kobe_yakuza

Police have placed Tatsumi Hishikawa, a 41-year-old member of the Yamaken-gumi, the key subordinate gang of the Kobe Yamaguchi-Yumi, on a nationwide wanted list on suspicion of murder.

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According to Hyogo Police, at around 10:05 a.m. in Kobe’s Nagata ward, as three cars left the residence of the leader, a black vehicle driven by rival gang members crashed into one of the cars, approximately 320 feet from the residence where the street met with a highway.
Yuhiro Kusumoto, age 44, part of Oda’s security detail and considered to be Oda’s main bodyguard, got out of his car, the second in the procession of three, to see what was going on. He got into a shouting match with the man driving the black vehicle and several others in the car. At one point, eyewitnesses reportedly said that Kusumoto challenged the men saying, “If you’re going to shoot, then try and do it.” One of the men, estimated to be between 40 and 50 years old, pulled out a gun and shot Kusumoto in the head at almost point-blank range. The group then fled the scene, leaving the car behind, taking the gun with them. There were also eyewitness reports of a man on a motorcycle in the area who was apparently scouting for the shooters, and a bike helmet was found left behind at the scene.

[September 12 Classic hit by Yakusa ]

KOBE – A man believed to be a bodyguard of the head of a yakuza splinter group linked to the largest crime syndicate in the country was shot dead during a violent ambush September 12 in Kobe, police said.

The man, identified as Yuhiro Kusumoto, 44 , was shot on a street in Nagata Ward at around 10 a.m. in an incident believed to be connected to an apparent feud with the Yamaguchi-gumi, according to police.

The man was taken to a hospital but pronounced dead about 75 minutes later.

The splinter group, Ninkyo Yamaguchi-gumi, was formed in April after separating from the Yamaguchi-gumi.

On Tuesday, several cars apparently belonging to the new group tried to enter a main street and were forced to stop by another vehicle in an ambush, where gunshots were heard, the police said.

A suspect who carried out the shooting, believed to be in his 40s or 50s, fled after leaving a vehicle at the scene of the incident, they said.

yamaken_gumi

Kunio Inoue

Kunio Inoue is the leader of the Kobe Yamaguchi-gumi syndicate and Yamaken-gumi subsidiary gang. Inoue declared the formation of the Kobe Yamaguchi-gumi by issuing a statement validating the departure of dissident factions from the Yamaguchi-gumi as a movement to protect the will of past Yamaguchi-gumi leaders. The Yakuza has relationships with criminal affiliates in Asia, Europe, and the Americas, where it uses front companies in legitimate industries, including construction, real estate, and finance, to launder money and hide illicit proceeds. In the United States, the Yakuza has been involved in drug trafficking and money laundering.

[Augusr 3

1x-1

Maia Deguito takes her oath prior to the start of the Philippine Senate probe.

The Swift attack began the day before, the last day of the workweek in Bangladesh. Sums ranging from $6,000,039.12 to $30,000,039.12 went zipping from the New York Fed through Citibank, Wells Fargo, and the Bank of New York-­Mellon to a series of accounts at the branch, which sits below a bridal shop. Kim Wong, president of Eastern Hawaii Leisure, which operates a number of VIP rooms in Manila-area casinos, including the Solaire, testified that he’d set up Jupiter Street branch of Rizal Commercial Banking Corp accounts along with Ding’s business partner, Gao, and the Jupiter branch manager at the time, Maia Deguito.
All the accounts created at the RCBC branch lay dormant until Friday, Feb. 5, 2016.

 

 

[March 29 NORTH KOREAN responsibility in Bangladesh Bank’s SWIFT theft? ]

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“We are very close to it.”

FBI believes North Korea was responsible for the heist $81 million from the Bangladesh central bank’s account at the New York Federal Reserve last year.

U.S. prosecutors were building potential cases that would accuse North Korea of directing the heist, and would charge alleged Chinese middlemen.

[December 12]

“Bangladesh Bank’s SWIFT network was made insecure by some bank employees in connivance with some foreign people,” Dhaka police investigator said. “They knew what they were doing.”

He said investigators were now trying to find out how the mid-ranking officials were connected to the hackers and whether they benefited financially from the heist. Asked if the officials would be arrested, Alam said: “We are very close to it.” $81 million was successfully transferred purportedly for payments in relation to Bangladeshi infrastructure projects, including bridges, a power station and the Dhaka metro to four fake accounts in a branch of Rizal Commercial Banking Corp (RCBC) (RCB.PS) in the Philippines. A dollar account is opened at RCBC in the name of William So Go, who denies involvement. Funds transferred via that account and via Philrem, a remittance company: About $29m then made its way into accounts held by Bloomberry Resorts and $21m to Eastern Hawaii Leisure Company, with another $31m delivered in cash by Philrem to an individual by the name of Weikang Xu, described by one Bloomberry representative as a “junket agent” organising trips for gamblers. The four RCBC accounts that initially received funds were frozen, as well as the accounts of Eastern Hawaii; Kam Sin Wong, one of the signatories to the account of Eastern Hawaii; Mr Go, and his Centurytex Trading business. On February 29 the story of the scam was broken by the Philippine Daily Inquirer.Cyber security experts do not think such inside persons would have been essential for a crime that could have been committed from outside by sophisticated criminal hackers from eastern Europe or elsewhere.

[March 12 $81 million stolen by hackers, an internal investigation is ongoing ]


Bangladeshi Finance Minister Abul Maal Abdul Muhith March 8 accused Federal Reserve Bank of New York of “irregularities” that led to the unauthorized transfer of $100 million from the account of Bangladesh central bank. The funds had been stolen by hackers and some had been traced to the Philippines. The money was converted into pesos and deposited through a branch of Rizal Commercial Banking Corp.in the account of an unidentified Chinese-Filipino businessman who runs a business flying high net worth gamblers to the Philippines. Four requests to transfer a total of about $81m to the Philippines went through, but a fifth, for $20m, to a Sri Lankan non-profit organisation was held up because the hackers misspelled the name of the NGO, Shalika Foundation, leaving $81 million unaccounted for. Initially, the Sri Lankan transaction reached Pan Asia Banking Corp, which went back to Deutsche Bank for more verification because of the unusually large size of the payment, a Pan Asia official said.
Hackers misspelled “foundation” in the NGO’s name as “fandation”, prompting a routing bank, Deutsche Bank, to seek clarification from the Bangladesh central bank, which stopped the transaction, one of the officials said. The hacking of Bangladesh Bank happened sometime between 4-5 February, over the Bangladeshi weekend, which falls on a Friday, the officials said. The bank’s offices were shut.
You have to admit that stealing a hundred million bucks — and attempting to steal almost a billion — is pretty impressive! And all they needed was a SWIFT code. It makes all that hard work in heist flicks like “Ocean’s 11” and “The Italian Job” seem pretty silly by comparison.

The ECB had to resort to negative deposit rates to scare European banks into taking cash out of the Eurosystem and putting it to work elsewhere. Maybe when a hundred million bucks vanishes into thin air from under the nose of the U.S. central bank, it will have an even greater effect!

 

[October 30 2013 Fines for corporate wrongs cost of business?   Brother Circle gangster apparatchiks and Yamaguchi-gumi yakuza group ]

Ken Shinoda - Yamaguchi Yakusa

Ken Shinoda – Yamaguchi Yakusa

Executive-suite alterations, docked pay and company fines need to be paired with criminal prosecutions

Executive-suite alterations, docked pay and company fines need to be paired with criminal prosecutions

A consumer finance company affiliated with Mizuho, made at least $2 million in small loans to buyers with links to Japan’s organized crime syndicates without properly vetting their backgrounds. The syndicates use the loans to help finance their activities.

Mizuho Bank, which bought and bundled these loans from its affiliate, found gangster-linked loans on its books in 2010 but failed to inform the authorities, according to a report by outside lawyers appointed by the bank to investigate the case.
But the lawyers said they could find no evidence that Mizuho officials intentionally tried to hide the loans from investigators.

