FREEHOLD, NJ – COVID-19 continues to increase and spread in Monmouth County as Freeholder Director Tom Arnone announced 340 new positive cases on Wednesday.

As the number of cases continues to rise, the Freeholders and the Monmouth County Health Department are strongly urging residents to do their part to slow the spread by practicing social distancing, wearing a face-covering when social distancing is not possible, not gathering in large crowds, washing their hands and staying home when sick.

Monmouth County will offer free COVID-19 testing for County residents on Thursday, Dec. 10 in Asbury Park from 4 to 7 p.m. at the Asbury Park Transportation Center, 1 Municipal Plaza. Residents should note the clinic has 200 tests and once those are administered, the clinic will close for the day.

Also on Thursday, Dec. 10, Monmouth County will offer free mobile COVID-19 testing specifically for healthcare workers and first responders in Wall Township from 9 a.m. to 1 p.m. at Camp Evans, 800 Monmouth Road. There will be 100 tests available at this site.

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BEXAR COUNTY, TX –  On Wednesday evening, the Lone Star Fugitive Task Force (LSFTF) arrested three murder suspects in Guadalupe County who are suspected to have been involved in the murder of Chris Fowler, 24, that occurred last night in the 6800 Block of E Loop 1604 S located in far Southeast Bexar County.

On Tuesday, December 8, 2020, around 10:40 p.m., Sheriff’s Deputies were dispatched for a shooting in progress, however, when deputies arrived at the scene they discovered 24-year-old Joshua Fowler with a gunshot wound to his torso. Joshua Fowler was later transported to SAMMC, where he later succumbed to his injuries and was pronounced deceased. Through the course of the investigation, the Lone Star Fugitive Task Force located Lane Devon Wootan, 23, Jennifer Wootan Blankenship, 46, and Williams Blankenship, 59, at a motel in Guadalupe County. All suspects were placed into custody without incident for first-degree felony murder. All three have been booked into the Bexar County Jail.
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VERO BEACH, FL –  The Indian River County Sheriff’s Office is attempting to locate Joann Hardin. Joann was last seen on December 9, 2020, at 3:30 PM in the 8700 block of 100th Av, Vero Beach. She is described as 5’06” tall, 180-200 lbs, brown hair and eyes. She was last seen wearing a blue shirt, black leggings and no shoes. There are no known medical conditions. Should you see Joann, please contact the Public Safety Dispatch at 772-978-6240; reference case number 2020-207810.

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SEMINOLE COUNTY, FL – 12-year-old Johannie Almodovar walked away from the Boys & Girls Club of Oviedo Wednesday afternoon. Considered endangered due to her young age. Wearing dark leggings, black sweatshirt, and carrying a maroon bag with extra clothing. May be headed to Orange County or Miami. Please contact SCSO Detective Burns 407-386-3608.

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BUFFALO, NY – At 6:10 pm on Wednesday, a home on Noel Dr. blew up, according to police.  The building was destroyed in the explosion, and police at this point there are no injuries or deaths.  An investigation is continuing tonight with multiple agencies to determine the cause of the explosion and said there is no threat to the community.   Police also reported some neighboring homes were damaged, but all residents have been accounted for and no injuries were reported.   Police worked on getting other residents back into their homes once the scene was deemed safe and ask those residents if they have door bell or home security video to call the Gates Police Department.  Police already do have one video showing the explosion, but not yet released the video.

 

 

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MARTIN COUNTY, FL – Martin County Detectives working to locate a missing and endangered man, knew early where he might be headed, so they made a call. The call was to the law enforcement Fusion center in Tampa. That’s the area where NFL star Tom Brady currently resides.

Martin County Detectives issued a BOLO (Be On the Look-out) for 34-yer old Zanini Cineus. Cineus left his parent’s Martin County home on November 28th. He never returned. His family called to report Cineus missing, and indicated that he was emotionally fragile. Detectives began the process of searching for Cineus. On December 1st, family members call detectives again, with updated information. They told investigators that Zanini had an obsession with Tom Brady. Concerned by this information, MCSO Detectives notified law enforcement sources in Tampa, on the rare chance that Zanini would come looking for Brady. Turns out, he did, but in a different state. On Monday, Zanini Cineus was arrested after breaking into the Brookline Massachusetts home of Tom Brady and Gisele Bundchen. Brady still owns the home, but he now lives in Florida, so the Brookline home was vacant.

Brookline Massachusetts Police found Cineus inside Brady’s mansion just before 6am. He was sitting on the sofa. He reportedly set off multiple alarms before entering the vacant property.

It’s not the first time Zanini has crossed the legal line when it comes to his fondness of Brady. While visiting the New England Patriots Hall of Fame in 2019, Cineus removed a signed Tom Brady Jersey from a display and walked out with it. He was issued a trespass warning and released.

In this current case, Cineus will be charged by Massachusetts authorities with Breaking and Entering with the Intent to Commit a Felony and Attempted Larceny and Trespassing. He was arrested without incident.

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LAKE CITY, FL – On Tuesday, December 8, 2020, at 7:25 P.M., officers from the Lake City Police Department were approached by an individual driving a silver Chevrolet pickup stating he had been shot. The officers were parked in the 100 block of NW Main Blvd, next to the Lake City Police Department. First aid was provided by officers until EMS arrived on scene. The victim did not provide any further information as to how the shooting occurred.

