as a series of revelations keeps unfolding and raising suspicions that Papa Joe’s political weight enabled his (formerly?)  crack-addicted son to reap riches from Ukraine and China while Daddy was forming policy on them. Meanwhile, all on his own, Hunter managed to knock up a stripper and is being sued for child support and facing court proceedings that could force him to disclose his wealth and income. This, while romancing his dead brother’s widow and dumping his wife. Wouldn’t...
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A protester shouted and threw what appeared to be Russian flags at Mr. Trump, screaming “Trump is treason!” and “We should be talking about treason not tax cuts!” CBS News’ Nancy Cordes reports that the man has been identified as Ryan Clayton of the Americans Take Action group. Clayton made a similar disturbance at the Capitol when he threw a large Russian flag in the way of Jared Kushner, Mr. Trump’s son-in-law, back in July when he met with Senate Intelligence investigators as part of their ongoing probe into Russian meddling in the 2016 election. This was Ryan Clayton from...
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An Oklahoma murder mystery has brought tourists to the town of Arcadia for decades. An old gas station has sat along Route 66 for about a century. If you stop by, Sam Gillaspy, who goes by “Mr. Sam,” is happy to share his story about the station's checkered past. Sam says that back in the 1930s, when two brothers owned the station, a salesman stopped by to ask if they wanted to make counterfeit bills. The illegal business took off. "The counterfeiters, they built a little room back there," Mr. Sam explained. "Then they had a table right here and...
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A journalist employed by liberal Huffington Post reported that the Federal Bureau of Investigations (FBI) will recommend that the Department of Justice file a Federal criminal complaint, indicting U.S. Democrat presidential candidate Hillary Rodham Clinton. Frank Hugenard is a political scientist, public speaker and freelance contributor to the Huff Po. He had his story removed by HuffPo editors and his account disabled without explanation. His article bore the title: ""Hillary Clinton to be Indicted On Federal Racketeering Charges" It quickly went viral before being removed. FBI Director James Comey will present a recommendation to Loretta Lynch, Attorney General and head...
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INDIANAPOLIS (AP) — Twelve employees of a Democrat-linked group focused on mobilizing black voters in Indiana are accused of submitting fake or fraudulent voter registration applications ahead of last year's general election in order to meet quotas, according to charging documents filed Friday. Marion County prosecutors allege that 11 temporary workers employed by the Indiana Voter Registration Project created and submitted an unknown number of falsified applications. According to a probable cause affidavit, a supervisor for those canvassers, Holiday Burke, was also charged, as was the group. The Indiana Voter Registration Project's effort to register primarily black voters was overseen...
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(CNSNews.com) – The Unites States should phase-out all denominations of the U.S. dollar larger than a $10 bill to thwart money launderers and tax evaders, Harvard economist Kenneth Rogoff told attendees at a Council on Foreign Relations event this week in Washington, D.C.“Cash is not used in ordinary retail transactions. It’s used by tax evaders and in a lot of crime of all types, including drug trafficking, human trafficking, extortion, racketeering, you name it,†said Rogoff, a member of the economic advisory panel of the Federal Reserve Bank of New York and author of The Curse of Cash.“Cash is being used...
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Millions of fake pills from China, some with no active ingredients and others with the wrong contents, have been uncovered and confiscated by customs officers in France. ... “Drug research in China has fallen under a cloud since 2006 because 13 of the top 20 global drug makers have set up research and development centers in China. Yes, it’s cheaper to do research there, but, as one auditor said, ‘with cheaper research comes greater risk,’” she wrote. ... There also are whole factories in China with up to 15,000 people employed for the purpose of counterfeiting products.
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A private jet owned by a North Texas company has been impounded for the past 2 1/2 weeks and its passengers and crew detained by the Congolese government in central Africa, where officials say it was used to smuggle gold from rebel territories in the nation's eastern provinces. The plane was leased by Southlake Aviation, based in suburban Dallas-Fort Worth, to a subsidiary of CAMAC International, The Dallas Morning News reported in its Sunday editions. CAMAC company is owned by Kase Lawal, a Nigerian-born Houston oil tycoon an appointee of President Barack Obama to the Advisory Committee for Trade Policy...
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