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Massachusetts News: Salvadoran National, Juan Martinez Sola Sentenced for Illegal Possession of a Firearm and Ammunition
Massachusetts News: Salvadoran National, Juan Martinez Sola Sentenced for Illegal Possession of a Firearm and Ammunition
BOSTON, Ms. (STL.News) – A Salvadoran national was sentenced on Friday, March 15, 2019, in federal court in Boston for illegal possession of a firearm and ammunition.
Juan Martinez Sola, 22, was sentenced by U.S. Senior District Court Judge Mark L. Wolfto time served in prison, approximately 16.5 months, and three years of supervised release. Martinez Sola will face deportation proceedings upon…
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#ammunition#Andrew E. Lelling#Department of Justice#DOJ#firearm#Joseph R. Bonavolonta#Juan Martinez Sola#LeadingNews#Mark L. Wolf#massachusetts news#Peter C. Fitzhugh#Salvadoran
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Massachusetts News: BOSTON, Leader of Lawrence-Based Drug Trafficking Organization Pleads Guilty to Heroin, Fentanyl Charges
New Post has been published on https://www.stl.news/massachusetts-news-boston-leader-of-lawrence-based-drug-trafficking-organization-pleads-guilty-to-heroin-fentanyl-charges/172958/
Massachusetts News: BOSTON, Leader of Lawrence-Based Drug Trafficking Organization Pleads Guilty to Heroin, Fentanyl Charges
BOSTON, Ms. – The leader of a Lawrence-based heroin and fentanyl drug trafficking organization pleaded guilty yesterday in federal court in Boston in connection with orchestrating a wide-ranging operation that distributed multiple kilos of fentanyl and cocaine to customers in Lawrence and surrounding areas – including New Hampshire and Maine.
Juan Anibal Patrone, 28, a Dominican national formerly residing in Lawrence, pleaded guilty to one count of conspiracy to possess with intent to distribute heroin, cocaine, and 400 grams or more of fentanyl and one count of being an alien in possession of a firearm. U.S. Senior District Court Judge Douglas P. Woodlock scheduled sentencing for Jan. 10, 2019. Patrone has been in custody since his arrest in May 2017.
On May 30, 2017, a large scale law enforcement operation dismantled two Lawrence-based drug trafficking organizations, one run by Patrone, and another led by Santo Ramon Gonzalez Nival, who was a source of supply for Patrone.
Patrone and approximately 28 co-conspirators were arrested, including Gonzalez Nival and nine members of his drug trafficking organization. Gonzalez Nival previously pleaded guilty and is scheduled to be sentenced on Sept. 21, 2018.
Patrone ran his organization like a business. He bought drugs from suppliers, such as co-conspirator Domingo Gonzalez Martinez, who supplied drugs to Patrone out of the Corniel Market in Lawrence. He personally paid rent for stash houses, including 277 Merrimack Street and 20 Cambridge Street in Lawrence, and paid his brother, Josuel Moises Patrone-Gonzalez, and Oscar Marcano, to prepare and package drugs in those stash houses.
He ran a crew of couriers, including some who worked in cars, like Luis Lugo and Leonel Vives, and others who walked the street, such as Daniel Diaz and Andruery Fanas Burgos, telling them specifically where to go and who to see. Similarly, Patrone personally directed his redistributors where to go to purchase narcotics to distribute, including Matthew Shover, Stacey Littlefield, Lacey Picariello, Reynaldo Duran Lora, and Rafael Arce – some of whom came from New Hampshire and Maine to obtain drugs to redistribute outside of Massachusetts.
Patrone also paid Euclides Alcantara to register and insure his fleet of vehicles in false names, and to carry drug proceeds to the Dominican Republic.
In addition, Patrone openly discussed the size of his drug business with others, including family. In intercepted calls, he admitted that he had worked in the business for seven years and wanted to return to the Dominican Republic, where he planned to get out of the drug business and live well. Investigators learned from these calls that Patrone’s assets are primarily in the Dominican Republic, and the government has undertaken efforts to freeze and forfeit them as part of his sentence in this case.
Furthermore, during a search of Patrone’s home, agents found a 10mm Auto-Ordnance Corp, loaded with a magazine containing six 10mm rounds of ammunition.
In addition to yesterday’s plea, a member of the Nival Gonzalez organization was sentenced in federal court.
Bernaldo Rosario Santiago, 27, of Puerto Rica, was sentenced by U.S. District Court Judge Denise J. Casper to five years in prison, four years of supervised release, and ordered to forfeit approximately $18,000. In June 2018, Santiago was convicted by a federal jury of one count of conspiracy to possess with intent to distribute and to distribute heroin and at least 40 grams of fentanyl. Santiago was a redistributor for the Nival Gonzalez organization.
Patrone faces a mandatory minimum sentence of 10 years and up to life in prison, five years and up to a lifetime of supervised release, a fine of up to $10 million, and will be subject to deportation proceedings. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division; and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. The Massachusetts State Police and the Andover, Haverhill, Lawrence, Lowell, and Wilmington Police Departments assisted with the investigation. Assistant U.S. Attorney Susan Winkler of Lelling’s Narcotics and Money Laundering Unit is prosecuting the cases.