A witness reported to the communications center that he observed a silver Chevrolet pickup driving erratically in the area of NE Washington Street near NE Patterson Avenue. The witness followed the pickup to the police department where he provided a statement to officers.

The Lake City Police Department is asking anyone who may have information about this incident to contact Inv. Gutshall at (386) 752-4343.

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WILMINGTON, DE –  With all eyes on President Donald J. Trump’s exit from public office, speculating who the President will pardon on his way out, his successor, Joe Biden might already be making a pardon list of his own…and his own son Hunter could be on it.

Hunter Biden, Joe Biden’s son whose abandoned laptop caused a stir in the media…well, not really…has now caught the inquiring eye of the Delaware Attorney General’s Office.

On Wednesday, Biden said he is being investigated by federal prosecutors in Delaware.

“I learned yesterday for the first time that the U.S. Attorney’s Office in Delaware advised my legal counsel, also yesterday, that they are investigating my tax affairs,” Hunter Biden said. “I take this matter very seriously but I am confident that a professional and objective review of these matters will demonstrate that I handled my affairs legally and appropriately, including with the benefit of professional tax advisors.”

The announcement comes weeks before his dad, Joe Biden is sworn in as the 46th President of the United States of America.

According to a report in CNN today Biden lawyers said the feds are, “examining multiple financial issues, including whether Hunter Biden and associates violated tax and money laundering laws in business dealings in foreign countries, principally China.”

Joe Biden’s Vice President-elect Kamala Harris stood in defense of the younger Biden saying, “President-elect Biden is deeply proud of his son, who has fought through difficult challenges, including the vicious personal attacks of recent months, only to emerge stronger.”

 

 

 

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LINDEN, NJ –  A man who robbed a Linden, New Jersey convenience store and assaulted a 71-year-old clerk with a crow bar in July is now behind bars.

Leon Gentile, 50, is currently wanted on charges stemming from an armed robbery at the Quick Mart Convenience store on Knopf St.
On July 5, 2020 Gentile allegedly entered the store and assaulted the 71-year-old clerk with a crowbar before stealing a little over $400 from the cash register.
Gentile is charged with first-degree robbery and second-degree aggravated assault, as well as associated weapons charges.
Anyone with information about his whereabouts is urged to contact Det Juan Velarde at (908) 474 8552 or via email at [email protected].

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PANAMA CITY, FL – The Panama City Police Department announces the arrest of Courtney Bundy, age 31 of Panama City and Codey Hawkins, age 24 of Bay County. On Monday, the Panama City Police Department responded to the Comfort Inn and Suites located at 3602 W Highway 98, in reference to a welfare check on two individuals.

When officers arrived, multiple items of narcotics were observed in plain view in the room. After checking the welfare of the occupants, the Panama City Police Department’s Street Crimes Unit responded. The investigation resulted in a search warrant being executed. Investigators seized over 40 grams of methamphetamine, approximately one gram of heroin, and approximately 2 grams of fentanyl and drug paraphernalia.

Courtney Bundy was arrested for trafficking in methamphetamine – over 28 grams, possession of heroin, possession of fentanyl, and possession of drug paraphernalia.

Codey Hawkins was arrested for trafficking in methamphetamine – over 28 grams, possession of heroin, possession of fentanyl, and possession of drug paraphernalia

Anyone having any information in reference to this case should please contact the Panama City Police Department, 850-872-3100, or you can report your tips anonymously via smartphone by downloading the “Panama City” Tip411 app in the Apple App Store or Google Pay Store.

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NEW CASTLE, DE – On Wednesday, first responders in New Castle, Delaware responded to a serious motor vehicle crash on Lorewood Grove Road. The crash happened at 12:15 pm as on vehicle crashed through a telephone pole on an embankment.  The Odessa Fire Company and Port Port Penn Volunteer Fire Company responded to the call.  According to the New Castle County Paramedics one person was rescued from entrapment in the 600 block of Lorewood Grove Road. The patient was transported to Christiana Hospital in stable condition. Delaware State Police are investigating the incident.  Photos by New Castle County Paramedics.
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NEW HAVEN, CT – New Haven Police Department has obtained an arrest warrant for 22-year-old Jaison Jamell Flowers of New Haven. Flowers will be charged for the fatal shooting of 40-year-old Howard Lewis on July 14, 2020. The homicide occurred on Munson Street near Sherman Parkway. Flowers is currently incarcerated for violation of probation.

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TOMS RIVER, NJ – The Toms River Police Department has lost a 12 year veteran of the force, K-9 Boris.  K9 Boris attended training at the TRPD K9 Academy and entered service with his handler, (then) Officer Steve Eubanks in February of 2008. He was in service with the Toms River Police Department from 2008 until 2016. During his career, K9 Boris was responsible for the seizure and removal of countless amounts of illegal narcotics. He is also credited with the successful apprehension of numerous criminal suspects.
“We are sadden with the news this morning that Toms River Police K9 Boris has passed away at the age of 15,” the department said today. “He was a valuable member of this department.”
“In retirement Boris loved hanging out with my family and laughing at me when I went to work,” Sergeant Eubanks said.
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IRS,Tax Check,Filing Taxes,Tax Deadline

WILMINGTON, DELAWARE – According to federal program guidelines, all unemployment compensation programs created by the CARES Act are currently scheduled to expire on or before December 26, 2020.   Many unemployment compensation beneficiaries will see their benefits end unless the U.S. Congress approves additional weeks of unemployment program funding.