Mizuho’s management instead simply “failed to appreciate the gravity of collaborating with organized crime,” Hideki Nakagomi, who headed the panel of lawyers, said on Monday. He acknowledged that many officials at the bank had told the investigators “they did not remember what happened.”

Mizuho, based in Tokyo, announced late on Monday that its president and chief executive, Yasuhiro Sato, would keep his job, though he and 53 other current and past executives will take a pay cut for up to six months. Mr. Sato also serves as president and chief executive of the bank’s parent, the Mizuho Financial Group.

“I apologize from the bottom of my heart,” Mr. Sato said at a news conference, bowing deeply in front of cameras. “I take very seriously the fact that we find ourselves in this situation.”

The group’s chairman, Takashi Tsukamoto, who plays a mostly advisory role at Mizuho, will step down.

The scandal has done little damage to the company’s stock, which actually rose 2.45 percent on Monday after news of the report.

The shady lending came to light after the Japanese banking regulator, the Financial Services Agency, censured Mizuho last month over its handling of the loans. The loans underscore how organized crime groups continue to draw money from the financial system here despite efforts to shut them out.

Used-car loans have long been known to be part of illicit fund-raising schemes run by gangsters. In one often-used method, gang members conspire with a dealer to buy a car — like a slick, black Mercedes-Benz of the type favored by gangsters here — for a far higher amount than the usual asking price, then apply for a used-car loan to cover the inflated price. The scheme gives gangsters access to easy financing; the car can be sold or fitted with new license plates so it can be used to apply for further loans, according to local news reports.

Members of organized crime groups are not supposed to have such access to financing from big banks like Mizuho as a result of a 1991 law that made money-laundering illegal. Since then, the Japanese authorities have bolstered rules requiring that banks more vigorously scrutinize potential clients to check for any ties to organized crime. Mizuho said its loan officials typically checked applications against its nationwide database of known members of organized crime groups and their associates.

But the auto loans in question, about 230 transactions totaling about $2 million, were made by the Orient Corporation, a much smaller consumer financing company affiliated with Mizuho that carried out far less stringent background checks on potential buyers, the report from the outside panel said. Last week, an investigation by the daily Mainichi Shimbun said used-car loans from Orient, known as Orico, were typically approved in about 15 minutes with minimal identification checks that were conducted by fax.

Mizuho periodically bought up bundles of these loans from Orico and did not stringently check each loan, the report said. When some gangster-linked loans came to light during a routine internal inspection, Mizuho instructed Orico not to give further loans to those gangsters. But it did not cut off existing loans or inform the authorities.

The bank initially said that knowledge of the matter went only as far as the bank’s compliance officers but later acknowledged that Mr. Sato and other members of Mizuho’s board had been aware.

Mizuho Financial Group Inc. President Yasuhiro Sato gave up six months of pay for failing to stop loans made to yakuza crime syndicates. Takashi Tsukamoto will also forgo a half year’s compensation and give up his role as chairman of Mizuho Bank Ltd., keeping his post at the parent company.
Pain, Shame
No leading bank executives have been jailed since the global financial crisis. The largest lenders are so big that criminal charges could threaten the global economy, U.S. Attorney General Eric Holder said in a Senate hearing this March, saying that made it “difficult for us to prosecute.”
Executive-suite alterations, docked pay and company fines need to be paired with criminal prosecutions, according to Jennifer Taub at Vermont Law School.
“You have to have some kind of pain,” she said, “and some kind of shame.”

[earlier]
The US has targeted organised crime by freezing the financial assets of two groups – Japan’s Yamaguchi-gumi yakuza group and the Brothers’ Circle.
The Brothers’ Circle (f.k.a. Family of Eleven; f.k.a. The Twenty) is a Transnational Criminal Organization, multi-ethnic criminal group composed of leaders and senior members of several Eurasian criminal groups largely based in countries of the former Soviet Union

The Department of the Treasury said it was also freezing the assets of key members, including Yamaguchi-gumi leaders Kenichi Shinoda.and Kiyoshi Takayama

Identifiers

KHRISTOFOROV, Vasily Alexandrovich (a.k.a. KHRISTOFOROV, Vasiliy; a.k.a. “VASYA”; a.k.a. “VOSKRES”), Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai 39409, United Arab Emirates; DOB 12 Mar 1972; POB Gorky Oblast, Russia; National ID No. 76481815 (United Arab Emirates); Passport 63-7186356 (Russia) (individual) [TCO]

KOLBAYEV, Kamchybek Asanbekovich (a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. “KAMCHI BISHKEKSKIY”; a.k.a. “KOLYA-BISHKEKSKIY”; a.k.a. “KOLYA-KYRGYZ”), Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai 31672, United Arab Emirates; Volokolamskoye Shosse, House 15/22, Moscow, Russia; DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport A0832532 (Kyrgyzstan) expires 17 Mar 2009 (individual) [SDNTK] [TCO]
LEONTYEV, Vladislav Vladimirovich (a.k.a. LEONTIEV, Vladislav; a.k.a. LEONTIEV, Vlantislav; a.k.a. LEONTYEV, Vyacheslav; a.k.a. LEONTYEV, Vadim; a.k.a. LEONTYEV, Vadik; a.k.a. “BELOBRYSYY”; a.k.a. “BELYY”), Al-Fattan Building, Dubai, United Arab Emirates; DOB 5 Jul 1971; POB Gorky, Russia; alt. POB Caracas, Venezuela; National ID No. 60229551 (United Arab Emirates); Passport AB4065216 (Greece); alt. Passport H2214925 (Ghana); alt. Passport C1602418 (Venezuela) (individual) [TCO]

MANUYLOV, Aleksandr Leonidovich (a.k.a. MANUILOV, Alexander; a.k.a. MANUYLOV, Alexander; a.k.a. “SASHA SAMARSKIY”); DOB 3 Mar 1962; POB Russia; Passport 3056306 (Russia) (individual) [TCO]
RAKHIMOV, Gafur Akhmedovich (a.k.a. RAKHIMOV, Gofur-Arslonbek; a.k.a. RAKHIMOV, Gafur-Arslanbek Akhmedovich), The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates; DOB 22 Jul 1951; POB Tashkent, Uzbekistan; National ID No. 03101200302034752 (United Arab Emirates); Passport CA1804389 (Uzbekistan); alt. Passport CA1890392 (Uzbekistan) (individual) [TCO]
SHAYBAZIAN, Lazar Gurgenovich (a.k.a. SHAYBAZYAN, Lazar); DOB 1 Apr 1966; Passport CA2485930 (Uzbekistan); alt. Passport CA2179793 (Uzbekistan) (individual) [TCO]

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu); DOB 25 Jan 1942; POB Oita Kyushu, Japan (individual) [TCO]
TAKAYAMA, Kiyoshi ; DOB 5 Sep 1947; POB Tsushimasi, Aichi Prefecture, Japan (individual) [TCO]

ZAYTSEV, Aleksey Alekseyevich (a.k.a. ZAITSEV, Alexei; a.k.a. ZAYTSEV, Alexey); DOB 7 Sep 1965; POB Leningrad, Russia; National ID No. 74914883 (United Arab Emirates); Passport 63-4604880 (Russia); alt. Passport 4103417473 (Russia); alt. Passport H2029462 (Ghana) (individual) [TCO]
YAMAGUCHI-GUMI (a.k.a. ROKUDAIME YAMAGUCHI-GUMI; a.k.a. SIXTH YAMAGUCHI-GUMI), 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo, Japan [TCO]

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co-habitation

François Fillon, the centre-right French presidential candidate whose scandal-ridden campaign saw him crash out of the country’s presidential elections, is joining a fund management firm.

Mr Fillon, who is under judicial investigation in an embezzlement case, is to become a partner at Tikehau Capital in September, highlighting the porous borders between France’s political and business elite.

Based in Paris and with offices across Europe and Asia, Tikehau has more than €10bn in assets under management and focuses on private corporate debt and private equity investing.