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SOURCE: news provided by JUSTICE.GOV on Thursday, September 20, 2018.
#Andrew E. Lelling#BOSTON news#Brian D. Boyle#Department of Justice#DOJ#Douglas P. Woodlock#Drug Trafficking Organization#Juan Anibal Patrone#Lawrence Based#massachusetts news#Peter C. Fitzhugh#TodayNews
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Founder of $ 90 Million Cryptocurrency Hedge Fund Charged with Securities Fraud and Pleads Guilty in Federal Court – Department of Justice
Founder of $ 90 Million Cryptocurrency Hedge Fund Charged with Securities Fraud and Pleads Guilty in Federal Court – Department of Justice
Audrey Strauss, United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, Special Agent for the New York Field Office of Homeland Security Investigations (“HSI”), announced that STEFAN HE QIN, founder of Virgil Sigma Fund LP (“Virgil Sigma”) and VQR Multistrategy Fund LP (“VQR”), a pair of cryptocurrency hedge funds in […] The post Founder of $ 90 Million Cryptocurrency…
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JOSE RODRIGUEZ, a/k/a “Hov,” a/k/a “Hov Goon,” with murder in aid of racketeering, conspiracy to commit murder in aid of racketeering, and firearms offenses in connection with the murder of Daquan Cooper on June 25, 2015, in the Bronx. RODRIGUEZ was already in federal custody serving a sentence for other charges. RODRIGUEZ will be presented later today before U.S. Magistrate Judge Gabriel W. Gorenstein. The case is assigned to U.S. District Judge Alvin K. Hellerstein. Manhattan U.S. Attorney Geoffrey S. Berman said: “As alleged in the indictment, Jose Rodriguez and others were responsible for the cold-blooded murder of Daquan Cooper in the Parkchester neighborhood of the Bronx in 2015. We commend the extraordinary efforts of our law enforcement partners to bring this defendant to justice.” HSI Special Agent in Charge Peter C. Fitzhugh said: “Rodriguez allegedly ran with a gang whose calling card was violence and drug trafficking, and he is now charged with murder in aid of racketeering for his involvement in a 2015 homicide. As alleged, he may have thought he was in the clear four years later, but strong law enforcement partnerships ensure that no one will get away with murder. You commit a crime, you will be arrested and you will be prosecuted.” DEA Special Agent in Charge Raymond Donovan said: “Too often we see murder as a byproduct of gang violence and drug trafficking. This investigation is a result of combined law enforcement efforts to thwart violent crime and bring answers to victims’ families.” NYPD Commissioner James P. O’Neill said: “Our obligation is not just to ensure that New Yorkers in every neighborhood are safe, but that they feel safe. To that end, our work identifying and dismantling gangs and crews, and preventing the violence so often associated with their activities, continues to be of paramount importance. I thank our NYPD investigators, and our law enforcement partners in the U.S. Attorney’s Office for the Southern District, HSI, and the DEA, for their dedication and vital work in this case.” According to the allegations in the Indictment unsealed today in Manhattan federal court[ https://www.instagram.com/p/B4izss4lU5w/?igshid=uh9q6pdyrw11
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These are the 100 best young adult books, according to Time. How many of these have you read?
The Absolutely True Diary of a Part-Time Indian by Sherman Alexie
Harry Potter (series) by J.K. Rowling
The Book Thief by Marcus Zusak
A Wrinkle in Time by Madeleine L'Engle
Charlotte’s Web by E.B. White
Holes by Louis Sachar
Matilda by Roald Dahl
The Outsiders by S.E. Hinton
The Phantom Tollbooth by Norman Juster
The Giver by Lois Lowry
Are You There God? It's Me, Margaret by Judy Blume
To Kill A Mockingbird by Harper Lee
Roll of Thunder, Hear My Cry by Mildred Taylor
Anne of Green Gables by L.M. Montgomery
The Chronicles of Narnia by C.S. Lewis
Monster by Walter Dean Myers
The Golden Compass by Philip Pullman
The Diary of a Young Girl by Anne Frank
From the Mixed-Up Files of Mrs. Basil E. Frankweiler by E.L. Konigsburg
Looking for Alaska by John Green
The Curious Incident of the Dog in the Night-Time by Mark Haddon
Little House on the Prairie by Laura Ingalls Wilder