In Delaware, the two programs that will be affected by this expiration are PUA (Pandemic Unemployment Assistance) and PEUC (Pandemic Emergency Unemployment Compensation). PUA is a program that provides benefits to those who would not normally qualify for regular unemployment compensation, such as the self-employed, gig workers, part-time workers, etc. PUA also provides benefits to those who exhausted all other unemployment programs but remain unemployed due to a pandemic related reason. PEUC provides for an additional 13-week extension to regular unemployment compensation recipients.

Some claimants may see their benefits end prior to the December 26th expiration date due to exhausting all programs.

When the programs expire on December 26, 2020, all payments under PUA and PEUC will stop, regardless of an existing dollar balance or remaining eligible weeks. Claimants currently enrolled in the PUA and PEUC programs will no longer file weekly certifications. 

Resources for additional assistance including financial, healthcare, food, child-care, housing, and legal can be found on the Delaware Emergency Management Agency website. (https://dema.delaware.gov/recoveryAssistance/index.shtml)

You are encouraged to continue to utilize the Delaware Department of Labor’s website to learn about training, employment opportunities, and information on how to further your education to transition into an alternative career path. You can learn more about those opportunities at http://dol.delaware.gov

Today, thousands of jobs, including telework positions, are available across the state of Delaware. Please visit Delaware’s Workforce Development website at Delaware Job-Link (https://joblink.delaware.gov/), there you will have access to more than 9,000 current job openings, job training opportunities, and career services.

If you are a job seeker who wants to find training to enhance or gain skills to become more employable, please visit our newly launched rapid workforce development website Forward Delaware, located at http://www.forwarddelaware.com

For more information on how Delaware has responded to the coronavirus pandemic please visit de.gov/coronavirus.

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BALTIMORE, MD (December 9, 2020) – Maryland Attorney General Brian E. Frosh today announced a bipartisan coalition of 48 attorneys general has filed a lawsuit against Facebook Inc., alleging the company illegally stifles competition to protect its monopoly power.  The lawsuit alleges that over the last decade, the social networking giant illegally acquired potential competitors in a predatory manner and cut services to smaller apps, depriving users of the benefits of competition and reducing privacy protections and services.

 “Facebook manipulated the market and misused its monopoly power to the detriment of users,” said Attorney General Frosh.  “Our lawsuit will bring the market back into balance, allow other businesses to compete and protect the privacy of millions of users.”

 Since 2004, Facebook has operated as a social networking service that facilitates sharing content online without charging users a fee.  Rather, Facebook provides these services in exchange for a user’s time, attention, and personal data. Facebook monetizes its business by using the data it collects from users to deliver highly targeted advertising.  To maintain its market dominance in social networking, Facebook employs a variety of methods to impede competing services.  The two most utilized strategies have been to acquire smaller rivals and potential rivals before they could threaten Facebook’s dominance, and to suffocate third-party developers that Facebook invited to utilize its platform.

 Reduced Privacy and Fewer Options: 

Facebook’s unlawful monopoly enables it to set the terms for how its users’ private information is collected and used to further its business interests.  When Facebook makes its own platform incompatible with the products of third-party developers, users cannot easily move their own information – such as their lists of friends – to other social networking services.  This forces users to either stay put or start their online lives from scratch if they want to try an alternative.

 Acquisition of Competitive Threats:

The harm to consumers over the last decade comes as a direct result of Facebook’s acquisition of smaller firms that pose competitive threats.  Facebook employs unique data-gathering tools to monitor new apps to determine what is gaining traction with users.  That data helps Facebook select acquisition targets that pose the greatest threats to Facebook’s dominance.  The elimination of competitive alternatives means users have no alternative to Facebook, fueling its growth and further entrenching its position.  The two most obvious examples of this strategy of acquiring potential competitors were Instagram and WhatsApp – both of which posed threats to Facebook’s monopoly.

 Cutting Competitors Off from Facebook:

At first, Facebook opened its platform to apps created by third-party developers to increase functionality on the site and, consequently, increase the number of users on Facebook.  Facebook also drove traffic to third-party sites by making it easier for users to sign in, so that Facebook could capture valuable data about its users’ off-Facebook activity and enhance its ability to target advertising.  Not only did Facebook benefit monetarily through the third-party developers’ revenue, but Facebook’s services were expanded, as Facebook did not have the capacity to create and develop all the useful social features offered through third-party developers.

 After years of promoting open access to its platform, in 2011 Facebook began to rescind and block access to apps that Facebook viewed as actual or potential competitive threats.  An app that suddenly loses access to Facebook is hurt not only because its users can no longer bring their friend list to the new app, but also because a sudden loss of functionality – which creates broken or buggy features – suggests to users that an app is unstable.  In the past, some of these companies experienced almost overnight drop-off in user engagement and downloads. 

 Advertising:

As a consequence of Facebook’s expansive user base and the vast trove of data it collects from its users and users’ connections, Facebook is able to sell highly targeted advertising that firms greatly value.  The volume, velocity, and variety of Facebook’s user data give it an unprecedented, virtually 360-degree view of users and their contacts, interests, preferences, and activities.  The more users Facebook can acquire and convince to spend additional time on its platforms, the more data Facebook can accumulate by surveilling the activities of its users and thereby increase its revenues through advertising – reaping the company billions every month.

