On Jan. 9, a Miami jury found Mejia-Duarte, 41, guilty of conspiring to distribute over five kilograms of cocaine with the knowledge that the cocaine would be unlawfully imported into the United States. The evidence at trial, which included the testimony of multiple co-conspirators and pictures from a seizure of over 2,000 kilograms of cocaine, showed that defendant Mejia-Duarte led a large-scale international narcotics transportation organization based in Honduras and Guatemala that was part of a distribution chain spanning from Colombia to Mexico and the United States. In that role, Mejia-Duarte and his workers secretly received multi-hundred kilogram quantities of cocaine from Colombia and Panama, temporarily stored the narcotics in Honduras or Guatemala, and then transported the narcotics onward, typically northward, including into Mexico.
Go-Fast Boats, the containers are for fuel! 4-250hp outboards?
Mejia-Duarte used go-fast boats, helicopters, and airplanes to operate his shipping route and, as witnesses detailed at trial, much of the cocaine was supplied to the Sinaloa Cartel led by Joaquin Guzman Loera, also known as “Chapo,” and Ismael Zambada, also known as “Mayo.” Based on the witnesses’ trial testimony and documents submitted in the case, Mejia-Duarte is responsible for trafficking at least an estimated 20,000 kilograms of cocaine. In operating his criminal network, the witnesses described how Mejia-Duarte carried guns, employed bodyguards and assassins, and engaged in a bloody war with a rival trafficker.
Acting Assistant Attorney General Cronan, “Today’s sentence reflects the unwavering commitment of the Department of Justice to prosecute those who fuel our drug crisis by sending illegal narcotics across our borders. I especially thank our law enforcement partners in Honduras and Colombia for their assistance in bringing Mejia-Duarte to justice.”
“The DEA Miami Field Division is very pleased with the deserving sentence given to Mejia-Duarte today,” said DEA Special Agent in Charge Wright. “This adjudication is evidence of the strong partnership with our international law enforcement partners who also sacrifice much to strike down and bring to justice all those who willingly engage in dangerous and criminal acts against the United States which threatens the welfare of its citizens.”
Mejía also known as "The Compa", "The Doctor" and "Brother-in-law".
The Justice Department announced today that Jerry Chun Shing Lee, 53, of Hong Kong, was indicted by a federal grand jury sitting in the Eastern District of Virginia with one count of conspiracy to gather or deliver national defense information to aid a foreign government, and two counts of unlawfully retaining documents related to the national defense.
“The allegations in this case are troubling,” said Acting U.S. Attorney Doherty-McCormick. “Conspiring with foreign agents poses a real and serious threat toward our national security. The United States will hold accountable those who conspire to compromise our national security.”
Lee is a U.S. citizen who speaks fluent Chinese. According to the indictment, Lee was a case officer for the Central Intelligence Agency (CIA) until 2007. After leaving the CIA, Lee resided in Hong Kong. The indictment alleges that in April 2010, two Chinese intelligence officers (IOs) approached Lee and offered to pay him for information. The indictment alleges that Lee received taskings from the IOs until at least 2011. The taskings allegedly requested that Lee provide documents and information relating to the national defense of the United States. According to the indictment, the IOs provided Lee with a series of email addresses so that he could communicate covertly with them. The indictment further alleges that Lee prepared documents responsive to the taskings, made numerous unexplained cash deposits, and repeatedly lied to the U.S. government during voluntary interviews when asked about travel to China and his actions overseas. If convicted, Lee faces a maximum sentence of life in prison.