The Miraculous Journey of Edward Tulane by Kate DiCamilo
Wonder by R.J. Palacio
The Sword in the Stone by T.H. White
The Catcher in the Rye by J.D. Salinger
Little Women by Louisa May Alcott
The Adventures of Huckleberry Finn by Mark Twain
The Hobbit by J.R.R. Tolkien
The Wonderful Wizard of Oz by Frank L. Baum
Lord of the Flies by William Golding
Charlie and the Chocolate Factory by Roald Dahl
Alice’s Adventures in Wonderland by Lewis Caroll
Bridge to Terabithia by Katherine Paterson
The Call of the Wild by Jack London
A Separate Peace by John Knowles
Harriet the Spy by Louise Fitzhugh
The Chocolate War by Robert Cormier
Jacob Have I Loved by Katherine Paterson
A Series of Unfortunate Events (series) by Lemony Snicket
Hatchet by Gary Paulsen
The Lord of the Rings by J.R.R. Tolkien
Feed by M.T. Anderson
The Alchemyst by Michael Scott
The Princess Bride by William Goldman
Beezus and Ramona by Beverly Cleary
Tarzan of the Apes by Edgar Rice Burroughs
Johnny Tremain by Esther Forbes
The Westing Game by Ellen Raskin
The Wind in the Willows by Kenneth Grahame
Speak by Laurie Halse Anderson
Mary Poppins by P.L. Travers
The Fault in Our Stars by John Green
A Northern Light by Jennifer Donnelly
The Yearling by Marjorie Kinnan Rawlings
The Hunger Games (series) by Suzanne Collins
For Freedom by Kimberly Brubaker Bradley
The Wall: Growing up Behind the Iron Curtain by Peter Sis
A Monster Calls by Patrick Ness
Percy Jackson and the Olympians (series) by Rick Riordan
The Illustrated Man by Ray Bradbury
A Wreath for Emmett Till by Marilyn Nelson
Every Day by David Levithan
Where Things Come Back by John Corey Whaley
Number the Stars by Lois Lowry
Blankets by Craig Thompson
Private Peaceful by Michael Morpurgo
The Witch of Blackbird Pond by Elizabeth George Speare
Dangerous Angels by Francesca Lia Block
Frindle by Andrew Clements
Boxers and Saints by Gene Luen Yang
The Graveyard Book by Neil Gaiman
City of the Beasts by Isabel Allende
American Born Chinese by Gene Luen Yang
The Lost Conspiracy by Frances Hardinge
Dogsbody by Diana Wynne Jones
The Pigman by Paul Zindel
Alabama Moon by Watt Key
Esperanza Rising by Pam Munoz Ryan
The Knife of Never Letting Go by Patrick Ness
Boy Proof by Cecil Castellucci
Fallen Angels by Walter Dean Myers
A High Wind in Jamaica by Richard Hughes
The Tiger Rising by Kate Dicamillo
When You Reach Me by Rebecca Stead
Saffy's Angel by Hilary McKay
The Grey King by Susan Cooper
Mrs. Frisby and the Rats of NIMH by Robert C. O'Brien
The Thief Lord by Cornelia Funke
The Mysterious Benedict Society by Trenton Lee Steward
The Invention of Hugo Cabret by Brian Selznick
Sabriel by Garth Nix
Tiger Lily by Jodi Lynn Anderson
Secret (series) by Pseudonymous Bosch
The Wizard of Earthsea by Ursula K. Le Guin
Tales of Mystery and Imagination by Edgar Allan Poe
Whale Talk by Chris Crutcher
The Chronicles of Prydian (series) by Lloyd Alexander
Danny, the Champion of the World by Roald Dahl
Twilight by Stephenie Meyer
P.S. Want to make a little more progress on this list? You can get two free audiobooks here
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Best Books of the 20th Century (322 books)
Lord of the Rings [trilogy] by J. R. R. Tolkien
Little Prince by Antoine de Saint-Exupéry
Peter and the Wolf by Sergey Prokofiev
Call of the Wild by Jack London
Wizard of Oz by L. Frank Baum
Hound of the Baskervilles by Sir Arthur Conan Doyle
Wind in the Willows by Kenneth Grahame
Tale of Peter Rabbit by Beatrix Potter
Remembrance of Things Past by Marcel Proust
Ulysses by James Joyce
Peanuts by Charles M. Shultz
Old Man and the Sea by Ernest Hemingway
Lady Chatterley's Lover by D. H. Lawrence
White Fang by Jack London
Great Gatsby by F. Scott Fitzgerald
Secret Garden by Frances Hodgson Burnett
Hobbit by J. R. R. Tolkien
Grapes of Wrath by John Steinbeck
Peter Pan by J. M. Barrie
Anne of Green Gables by L. M. Montgomery
Winnie the Pooh by A. A. Milne
Nineteen Eighty-Four by George Orwell
Animal Farm by George Orwell
Gone with the Wind by Margaret Mitchell
Dubliners by James Joyce
Portrait of the Artist as a Young Man by James Joyce
For Whom the Bell Tolls by Ernest Hemingway
Farewell to Arms by Ernest Hemingway
Kim by Rudyard Kipling
Just So Stories by Rudyard Kipling
Trial by Franz Kafka
Sea Wolf by Jack London
All Quiet on the Western Front by Erich Maria Remarque
Of Mice and Men by John Steinbeck