[ July 14 Brigitte ‘in such good shape’ ]

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July 14 2017

 

In 2013. Valarie served as France's first lady

Michelle Obama with Hollande’s companion

French President Emmanuel Macron greets US First Lady Melania Trump while his wife Brigitte Macron welcomes US President Donald Trump at Les Invalides museum in Paris

DONALD Trump exclaimed Emmaneul Macron’s wife Brigitte Trogneux was “in such good shape”

 

 

 

 

 

[July 7 Macron confers, Fillon is silent]

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During a party, Francois Fillon did not fail to admit that one day he would reveal confidences about Penelope Gate and what surrounds him: ” My silence will not be eternal.” When the time comes, Will write what I have on my heart.

[June 23 Macron’s 350 seats in National assembly ]

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Faced by Macron’s 350 seats, conservative Républicains and their centrist allies had their worse ever score with 130 seats (against 229 in the last Parliament).

 

[May 9 Russian hacking shows Macron offshore accounts? ]

 French prosecutors are to open a probe into the campaign of president-elect Emmanuel Macron.   French cyber police will lead the investigation after documents purporting to show off-shore bank accounts were released online.  Mr Macron has vigriously denied all allegations relating to bank accounts.   Said to be a hoax

[May 8 Co-Habitation – Penelope and Brigitte ]

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Who has more fun politics? Brigitte accused of hair extensions, veneers and cosmetic surgury

 

 

tiphaine-auziere

Tiphaine

Brigitte Marie-Claude Trogneux, was married to a banker named André-Louis Auzière and has three children and seven grandchildren, with him. Her 30-year-old daughter, Tiphaine Auziere, is a lawyer and also works on her stepfather, Emmanuel Macaron’s campaign. At her first campaign event, Tiphanie praised Emmanuel, calling him an “intelligent man” with an “exceptional personality.” Brigitte’s eldest child, Sebastien was born in 1975, which makes him two years older than his stepfather. Brigitte’s youngest daughter, Laurence, is the same age as Emmanuel, and were actually in the same class.

co habitation

France’s center-right party, seeking to rebound after the defeat of its presidential candidate, said on April 26 it could share power with Emmanuel Macron if he is elected, as pollsters predict, on May 7.

Macron, a 39-year-old centrist, is tipped to comfortably win a runoff vote against far-right leader Marine Le Pen, but the political movement he created a year ago faces a huge challenge in the follow-up legislative election in June.

With Macron and his “En Marche!” movement at risk of being in a minority in parliament, the center-right party, The Republicans, hopes to secure enough National Assembly seats to demand a government role despite the defeat of its presidential contender Francois Fillon, eliminated in a first-round vote on April 23. president cannot do much without parliamentary support in France, since the office is less independently powerful than in the United States.
“Cohabitation,” is a particular feature of French government, under which it is possible that the president (who is elected directly) belongs to one party, and the prime minister belongs to the other. Although this confuses people from other countries, French citizens quite like it, as it creates a kind of domestic balance of power.

[April 25 Enter Brigitte Macron, the cougar?]

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17 and 40

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Who has more fun politics?

French presidential candidate Emmanuel Macron is married to Brigitte Macron. As Brigitte Marie-Claude Trogneux, the now 64-year-old is the daughter of a family of chocolatiers, an organizer who is one of the masterminds behind the movement’s rise. Trogneux eventually separated from her husband with whom she has three children. In 2007, the two Macrons were married . Critics of the presidential front-runner frequently refer to his wife using the term “cougar” — a not exactly flattering word that describes older women seeking relationships with younger men.

[April 23 No French President Fillon ]

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Fillon finished  close behind the front-runners with 19.9 percent suppot and Fillon – a former prime minister – received some last-minute public endorsements from former President Nicolas Sarkozy and former Prime Minister Alain Juppe.
Fillon beat both of them in the primary vote to stand for the Republicans party, but his campaign has been hit by a series of allegations and charges of financial irregularities during his time as a government official and minister.

[February 1 Fun in horse race]

penelope-fillon

Who has more fun politics?

What started last week as a page three article in Le Canard Enchaine (it was not even on the front) now has a serious chance of bringing down the man seen as favourite to be the next French head of state. Mr Fillon’s wife Penelope was paid hundreds of thousands of euros in taxpayers’ money for a fictitious job as parliamentary assistant to her husband and his replacement.. So a new method for choosing a replacement candidate would have to be devised. Many eyes are turning to Alain Juppe, the runner-up in November’s primary.
Last week Mr Juppe said there was no way he would let himself be considered again as a candidate – but that was then.
“What is striking to me is how little help there is being directed at Fillon from his fellows in the party,” says Cecile Cornudet. “It doesn’t look good for him.”
Former President Nicolas Sarkozy is no doubt watching closely, and other senior Republican figures are also being mentioned, such as Francois Baroin, Laurent Wauquiez and Xavier Bertrand. Marine Le Pen, French far-right National Front (FN) party president, too is embroiled in corruption allegations, after the European parliament demanded she start repaying around €300,000 it says were wrongly paid to legislative aides and her bodyguard

[December 8 2016 DSK “a dimension outside the system” in second place as left candidate ]

dsk-et-sa-compagne

December 7 2016

The former IMF chief is back on the podium from left presidential candidates. According to a survey, 37% of French see him as a good candidate.
Dominique Strauss-Kahn is back on the list of best candidates left for 2017, second only Manuel Valls in a ViaVoice poll for Liberation published Thursday December 8. To the question whether each of the nine tested individuals would make a good or a good candidate “for the left in the 2017 presidential election,” 47% of respondents put the head Manuel Valls. DSK reached 37%, ahead of Ségolène Royal (32%), Martine Aubry (28%), Arnaud Montebourg (24%). François Hollande gets only 23%.
Among supporters of the left, Dominique Strauss-Kahn (45%) but ranks only 5th place, preceded by Manuel Valls (67%), Martine Aubry (62%), Ségolène Royal and François Hollande (56% each) . “Data for Dominique Strauss-Kahn are particularly unexpected,” notes political analyst Francois Miquet-Marty on behalf of ViaVoice. According to him, for DSK assets “a dimension outside the system, including during the trial proceedings; in contrast, the image of competence reinforced this time in the heart of the system “, and that” a determination, a perceived strength. ”
Moreover, Nicolas Sarkozy is designated by 28% of the sample as the winner of the presidential election if the were held today (23% for Marine Le Pen, only 9% for Hollande). 63% of respondents disapprove of the present policy (19% approve, 18% did not respond). 34% think that the right would be better that the Socialists if it was in power, and 28% believe that the National Front as it would do better.
Survey conducted online June 23 to 26 among a sample of 1,002 people representative of the French population aged 18 and over. Quota method.

[February 9 Alain Juppé ahead of Nicolas Sarkozy in polls ]

Alain Juppé is married to Isabelle Juppe (Bodin-born Legrand) is a former journalist who has long worked for the Lagardere media group. A Digital Specialist ,”The digital Woman in 2007″ .

Former French Prime Minister Alain Juppé will win The Republicans party nomination to run for president in 2017, beating Nicolas Sarkozy, according to a poll from Ipsos published in daily newspaper Le Monde February 8.
Forty-four percent of the respondents who are “certain” to vote in the party’s primary elections said they would choose Juppe, compared with 32 percent for Sarkozy, Ipsos, which conducted the survey with the Cevipof political institute, said. While former President Sarkozy may win more votes among party followers, The Republicans’ primaries will be open to all voters, which could allow Juppe to take the lead, the survey shows. France’s two-round presidential elections will be held in May 2017 and The Republicans’ primaries will be held in November. Sarkozy has vowed to slash taxes and pare back public spending if he is elected French president in 2017, as the former leader begins his campaign for nomination.

President Francois Hollande would lose the first round of the 2017 presidential election if either Sarkozy or Juppe win The Republicans’ primaries, according to a poll.