In August 2012, Lee and his family left Hong Kong to return to the United States to live in northern Virginia. While traveling back to the United States, Lee and his family had hotel stays in Hawaii and Virginia. During each of the hotel stays, FBI agents conducted court-authorized searches of Lee’s room and luggage, and found that Lee was in unauthorized possession of materials relating to the national defense. Specifically, agents found two books containing handwritten notes that contained classified information, including but not limited to, true names and phone numbers of assets and covert CIA employees, operational notes from asset meetings, operational meeting locations and locations of covert facilities. Agents also found a thumb drive on which was stored a document later determined to contain information classified at the Secret level. During voluntary interviews with the FBI, Lee admitted preparing the document in response to taskings from the IO. (end DOJ)
The weaponization of US intelligence agencies under Obama is about to be exposed. The Inspector General of the Department of Justice is set to deliver about 1.2 million documents to the Senate Judiciary Committee by January 15, 2018. Other investigations are heating up as beads of sweat form on the foreheads of the globalists.
Friday, January 12th, 2018, approximately 6 pm Washington, DC time the Inspector General provided 1.2 million documents obtained in his yearlong investigation. Said evidentiary documents have now been formally given to the Chairman of the U.S. House and Senate Committees on the Judiciary. This monumental and absolutely surprising act will open the vail of secrecy concealing a number of highly alleged sordid facts and dealings suggesting even Treason to the United States.
Are there going to be mass arrests and prosecutions of the elite? Dr. Dave Janda, a radio host and a patriot who is a Washington outsider with insider contacts, says, “I believe that it’s going to happen.
Attorney General Jeff Sessions today (12/11/18) announced the creation of the Hezbollah Financing and Narcoterrorism Team (HFNT), a group of experienced international narcotics trafficking, terrorism, organized crime, and money laundering prosecutors. HFNT prosecutors and investigators are tasked with investigating individuals and networks providing support to Hezbollah, and pursuing prosecutions in any appropriate cases. The HFNT will begin by assessing the evidence in existing investigations, including cases stemming from Project Cassandra, a law enforcement initiative targeting Hezbollah’s drug trafficking and related operations.
The DEA operation, (written by your adversary Barry) called Project Cassandra, was launched in 2008 after federal investigators discovered that Hezbollah had transformed itself into an international crime syndicate that was providing Iran with more than $1 billion a year from drug and weapons trafficking, money laundering and other criminal activities.
In its determination to secure a nuclear deal with Iran, the Obama administration derailed an ambitious and highly successful campaign led by the Drug Enforcement Agency (DEA) to halt large scale drug trafficking and other international organized crime activities by Hezbollah.
“The Justice Department will leave no stone unturned in order to eliminate threats to our citizens from terrorist organizations and to stem the tide of the devastating drug crisis,” said Attorney General Sessions. “In an effort to protect Americans from both threats, the Justice Department will assemble leading investigators and prosecutors to ensure that all Project Cassandra investigations as well as other related investigations, whether past or present, are given the needed resources and attention to come to their proper resolution. The team will initiate prosecutions that will restrict the flow of money to foreign terrorist organizations as well as disrupt violent international drug trafficking operations.”
Hezbollah, also known as The Party of God, is a radical Shi'a Muslim group fighting against Israel and "western imperialism" in Lebanon.
Host of War Stories on Fox News, Lt. Col. Oliver North, discusses GOP lawmakers demanding an investigation into a report that the Obama administration undermined an anti-Hezbollah tax force to secure the Iran nuclear deal.
Convicted on one count of conspiracy and eight counts of wire fraud and some news media is calling Mark Johnson an ex-trader at HSBC, this guy was the Currency Chief at the bank. HSBC had been hired by Cairn Energy to convert the proceeds of a unit sale from dollars into pounds. The $3.5 billion transaction was manipulated by other traders Johnson assembled through NY and London. The traders manipulated the British Pound by buying hundreds of millions of pounds on Dec 7, 2011, which rallied the price before Cairn Energy (you have to be pissed) transaction causing a Christmas day for HSBC of $7.5 million in profit plus the fee for the transaction. To execute the buy ahead of the trade where Johnson would use the code word "My watch is off" then other traders would confirm the move with code word "Ramp it" and the game began.