One Hundred Years of Solitude by Gabriel García Márquez
Magic Mountain by Thomas Mann
Brave New World by Aldous Huxley
Stranger by Albert Camus
Sons and Lovers by D. H. Lawrence
Good Earth by Pearl S. Buck
Buddenbrooks by Thomas Mann
Plague by Albert Camus
Rebecca by Dame Daphne Du Maurier
Heart of Darkness by Joseph Conrad
Sun Also Rises by Ernest Hemingway
Pearl by John Steinbeck
Of Human Bondage by W. Somerset Maugham
Way of All Flesh by Samuel Butler
Doctor Zhivago by Boris Pasternak
Siddhartha by Hermann Hesse
Lolita by Vladimir Nabokov
Castle by Franz Kafka
Little Princess by Frances Hodgson Burnett
Fahrenheit 451 by Ray Bradbury
Sound and the Fury by William Faulkner
Velveteen Rabbit by Margery Williams Bianco
Nostromo by Joseph Conrad
Steppenwolf by Hermann Hesse
Ethan Frome by Edith Wharton
Virginian by Owen Wister
Forsyte Saga by John Galsworthy
Catcher in the Rye by J. D. Salinger
Moon and Sixpence by W. Somerset Maugham
My Ántonia by Willa Cather
Babbitt by Sinclair Lewis
Victory by Joseph Conrad
Lord of the Flies by William Golding
Garfield by Jim Davis
Phantom of the Opera by Gaston Leroux
Tender Is the Night by F. Scott Fitzgerald
Death in Venice by Thomas Mann
To Kill a Mockingbird by Harper Lee
Anne of Avonlea by L. M. Montgomery
Tale of Benjamin Bunny by Beatrix Potter
Lion, the Witch, and the Wardrobe by C. S. Lewis
Yearling by Marjorie Rawlings
Mrs. Dalloway by Virginia Woolf
Scarlet Pimpernel by Baroness Orczy
East of Eden by John Steinbeck
Bridge of San Luis Rey by Thornton Wilder
Women in Love by D. H. Lawrence
Jungle by Upton Sinclair
Harry Potter and the Philosopher's Stone by J. K. Rowling
Finnegans Wake by James Joyce
Charlotte's Web by E. B. White
House at Pooh Corner by A. A. Milne
Tortilla Flat by John Steinbeck
Passage to India by E. M. Forster
On the Road by Jack Kerouac
Age of Innocence by Edith Wharton
Power and the Glory by Graham Greene
House of Mirth by Edith Wharton
Main Street by Sinclair Lewis
And Then There Were None by Agatha Christie
To the Lighthouse by Virginia Woolf
Winesburg, Ohio by Sherwood Anderson
This Side of Paradise by F. Scott Fitzgerald
Sanctuary by William Faulkner
One Day in the Life of Ivan Denisovich by Aleksandr Solzhenitsyn
American Tragedy by Theodore Dreiser
Murder on the Orient Express by Agatha Christie
Anne of the Island by L. M. Montgomery
Harry Potter and the Chamber of Secrets by J. K. Rowling
Catch-22 by Joseph Heller
Thorn Birds by Colleen McCullough
Name of the Rose by Umberto Eco
Red Pony by John Steinbeck
Light in August by William Faulkner
Lost Horizon by James Hilton
Pippi Longstocking by Astrid Lindgren
Screwtape Letters by C. S. Lewis
Very Hungry Caterpillar by Eric Carle
Cannery Row by John Steinbeck
All the King's Men by Robert Penn Warren
Ambassadors by Henry James
Mary Poppins by P. L. Travers
O Pioneers by Willa Cather
Death Comes for the Archbishop by Willa Cather
Martian Chronicles by Ray Bradbury
Look Homeward Angel by Thomas Wolfe
Room With a View by E. M. Forster
Arrowsmith by Sinclair Lewis
Magician's Nephew by C. S. Lewis
Charlie and the Chocolate Factory by Roald Dahl
Where the Wild Things Are by Maurice Sendak
Razor's Edge by W. Somerset Maugham
Cry, the Beloved Country by Alan Paton
Howards End by E. M. Forster
Wrinkle in Time by Madeleine L'Engle
Make Way for Ducklings by Robert McCloskey
Harry Potter and the Prisoner of Azkaban by J. K. Rowling
Caps for Sale by Esphyr Slobodkina
Tuck Everlasting by Natalie Babbitt
Brideshead Revisited by Evelyn Waugh
One Flew Over the Cuckoo's Nest by Ken Kesey
Curious George by H. A. Rey
Spy Who Came in from the Cold by John Le Carré
Rebecca of Sunnybrook Farm by Kate Douglas Smith Wiggin
Good-bye Mr. Chips by James Hilton
Madeline by Ludwig Bemelmans
Little House on the Prairie by Laura Ingalls Wilder
Little House in the Big Woods by Laura Ingalls Wilder
Dune by Frank Herbert
Voyage of the Dawn Treader by C. S. Lewis
James and the Giant Peach by Roald Dahl
As I Lay Dying by William Faulkner
Tree Grows in Brooklyn by Betty Smith
Horse and his Boy by C. S. Lewis
Love in the Time of Cholera by Gabriel García Márquez
Story of Ferdinand by Munro Leaf
Cat in the Hat by Dr. Seuss
Heart Is a Lonely Hunter by Carson McCullers
Last Battle by C. S. Lewis
Slaughterhouse Five by Kurt Vonnegut
Wings of the Dove by Henry James
Little Engine that Could by Watty Piper