DSK – Comité de soutien

[December 1 2014 Hollande in Dakar row; Paparazzi did not snap Gayet, 5 staff fired ]

On November 29 at the meeting in the Senegalese capital Dakar, Hollande said “all human beings should be allowed to choose their leaders”.
Rwandan Foreign Minister Louise Mushikiwabo said the French leader should not “decide what will happen in African countries concerning their political future”.
She added: “It’s a ‘Made in France’ democracy, and in Rwanda we find that shocking.”

Five members of Francois Hollande’s personal staff have lost their jobs after photos were taken of the president and his ‘secret’ lover at the Elysee Palace.
Taken last month, they showed the 60-year-old Socialist with Julie Gayet, the 42-year-old TV actress.There was no possibility of paparazzi having got into the highly secure presidential home in Paris, prompting the speculation that the pictures were taken by staff.
‘Five were immediately placed in the frame, and they are the ones who have been moved on to other duties,’ said a governmental source in Paris.
He said investigators did not know the exact person who had taken the snaps, so all five were ‘being let go’.

[November 29 Sarkozy elected party leader of UMP; Gayet is pictured at Elysee

As UMP holds an election, Julie Gayet is pictured at  Elysee

Say three times:Gayet à l’Elysée

Former French President Nicolas Sarkozy has been elected party leader of UMP, gaining 64.5% of the vote. More than 150,000 party members – over 50% – voted in the election [ November 28] Sarkozy faces two internal challengers for the country’s main opposition party, the conservative UMP’s primary in 2016 to choose the party’s 2017 presidential candidate: former prime ministers Alain Juppe and Francois Fillon. Neither is running in the elections November 28,29.

[November 3 Sarkozy: Alain Juppé has become the main obstacle to the political return of Nicolas Sarkozy]

Alain Juppé is married to Isabelle Juppe (Bodin-born Legrand) is a former journalist who has long worked for the Lagardere media group. A Digital Specialist ,”The digital Woman in 2007″ .

A survey highlights the new popularity of Alain Juppe, who has become the main obstacle to the political return of Nicolas Sarkozy as the candidate in the 2016 primary of the UMP for the presidential election in 2017. The Mayor of Bordeaux in fact exceeds the former president of the Republic in popularity with supporters of the UMP, with 76% of good opinions, compared to 71% for Nicolas Sarkozy. The other potential contenders for the investiture of 2017 are far behind. A survey by polling group LH2 in October showed Alain Juppé, for the first time beating Sarkozy in the run-off due next year for the presidential ticket of their UMP party.

Alain Juppé, a prime minister under center-right French President Jacques Chirac and a senior minister during the presidency of Nicolas Sarkozy, said on August 20 that he would seek to become president in 2017. In 2004, he was forced to put his political career on hold, when a court sentenced him to one year of ineligibility for public office, in addition to a 14-month suspended prison term for having illegally helped militants within his party collect monthly payments from the Paris city hall. At the time, Mr. Juppé acknowledged errors and negligence but said he had never sought to violate the law.

In a brief statement, Jacques Chirac , the former president of the Republic is supporting former Prime Minister candidate in the primary of the UMP for the presidential election in 2017.

“I always knew that Alain Juppe would have an appointment with you his fate and that of France.” Few things could I do more fun, for me- even for him, especially for our country (…) If I had the energy, I would have already booked my place, even a small, at its HQ.”

[July 23 UMP supports Sarkozy despite indictment ]
Atlantico survey published July 17 shows that UMP supporters support Nicolas Sarkozy. Indeed, the former head of state grew by 6 points compared to June 2014, despite his indictment and the Bygmalion case.

[July 17]

Her rhetorical style is a cross between gospel and opera and, with a voice like Billie Holiday

Minister of Justice Christiane Taubira: Her rhetorical style is a cross between gospel and opera and, with a voice like Billie Holiday

Questioned on the first indictment of Nicolas Sarkozy and attacks of the former Head of State against the judiciary, Christiane Taubira wished to recall that “everything is justiciable remedies, it is possible to challenge a decision. At this stage, Mr. Sarkozy has the opportunity to enter the investigating chamber. ” Nicolas Sarkozy has he been humiliated? “It is easy to imagine that a custody unpleasant [but] if the judges have reason to believe that custody is necessary, they do whatever the defendant, and the rule of law ” . regard to very strong criticism by Nicolas Sarkozy, Minister of Justice believes that “it carries a subjective assessment. If the law has not been complied with, there are remedies (…).

[July 13]

Under arrest

Under arrest

Le Monde newspaper published extracts from telephone calls in which Former French President Nicolas Sarkozy reportedly tells Mr Herzog – who has also been charged with corruption – he will help out Judge Azibert in return for the information.
The conversations apparently took place in February on a mobile phone Mr Sarkozy bought using a false name because he knew his calls were being tapped.
Judge Azibert has already been charged with illegally passing on information in relation to an enquiry into money being received by billionaire L’Oreal heiress, Liliane Bettencourt.
In another part of the phone tapes, Mr Sarkozy is also heard saying he will meet with Michel Roger, Monaco’s chief of government.
Mr Sarkozy later discovered that his phone was being bugged, and so did not end up sorting out the job for the judge, it
http://www.lemonde.fr/politique/article/2014/07/12/pourquoi-nicolas-sarkozy-est-mis-en-examen-pour-corruption_4455913_823448.html
[July 1]

Happy 58th Birthday, Nick

Happy 58th Birthday, Nick, January 28 2013

Former French President Nicolas Sarkozy has been held in police custody for questioning over suspected influence-peddling,Sarkozy had a secret phone registered under an assumed name and it was conversations with his lawyer Herzog, recorded on that device, which triggered the probe, and that he was tipped off that his mobile phone had been tapped by judges looking into the alleged financing of his 2007 election campaign by former Libyan dictator Muammar Gaddafi. Sarkozy got a friendly judge to try to influence the outcome of confidential legal deliberations related to the Bettencourt case in return for support securing a lucrative post in Monaco.
They also imply he had a mole in a senior position who tipped him off about a planned police raid on his offices. Such interference in the judicial process is regarded as “influence peddling” in French law and carries a maximum prison sentence of 10 years. The ex-president was accused of “abuse of someone in an impaired state” in the case involving L’Oreal cosmetics fortune heiress Liliane Bettencourt, and was cleared last year of taking Bettencourt’s money when she was too frail to know what she was doing.

[March 6]

Lawyers for former President Nicolas Sarkozy and his wife Carla Bruni announced that they would file a complaint for invasion of privacy for privacy after the release of recordings made by former presidential adviser Patrick Buisson . An interim (emergency procedure) will “soon” filed in the High Court of Paris. Referred to the civil justice aims to stop “a manifestly ilicit” emergency and thus prevent further broadcasts excerpts or transcripts from such recordings. Substantive proceedings may nevertheless be the result. Nicolas Sarkozy and his wife cannot accept that the remarks, made in a private capacity , have been recorded and are distributed without their consent , the confidentiality of private conversations constituting also one of the foundations of a democratic society, “wrote Thierry Herzog and Richard Malka lawyers in a statement. By this procedure, the couple “decided to continue by way of interim relief which will soon be before the Tribunal de Grande Instance of Paris, capturing, recording and dissemination of some of their statements, in violation of Articles 226-1 and 226-2 of the Criminal Code, “they said. Both items are designed to achieve the intimacy of private life by recording words or images without the consent of the persons concerned and the preservation of such records and the fact of wearing or leave to inform the public. These facts are punishable with one year’s imprisonment and a fine of € 45,000

facts are punishable with one year’s imprisonment and a fine of € 45,000


Mary-Kate Olsen, 27, and Olivier Sarkozy , the half-brother of former French president Nicolas Sarkozy and French banker, 44 are engaged. “Mary-Kate’s family thinks Olivier is the best thing to happen to her,”
Olsen won’t have a hard time adjusting to motherhood, either. She’s already close to Sarkozy’s two children Julien, 12, and Margo, 10, from his previous marriage to Charlotte Bernard.
On March 3, 2008, he was appointed Co-head and Managing Director of the Carlyle Group’s Global Financial Services Group. Olivier Sarkozy is based in New York City and is a member of the Board of Directors of BankUnited. They share a US$6 million townhouse in New York City.

