#financial fraud arrest

[natiionnews]

Fraudster Suryawanshi cheated people from different cities, promising gold at cheap rate, he collected lakhs of rupees from gullible victims

Mukesh Suryawanshi, the fraudster who duped several persons at various cities in the state by luring them with cheap gold, is currently behind the bars. Suryawanshi impressed people by his posh lifestyle and duped them of lakhs of rupees.

A 28 years old woman from Baner, Pune gave Rs 42.80 lakh to the cheat in January 2018. He returned only Rs 17.59 lakh to her. After July 2018, he stopped repayments. He later fled to Dubai. After living there three years, he arrived in Goa on March 6 this year. The police arrested him after arrival at the Goa Airport. He was later handed over to the Mumbai police for further investigation.

Farmer from Dhule falls prey to his guile

The suspect duped a farmer from Dhule of five tolas gold on the lure to get double profit on this investment. The farmer said that Mukesh and his parents were high-profile and had high living standards. Hence, everyone easily believed in them and their promise of higher returns. They earned confidence of the people by making assured repayments for the first three months but later ceased to pay. Suryawanshi has duped around 60 such farmers from Dhule, Nashik, Jalgaon and other districts.

Women from Thane also cheated

Suryawanshi duped two women from Thane district. He told one of them that he will get gold for them at less price than the market. Similarly, in 2013, he duped the other woman saying that he will help her sell her gold at price higher than the market price. Both the women were left high and dry.

Moreover, the conman had cheated several married women on the pretext of marrying them and accepting them along with their children. He took lakhs of rupees from them. He used to find such women on Facebook and duped women from Pune and Ahmedabad in this fashion.

Plaint from alert investor led to arrest

Suryawanshi was caught in the police net due to an alert complainant Satyanand Gaitonde who works as an agent with the National Security Service Canada. Suryawanshi duped him and his family members of around Rs 60 lakh to Rs 70 lakh. Gaitonde has a flat at Dahisar area in Mumbai. He used to come to Mumbai occasionally. According to him, he met Suryawanshi in 2013 on a film set. Later, Suryawanshi contacted him through Facebook and WhatsApp. He gained Gaitonde’s confidence and later asked him to invest in gold as he has started a company. During 2018-19, Gaitonde invested Rs 15.62 lakh. His family members too put in money. When realized that he has taken for a ride, he tried to contact Suryawanshi, but in vain. He later lodged a complaint with the police. Gaitonde has called for strict action against the cheat and also urged people to come forward in large numbers to lodge complaints so that another fraudster like Suryawanshi does not emerge.

[badolmen]

Being happy at someone’s misfortune is not something I approve of in my own ethics. Gleefully waiting for someone sliding on a banana peel to trip face first into a shit show of their own making, on the other hand -

[scamsupdateindia]

Himansh Verma Fraud ED Arrests Key Figure in ₹1257 Crore Syndicate Bank ...

[townpostin]

Jharkhand: CBI Expands NEET Paper Leak Investigation To Accused's Relatives

Agency To Probe Bank Accounts And Property Acquisitions Of Suspects’ Family Members The widened scope aims to trace potential illicit financial transactions linked to the exam scam. RANCHI – The Central Bureau of Investigation (CBI) has broadened its probe into the NEET paper leak scam, now focusing on the financial activities of the accused’s relatives. "We’re investigating the source of…

[mostlysignssomeportents]

Conspiratorialism as a material phenomenon

I'll be in TUCSON, AZ from November 8-10: I'm the GUEST OF HONOR at the TUSCON SCIENCE FICTION CONVENTION.

I think it behooves us to be a little skeptical of stories about AI driving people to believe wrong things and commit ugly actions. Not that I like the AI slop that is filling up our social media, but when we look at the ways that AI is harming us, slop is pretty low on the list.

The real AI harms come from the actual things that AI companies sell AI to do. There's the AI gun-detector gadgets that the credulous Mayor Eric Adams put in NYC subways, which led to 2,749 invasive searches and turned up zero guns:

https://www.cbsnews.com/newyork/news/nycs-subway-weapons-detector-pilot-program-ends/

Any time AI is used to predict crime – predictive policing, bail determinations, Child Protective Services red flags – they magnify the biases already present in these systems, and, even worse, they give this bias the veneer of scientific neutrality. This process is called "empiricism-washing," and you know you're experiencing it when you hear some variation on "it's just math, math can't be racist":

https://pluralistic.net/2020/06/23/cryptocidal-maniacs/#phrenology

When AI is used to replace customer service representatives, it systematically defrauds customers, while providing an "accountability sink" that allows the company to disclaim responsibility for the thefts:

https://pluralistic.net/2024/04/23/maximal-plausibility/#reverse-centaurs

When AI is used to perform high-velocity "decision support" that is supposed to inform a "human in the loop," it quickly overwhelms its human overseer, who takes on the role of "moral crumple zone," pressing the "OK" button as fast as they can. This is bad enough when the sacrificial victim is a human overseeing, say, proctoring software that accuses remote students of cheating on their tests:

https://pluralistic.net/2022/02/16/unauthorized-paper/#cheating-anticheat

But it's potentially lethal when the AI is a transcription engine that doctors have to use to feed notes to a data-hungry electronic health record system that is optimized to commit health insurance fraud by seeking out pretenses to "upcode" a patient's treatment. Those AIs are prone to inventing things the doctor never said, inserting them into the record that the doctor is supposed to review, but remember, the only reason the AI is there at all is that the doctor is being asked to do so much paperwork that they don't have time to treat their patients:

https://apnews.com/article/ai-artificial-intelligence-health-business-90020cdf5fa16c79ca2e5b6c4c9bbb14

