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  • First of four members of ‘Atomwaffen’ Neo-Nazi group sentenced to 16 months in prison for plot to intimidate journalists and advocates

    12/09/2020 12:09:05 PM PST · by ransomnote · 31 replies
    justice.gov ^ | December 9, 2020 | U.S. Attorney’s Office Western District of Washington
    Two men who organized the plot scheduled for trial in March 2021Seattle – A 21-year-old Arizona man was sentenced today in U.S. District Court in Seattle to 16 months in prison for his role in a plot to deliver threatening posters to journalists and advocates, announced U.S. Attorney Brian T. Moran. JOHNNY ROMAN GARZA pleaded guilty September 8, 2020, to conspiracy to mail threatening communications, to commit stalking, and to interfere with federally protected activities. GARZA is one of four men indicted in February 2020 for their plot to deliver threatening posters to journalists and advocates for minority groups. At...
  • Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets

    12/05/2020 9:58:15 AM PST · by ransomnote · 3 replies
    justice.gov ^ | December 3, 2020 | Department of Justice
    A Maryland lawyer was charged in an 11-count indictment for his alleged role in a scheme to fraudulently obtain control of more than $12.5 million that was held by financial institutions on behalf of the Somali government, to improperly take part of those funds for fees and expenses, and to launder a portion of those funds to accounts for the benefit of his co-conspirators.Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney Robert K. Hur of the District of Maryland, Special Agent in Charge Jennifer C. Boone of the FBI’s Baltimore Field Office, and...