Jonathan Livingston Seagull by Richard Bach
Silmarillion by J. R. R. Tolkien
Firm by John Grisham
Silver Chair by C. S. Lewis
Things Fall Apart by Chinua Achebe
Roots by Alex Haley
Native Son by Richard Wright
Stuart Little by E. B. White
Julie of the Wolves by Jean Craighead George
Absalom, Absalom by William Faulkner
Harry Potter and the Goblet of Fire by J. K. Rowling
Goodnight Moon by Margaret Wise Brown
Bridges of Madison County by Robert James Waller
Snowy Day by Ezra Jack Keats
Sarah, Plain and Tall by Patricia MacLachlan
Last Tycoon by F. Scott Fitzgerald
Bluest Eye by Toni Morrison
From the Mixed Up Files of Mrs. Basil E. Frankweiler by E. L. Konigsburg
Call It Courage by Armstrong Sperry
Cricket in Times Square by George Selden
Riders of the Purple Sage by Zane Grey
Outsiders by S. E. Hinton
Time to Kill by John Grisham
Bridge to Terabithia by Katherine Paterson
Out of Africa by Isak Dinesen
Hunt for Red October by Tom Clancy
Rainmaker by John Grisham
Sula by Toni Morrison
Borrowers by Mary Norton
Where's Waldo by Martin Handford
Beloved by Toni Morrison
Giver by Lois Lowry
Fountainhead by Ayn Rand
Pelican Brief by John Grisham
Member of the Wedding by Carson McCullers
Matilda by Roald Dahl
Color Purple by Alice Walker
Caddie Woodlawn by Carol Ryrie Brink
Clockwork Orange by Anthony Burgess
King of the Wind by Marguerite Henry
Interview with the Vampire by Anne Rice
Separate Peace by John Knowles
Number the Stars by Lois Lowry
Ramona Quimby, Age 8 by Beverly Cleary
Phantom Tollbooth by Norton Juster
Hatchet by Gary Paulsen
Sounder by William Howard Armstrong
On the Banks of Plum Creek by Laura Ingalls Wilder
Roll of Thunder Hear My Cry by Mildred D. Taylor
Cheaper by the Dozen by Frank B. Gilbreth
Green Eggs and Ham by Dr. Seuss
Summer of the Swans by Betsy Cromer Byars
Mrs. Frisby and the Rats of Nimh by Robert C. O'Brien
Bell Jar by Sylvia Plath
Island of the Blue Dolphins by Scott O'Dell
Schindler's List by Thomas Keneally
Jurassic Park by Michael Crichton
Invisible Man by Ralph Ellison
Runaway Jury by John Grisham
Incredible Journey by Sheila Every Burnford
Sylvester and the Magic Pebble by William Steig
Accidental Tourist by Anne Tyler
Blueberries for Sal by Robert McCloskey
Dear Mr. Henshaw by Beverly Cleary
Witch of Blackbird Pond by Elizabeth George Speare
Handmaid's Tale by Margaret Atwood
Watership Down by Richard Adams
Misty of Chincoteague by Marguerite Henry
Song of Solomon by Toni Morrison
Harry Potter and the Order of the Phoenix by J. K. Rowling
Painted House by John Grisham
Old Yeller by Fred Gipson
Client by John Grisham
Celestine Prophecy by James Redfield
Light in the Forest by Conrad Richter
Why Mosquitoes Buzz in People's Ears by Verna Aardema
Great Gilly Hopkins by Katherine Paterson
Like Water for Chocolate by Laura Esquivel
Whipping Boy by Sid Fleischman
Danny and the Dinosaur by Syd Hoff
Tales of a Fourth Grade Nothing by Judy Blume
Go Tell It on the Mountain by James Baldwin
Tar Baby by Toni Morrison
Ramona and Her Father by Beverly Cleary
Are You There God? It's Me, Margaret by Judy Blume
Chamber by John Grisham
My Side of the Mountain by Jean Craighead George
Partner by John Grisham
Runaway Bunny by Margaret Wise Brown
Holes by Louis Sachar
Clear and Present Danger by Tom Clancy
Chocolate War by Robert Cormier
Breathing Lessons by Anne Tyler
Clan of the Cave Bear by Jean M. Auel
Indian in the Cupboard by Lynne Reid Banks
Trumpet of the Swan by E. B. White
Cider House Rules by John Irving
Amelia Bedelia by Peggy Parish
Harriet the Spy by Louise Fitzhugh
Flowers for Algernon by Daniel Keyes
Day No Pigs Would Die by Robert Peck
Shiloh by Phyllis Reynolds Naylor
Superfudge by Judy Blume
Jazz by Toni Morrison
Polar Express by Chris Van Allsburg
Farmer Boy by Laura Ingalls Wilder
Slave Dancer by Paula Fox
Ox-Bow Incident by Walter Van Tilburg Clark
Their Eyes Were Watching God by Zora Neale Hurston
Brethren by John Grisham
Testament by John Grisham
Henry Huggins by Beverly Cleary
Red Storm Rising by Tom Clancy
Street Lawyer by John Grisham
Left Behind by Tim F. Lahaye
Patriot Games by Tom Clancy
Snow Falling on Cedars by David Guterson
Timeline by Michael Crichton
Ramona the Pest by Beverly Cleary
Stranger in a Strange Land by Robert A. Heinlein
Mammoth Hunters by Jean M. Auel
Joy Luck Club by Amy Tan