 Specific Violations:

Facebook is specifically charged with violating Section 2 of the Sherman Act, which prohibits a single firm from monopolizing or attempting to monopolize any interstate trade.  In addition, Facebook is charged with multiple violations of Section 7 of the Clayton Act, which prohibits acquisitions that may reduce competition or create a monopoly.

 Remedies: 

The coalition asks the court to halt Facebook’s illegal, anticompetitive conduct and block the company from continuing this behavior in the future.  Additionally, the coalition asks the court to restrain Facebook from making further acquisitions valued at or in excess of $10 million without advance notice to the plaintiff states.  Finally, the court is asked to provide any additional relief it determines is appropriate, including the divestiture or restructuring of illegally acquired companies, or current Facebook assets or business lines.

 The complaint was filed in the U.S. District Court for the District of Columbia.

 Separately, but in coordination with the multistate coalition, the Federal Trade Commission (FTC) also today filed a complaint against Facebook in the U.S. District Court for the District of Columbia.  The coalition wishes to thank the FTC for its close working relationship and collaboration during this investigation.

 In addition to Maryland, the lawsuit was joined by the attorneys general of Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, the District of Columbia, and the territory of Guam.

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TRENTON, NJ – New Jersey joined 47  other states to file a federal antitrust lawsuit against Facebook for allegedly violating federal antitrust laws by monopolizing the market for personal social networking services, and by using illegal mergers and other anti-competitive tactics to maintain its monopoly power.

The move is surprising for many as New Jersey is a Democrat-run state and Facebook has been silencing conservative and Republican voices on the platform since the November election.

Filed in federal court, the multi-state complaint alleges that Facebook has aggressively maintained “monopoly power” in the market for personal social networking services for a decade. According to today’s filing, the popular web platform has undermined competition and dominated the market “by deploying a buy or bury strategy” to eliminate competition from emerging rivals, which in turn has harmed Facebook’s consumers, advertisers, competitors and the economies of the states.

The complaint alleges that Facebook’s illegal conduct resulted in heftier profits for the company and a diminished experiences – including fewer privacy options – for users of Facebook’s core platform, as well as for users of the once-rival platforms that Facebook acquired, like Instagram and WhatsApp.

“Social networking companies like Facebook exert incredible influence and power over how we experience the world today,” said Attorney General Grewal. “Meanwhile, they monetize our data and sell targeted ads based on our personal information and usage patterns. But big tech companies that acquire and exert their power and influence over our behavior through unlawful means and in illegal ways must be held to account. And that is precisely what we are doing with today’s lawsuit against Facebook: we are showing that no company is too big or too powerful to avoid scrutiny.”

New York Attorney General Leticia James echoed the statements of Grewal.

“Facebook has used its monopoly power to crush smaller rivals and snuff out competition, all at the expense of everyday users. Instead of improving its own product, Facebook took advantage of consumers and made billions of dollars converting their personal data into a cash cow,” James said. “Today’s suit should send a clear message to Facebook and every other company: Efforts to stifle competition, reduce innovation, or cut privacy protections will be met with the full force of almost every attorney general’s office in the nation.”

Among other things, the states’ allege that Facebook profited by significantly increasing the “ad load” on its social media pages (including on Instagram, which saw a 50 percent ad load increase in 2018 following its acquisition by Facebook).

“Of course, we are aware of the atmosphere in which the FTC is bringing this case. Important questions are being asked about “big tech” and whether Facebook and its competitors are making the right decisions around things like elections, harmful content and privacy, Facebook said in a statement today. “We have taken many steps to address those issues, and we’re far from done. We have called for new regulation to address some of them on an industry-wide basis. But none of these issues are antitrust concerns, and the FTC’s case would do nothing to address them. Those hard challenges are best solved by updating the rules of the internet.”

In addition to Facebook users seeing more ads and less of the “family and friends content” they sign on to enjoy, the complaint alleges users have suffered both as Facebook has increased the amount of personal information it extracts from them and because it has failed to remove fake accounts, hate speech, misinformation, and other content that harms their experience and public welfare more generally.

The states further asserts that businesses advertising with Facebook are often charged “quality adjusted” prices to promote their products or services, but cannot gain a reliable sense of how the ads are performing because Facebook does not permit full, independent verification of its advertising performance metrics.

One count of today’s three-count lawsuit alleges that Facebook violated the Sherman Act by unlawfully maintaining a monopoly in the market for personal social networking services. Two other counts allege that the company enhanced its monopoly power and violated the Clayton Act through its unlawful acquisitions of once-rival social media platforms Instagram and What’sApp.

Through these unlawful acquisitions, the complaint alleges, Facebook has stifled the type of competition that would otherwise lead to enhanced user experiences, including greater variety and quality of user options, as well as more features and a broader array of privacy protection options.

The complaint seeks a variety of relief, including asking the court to find the Instagram and WhatsApp acquisitions illegal enjoining Facebook from making certain future acquisitions without advance notification to the participating states.

Deputy Attorney General Robert N. Holup of the Consumer Fraud Prosecution Section in the Division of Law’s Affirmative Civil Enforcement Practice Group is handling the Facebook matter on behalf of the State.