The couple was joined by Sarkozy's daughter as they headed out to dinner in the West Village

The couple was joined by Sarkozy’s daughter as they headed out to dinner in the West Village

The fast set

123 East 10th Street – East Village, New York Olivier Sarkozy, the half-brother of former French president-slash-casanova Nicolas, is already selling off his 19th-century East Village rowhouse at 123 East 10th Street, which he bought last August for $6.25 million. Dubbed a “love nest” for him and much-younger girlfriend Mary-Kate Olsen, the Frenchman picked up this 1854 five-bedroom, four-bathroom house at 123 East 10th Street?designed by James Renwick of Grace Church and St. Patrick’s Cathedral fame?because it was old. (Insert joke about their 17-year age difference here.) Signs, a.k.a. the tabloids, report that, even after a year of dating, the couple is still canoodling all over the city, so perhaps he’s trading it in for a more modern residence. The handsome red-brick home with multiple parlors, eight fireplaces, original parquet floors, detailed moldings, and a garden is listed for $6,995,000.

123 East 10th Street – East Village, New York Erected in 1854 by James Renwick, one of the most famous American Architects of his time, amongst Grace Church, St. Patricks Cathedral and other internationally acclaimed projects, 123 East 10th stands out as one of the most exquisite Row Houses built. This house remains to be as attractive and architecturally significant today as it was almost two centuries ago. The home boasts at least five bedrooms and currently only four bathrooms but can easily accommodate more of each. An old world layout with a double parlor greets one with a lovely grand entrance and can accommodate multiple sitting rooms.

to Paris

USD $81,000

Exit Hotel Bristol, M-K & Ashley

Elizabeth Olsen on Tuesday (March 4) in Paris, France.

[September 9 2011]

Dominique Strauss-Kahn

Dominique Strauss-Kahn

(Comité de soutien de Dominique Strauss Kahn communiqué) Dominique Strauss-Kahn will not be the primary candidate of the Socialist Party for President of the Republic of 2012! DSK Club regrets to announce that DSK has taken an irrevocable decision in view of the impediment that has retained a New York court because of a hasty and prejudice that have played against him …! Being a man of responsibility and duty, he agreed to step back from his position as DG of the IMF to protect the institution he has reformed and put his candidacy aside to allow the socialists to debate calmly and prepare an alternative to the presidency of Nicolas Sarkozy! see DSK Club site

636331396462182436-jeffs

Sioux Falls

The FBI has paid out a $50,000 reward to two people who provided information that led to the June 14 arrest of Lyle Jeffs. The two men spotted Jeffs pawning tools at a Yankton, S.D., business, according to the FBI. One of them spotted Jeffs a second time July 23 and became suspicious, partly because Jeffs was wearing layers of clothing, a hat and sunglasses indoors. The tipster thought to note the partial license plate of the vehicle Jeffs was driving. That information was given to law enforcement and triggered an extensive search in the area, the FBI said.

[August 6 memory loss about crimes from Lyle’s accidents? ]

Lyle Jeffs’ public defender Kathryn Nester said a three-story fall onto concrete her client suffered in the mid-1990s and a car accident he had in 1998 may have left Jeffs with memory problems and wants him to receive a neurological exam and an MRI.
Nester said she does not think a professional will deem Jeffs incompetent to stand trial, but she wants to be able to explain to a jury why her client can’t remember key moments that relate to the crimes alleged by prosecutors. The first accident happened in 1997 when Jeffs fell three stories at a construction site, hit his head on concrete and rocks and was left unconscious, Nester said in a court filing. Doctors said he suffered traumatic brain injuries and could experience a personality change, the documents said.

A year later, Jeffs was in a car accident in the Salt Lake City area that left him unconscious with cuts on his forehead and required treatment for traumatic brain injuries, Nester said court documents.

Nester told the judge she is trying to obtain complete medical records about both accidents but said it’s difficult since they happened some long ago. Some records may have been destroyed, she said, justifying her request for a new neurological exam for Jeffs.

 

[July 17 Lyle’s trial to begin Sept. 18 ]

Lyle Jeffs entered a not guilty plea in federal court Salt Lake City July 10 on charges related to food stamp fraud and failure to appear in court.
Judge Wells scheduled a two-week trial to begin Sept. 18 for the matter to be heard in federal court. Wells ordered Jeffs jailed pending trial. Jeffs could face up to 10 years in prison on a failure-to-appear charge filed after his arrest.
The two other felony counts of benefits fraud and money laundering carry possible 5- and 10-year sentences.

Only one member of the FLDS, one of Jeffs’ nieces attended.   Last year, 20 to 30 people, including Jeffs’ sons and at least one of his plural wives, would attend his hearings.

Eleven co-defendants resolved their cases by pleading guilty to felony or misdemeanor charges. All avoided jail time or paying restitution.

 

[June 23 Lyle found in Yankton S.D. ]

A federal grand jury has issued a new indictment against Fundamentalist Church of Jesus Christ of Latter Day Saints polygamous sect leader Lyle Steed Jeffs.   Jeffs has been charged with a new felony count for failure to appear. Prosecutors filed the charge in federal court in Salt Lake City on June 21.

 

 

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pawned Leatherman tools

Bishop Lyle Jeffs, leader of the Fundamentalist Church of Jesus Christ of Latter-day Saints, was living out of his car for two weeks before his arrest in Yankton, South Dakota, an FBI official said June 15.   

A polygamous sect leader’s life on the run came to end June 14 after he hocked a couple pairs of pliers at a pawn shop in a small South Dakota town the day before.

Lyle Steed Jeffs sold the Leatherman multitools for $37 at River City Treasures and Pawn in Yankton, South Dakota, on June 13 using his last name as his first name, said owner Kevin Haug. Jeffs, he said, handed over his actual ID and filled out the form to complete the deal.

“That was Lyle’s master plan to avoid capture was telling that my first name’s my last name, I guess,” Haug said.

Haug wasn’t in the store at the time but said his employee thought Jeffs was “acting strangely” and Googled his name after he left. Jeffs came up wanted.

 

[December 22 2018 guilty plea by John Waxman]

f201605816

John Waxman

 

Speaking softly, John Wayman agreed to plead guilty to a single count of food stamp fraud.

“Has anyone offered you any inducements or threatened to get you to plead guilty?” Judge Stewart asked.

“No,” Wayman replied.

“Is it your intention to plead guilty of your own free will?”

“Yes.”
Wayman admitted that between 2011 and 2016, he knowingly facilitated Supplemental Nutritional Assistance Program (SNAP) benefits to non-beneficiaries. Federal prosecutors have charged 11 FLDS members with food stamp fraud and money laundering charges, accusing them of ordering followers of the Utah-based polygamous church to hand over SNAP benefits to leaders, to do with as they wish. The feds allege the scheme exceeds $12 million in taxpayer dollars.

But under the deal, Wayman gets released from jail immediately and has to pay no restitution. He also doesn’t have any probation and a $100 fine. The feds have also agreed not to indict him for any other crimes that they may be aware of. Federal prosecutors defended their plea bargain offer, saying they believe it sends a message to the “culture of fraud” within the FLDS community, resolves the religious freedom issues and obtains guilty pleas. They also appeared to acknowledge some difficulty in obtaining a plea deal.

“It’s a very unique case that has unique legal issues,” assistant U.S. Attorney Rob Lund told the judge.
Plea deals have been offered to other defendants in the case, with one already notifying the government he will accept it.

[December 12]

flds-kimball-dee-barlow

Kimball Dee Barlow

Kimball Dee Barlow will enter a guilty plea of a charge of conspiracy to commit fraud as a misdemeanor, Attorney Rudy Bautista says. The terms from there are, in addition to pleading to that, there would be no incarceration.
Lyle Jeffs is accused of escaping home confinement in june. The FBI has said he used olive oil to slip out of a GPS monitoring device. A $50,000 reward has been offered for information leading to his arrest
Lyle Jeffs is the brother of imprisoned polygamist leader Warren Jeffs, who is serving a life sentence in a Texas prison for child sex assault related to underage “marriages.”