Brown Bear, Brown Bear, What Do You See? by Bill Martin
Across Five Aprils by Irene Hunt
Killer Angels by Michael Shaara
Jacob Have I Loved by Katherine Paterson
Alexander and the Terrible, Horrible, No Good, Very Bad Day by Judith Viorst
Notebook by Nicholas Sparks
Prince Caspian the Return to Narnia by C. S. Lewis
Chosen by Chaim Potok
While My Pretty One Sleeps by Mary Higgins Clark
Autobiography of Miss Jane Pittman by Ernest J. Gaines
Cold Mountain by Charles Frazier
Horse Whisperer by Nicholas Evans
Plains of Passage by Jean M. Auel
Lonesome Dove by Larry McMurtry
Sum of All Fears by Tom Clancy
Lost World by Michael Crichton
Unnatural Exposure by Patricia Daniels Cornwell
Loves Music, Loves to Dance by Mary Higgins Clark
Maniac Magee by Jerry Spinelli
Last Precinct by Patricia Daniels Cornwell
Southern Cross by Patricia Daniels Cornwell
Dicey's Song by Cynthia Voigt
Cause of Death by Patricia Daniels Cornwell
Valley of Horses by Jean Auel
Where the Red Fern Grows by Wilson Rawls
Atlas Shrugged by Ayn Rand
Cardinal of the Kremlin by Tom Clancy
Death in the Family by James Agee
Shipping News by Annie Proulx
Tribulation Force by Tim F. Lahaye
Cold Sassy Tree by Olive Ann Burns
Perfect Storm by Sebastian Junger
Point of Origin by Patricia Daniels Cornwell
Light in the Attic by Shel Silverstein
Black Notice by Patricia Daniels Cornwell
I Heard the Owl Call My Name by Margaret Craven
"O" Is for Outlaw by Sue Grafton
Thousand Acres by Jane Smiley
Paradise by Toni Morrison
At Home in Mitford by Jan Karon
Hero and the Crown by Robin McKinley
"N" Is for Noose by Sue Grafton
Lesson Before Dying by Ernest J. Gaines
Lake Wobegon Days by Garrison Keillor
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Check out New Post published on Ọmọ Oòduà
New Post has been published on http://ooduarere.com/naija-gist/metro-life/nigerians-own-private-jet/
Are These The Nigerians That Own The Private Jet That Was Seized In The US?
It was announced yesterday that a private jet belonging to a Nigerian was seized in the United States. It was also announced that the owner of the jet was arraigned in court in New York on Tuesday. It is alleged that the owner is involved in a multi-million dollar fraud.
Since then many people have speculated that the jet belongs to Allen Onyema, the owner of Air Peace. However, we know that Allen Onyema is in Nigeria and we also know that he was not arraigned in court in New York on Tuesday, so he is definitely not the owner of the plane.
So, the question is, who was the Nigerian that was accused of engaging in fraud and that was arraigned in court in New York on Tuesday?
Here is the answer.
4 Nigerians, 11 others charged in New York with $18m fraud
Wednesday, December 11, 2019 7:58 pm | Daily News Headlines, News
US Department of Justice: unseals the complaints against the Nigerians and 11 others
At least four Nigerians were among the 15 defendants charged In Manhattan Federal Court on Tuesday for $18 Million fraud.
The Nigerians are Oladayo Oladokun, Farouk Kukoyi, Baldwin Osuji and Henry Ogbuokiri.
Geoffrey S. Berman, United States Attorney for the Southern District of New York, Dermot Shea, the Commissioner of the Police Department for the City of New York, Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service, Patrick Freaney, the Assistant Special Agent-in-Charge of the New York Field Office of the United States Secret Service, and Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, announced the unsealing today of a criminal complaint charging the 15 defendants.
They were charged with conspiracy to commit wire fraud and bank fraud.
Four defendants were arrested on Tuesday in the District of Maryland, the District of Columbia, and the Eastern District of Virginia, and were to be presented in those districts’ federal courts.
One defendant is in state custody and will be presented at a later date. Ten defendants remain at large.
U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants conspired to steal millions of dollars by stealing identities, opening fictitious bank accounts, and depositing stolen checks – or conning victims to wire funds – into those accounts. All told, as alleged, the scheme netted more than $18 million and victimized numerous individuals and businesses. Thanks to the combined efforts of our law enforcement partners, the game is up.”