“Facebook as we know it today would not have been possible without US laws that encourage competition and innovation. We’ve been successful because we’ve made risky bets, invested, innovated and delivered value to people, advertisers and shareholders,” Zuckerberg’s company said today. “We have operated and continue to operate in a highly competitive space. Our acquisitions have been good for competition, good for advertisers and good for people. We look forward to our day in court, when we’re confident the evidence will show that Facebook, Instagram and WhatsApp belong together, competing on the merits with great products.”

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WASHINGTON, DC – YouTube has announced today it will begin removing videos from its platform in an attempt to stop the spread of what it calls, “misinformation” regarding the 2020 election.

“Over the past weeks and months, we’ve seen people coming to YouTube to learn more about where and how to vote or learning more about a candidate or an issue. We’ve seen news organizations grow their audience. And we’ve seen people turn to YouTube for the latest election results or simply to follow an historic event with the highest voting turnout in over a century in the U.S,”
YouTube said on Wednesday. “Our main goal going into the election season was to make sure we’re connecting people with authoritative information, while also limiting the reach of misinformation and removing harmful content. The work here is ongoing and we wanted to provide an update.  ”

YouTube said videos that go against the idea that Joe Biden hands-down won the 2020 election for President would be removed and the company had terminated 8,000 channels and deleted thousands of “harmful” videos that dared to explore President Donald J. Trump’s claims of election interference.

“Our Community Guidelines prohibit spam, scams, or other manipulated media, coordinated influence operations, and any content that seeks to incite violence. Since September, we’ve terminated over 8000 channels and thousands of harmful and misleading elections-related videos for violating our existing policies. Over 77% of those removed videos were taken down before they had 100 views,” You Tube said. “We also work to make sure that the line between what is removed and what is allowed is drawn in the right place. Our policies prohibit misleading viewers about where and how to vote. We also disallow content alleging widespread fraud or errors changed the outcome of a historical U.S. Presidential election. However in some cases, that has meant allowing controversial views on the outcome or process of counting votes of a current election as election officials have worked to finalize counts. ”

Google said the election is now final and anyone on their platform who says differently will be banned and removed.  All videos referring to the possibility that there could have been voter fraud, software glitches or counting efforts will be removed unless they provided scientific, artistic or documentary evidence to the contrary.

The action is great news for YouTube competitor Parler which has seen an uptick in new subscribers since former began silencing dissenting opinions.

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Federal Jury Convicts Drug Trafficker For Providing Half-Million Dollars To Purchase 20 Kilograms of Cocaine

CHARLOTTE, NORTH CAROLINA – A Charlotte federal jury has convicted Anthony Tommy Foster, 45, of Mokena, Illinois, of conspiracy to possess with intent to distribute cocaine and aiding and abetting possession with intent to distribute cocaine, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Robert J. Conrad, Jr. presided over the two-day trial, which ended today.

U.S. Attorney Murray is joined in making today’s announcement by Ronnie Martinez, Special Agent in Charge of ICE’s Homeland Security Investigations (HSI) in North Carolina; Chief Chad Hawkins of the Belmont Police Department; Chief Johnny Jennings of the Charlotte-Mecklenburg Police Department (CMPD); Chief Joseph D. Ramey of the Gaston County Police Department; Chief Travis Brittain of the City of Gastonia Police Department; Chief Don Roper of the Mt. Holly Police Department; and Michael Eiss of the Waxhaw Police Department.

According to filed court documents and evidence presented at trial, Foster was involved in a drug trafficking conspiracy with his two co-defendants, Reynaldo Padilla and Alejandro Padilla. Trial evidence established that on June 29, 2020, Reynaldo Padilla and Alejandro Padilla arranged the purchase of 20 kilograms of cocaine for $500,000. Trial evidence further established that Reynaldo Padilla and Alejandro Padilla met with Foster on the same day in Belmont, N.C. At that meeting, Foster handed Reynaldo Padilla a duffel bag that contained $500,000 in cash. According to trial evidence, the conspirators intended to make future purchases of 100 to 200 kilograms of cocaine, per transaction.

Both Reynaldo Padilla and Alejandro Padilla have pleaded guilty to conspiracy to possess with intent to distribute cocaine and aiding and abetting possession with intent to distribute cocaine, and are currently awaiting sentencing.

Foster is in federal custody. Foster is facing a sentence of 15 years to life in prison per charge, due to his prior federal drug trafficking conviction. A sentencing date for Foster has not been set.

In making today’s announcement, U.S. Attorney Murray thanked ICE-HSI, the Belmont Police Department, CMPD, the Gaston County Police Department, the City of Gastonia Police Department, the Mt. Holly Police Department, and the Waxhaw Police Department for the investigation and coordination in this case.

Assistant U.S. Attorney Steven R. Kaufman, of the U.S. Attorney’s Office in Charlotte, is prosecuting the case.

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TOPEKA, KANSAS – A Topeka man was indicted in federal court today with distributing heroin, U.S. Attorney Stephen McAllister said.

James Licht, 39, Topeka, Kan., was charged with one count of distributing heroin and one count of unlawful possession of firearms by a previously convicted felon.

According to documents filed in court, in October investigators served a search warrant at Licht’s residence in the 1400 block of SW 5th Street in Topeka. Among the items seized were heroin, more than $1,500 in cash, a .45 caliber pistol, a 9 mm pistol, other firearms and drug paraphernalia.