My point is that "worrying about AI" is a zero-sum game. When we train our fire on the stuff that isn't important to the AI stock swindlers' business-plans (like creating AI slop), we should remember that the AI companies could halt all of that activity and not lose a dime in revenue. By contrast, when we focus on AI applications that do the most direct harm – policing, health, security, customer service – we also focus on the AI applications that make the most money and drive the most investment.

AI hasn't attracted hundreds of billions in investment capital because investors love AI slop. All the money pouring into the system – from investors, from customers, from easily gulled big-city mayors – is chasing things that AI is objectively very bad at and those things also cause much more harm than AI slop. If you want to be a good AI critic, you should devote the majority of your focus to these applications. Sure, they're not as visually arresting, but discrediting them is financially arresting, and that's what really matters.

All that said: AI slop is real, there is a lot of it, and just because it doesn't warrant priority over the stuff AI companies actually sell, it still has cultural significance and is worth considering.

AI slop has turned Facebook into an anaerobic lagoon of botshit, just the laziest, grossest engagement bait, much of it the product of rise-and-grind spammers who avidly consume get rich quick "courses" and then churn out a torrent of "shrimp Jesus" and fake chainsaw sculptures:

https://www.404media.co/email/1cdf7620-2e2f-4450-9cd9-e041f4f0c27f/

For poor engagement farmers in the global south chasing the fractional pennies that Facebook shells out for successful clickbait, the actual content of the slop is beside the point. These spammers aren't necessarily tuned into the psyche of the wealthy-world Facebook users who represent Meta's top monetization subjects. They're just trying everything and doubling down on anything that moves the needle, A/B splitting their way into weird, hyper-optimized, grotesque crap:

https://www.404media.co/facebook-is-being-overrun-with-stolen-ai-generated-images-that-people-think-are-real/

In other words, Facebook's AI spammers are laying out a banquet of arbitrary possibilities, like the letters on a Ouija board, and the Facebook users' clicks and engagement are a collective ideomotor response, moving the algorithm's planchette to the options that tug hardest at our collective delights (or, more often, disgusts).

So, rather than thinking of AI spammers as creating the ideological and aesthetic trends that drive millions of confused Facebook users into condemning, praising, and arguing about surreal botshit, it's more true to say that spammers are discovering these trends within their subjects' collective yearnings and terrors, and then refining them by exploring endlessly ramified variations in search of unsuspected niches.

(If you know anything about AI, this may remind you of something: a Generative Adversarial Network, in which one bot creates variations on a theme, and another bot ranks how closely the variations approach some ideal. In this case, the spammers are the generators and the Facebook users they evince reactions from are the discriminators)

https://en.wikipedia.org/wiki/Generative_adversarial_network

I got to thinking about this today while reading User Mag, Taylor Lorenz's superb newsletter, and her reporting on a new AI slop trend, "My neighbor’s ridiculous reason for egging my car":

https://www.usermag.co/p/my-neighbors-ridiculous-reason-for

The "egging my car" slop consists of endless variations on a story in which the poster (generally a figure of sympathy, canonically a single mother of newborn twins) complains that her awful neighbor threw dozens of eggs at her car to punish her for parking in a way that blocked his elaborate Hallowe'en display. The text is accompanied by an AI-generated image showing a modest family car that has been absolutely plastered with broken eggs, dozens upon dozens of them.

According to Lorenz, variations on this slop are topping very large Facebook discussion forums totalling millions of users, like "Movie Character…,USA Story, Volleyball Women, Top Trends, Love Style, and God Bless." These posts link to SEO sites laden with programmatic advertising.

The funnel goes:

i. Create outrage and hence broad reach;

ii, A small percentage of those who see the post will click through to the SEO site;

iii. A small fraction of those users will click a low-quality ad;

iv. The ad will pay homeopathic sub-pennies to the spammer.

The revenue per user on this kind of scam is next to nothing, so it only works if it can get very broad reach, which is why the spam is so designed for engagement maximization. The more discussion a post generates, the more users Facebook recommends it to.

These are very effective engagement bait. Almost all AI slop gets some free engagement in the form of arguments between users who don't know they're commenting an AI scam and people hectoring them for falling for the scam. This is like the free square in the middle of a bingo card.