As alleged in the criminal Complaint:
Oladayo Oladokun, Farouk Kukoyi, Baldwin Osuji and Henry Ogbuokiri, along with JOSHUA HICKS, ANTHONY LEE NELSON, DERRICK BANKS, IBRAHIIMA DOUKOURE, JAMAR SKEETE, PAUL YAW OSEI JR., KOWAN POOLE, DARREL WILLIAMS, DARYL BARTLEY, GARNET STEVEN MURRAY-SESAY, a/k/a “Steven Garnet Murray-Sesay,” and ANDREW HEAVEN participated in an $18 million fraud scheme consisting of three key phases.
First, members of the conspiracy opened more than 60 business bank accounts using the real personal identifying information, including names and social security numbers, of identity theft victims. Second, members of the conspiracy deposited money into these bank accounts that they obtained by defrauding victims. Third, members of the conspiracy accessed the fraud proceeds by transferring the proceeds into other bank accounts or by withdrawing cash.
Members of the conspiracy typically defrauded their victims in one of two ways. In some instances, members of the conspiracy deposited stolen or forged checks. For example, members of the conspiracy obtained three checks that had been mailed by a national sports league from New York, New York, and deposited those stolen checks into bank accounts that were opened in the names of the intended recipients. In other instances, members of the conspiracy deceived victims into making electronic transfers. For example, a member of the conspiracy posing as a victim’s financial adviser caused the victim to wire money from a bank branch in New York, New York, to a bank account controlled by members of the conspiracy.
To date, law enforcement has identified more than 100 fraudulent transactions in furtherance of the scheme, totaling more than $18 million.
All defendants – Oladokun, 46, Kukoyi, 33, Osuji, 31, Ogbuokiri, 32, HICKS, 24, NELSON, 28, BANKS, 27, DOUKOURE, 61, SKEETE, 36, OSEI, 32, POOLE, 29, WILLIAMS, 62, BARTLEY, 58, MURRAY-SESAY, 35, and HEAVEN, 49 – are charged with conspiracy to commit bank fraud and wire fraud, which carries a maximum sentence of 30 years in prison.
Seven defendants – OGBUOKIRI, HICKS, BANKS, POOLE, WILLIAMS, BARTLEY, and MURRAY-SESAY – are also charged with aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison.
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ICE HSI 'Dark Web' child pornography case leads to 5 years in federal prison for Connecticut man
"Thanks to the tireless work of our Homeland Security Investigations New Haven office, in close coordination with our local and state partners in the Connecticut Child Exploitation Task Force, this predator has been brought to justice and will no longer be in a position to harm innocent children." said Peter C. Fitzhugh, Special Agent In Charge of HSI Boston. from ICE Headline News Feed by Category - Child Exploitation https://ift.tt/2JurpK4
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Massachusetts News: Lynn Man, Willian Troncoso de los Santos Charged With Making False Statement in Naturalization Application
Massachusetts News: Lynn Man, Willian Troncoso de los Santos Charged With Making False Statement in Naturalization Application
BOSTON, Ms. – A Lynn man was charged in federal court in Boston with making a false statement on his naturalization application.
Willian Troncoso de los Santos, 29, was charged with one count of making a false statement relating to naturalization. He was arrested on March 11, 2019, and appeared in federal court in Boston the following day. He will remain in custody pending a detention hearing.
Ac…
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#Andrew E. Lelling#Denis C. Riordan#Department of Justice#DOJ#LeadingNews#Lynn#massachusetts news#Naturalization Application#Peter C. Fitzhugh#William B. Gannon#Willian Troncoso de los Santos
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Massachusetts News: Dominican National, Luis Alberto Fernandez Fernandez Sentenced For Social Security Fraud
Massachusetts News: Dominican National, Luis Alberto Fernandez Fernandez Sentenced For Social Security Fraud
BOSTON, Ms. – A Dominican national was sentenced yesterday in federal court in Boston for Social Security fraud.
Luis Alberto Fernandez Fernandez, 28, a Dominican national residing in Salem with legal permanent resident status, was sentenced by U.S. District Court Judge Allison D. Burroughsto time served (12 days) and one year of supervised release. In November 2018, Fernandez Fernandez pleaded…
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#Andrew E. Lelling#Christine Wichers#Department of Justice#DOJ#Dominican#LeadingNews#Luis Alberto Fernandez Fernandez#massachusetts news#Peter C. Fitzhugh#Social Security
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Massachusetts News: Worcester Man, Peter Hicks Sentenced for Marriage Fraud
Massachusetts News: Worcester Man, Peter Hicks Sentenced for Marriage Fraud
Six women from Sub-Saharan Africa married defendant to gain legal status in U.S.
BOSTON, Ms. – A Worcester man was sentenced Tuesday, Dec. 4, 2018, in connection with entering into six fraudulent marriages in order to evade immigration laws.