Licht was paying $1,500 to $2,000 an ounce to buy 1 to 2 ounces of heroin each week.

Licht was prohibited from possessing a firearm due to a felony conviction in 2019 in Shawnee County District Court.

If convicted, he could face up to 20 years in federal prison and a fine up to $1 million on the heroin charge and up to 10 years and a fine up to $250,000 on the firearm charge. The Drug Enforcement Administration and the Kansas Highway Patrol investigated. Special Assistant U.S. Attorney Lindsey Debenham is prosecuting.

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Using computer to commit a crime in darkness.

FRANKFORT, KENTUCKY – A Frankfort man, Ricky Joe Cornish Jr., 33, was sentenced to 120 months in prison on Tuesday, by U.S. District Judge Gregory F. Van Tatenhove, after previously pleading guilty to using the internet to entice a minor to engage in sexual activity.

According to his guilty plea agreement, on May 16, 2019, Cornish contacted an individual, who self-identified as a 15-year-old female living in Franklin County, Kentucky, using the MeetMe/Skout messenger application over the Internet, on his cellular telephone.  The person Cornish contacted was, in reality, an investigator with the Kentucky Office of the Attorney General’s Cyber Crimes Branch. The investigator communicated that they were also with a 17-year-old female, and Cornish expressed interest in having sex with the 17-year-old.

Later that same day, Cornish drove to an agreed-upon hotel, in order to meet the minor and engage in criminal sexual activity.  When Cornish arrived at the agreed-upon meeting place in Franklin County, he was arrested by law enforcement officers.  An examination of Cornish’s cell phone revealed the conversation with the investigator, as well as a similar conversation with another individual, who is believed to be a minor female.

Cornish pleaded guilty in July 2020.

Under federal law, Cornish must serve 85 percent of his prison sentence; and upon his release, he will be under the supervision of the U.S. Probation Office for 20 years.

Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Ralph Gerds, Assistant Special Agent in Charge, U.S. Secret Service Louisville Field Division; and Daniel Cameron, Attorney General for the Commonwealth of Kentucky, jointly announced the sentencing.

The investigation was conducted by United States Secret Service and Kentucky Attorney General’s Cyber Crimes Branch. The United States was represented by Assistant U.S. Attorneys David Marye and Tashena Fannin.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice.  Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

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TRENTON, NEW JERSEY – A New York doctor today admitted distributing opioids without a legitimate medical reason and soliciting sexual favors from patients in exchange for opioid prescriptions, U.S. Attorney Craig Carpenito announced.

Joseph Santiamo, 65, of Staten Island, New York, pleaded guilty by videoconference before U.S. District Judge Michael A. Shipp to an information charging him with conspiracy to distribute oxycodone, a controlled dangerous substance.

“This defendant knowingly prescribed for his patients dangerous quantities of oxycodone, and even more egregiously, solicited sexual favors from certain patients who were struggling with substance abuse in exchange for writing them additional opioid prescriptions,” U.S. Attorney Carpenito said. “Many of these patients were dealing with pain and addiction, and instead of getting help from their doctor, they were drawn deeper into the cycle of drug abuse. His admission of guilt today ensures that he will be appropriately punished for this behavior.”

“This defendant not only violated his oath to help people, he took advantage of them when they were most vulnerable for his own selfish needs,” Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, said. “The only difference between him and a person who deals drugs on the street is the white lab coat he wears. The men and women of the DEA are always committed to pursue those who choose to violate the law.”

According to documents filed in this case and statements made in court:

From Jan. 1, 2012, through May 3, 2018, Santiamo owned and operated a medical practice in Staten Island focused on internal medicine and geriatric care. He prescribed large quantities of oxycodone outside the ordinary course of professional practice and without a legitimate medical purpose. For a number of his patients, there was no medical necessity for Santiamo to treat them with oxycodone, nor to prescribe the large quantities that he did. In addition, Santiamo solicited sexual favors from certain of his younger patients in exchange for unlawful oxycodone prescriptions. These patients were all under the age of 40 at the time Santiamo provided them with prescriptions and thus would not typically be treated by a geriatric care physician like Santiamo. In some instances, Santiamo did this despite evidence that certain patients were abusing opioids.

The count of conspiracy to distribute oxycodone carries a maximum penalty of 20 years in prison and a $1 million fine. Sentencing is scheduled for April 12, 2021.

U.S. Attorney Carpenito credited special agents, diversion investigators and task force officers of the DEA, under the direction of Special Agent in Charge Gibson in Newark, with the investigation leading to today’s guilty plea.

The government is represented by Assistant U.S. Attorneys Adam Baker and Chief of the Opioids Unit Melissa Wangenheim in Newark.

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SHREVEPORT, LOUISIANA – Acting United States Attorney Alexander C. Van Hook announced that two men from Las Vegas, Nevada, responsible for distributing large quantities of methamphetamine to the Shreveport/Bossier City area have been sentenced by United States District Judge S. Maurice Hicks, Jr.

Rodolfo Baires, a/k/a “Seiko,” 33, of Las Vegas, Nevada, was sentenced to 151 months (12 years, 7 months) in prison followed by 5 years of supervised release for conspiracy to possess with intent to distribute methamphetamine with intent to distribute.

James Lee Logan, 59, of Las Vegas, Nevada, was sentenced to 63 months (5 years, 3 months) in prison, followed by 5 years of supervised release for possession of methamphetamine with intent to distribute.