We can see now how many executives of financial institutions can afford mega yachts and private aircraft while driving off in a Bugatti. Market manipulation has been going on since the inception of the first brick of this build. To this day you can see the metals being shorted and plunge protection teams coding the phrase "ramp it" to keep the market afloat. Also since inception, the banks have been above any law keeping this all in play by attaching the feed $bag$ to government justice. I'm sure the news of this conviction is shocking the banking institutions in London whose law lies under the BIS (bank of international settlements) higher law than any nation. You can't do this to our boy; we'll have to follow this to see if Johnson goes to jail or just another payday for the DOJ. At any rate what this shows is you as a client the transparency does not exist. There is no law where you have to do business with the cartel banking institutions, one reason why Public Banking and Bitcoin was created and that's to cut out the middleman who has been laundering money in illegal trade and spoofing the market from stem to stern.
A little history of these marvelous institutions, president Jackson and Kennedy were right all along.
A Social Security disability lawyer pleaded guilty in federal court Friday, March 24, 2017, for his role in a scheme to fraudulently obtain $550 million in federal disability payments from the Social Security Administration (SSA) for thousands of claimants.
Eric Christopher Conn, 56, of Pikeville, Kentucky, pleaded guilty before U.S. District Judge Danny C. Reeves of the Eastern District of Kentucky to one count of theft of government money and one count of payment of gratuities. Sentencing is set for July 14, 2017.
According to the plea, from October 2004 to April 6, 2016, Conn participated in a scheme with former SSA administrative law judge David B. Daugherty and multiple doctors that involved the submission of thousands of falsified medical documents to the SSA. As a result of the scheme, Conn and his co-conspirators obligated the SSA to pay more than $550 million in lifetime benefits to claimants for these fraudulent submissions.
According to the plea, Conn is an attorney whose firm in Floyd County, Kentucky, focused for more than 20 years primarily on representing individuals seeking Social Security disability benefits throughout Kentucky and elsewhere. According to documents filed in connection with the guilty plea, Conn admitted that from December 2004 through April 2011, he paid Daugherty approximately $10,000 a month to award disability benefits to claimants for whom Conn submitted falsified medical documents.
As part of his plea, Conn admitted that he submitted the falsified medical documents, and Daugherty authored decisions granting disability benefits, in well over 1,700 claimants’ cases. Conn admitted that he paid medical professionals to sign medical forms that he fabricated before evaluations of claimants took place. According to the plea, Conn routinely prepared and medical professionals, such as clinical psychologist Alfred Bradley Adkins, signed evaluation reports indicating that claimants had limitations considered disabling by the SSA, irrespective of the claimants’ actual physical or mental conditions. Conn admitted that he received more than $5.7 million in representative fees from the SSA based upon these fraudulent claims.
SSA Judge David B. Daugherty
David B. Daugherty was found sitting unconscious in his car in a Barboursville church parking lot about 3:20 p.m. Monday, October 14, 2013. Barboursville Police Chief Mike Coffey said on Friday. Coffey said a church worker found Daugherty and called the police. When officers arrived at the lot, investigators found a garden hose duct-taped to the exhaust pipe of the car and leading into the passenger compartment through a rear side window. The garden hose was pinched on one end and melted on the other end by the exhaust pipe.
Conn was indicted last year, along with Daugherty and Adkins. They were charged with conspiracy, fraud, false statements, money laundering and other related offenses in connection with the scheme.
Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division;
Special Agent in Charge Michael McGill of the Social Security Administration-Office of Inspector General’s (SSA-OIG) Philadelphia Field Division;
Special Agent in Charge Amy S. Hess of the FBI’s Louisville, Kentucky, Field Division;
Special Agent in Charge Tracey D. Montaño of the Internal Revenue Service-Criminal Investigations (IRS-CI) Nashville, Tennessee, Field Office;
Special Agent in Charge Derrick L. Jackson of the U.S. Department of Health and Human Services-Office of Inspector General (HHS-OIG) Atlanta Regional Office made the announcement.
Great work Team, hope to see more of this fraud, treason and corruption locked up from stem to stern, that's bleeding this country and deteriorating the legitimacy of our moral morale.