Beyond that, there's multivalent outrage: some users are furious about food wastage; others about the poor, victimized "mother" (some users are furious about both). Not only do users get to voice their fury at both of these imaginary sins, they can also argue with one another about whether, say, food wastage even matters when compared to the petty-minded aggression of the "perpetrator." These discussions also offer lots of opportunity for violent fantasies about the bad guy getting a comeuppance, offers to travel to the imaginary AI-generated suburb to dole out a beating, etc. All in all, the spammers behind this tedious fiction have really figured out how to rope in all kinds of users' attention.

Of course, the spammers don't get much from this. There isn't such a thing as an "attention economy." You can't use attention as a unit of account, a medium of exchange or a store of value. Attention – like everything else that you can't build an economy upon, such as cryptocurrency – must be converted to money before it has economic significance. Hence that tooth-achingly trite high-tech neologism, "monetization."

The monetization of attention is very poor, but AI is heavily subsidized or even free (for now), so the largest venture capital and private equity funds in the world are spending billions in public pension money and rich peoples' savings into CO2 plumes, GPUs, and botshit so that a bunch of hustle-culture weirdos in the Pacific Rim can make a few dollars by tricking people into clicking through engagement bait slop – twice.

The slop isn't the point of this, but the slop does have the useful function of making the collective ideomotor response visible and thus providing a peek into our hopes and fears. What does the "egging my car" slop say about the things that we're thinking about?

Lorenz cites Jamie Cohen, a media scholar at CUNY Queens, who points out that subtext of this slop is "fear and distrust in people about their neighbors." Cohen predicts that "the next trend, is going to be stranger and more violent.”

This feels right to me. The corollary of mistrusting your neighbors, of course, is trusting only yourself and your family. Or, as Margaret Thatcher liked to say, "There is no such thing as society. There are individual men and women and there are families."

We are living in the tail end of a 40 year experiment in structuring our world as though "there is no such thing as society." We've gutted our welfare net, shut down or privatized public services, all but abolished solidaristic institutions like unions.

This isn't mere aesthetics: an atomized society is far more hospitable to extreme wealth inequality than one in which we are all in it together. When your power comes from being a "wise consumer" who "votes with your wallet," then all you can do about the climate emergency is buy a different kind of car – you can't build the public transit system that will make cars obsolete.

When you "vote with your wallet" all you can do about animal cruelty and habitat loss is eat less meat. When you "vote with your wallet" all you can do about high drug prices is "shop around for a bargain." When you vote with your wallet, all you can do when your bank forecloses on your home is "choose your next lender more carefully."

Most importantly, when you vote with your wallet, you cast a ballot in an election that the people with the thickest wallets always win. No wonder those people have spent so long teaching us that we can't trust our neighbors, that there is no such thing as society, that we can't have nice things. That there is no alternative.

The commercial surveillance industry really wants you to believe that they're good at convincing people of things, because that's a good way to sell advertising. But claims of mind-control are pretty goddamned improbable – everyone who ever claimed to have managed the trick was lying, from Rasputin to MK-ULTRA:

https://pluralistic.net/HowToDestroySurveillanceCapitalism

Rather than seeing these platforms as convincing people of things, we should understand them as discovering and reinforcing the ideology that people have been driven to by material conditions. Platforms like Facebook show us to one another, let us form groups that can imperfectly fill in for the solidarity we're desperate for after 40 years of "no such thing as society."

The most interesting thing about "egging my car" slop is that it reveals that so many of us are convinced of two contradictory things: first, that everyone else is a monster who will turn on you for the pettiest of reasons; and second, that we're all the kind of people who would stick up for the victims of those monsters.

Tor Books as just published two new, free LITTLE BROTHER stories: VIGILANT, about creepy surveillance in distance education; and SPILL, about oil pipelines and indigenous landback.

If you'd like an essay-formatted version of this post to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2024/10/29/hobbesian-slop/#cui-bono

Image: Cryteria (modified) https://commons.wikimedia.org/wiki/File:HAL9000.svg

CC BY 3.0 https://creativecommons.org/licenses/by/3.0/deed.en

[captain-sodapop]

I’m bored, so I am going to add to this spn class discourse with the following:

It is absolutely true that the Winchesters grew up poor. Nobody is disputing that. We don’t see a lot of them struggling with it in the show - throwaway lines about having to hustle to eat, occasionally sleeping in the Impala (though we do most often see them in motels before the bunker), etc. - but as someone pointed out, as a struggle, it’s not a primary focus.

I know people are pointing out that Kripke said that the brothers are blue collar and hunting is their “job”, but really, that’s not exactly correct if we want to be accurate here. For starters, they don’t get paid, so it’s not a job. It’s vigilante shit. They’re self-appointed (or Chuck-appointed, if you want to get into the whole, Chuck-was-writing-a-story-the-whole-time bit, which I’d say Is worthwhile to point out) supernatural law enforcers, essentially. But they’re not actual, paid law enforcement. So it’s not actually a job. Also, Kripke can be wrong. He was certainly wrong about male sexual assault being funny, so.