Peter Hicks, 57, was sentenced by U.S. District Court Judge Timothy S. Hillman to two years of probation. In September 2018, Hicks pleaded guilty to one…
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#Andrew E. Lelling#David G. Tobin#Denis C. Riordan#Department of Justice#DOJ#Marriage Fraud#massachusetts news#Peter C. Fitzhugh#Peter Hicks#Timothy S. Hillman#TodayNews#Worcester Man#Worcester news
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Massachusetts News: Roslindale Man, Roberto Fonseca-Rivera Sentenced for Cocaine Trafficking
Massachusetts News: Roslindale Man, Roberto Fonseca-Rivera Sentenced for Cocaine Trafficking
BOSTON, Ms. – A Roslindale man was sentenced yesterday in federal court in Boston for his role in a cocaine distribution operation on the South Shore.
Roberto Fonseca-Rivera, 43, was sentenced by U.S. District Court Judge Denise J. Casperto one year and one day in prison and three years of supervised release. On Sept. 11, 2017, Fonseca-Rivera pleaded guilty to conspiracy to possess with intent to…
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#Andrew E. Lelling#Cocaine Trafficking#Denise J. Casper#Department of Justice#DOJ#Joseph W. Cronin#Kerry Gilpin#massachusetts news#Michael W. Morrissey#Peter C. Fitzhugh#Roberto Fonseca Rivera#Roslindale#TodayNews
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Connecticut News: Bridgeport Man, JOSE MANUEL SANTOS Charged with Child Exploitation Offenses
Connecticut News: Bridgeport Man, JOSE MANUEL SANTOS Charged with Child Exploitation Offenses
Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, announced that JOSE MANUEL SANTOS, 36, of Bridgeport, was arrested today on a federal criminal complaint charging him with transfer of obscene materials to a minor, and enticement of a minor to engage in illegal sexual…
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#Bridgeport#child exploitation#connecticut news#Department of Justice#DOJ#Homeland Security Investigations#HSI#John H. Durham#JOSE MANUEL SANTOS#Nancy V. Gifford#Peter C. Fitzhugh#TodayNews
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Massachusetts News: Chinese National, Shuren Qin Allegedly Exported Devices with Military Applications to China
Massachusetts News: Chinese National, Shuren Qin Allegedly Exported Devices with Military Applications to China
Alleged that defendant conspired with affiliates of the People’s Liberation Army
BOSTON, Ms. – Additional charges were filed on Tuesday, Oct. 30, 2018, against a Chinese national in connection with violating export laws by conspiring with, among others, employees of an entity affiliated with the People’s Liberation Army (PLA) in China to illegally export U.S. origin goods to China.
Shuren Qin, a…
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#Andrew Lelling#B. Stephanie Siegmann#Chinese#Department of Justice#Devices with Military Applications#DOJ#Exported Devices with Military Applications to China#Leigh Alistair Barzey#massachusetts news#Military Applications#Peter C. Fitzhugh#Shuren Qin#TodayNews
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Massachusetts News: Mexican National, Manreal Altamirano-Navarro Pleads Guilty to Being an Illegal Alien in Possession of a Firearm and Possessing Fraudulent Immigration Documents
Massachusetts News: Mexican National, Manreal Altamirano-Navarro Pleads Guilty to Being an Illegal Alien in Possession of a Firearm and Possessing Fraudulent Immigration Documents
BOSTON, Ms. – A Mexican national illegally residing in Springfield pleaded guilty yesterday to firearms and immigration crimes.
Manreal Altamirano-Navarro, whose true age is unknown, pleaded guilty to one count of possession of a firearm by a person unlawfully in the United States and two counts of possession of fraudulent immigration documents. U.S. District Court Judge Mark G. Mastroiannischedu…
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#Andrew E. Lelling#Department of Justice#DOJ#Immigration Documents#Jeff Sessions#John Barbieri#Manreal Altamirano Navarro#Mark G. Mastroianni#massachusetts news#Neil L. Desroches#Peter C. Fitzhugh#Project Safe Neighborhoods#PSN#TodayNews
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Massachusetts News: Everett Man, Edison Delarosa Pleads Guilty to Scheme to Defraud The Massachusetts Department of Unemployment Assistance
Massachusetts News: Everett Man, Edison Delarosa Pleads Guilty to Scheme to Defraud The Massachusetts Department of Unemployment Assistance
BOSTON, Ms. – An Everett man pleaded guilty yesterday in federal court in Boston in connection with a scheme to defraud the Massachusetts Department of Unemployment Assistance of more than $1.8 million.
Edison Delarosa, 53, pleaded guilty to one count of mail fraud and one count of wire fraud. U.S. Senior District Court Judge George A. O’Toole Jr. scheduled sentencing for Jan. 24, 2019. In…
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#Andrew E. Lelling#Anne Paruti#Department of Justice#Department of Unemployment#DOJ#Edison Delarosa#EVERETT#George A. O Toole#Joseph W. Cronin#massachusetts news#Michael Mikulka#Peter C. Fitzhugh#TodayNews
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