 

August 30 Lyle Jeffs,SHOULD BE CONSIDERED ARMED AND DANGEROUS ]

lylejeffs_zpsqaz8gx9u

Lyle Jeffs [FBI]

On August 29,, the FBI announced the agency is offering a reward of up to $50,000 for information leading to the arrest and conviction of Lyle Jeffs, 56, who might try to change his appearance, is considered armed and dangerous and should not be approached.

Date(s) of Birth Used January 17, 1960, January 19, 1960
Place of Birth Utah
Hair Brown
Eyes Brown
Height 6’1″
Weight 210 pounds
Sex Male
Race White
Nationality American
NCIC W136539035
Reward:

The FBI is offering a reward of up to $50,000 for information leading to the arrest and conviction of Lyle Steed Jeff

SHOULD BE CONSIDERED ARMED AND DANGEROUS

Submit a Tip:

If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.

Field Office: Salt Lake City
https://www.fbi.gov/wanted/wcc/lyle-steed-jeffs

 

 

 

[August 9 Short Creek FLDS reorganized ]

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Nephi Jeffs

 

 

Warren Jeffs has named a new bishop of Short Creek, replacing one brother, Lyle, with another, Nephi.

Warren Jeffs noted in his lengthy instructions to Nephi that each of Short Creek’s recent bishops had failed: “Each one has had the great sin of finding comfort in women’s attention,”

[March 8 FLDS towns will pay $1.6 million in civil rights trial

Colorado City camera

Colorado City camera

In a civil rights trial, the jury reached a verdict on its fourth day of deliberations, and awarded $2.2 million to six residents eligible for damages. But the towns will only have to pay $1.6 million because lawyers negotiated a settlement over that part of the case.

The judge will now decide what other punishments to impose. Federal authorities could ask for the Colorado City Marshal’s Office to be disbanded and for its duties to be handed over to local sheriffs. Federal attorneys describe the local police force and FLDS Church’s security operation as paranoid entities that worked to violate the rights of nonbelievers. Witnesses for the government said church security spied on people with cameras placed around the towns and positioned themselves to keep an eye on who was arriving.

The former head of church security described elaborate cloak-and-dagger efforts taken to avoid scrutiny from outside law enforcement, such as using “burner” cellphones, encrypted radios and driving 40 miles to make phone calls out of fear that a local cell tower was being monitored by investigators.

[March 1 FLDS : only one defendant, Kimball Dee Barlow, 51 at large  ]

Church leaders arrested

Church leaders arrested

On February 26, a judge in Salt Lake City ordered defendant John Clifton Wayman, 56, detained, finding that he presented a risk to flee. Seth Steed Jeffs, 42, of Custer, S.D., appeared February 29 in a federal court in South Dakota, where a judge ordered him to remain in custody , too, and to be transferred to Utah by federal marshals. As of February 29, only one defendant, Kimball Dee Barlow, 51, had not been apprehended or surrendered.

February 26 SNAP fraud indictments in Colorado City, Ariz.
Prosecutors believe leaders of the Fundamentalist Church of Jesus Christ of Latter-Day Saints diverted funds from the Supplemental Nutrition Assistance Program, or SNAP, and ordered church members to use the benefits to place goods in a communal storehouse to later be distributed among church members.
A two-count indictment charges 11 leaders and members of the Fundamentalist Church of Jesus Christ of Latter-day Saints (FLDS Church) with conspiracy to commit Supplemental Nutrition Assistance Program (SNAP) benefits fraud and conspiracy to commit money laundering. The defendants include leaders of the church.Charged in the indictment are Lyle Steed Jeffs, age 56, John Clifton Wayman, age 56, Kimball Dee Barlow, age 51, Winford Johnson Barlow, age 50, Rulon Mormon Barlow, age 45, Ruth Peine Barlow, age 41, and Preston Yates Barlow, age 41, all of Hildale; Seth Steed Jeffs, age 42, of Custer, South Dakota; and Nephi Steed Allred, Hyrum Bygnal Dutson, age 55, and Kristal Meldrum Dutson, age 55, all of Colorado City.
The indictment alleges that in March 2015, using SNAP fraud proceeds, Kimball Barlow signed a check for $16,978 to Orchid’s Paper Products Company for the purchase of paper products. During the period May 31, 2013, through September 22, 2014, the indictment alleges Ruth Barlow signed five checks totaling $13,561 made payable to John Deere Financial. The SNAP fraud proceeds were used for installment payments on a 2013 John Deere load tractor. SNAP fraud proceeds were also used for 16 checks totaling $30,236 payable to Ford Motor Credit for installment payments on a 2012 Ford F-350 purchased by Winford Barlow about Sept. 29, 2012.
The violations included in the indictment are especially egregious since they allege that leaders of the conspiracy directed others to commit crimes, for which only certain people benefited,”

[February 8 federal jury trial against Colorado City, Ariz. and Hildale, Utah ]

Joseph F. Smith family

This turn of the century family portrait was taken close to the time Joseph F. Smith succeeded Lorenzo Snow as president of the Church of Jesus Christ of the Latter Day Saints in October 1901. Besides Levira, with whom he had no children, Joseph had five other wives and forty-eight children. His wives are (L to R seated by Joseph): Mary Taylor Schwartz (married, 1884, seven children); Edna Lambson (married 1871, ten children); Julina Lambson (married 1866, thirteen children, including Joseph Fielding Smith—top row, center); Sarah Ellen Richards (married 1868, eleven children); Alice Ann Kimball (married 1883, seven children); circa 1904

 

 

PHOENIX (CN) – The former chief marshal of two towns run by a fundamentalist Mormon sect testified February 3 that he looked the other way when men in Colorado City, Ariz. and Hildale, Utah took underage girls as their “spiritual wives.”
The Department of Justice sued the twin towns in 2012, claiming they denied non-church members police protection, water and housing. The towns are dominated by members of the Fundamentalist Church of Jesus Christ of Latter-day Saints, whose leader, Warren Jeffs, is serving life in prison for sexually assaulting 12- and 15-year-old girls, whom he called his spiritual wives.
A federal jury trial against the two towns began in January and is expected to last through the end of February.
The government accuses the Colorado City Marshal’s Office of selectively enforcing “laws and regulations against non-FLDS individuals on the basis of religion.”

[September 16 2015 Floods catch 16 near FLDS center ]

Hildale • Washes divide Hildale, Utah, and adjoining Colorado City, Ariz. A big one, called Short Creek Wash, is supposed to act like a big drainage ditch and runs at almost a 45-degree angle through the community.

Smaller washes connect to Short Creek Wash. At about 5 p.m. Monday, 16 people — women and children — were caught when water rushed from one of those smaller washes into Short Creek Wash.

[March 24 2013 FLDS home covered in surveillance cameras]
read

Colorado City camera

Colorado City camera

The twin towns of Hildale, Utah, and Colorado City, Ariz., known collectively as “Short Creek” and home to the Fundamentalist Church of Jesus Christ of Latter-day Saints, is covered in surveillance cameras.
“Our idea was to stop the underage marriages, and I think we’ve done that,” said Gary Engels, a Mohave County investigator who spearheaded the crackdown. “But, if anything, the community has become a lot more closed to society. The people have become a lot more paranoid. map

[March 17]

Willie Jessop, ex-FLDS activist

Willie Jessop, ex-FLDS activist

Willie Jessop, former member of the Fundamentalist Church of Jesus Christ of Latter Day Saints, walks down the hallway following a hearing Tuesday, March 5, 2013, in Salt Lake City. A 3rd District Judge has given initial approval for the eventual creation of a board of trustees to take over homes and property belonging to a polygamous sect led by Warren Jeffs on the Utah-Arizona border. Judge Denise Lindberg approved the plan during a hearing Tuesday morning in Salt Lake City. Her approval is not a final decision, but rather permission to explore this option. Any action is pending the Utah legislature paying $5.7 million it owes in professional fees to a trust created in 2005 to handle the properties Willie Jessop, said he’s confident a board can be created that does what’s best for everybody.
“There is enough compassionate people in the community that understand the importance of protecting their neighbors’ interests, even if their neighbor is required to answer them nothing,” Jessop said.