“Black collar” does seem to be a term, though it appears to be more colloquial in nature and doesn’t have as many references as white or blue collar. It seems to refer to “unreported employment”, or illegal work done without reporting to the government for tax payment. And Sam and Dean definitely aren’t paying taxes.

However, as we learn at the end of the show, Charlie gave them some hacked credit card that always works. It’s always good. They don’t have to hustle anymore, they can just use the card and they have unlimited cash. So they aren’t paying taxes, their pockets are bottomless…it’s a billionaire’s wet dream. Until their luck gets fucked up, they are doing just fine financially. More than fine. Someone did point out that having a blue collar job does not equal poor, same as a white collar job does not equal rich; it’s the nature of the work that gets the designation. Secretarial work is white collar work. That doesn’t mean the secretary is loaded. A lot goes into a person’s financial situation in relation to so many things. So, to the person who said they’re an economist and pronounced Sam and Dean as blue collar: it sounds a lot like you’re equating being blue collar with being poor, buddy.

So, I mean…if Sam and Dean aren’t getting paid, and they aren’t paying taxes, and they don’t report any earnings to the government because they don’t have any, and the job they have isn’t actual law enforcement, and the way they get money by the end of the show isn’t by hustling, card games, or odd jobs but instead by a hacked credit card with unlimited money…it really isn’t wholly accurate to call them blue collar. It’s obviously not some huge crime to call them blue collar offhandedly, but I do think the black collar moniker fits much better. They are making money through illicit means, and are performing a job that doesn’t exist as a paid position, and are doing it under the cloak of darkness because as we know from the show, when what they do is discovered by the general population, they get arrested…for crimes. Including credit card fraud, which is - you guessed it - generally considered a white collar crime.

Also, because this came up for some reason: sure, I bet Dean has eaten women out. I don’t see what that has to do with money, but I will say that eating a woman out doesn’t make someone a feminist, either. So. Yeah.

[ravenstargames]

If the ros got arrested what would each of them be arrested for?

This one arrived yesterday but I'm breaking my rule of answering asks from oldest to newest because this is just too funny

✦ If the LIs / ROs got arrested, what would each of them be arrested for?

✦ Amon: Drug possession, extortion, dangerous driving

✦ Raeya: Road rage

✦ Gael: Loitering

✦ Envy: Sedition, treason, conspiracy, flag desecration, etc.

✦ Ara: Cheating in gambling, shoplifting, blackmailing, pickpocketing

✦ Xal: Cybercrimes (hacking and data breaches, most likely)

✦ Father Pride: ...Financial fraud???

✦ Lázaro: Obstruction of justice, exhibitionism, stalking, kidnapping

✦ Cécile: *sigh* Murder, torture, extortion, intimidation, police impersonation, perverting the course of justice, kidnapping, disposal of a body, desertion, death threats, affray, arson, assault, theft, destruction of evidence, stalking, etc., etc.

[mimicha-arts]

Date: 09/13/2023 In my previous post, I wrote that time in s2 is broken and dead. I was curious if this was true for s1, too… For me the main problem of the last month was the dates in the files (character intros), the date of Emma's death + September 9th mentioned in episode 3, so I tried to consider these as related things. I always was confused by April-September thing, I thought that it is a mistake, but. Probably not. So. Let's break down the first episode! It was a deep dive, I'm not sure how real any of this can be, but (c) Let's divide everything into three parts:

Сhronology

It's not about Quede

April is not April

WARNING: SPOILERS

Chronology

April 16, which we see hours later that day. Qiao Ling receives an order from an unknown customer.

The goal is to get financial core data of Quede company. Information has to be obtained by diving in Emma, during the last financial settlement meeting before the release of the financial report, 2 days ago, on the April 14th, photo was posted at 10 pm.

Additionally, it is mentioned that there was an earlier photo, but they start with the most recent one so that the information is not “outdated”.

Events take place from April 16th to 17th in the present for Lu Guang. From April 14th to 15th in the past for Emma and Cheng Xiaoshi.

April 14th: 10:00 pm - start of diving. As Emma, Cheng Xiaoshi lived through the events in the company's office and stayed for overwork.

April 15th: About 2:45 a.m. Emma's parents text to her, Cheng Xiaoshi decided to reply.

9-10 am, morning, the meeting began. A conflict situation occurs, the laptop falls, Emma!Xiaoshi is on the floor. Lu Guang records data from the screen - Cheng Xiaoshi returns to the present time.

Later this day. Somewhere later that day, information about the company is leaked, involved people are arrested (news from April 17th)

Before 10 pm: Emma comes home after this day, she realizes that the situation with Quede is a stain on her career, because she was Mr.Zhu's assistant, there is no way for her to find a job in this field anymore.

Lately she discovers messages (02:48, that Cheng Xiaoshi texted) with her parents - this becomes her motivation for a call. It's the same day, still today (今天）- April 15th. This is the reason why we know that the disclosure of the company's affairs occurred on the same day after the meeting.

After 10 pm, before 10:30 pm Emma goes to the train station but runs into Liu Min, agrees to go with him.

About 10:34 p.m Liu Min attacks Emma.