According to evidence introduced in Court, during the month of May 2017, agents with the Drug Enforcement Administration learned that an individual from Las Vegas with the nickname “Seiko” was planning to send a large quantity of methamphetamine to the Shreveport/Bossier City area sometime during that month. Law enforcement agents learned that someone named “James” would be delivering the narcotics, as well as a description of the vehicle he would be driving.

During the early morning hours of May 26, 2017, a Louisiana State Police Trooper conducted a traffic stop of a vehicle for a traffic violation. The vehicle was being driven by James Lee Logan. Logan advised law enforcement officers that he was traveling from Las Vegas to Shreveport. An open-air search was conducted by a K-9 officer which resulted in a positive indication of the presence of narcotics on a spare tire located in the rear of the vehicle. A search of the spare tire revealed eight packages of suspected methamphetamine wrapped in cellophane and brown tape, weighing 6,100 grams. The narcotics were sent to the DEA Crime Lab and tests confirmed that it was in fact methamphetamine.

Utilizing an informant after Logan’s arrest, agents received several recorded phone calls from “Seiko” inquiring as to the whereabouts of “James.” Agents were able to confirm that “Seiko” was in fact Rodolfo Baires and he was living in Las Vegas. Agents obtained a photo of Baires and a confidential source confirmed that Baires and “Seiko” were in fact one in the same and he was the individual responsible for sending 6,100 grams of methamphetamine that was seized from James Lee Logan in the Western District of Louisiana.

The DEA and Louisiana State Police conducted the investigation. Assistant U.S. Attorney Brandon B. Brown prosecuted the case.

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CHICAGO, ILLINOIS  — A suburban Chicago man was arrested on a federal firearm charge after law enforcement this week seized machine guns and more than 100 “switch” devices from his home.  Each device is capable of converting a semi-automatic pistol into a machine gun.

LEONARD D. JOHNSON, also known as “Scrap,” 32, of Robbins, is charged with one count of illegal possession of a machine gun.  Johnson was arrested Monday after agents from the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives executed a search warrant at his home.  The agents seized five firearms, including three machine guns, and approximately 117 “switch” devices, according to a criminal complaint and affidavit filed in U.S. District Court in Chicago.

Johnson made an initial court appearance Tuesday before U.S. Magistrate Judge Jeffrey T. Gilbert in Chicago and was ordered to remain in federal custody.  A detention hearing is scheduled for Friday at 1:00 p.m.

The arrest was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Kristen deTineo, Special Agent-in-Charge of the Chicago Field Division of ATF.  Valuable assistance was provided by the Lansing Police Department and Midlothian Police Department.  The government is represented by Assistant U.S. Attorney Charles W. Mulaney.

Holding illegal firearm offenders accountable through federal prosecution is a centerpiece of Project Guardian and Project Safe Neighborhoods.  In the Northern District of Illinois, U.S. Attorney Lausch and law enforcement partners have deployed the Guardian and PSN programs to attack a broad range of violent crime issues facing the district, particularly firearm offenses.

“Machine guns pose a dangerous threat to public safety and have no place on Chicago-area streets,” said U.S. Attorney Lausch. “Federal law enforcement will act swiftly to neutralize the threat posed by illegal machine guns and keep our communities safe.”

“This case is an excellent example of continued partnership,” said ATF SAC deTineo.  “ATF agents, in coordination with local law enforcement and federal prosecutors, will investigate and prosecute those in possession of these illegal firearms.”

The public is reminded that a complaint is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.  The charge in the complaint is punishable by up to ten years in federal prison.  If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.

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BALTIMORE, MD -On June 22, 2020 at approximately 12:42 a.m., Officers responded to the 700 block of N. Collington Avenue for a shooting. Upon arrival, officers located a 34-year-old male who was suffering from gunshots to all of his body. The victim was transported to an area hospital where he was immediately rushed into life-saving surgery. Eastern District Detectives assumed control of the investigation and were ultimately able to identify the suspect in this case. Detectives obtained an arrest warrant on November 23, 2020, naming 32 year-old Lawrence Allen of the 4200 block of Shamrock Avenue as the suspect.

On December 8, 2020 at approximately 11:00 a.m., Lawrence Allen was stopped in his vehicle at the intersection of Coldspring Lane and Greenspring Lane, and taken into custody. Allen was transported to the Eastern District for questioning and the Central Booking. Once at Central Booking, Lawrence Allen was charged with 1st Degree Attempted Murder. He is now being held without Bail..

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Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Kelly R. Jackson, Special Agent in Charge of the Washington, D.C., Field Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CI”), announced today the unsealing of an Indictment in Manhattan federal court charging AMIR BRUNO ELMAANI, a/k/a “Bruno Block,” the founder of the cryptocurrency “Oyster Pearl,” with tax evasion.  As alleged, ELMAANI made millions of dollars from the sale of a new cryptocurrency but evaded reporting that income to the IRS, including by filing a false tax return, operating his business and owning assets through pseudonyms and shell companies, obtaining income through nominees, and dealing in gold and cash.  ELMAANI was arrested this morning in Martinsburg, West Virginia, and will be presented later today before United States Magistrate Judge Robert W. Trumble in the Northern District of West Virginia.   The case is assigned to Chief United States District Judge Colleen McMahon in the Southern District of New York.