[February 14]

Second Ward fundamentalist Mormons

Second Ward fundamentalist Mormons

Members of the fundamentalist Mormon group in Centennial Park are behind the new grocery store off of AZ Highway 389 and say they will allow anyone to shop there.

The Centennial Park group broke away from the Fundamentalist Church of Jesus Christ of Latter Day Saints in the mid-1980s and has prospered with a pro-business and welcoming mind-set.

The FLDS-controlled CMC Food Town, the only grocery store in Colorado City and its twin city of Hildale, Utah, abruptly closed in November. The towns’ lone hardware store and RadioShack also closed.

FLDS Church leader Warren Jeffs, 57, is imprisoned in Texas on convictions of sexually assaulting two underage girls.

Even while behind bars, Jeffs is said to still release edicts to his followers, including recent strict food restrictions and many believe he is behind the closing of the stores.

Controlling food is just one more way for Jeffs to control his people and punish outsiders as only FLDS faithful are allowed to get food from what’s called the Bishop’s Storehouse.

“You can only survive off the storehouse,” Knudson said. “There are absolute two societies now. If you are not in with them they don’t even talk with you.”

Humanitarian groups have been concerned over the closing of the grocery store and welcome the news of the new store in Centennial Park.

“This is great news,” said Paul Murphy, spokesperson for the Utah Attorney General’s Office. “People have literally been bringing truckloads of food into this area making sure families are fed.” On 13 May 1984 the portion of Johnson’s followers who were dismissed or left on their own, held their first Priesthood Meeting just outside of town. They named their group the “Second Ward” in contrast to those following Johnson, whom the Centennial Park group refers to as the “First Ward.” Initially they met in the home of Alma Timpson.
By 27 September 1986, the Centennial Park group had built a meeting house and later, in 2003, a charter school was built for the town’s growing elementary-age population.
Most of this group lives in Centennial Park City, Arizona (36°57′21.96″N 112°58′59.64″W), a town approximately 3 miles (5 km) south of the twin communities of Colorado City, Arizona and Hildale, Utah,[1] with a small number living in the Salt Lake Valley.

[February 6]

Ruby Jessops, children and sister

Ruby Jessops, children and sister

[January 22]
PHOENIX (AP) _ Arizona Attorney General Tom Horne says there is an ongoing criminal investigation into a polygamous sect along the Utah-Arizona border.
The Fundamentalist Church of Jesus Christ of Latter Day Saints’ leader, Warren Jeffs, is jailed in Texas for life after being convicted of sexually assaulting two of his underage brides.
A 26-year-old woman who claims Jeffs forced her into marriage at age 14 has now fled the group. She says she and her six children were held against their will for years.
Horne says her allegations of forced underage sex, among other things, are part of the ongoing case, but he declined to provide details.
Jeffs was convicted in Texas after similar allegations were leveled against him and others following a 2008 raid on an FLDS ranch in Texas.
Ruby Jessop escape from Colorado City, Ariz. along with her six children ages 2 to 10.
“ She went to court in Kingman and got a court order to bring her children out. I talked to her for a bit his morning. The kids were huddled around a TV, which they have seldom if ever seen before. “

[October 11,’11]

Some wives of Warren Jeffs

Some wives of Warren Jeffs

The woman had been living with her parents, and ran to the home of Willie Jessop, former spokesman for the Fundamentalist Church of Jesus Christ of Latter-Day Saints, who currently supports a rival seeking to replace Jeffs as prophet..
Washington County sheriff’s deputies helped one of the wives of polygamous sect leader Warren Jeffs leave the sect’s home base community along the Utah-Arizona border Monday.
The sheriff’s deputies helped diffuse what had become a standoff with FLDS men outside Jessop’s office, after a manhunt was launched, the woman was taken to a shelter. Deputies arrived on a ‘keep the peace’ call at about 3pm.
She asked for assistance in leaving the community,.
They are looking into allegations she was held against her own will and even drugged.

adamshacknai

 

[April 20 2017] A wrongful death lawsuit involving Rebecca Zahau, whose nude body was found hanging from a Coronado mansion balcony in 2011, has been amended to focus on her boyfriend’s brother and eliminates two sisters as accomplices.The lawsuit, formally amended in March, now alleges that Adam Shacknai alone beat Zahau unconscious, stripped off her clothes, bound her hands and feet, gagged her and hanged her from the balcony.

Adam Shacknai reported to police that he found her hanging, and cut her down from the strand of red rope that was tied off to a bed.

Attorney C. Keith Greer declined to ascribe a motive for killing Zahau, saying he would reserve that for trial, which is scheduled for February 2018

https://wordpress.com/post/huecri.wordpress.com/783

https://wordpress.com/post/huecri.wordpress.com/866

.

[September 2 2011]

Adolph B Spreckels III

Adolph B Spreckels III

The San Diego County Sheriff’s Department September 2 will announce its findings in the bizarre death of Rebecca Zahou, the girlfriend of Scottsdale-based Medicis CEO Jonah Shacknai. Zahau-Loehner said she spoke with her sister the night before her body was found and she gave no hint that she planned to take her life. She said she planned to bring Jonah Shacknai breakfast and a change of clothes the next morning to the hospital where his son was being treated.

Zahau also told her sister that she would call her parents in the morning on the way to the hospital. She emailed another sister in Germany to say she would be updating throughout the next day.

“Too detailed planning for someone who’s planning to end their life that night,” Zahau-Loehner said.

The home was built in 1908 and named for its original owner, John D. Spreckels, who also owned the newspapers, the San Diego Union and San Diego Tribune.
Born in 1949, Adolph B Spreckels III – great grandson of a Germany-born sugar baron, railway tycoon and publisher, Claus Spreckels – grew up in the lap of luxury. When he was five, the world’s most famous man became his stepfather. Clark Gable schooled him in the art of hunting and revealed the illusory insanity of the image factory to his young charge. Following Gable’s death in 1960, he would use the star’s Oscar as a doorstop. his excesses caught up with him, at the age of just 27
June 27, 1949
In a small, green-carpeted room of San Francisco’s Bank of America, one of the biggest sugar deals in West Coast history was quietly sealed. Last week, for $5,250,000, husky, handsome Charles Edouard de Bretteville, 36, and associates announced that they had picked up the choicest pieces of the disintegrating J.D. & A.B. Spreckels companies, a sprawling empire founded by bearded Claus Spreckels in 1863, which once held some 50 companies worth $60 million.
Claus Spreckels, formally Adolph Claus J. Spreckels (July 9, 1828 – December 26, 1908), (his last name has also been spelled as Spreckles[ was a major industrialist in Hawai’i during the kingdom, republican and territorial periods of the islands’ history. He also involved himself in several California enterprises, most notably the company that bears his name, Spreckels Sugar Company.

lindsey-vonn-2016-bodypaint-sports-illustrated-x160010_tk1_01775-rawwmfinal1920

 

Lindsey Vonn, who won a gold medal at Vancouver 2010, issued a statement blasting the “outrageous and despicable invasion of privacy” of having “private intimate photos” stolen from her mobile phone.
Her spokesman said: “Lindsey will take all necessary and appropriate legal action to protect and enforce her rights and interests. She believes the individuals responsible for hacking her private photos as well as the websites that encourage this detestable conduct should be prosecuted to the fullest extent under the law.”   Mike Francesa, WFAN, voiced some heavy Vonn shaming — the images were hacked from her phone — and implications that she may have leaked the pictures,

 

[April 20 Wood`s new book, Cline`s inaugural ]

 

imagesContribution records from President Trump’s inaugural committee, released by the Federal Election Commission, show Christopher Cline, a billionaire coal magnate who owns Foresight Energy Partners, gave $1 million. Trump has vowed to bring back coal jobs.