Somewhere between April 15th and 16th. An accident occurs, Liu Min will be left paralyzed.

April 16: At the moment of dawn, Emma jumps from the bridge.

Later this day, Quede Company was suspended (news from the 17th)

Later, Emma's body is found in the river in the evening (mentioned as "yesterday", news from the 17th)

April 17: present 9-10 am: Lu Guang gives instructions to Xiaoshi, they successfully obtain the information, Xiaoshi returns to the “present” time.” Evening, the same day: We receive information about the disclosure of financial fraud in the past tense until the 17th from the news at the end of the ep. Additional note: in these events, there is another Cheng Xiaoshi from the "future" (events of October 22-23), who hides first in Liu Min's trunk, and then on the bridge with Emma. The chronology of events can be written as follows:

So it's clear - Lu Guang himself receives the necessary information about the company on the 17th at 10 am. By that time, Mr. Zhu had already been arrested 2 days ago and the company's activities had been suspended 1 day ago. Precisely because of financial fraud.

Also his reaction to Emma's death is interesting. Okay, that's a guess, but I always had the feeling that he knew she was dead from the very beginning of the case.

2. It's not about Quede

And so, we know that data about the company and financial fraud were already published on the 15th. The question remains simple - why did the mysterious unnamed client need the data, since he would have received it only on the 17th, after information about the fraud in Quede was already made public before they (the client) offered this task/job. So what other events are happening on nearby dates? They're not in the episode, they're in the characters intro. Obviously, the unknown client was unknown for a reason. As we also know, there is a character (or characters, there are 2 signatures on the documents) who are collecting dossiers on the main trio. There is a high chance that all of this is connected. This event takes place from the 14th to the 17th in total. Date on Qiao Ling's file: april 8th Lu Guang's file: april 10th Cheng Xiaoshi's file: april 12th

Documents for Lu Guang should be destroyed on the 17th, for Xiaoshi - on the 19th. This timing is kinda perfect. In my opinion, this task/job came as part of an "investigation" so that the unknown could better study the process of trio's work, understand the abilities of Cheng Xiaoshi and Lu Guang, probably, what their time limits are. So, yes. If we look at it from this side, this is not about Quede, it is not about financial fraud, it has never been about it. This research is to answer questions about the abilities of Cheng Xiaoshi and Lu Guang that remained on the files.

3. April is not April

April is a lie. Events take place in September. Although it’s more likely that the time has already been broken since the first season, and we technically don’t know which one is correct. Although Lu Guang's watch and documents (character dossiers) point to April, real events cannot possibly take place in April for many reasons.

1. 3rd financial quarter This is the main reason. This is stated in the first episode by Qiao Ling, and should immediately raise questions. The third quarter cannot possibly be April, absolutely. Because the following months are considered the third quarter: July, August, September.

2. News, 3rd ep Qiao Ling listens to the news on her headphones. We are not given a name, but the circumstances are the same - we learn that Emma's "suicide" was most likely a murder. Once again, it's September.

3. Cold weather is coming Emma's parents arrive to bring Emma warm clothes and mention that it is getting colder. If it were April, on the contrary, it would only get hotter, but everything is different when it comes to autumn.

4. Murders I am firmly convinced that the numbering of victims does not correspond to the real chronology. Yes, we know that there were more victims, and Emma was never "first", I mean those cases that were consolidated by the police and are in Xiao Li's documents. We have dates for an early murder in April, Emma being somewhere in the middle of that "break", since she was killed in both “April” and “September”, and there were murders after her, where the month was not indicated. Which once again points to the fact that something is wrong with these two months. Now things are going to get confusing, we consider April like September here. I can't see and understand details, so I'm only able to find the dates, since the numbers can at least be distinguished. Emma is considered the first murder only by number (died "April-September" 16th), but number 4 (Zao Cai, a blond man) died before her, "April-September", 2nd. In the folder, her documents go after his case. I think the fact is that initially the police believed that Emma committed suicide; at first, her case was not classified as a part of a series of murders, so police did not assign a chronological fifth number, but later, with new clues, simply moved her old documents in the "correct" chronological order to fifth place.

This technically makes Emma a 5 case… Or even a 6th. Because case 6 (Nan You) is also not without mysteries. The date of death is 14. I'm not sure why they put her file after Emma. Maybe they're unsure of the date or something and it's just an estimated date? So her date of death also “fell out of space.” But if 14 is correct, then this girl died 2 days earlier than Emma herself, and Emma technically becomes case 6.

The eighth case (Zhao Lin) occurs on 25th. The mystical 7 case is somewhere before that date, but we don't know how much of this is actual April or September.

In addition to mysterious 7th case, we also have 3 other earlier victims. They had to die before "April-September" 2nd, so the time of their death is roughly "March-August". We haven't seen their documents, but we know about their cases because of the photographs (the girl in the pink suit is probably the girl with the dog from ep11, since the BG is the same)

And also Xu Shanshan.

Who technically didn't die due to the time loop, but most likely "died" (since Lu Guang was thrown out) in the original events, which was still visible for Lu Guang in the unaltered photo.