In a separate civil action, the Securities and Exchange Commission is filing civil charges against ELMAANI today.

Acting Manhattan U.S. Attorney Audrey Strauss said:  “As alleged, Amir Bruno Elmaani purported to establish a high-tech method of financing a high-tech business, but the underlying scheme was old-fashioned fraud and tax evasion.  Elmaani allegedly generated millions by soliciting investor money through his own cryptocurrency, adding to the purportedly fixed number of tokens and converting them to other cryptocurrencies, and failing to report or pay tax on any of the proceeds.  Thanks to the FBI and IRS-CI, Elmaani is now in custody and facing federal prosecution.”

FBI Assistant Director William F. Sweeney Jr. said:  “Taking advantage of the ever-so-popular cryptocurrency market, Elmaani allegedly capitalized on the investments of those who purchased virtual currency through Oyster Pearl, which he founded.  As it turns out, Elmaani was funneling the proceeds of his alleged cryptocurrency scheme through a shell company that hid the true nature of his financial interests, ultimately never paying taxes on his earnings.  With minimal reported income in 2018, he still managed to spend over $10 million for the purchase of yachts, but after today’s arrest, he won’t be sailing anywhere anytime soon.”

IRS Special Agent-in-Charge Kelly R. Jackson said:  “Ensuring the integrity of our tax system is a priority of IRS-CI.  Evading taxes only aims to deteriorate the confidence in this system and those who fail to pay their fair share will be investigated.  Using cryptocurrency as a means to defraud and evade taxes will not stop our agents from doing what we do best – following the money.”

As alleged in the Indictment unsealed today in Manhattan federal court:[1]

In September and October 2017, ELMAANI began promoting online his new cryptocurrency known as Pearl tokens.  Using a variation of his online pseudonym “Bruno Block,” ELMAANI stated that he planned to develop an online data-storage platform, known as Oyster Protocol, which would allow users to purchase online data storage with Pearl tokens.  Instead of using his real name, ELMAANI operated almost exclusively online under the pseudonym “Bruno Block.”  ELMAANI concealed his true identity from his prospective employees and business associates and never met them in person.

In the fall of 2017 and thereafter, ELMAANI sold Pearl tokens to the investing public through an “initial coin offering” and on cryptocurrency market platforms.  ELMAANI announced that he intended to take a “founder’s share” of Pearl tokens for his own personal use.  ELMAANI owned and controlled the subsequently established company Oyster Protocol Inc. through a shell company not associated with his true name.

In a statement issued under ELMAANI’s online pseudonym on June 7, 2018, ELMAANI stated that he was retaining millions of Pearl tokens as his “ownership stake” in Oyster Protocol, but that he had to move the tokens to a different cryptocurrency wallet “in order to avoid being double-taxed.”  In truth, ELMAANI did not report or pay tax on any of his cryptocurrency proceeds.  At various points, ELMAANI used friends and family as nominees to receive cryptocurrency proceeds and transfer them or U.S. currency to his own accounts.

ELMAANI dealt substantially in precious metals, kept gold bars in a safe on a yacht he owned, and used large amounts of cash to pay personal expenses.

In late October 2018, although the number of Pearl tokens was purportedly fixed, ELMAANI used his access to the blockchain technology used to create Pearl tokens to mint new tokens, which he took for his own personal use (the “Exit Scheme”).  ELMAANI thereby increased the total volume of Pearl tokens.  Shortly after creating the new tokens, ELMAANI converted the Pearl tokens he had obtained to other types of cryptocurrency on an online marketplace or exchange.  As a result of ELMAANI’s conduct, trading in Pearl tokens halted on that exchange and the price of Pearl tokens held by investors dropped substantially.  Pearl tokens were subsequently de-listed from the primary exchange where they were traded.  Subsequent to the Exit Scheme, ELMAANI used his friends and family to receive cryptocurrency and to transfer funds to a bank account in his name.

While ELMAANI initially attempted to hide even “Bruno Block’s” involvement in the Exit Scheme, he later effectively admitted to the conduct online under his “Bruno Block” pseudonym.  In a recorded call with the then-chief executive officer (“CEO”) of Oyster Protocol Inc., after the Exit Scheme, the CEO asked ELMAANI why he had to take the additional new Pearl tokens if he had already cashed out millions of dollars’ worth of Pearl tokens in the past.  ELMAANI responded, in part, that “taxes are pretty nasty.”  ELMAANI carried out the Exit Scheme only days before the exchange he had used to cash out his Pearl tokens was set to require “know your customer” personal identifying information from its users.

ELMAANI filed a false 2017 tax return stating that he had only approximately $15,000 of income from a “patent design” business, and he filed no return and reported no income to the IRS in 2018.  Nevertheless, ELMAANI spent, in 2018, over $10 million for the purchase of multiple yachts, $1.6 million at a carbon fiber composite company, hundreds of thousands of dollars at a home improvement store, and over $700,000 for the purchase of two homes, one of which was titled in the name of a shell company and the other in the name of two of his associates.

*                      *                      *

ELMAANI, 28, is charged with two counts of tax evasion, each of which carries a maximum sentence of five years in prison.  The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Ms. Strauss praised the investigative work of the FBI and IRS-CI and also thanked the Securities and Exchange Commission and the Commodity Futures Trading Commission for their assistance.

This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Margaret Graham and Drew Skinner are in charge of the prosecution.

The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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