I mentioned this in the post about s2 - the interesting thing is that Xu Shanshan's phone, as shown in s2, does not have a single photo from May to the end of October (current events with unknown date), which is quite. Strange.

All the murders had to happen with the similar style and certain time frame that they could be connected as a series. Given the news about Xu Shanshan: it was written - no new murders had occurred for several weeks (数周未出现新的受害者), which fits the September-October period (s1 ends at October 23). So we know for sure that the last cases with unspecified months should have occurred in September.

So. Obtaining financial information as a goal does not make sense, "someone" studies our main characters at the "perfect time", and all the dates are intertwined and have inaccurate implications. Like, almost half a year was literally “stolen” from time? Or something similar. The dates are so deliberately strange that I am speculating solely that time was broken from this point already, not even in s2 - what happened can only be speculated for now until we are told the background of Lu Guang's story. And who is the real 7th victim if April and September are mixed up, and the time has been “changed”. The funny thing is that everything also connected to the birthdays: April 15th - Cheng Xiaoshi's birthday September 16th - Qian Jin's birthday October 23th - the day Lu Guang was stabbed, exactly before his birthday Maybe I understand something incorrectly and I'm going down the wrong path altogether. No conclusions. My CPU is blown up. Thank you @wrathyforest for discussing this with me, trying to find connections, completing everything with time points, you are the best!

[dreaminginthedeepsouth]

The federal indictment of 68 defendants accused of being members of (or being associated) with a criminal gang driven by race-based hate followed an investigation that led to the seizure of Nazi paraphernalia, including Adolf Hitler posters, and 97 pounds of fentanyl, federal officials said Wednesday. U.S. Attorney Martin Estrada, who announced the charges, called it one of the “largest takedowns in the history of the Department of Justice against a neo-Nazi, white supremacist, violent extremist organization.” That announcement landing in the final weeks of a presidential election prompts us to contrast the facts of our crime problem with the fiction that Republican presidential nominee Donald Trump and his running mate, Sen. JD Vance, would have us believe.

The dismantlement of the group that called itself the Peckerwoods, a San Fernando Valley arm of the notorious Aryan Brotherhood white supremacy organization, came in the form of charges for alleged racketeering, firearms trafficking, drug trafficking and financial fraud. If convicted as charged, some members, who adorn themselves with tattoos of swastikas and other hate symbols, could face life behind bars. The group was so heavily armed and so violent that the FBI deployed its elite Hostage Rescue Team from Quantico, Virginia, to support the arrests. According to the U.S. attorney for the Central District of California, the Peckerwoods, a derogatory name historically used against white people, “has as its mission to plan attacks against racial, ethnic, religious minorities.”

Agents seized an arsenal of illegal guns, “bomb-making components” and dozens of kilograms of fentanyl, methamphetamine and heroin, according to law enforcement officials.

The details of this multifaceted investigation reveal a significant component of America’s crime problem: hardened, U.S.-born criminals who traffic in the drugs, guns and violence plaguing our country.

[mylionheart2]

And the hits keep coming. (Updated 6/7/24)

Meet Donald Trump's Criminal Enterprise.

Donald Trump: Former so-called President & Convicted Felon: Found Guilty On All 34 counts Of Business Document Fraud. Found Liable For Se*ual Assault of E. Jean Carroll 

Rep. Chris Collins: Trump's Former Mouthpiece in Congress - Convicted

Rick Gates: Trump's Former Deputy Campaign Manager - Convicted

Paul Manafort: Trump’s Former Campaign Chair - Convicted

George Papadopoulos: Trump's Former Foreign Policy Advisory - Convicted

Mike Flynn: Trump’s Former National Security Adviser - Convicted

Michael Cohen: Trump's Former Attorney and Fixer - Convicted

Roger Stone: Former Political Consultant for the Trump Campaign - Convicted

Steve Bannon: Former Trump White House Chief Strategists and Senior Counselor To Trump - Convicted

Allen Weisselberg:  Chief Financial Officer of the Trump Organization - Convicted

Jenna Ellis: Former Trump Lawyer – Convicted

Sidney Powell: Former Trump Attorney – Convicted

Peter Navarro: Former Trump Advisor – Convicted

Mark Meadows: Former White House Chief Of Staff - Indicted

Rudy Giuliani: Trump's Former Attorney -  Indicted

John Eastman: Former Trump Attorney – Indicted

Christina Bobb - Former Trump Attorney – Indicted

Boris Epshteyn: Former Trump Attorney – Indicted

Walt Nauta: Trump Aide - Indicted

Kenneth Cheseboro: Right-wing Attorney – Indicted

Michael Roman: Former Trump Campaign Official – Indicted

Jeffrey Clark: Former Trump Administration Official - Indicted

The Trump To Prison Pipeline:

18 People Indicted In Fulton County, GA

18 People Indicted For Election Interference In AZ

15 People Indicted For Election Forgery In MI

3 People Indicted For Fake Electors Scheme In WI

2 People Indicted For Obstruction Of Justice And Mishandling Of Classified Documents In Florida

1,400 people Arrested For January 6th, 2021 Insurrection At the U.S. Capitol

[beardedmrbean]

The former top prosecutor in Baltimore, convicted of fraud for lying about financial hardship during the pandemic in order to buy a beach house with money from the federal government , will serve no prison time.

Marilyn Mosby, 44, was sentenced to 12 months of house arrest, 100 hours of community service and three years of supervised release Thursday, Erek Barron, United States Attorney for the District of Maryland announced.

The ex-prosecutor was found guilty of multiple felony charges in two separate trials, one that took place this year and one last fall.

During the sentencing hearing in Prince County, U.S. District Judge Lydia Kay Griggsby sentenced Mosby to home confinement with electric monitoring and also ordered forfeiture of 90% of the property Mosby bought with the fraudulently obtained mortgage.

Mosby garnered national attention in 2015 when she charged six Baltimore police officers in connection to the death of Freddie Gray. A Black man, Gray, 25, died in police custody  a week after he suffered a severe spinal injury while traveling without a seatbelt in the back of a van on the way to the police station.

Prosecutors had asked for a 20-month sentence

Under the law, Mosby had faced up to 35 years in prison for her fraud and perjury convictions.

Assistant U.S. Attorneys Sean R. Delaney and Aaron S.J. Zelinsky prosecuted the federal cases. Federal court records show they had argued for a 20-month prison sentence.

“The court agrees these are very serious offenses and that this conduct displays a pattern of dishonesty,” The Baltimore Sun reported Griggsby told Mosby in court. “This dishonesty also occurred when you held the highest office for a prosecutor in the City of Baltimore.”

While Mosby’s crimes didn’t have “victims in a traditional sense,” the outlet reported, Griggsby said Mosby "betrayed people who looked up to her in the community."

The judge went on to acknowledged the former head prosecutor's record of public service, the Sun reported, and said Mosby’s two daughters "weighed most heavily" in determining the sentence.

What was Marilyn Mosby convicted of?

In February, Mosby was convicted of making a false mortgage application when she was Baltimore City State’s Attorney, relating to the purchase of a condominium in Long Boat Key, Florida. The jury acquitted Mosby of making a false mortgage application related to her purchase of a home in Kissimmee, Florida.

Several months earlier, in November, a jury found Mosby guilty of two counts of perjury, in connection to the withdrawal of funds from the City of Baltimore’s Deferred Compensation Plan claiming "she suffered adverse financial consequences" during the pandemic while she was the city's prosecutor.

n a statement released by his office, Barron commended the FBI and IRS-CI agents for their work in the investigation and thanked the Baltimore City Office of the Inspector General for its assistance in the case.

[scamsupdateindia]

Himansh Verma, Navrattan Group Chairman, Arrested for ₹1,000 Cr Fraud

In a high-profile case, the Nepal police have apprehended Himansh Verma, the Chairman of Navrattan Group of Companies, who is wanted in connection with a ₹1,000 crore fraud case. Acting on information provided by Punjab Police, Nepal police arrested Verma while he was allegedly attempting to flee the country. Verma, who faces multiple fraud charges in India, including three cases in Jalandhar, had previously managed to escape from police custody in Chandigarh.

A Complex Network of Fraudulent Companies

Himansh Verma, reportedly a shrewd operator, established several companies with direct dealings with government entities. His connections extended to influential politicians, granting him a reputation and a network across several cities, including Jalandhar, Chandigarh, and various locations in Maharashtra. His company is under investigation by the Enforcement Directorate (ED) due to its involvement in a ₹1,250 crore financial scam. Furthermore, a Look Out Circular (LOC) was issued against him on January 5, 2022.

Involvement with CBI and Attempt to Escape Abroad

The Central Bureau of Investigation (CBI) has also conducted inquiries into Verma's activities, resulting in an LOC against him. Facing over ten criminal cases, Verma was allegedly planning to escape to a foreign country through Nepal. He has also been implicated in the high-profile Syndicate Bank fraud case of 2016, amounting to ₹1,800 crore. Despite summons from the ED in Jaipur over the past five years, Verma, his mother Chandar Kanta, and his sister Pallavi Verma have failed to appear for questioning.

Extradition Proceedings: Punjab Police to Bring Him Back

Following his arrest, Punjab Police is expected to begin extradition proceedings to bring Himansh Verma back to India. His return is anticipated to expedite the judicial process against him and reveal further insights into the workings of his alleged fraudulent operations.

Declared as a Wanted Criminal by Jalandhar Police

The Jalandhar Commissionerate Police had previously declared Himansh Verma as a wanted criminal and offered a reward of ₹1 lakh for information leading to his capture. Verma, along with his mother Chandar Kanta, was named in a case registered at the New Baradari police station in Jalandhar. His company’s travel agency offices, located in Jalandhar, allegedly defrauded several clients by promising them overseas placements. In 2021, based on multiple complaints, three cases were registered against Verma. His arrest is expected to bring closure to his victims and shed light on the extent of his operations.

Key Points

Accused of ₹1,000 Crore Fraud: Himansh Verma, Chairman of Navrattan Group, was apprehended in Nepal for his alleged involvement in a massive financial scam.

Multiple Cases and LOC: Verma is implicated in numerous cases across Jalandhar, Chandigarh, and Maharashtra, with the ED and CBI issuing Look Out Circulars.

Attempts to Flee Abroad: Facing over ten criminal cases, Verma tried to escape through Nepal to evade arrest.

Reward for Capture: Jalandhar Police had declared Verma as a wanted criminal, offering ₹1 lakh for information on his whereabouts.

This arrest serves as a crucial step toward justice in one of the most significant fraud cases, highlighting the cooperation between Indian and Nepalese authorities in addressing cross-border financial crimes.

[metalheadsforblacklivesmatter]

George Santos, Republican representative from New York just got arrested for 13 federal counts including:

Misuse of campaign funds for personal benefit

Fraudulently applying for COVID unemployment benefits

Lying to the House Commitee if ethics about his income and financial assets

Money laundering

Wire fraud

Note that these charges are essentially accusations in the "innocent until proven guilty" law system. So he's being charged with these crimes, but he's not been found guilty yet.

-fae

[townpostin]

GST Fraud Case: Jamshedpur Industrialist Jailed

Court orders custody for Gyan Chandra Jaiswal in ₹55.66 crore tax evasion scandal Prominent businessman arrested after multiple summons, accused of fraudulent transactions through various companies. JAMSHEDPUR – A local court has remanded industrialist Gyan Chandra Jaiswal to judicial custody in a significant GST fraud case. Jaiswal, also known as Bablu Jaiswal, faced arrest for his alleged…

[gretahayes]

soo obviously tim would never kill, but what crimes do you think he *would* commit

I think he’s committed or would commit (under the right circumstances) a lot. Here's a list;

Assault with a Deadly Weapon

Assaulting or Killing Federal Officer

Assisting or Instigating Escape

Aggravated Assault/Battery

Aggravated Identity Theft

Bankruptcy Fraud/Embezzlement

Blackmail

Coercion

Concealing Escaped Prisoner

Concealing Person from Arrest

Conspiracy to Impede or Injure an Officer

Conveying False Information

Credit/Debit Card Fraud

Cyber Crimes

Damage to Religious Property

Destruction of Records in Federal Investigations and Bankruptcy

Destruction of Corporate Audit Records

Disclosure of Confidential Information

Domestic Terrorism

Embezzlement

Extortion

False Information and Hoaxes

False Pretenses

False Statements Relating to Health Care Matters

Falsely Claiming Citizenship

False Declarations before Grand Jury or Court

Fraud Against the Government

Hacking Crimes

Harboring Terrorists

Hostage Taking

Identity Theft

Illegal Possession of Firearms

Impersonator Making Arrest or Search

Injuring Officer

Insurance Fraud

Interference with the Operation of a Satellite

International Terrorism

Larceny

Mailing Threatening Communications

Motor Vehicle Theft

Narcotics Violations

Obstructing Examination of Financial Institution

Obstruction of Court Orders

Obstruction of Federal audit

Obstruction of Justice

Obstruction of Criminal Investigations

Perjury

Pirating

Possession of Narcotics

Private Correspondence with Foreign Government

Racketeering

Receiving the Proceeds of Extortion

Recording or Listening to Grand or Petit Juries While Deliberating

Retaliating Against a Federal Judge by False Claim or Slander of Title

Retaliating Against a Witness, Victim, or an Informant

Robbery

Sabotage

Sale of Stolen Vehicles

Searches Without Warrant

Shoplifting

Smuggling

Stalking (In Violation of Restraining Order)

Stolen Property; Buying, Receiving, or Possessing

Tampering with a Witness, Victim, or Informant

Tampering with Vessels

Torture

Transportation of Stolen Vehicles

Transportation of Terrorists

Trespassing

Treason

Unauthorized Removal of Classified Documents

Use of Fire or Explosives to Destroy Property

Use of Weapons of Mass Destruction

Vandalism

Violence at International airports

Violent Crimes in Aid of Racketeering Activity

And possibly more! Hope this helps

[allthegeopolitics]

An international law enforcement team has arrested a Chinese national and disrupted a major botnet that officials said he ran for nearly a decade, amassing at least US$99 million in profits by reselling access to criminals who used it for identity theft, child exploitation, and financial fraud, including pandemic relief scams. The U.S. Department of Justice quoted FBI Director Christopher Wray as saying Wednesday that the "911 S5" botnet -- a network of malware-infected computers in nearly 200 countries -- was likely the world's largest. Justice said in a news release that Yunhe Wang, 35, was arrested May 24. Wang was arrested in Singapore, and search warrants were executed there and in Thailand, the FBI's deputy assistant director for cyber operations, Brett Leatherman, said in a LinkedIn post. Authorities also seized $29 million in cryptocurrency, Leatherman said.

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