[March 18 Vonn: No Squaw Valley]

https://mobile.twitter.com/lindseyvonn/status/840038661672521729

PYEONGCHANG, South Korea (March 4, 2017) – Lindsey Vonn (Vail, CqO) finished second to lead four American women into the top 11 in Saturday’s downhill at the Audi FIS Ski World Cup test event for the 2018 Olympic Winter Games. Vonn , who is still progressing on her comeback after breaking her arm last November, has not won a Super-G at a World Cup event since January last year. World Cup overall leader Mikaela Shiffrin skipped the South Korean speed races to prepare for next week’s giant slalom and slalom in Squaw Valley, Calif.

 

[January 28]

CORTINA D’AMPEZZO, Italy (AP) — Lindsey Vonn avoided more serious injury when she fell and crashed into the safety netting during a World Cup downhill training session Friday.
Italian veteran Elena Fanchini fell in the same spot, also without serious consequences.
♦Vonn lost control and slammed into the safety netting in the same spot where she crashed in Friday’s training run. in the final downhill before the world championships in St. Moritz.. After collecting herself, Vonn skied down to the finish area. She had already had a small bobble earlier in her run but was 0.18 seconds ahead of winner Lara Gut at the first checkpoint just before her crash.   Vonn had asked the International Ski Federation’s race director to smooth out a small lip that gave her trouble in training.   “They changed it, but I still caught air,” Vonn said. “I just caught my edge and did the splits. It happens, unfortunately.”

 

[November 12 2016  humerus bone in my right arm compound fracture ]

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Lindsey Vonn arm fracture

Unfortunately, [November 10] I crashed while training in Copper and severely fractured the humerus bone in my right arm. I had successful surgery last night in Vail and everyone took great care of me.
While I am beyond frustrated by this latest setback, at least my knees are ok and I will return to the slopes as soon as possible, as I always do!

 

 

[October 11 Tiger Woods abandons Safeway: “my game is vulnerable” ]

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Game vulnerable

“After a lot of soul-searching and honest reflection I know that I am not yet ready to play on the PGA Tour or compete in Turkey,” Woods said. “My health is good, and I feel strong, but my game is vulnerable and not where it needs to be.

Sir Nick Faldo. “Tiger has been having problems getting out of his golf cart this week,” Faldo said at the conclusion of the 2016 Ryder Cup. “So I don’t know how he’s going to go out and play 72 holes.”

 

[October 8 Tiger Woods officially commits to Safeway ]

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Vonn has new video

Tiger Woods confirms participation in Safeway Open

 

[October 2 Tiger Woods in 2016 Safeway Open, Oct. 13-16? ]

nordegren201016_zpsybhbxjkz

47-year-old Tiger Woods battling a 30-year-old Jordan Spieth for major championships?    Cal Berkeley sophomore Collin Morikawa, 19, has received a sponsor’s invitation to play in the Safeway Open, The Safeway Open will be Morikawa’s second PGA Tour-sanctioned event of 2016, as he lost in a playoff at the Web.com Tour’s Air Capital Classic.

 

[October 2]

kate-beckinsale-lindsey-vonn-girls-night-out-the-nice-guy-05

Lindsey Vonn buys 4,000 sq ft home near Hollywood

Woods, 40, announced on Wednesday that he hopes to make his long-awaited return to golf at the 2016 Safeway Open, Oct. 13-16, at Silverado Resort and Spa in Napa, Calif.
“My rehabilitation is to the point where I’m comfortable making plans, but I still have work to do,” Woods said on tigerwoods.com. “Whether I can play depends on my continued progress and recovery. My hope is to have my game ready to go.” Woods’ long absence from the game – which will have reached nearly 14 months by the time the Safeway Open comes around.
I’m hoping we can get paired together,” Mickelson remarked. “That would be really fun. I would love it. It’s great to have him back, and hopefully he’s physically able to practice the way he needs.”
Olympic alpine ski racer Lindsey Vonn has dropped $3.55 million on a contemporary-style home for sale in Los Angeles, CA. Vonn’s new home, built in 2016, is a four-bed, five-bath custom home Measuring 4,018 square feet,

September 12 Woods and Nordegren have a solid relationship ]

elin-nordegren-48ee4d7b-9e72-4374-9e71-4da702fe8533

 

Elin Nordegren brought her ex-boyfriend Chris Cliner reunited about a month ago after the 57-year-old coal tycoon’s split from Kelly Crosby Heyniger.   Kelly Crosby Heyniger is the CEO of Age Reverser LLC .   The duo dated for a year before calling it quits in August 2014. It was Nordegren’s first serious relationship since her 2010 divorce from Woods, 39, in the wake of his cheating scandal.

In a recent interview with Time, Woods gushed over Nordegren, his ex-wife, revealing they currently have a solid relationship. The parents of daughter Sam, 8, and son Charlie, 6, are “best friends” now, Woods revealed. “Having the relationship that I have now with her is fantastic,” he added. “We’re able to pick up the phone, and we talk to each other all the time. We both know that the most important things in our lives are our kids. I wish I would have known that back then.”

 

[May 11 Elin Nordegren’s Cline needs $23.6 million before May 17 ]

elin derby

Both of Tiger Woods’ exes, Elin Nordegren and former girlfriend Lindsey Vonn, were making the rounds over Kentucky Derby weekend — and party organizers were ordered to keep the two blondes apart.

lindsey derby

A rep for Vonn insisted that she didn’t ask to be seated away from Nordegren, adding the two women are on “great terms” and spoke at different events over the weekend.

Chris Cline’s St. Louis-based coal miner Foresight Energy LP said it lost $41.7 million in the first quarter, or about 32 cents per common unit. That compared to profit of $42.3 million, or 33 cents per common unit, in the same quarter last year. It announced a tentative plan last month to restructure its debt but last week extended the deadline to finalize the agreement to May 17.

[May 2]

3205c41c00000578-3486396-reunited_and_it_feels_so_good_elin_nordegren_was_seen_kissing_he-a-21_1457646850748_zpsskaalcl6

10 March Elin Nordegren back with Cline. Wall Street will be paying particular attention when Foresight Energy LP (NYSE:FELP) issues their next quarterly report which is anticipated to go out on or about 2016-05-05 for the period ending on 2016-03-31.

 

Tiger Woods has registered for the U.S. Open, which is to be played at Oakmont Country Club June 13-19, 2016.   But that doesn’t necessarily mean he will tee it up at the Pennsylvania course where he tied for second in 2007.   Woods was required to register by Wednesday’s deadline if he wants to play. According to the United States Golf Association, he registered at 4:33 p.m. on April 4 — three weeks ago.   All 51 players who are fully exempt for the 116th U.S. Open have registered, including defending champion Jordan Spieth and Jason Dufner.

 

[April 13

Foresight Energy Lp  Extended term of forbearance agreement that was entered into on Dec 18 with certain holders of issuers’ 7.875 pct senior notes due 2021 . As a result of extension, forbearance period runs through April 15, 2016, unless further extended – SEC filing. FELP and bondholders are near a deal in which billionaire founder Chris Cline would inject cash to repay the creditors. FELP, which is attempting to resolve the dispute with bondholders who claim they are owed more than $600M, needs an agreement to help stave off bankruptcy.

160406-tiger-champions-dinner

Champion’s Dinner April 5

 

[March 14] Billionaire Christopher Cline, 57, hailed as the savior of the Illinois coal industry, is the founder of Foresight Energy LP, which has until March 15 to pay $23.6 million of overdue bond interest.

read more Cline

 

[February 29 Vonn injury ]

Vonn fracture

Lindsey Vonn being carried off

[February 16 Lindsey Vonn perfect weekend is the first after her return to racing ]
[April 21 2015 Tiger wins $155,000 for Masters 2015]

Tiger Woods 17th place finish at the Masters 2015

Tiger Woods 17th place finish at the Masters 2015 Apr 9 The Masters T17 $155,000

Amanda Boyd Dufner purchased a Jupiter, Florida, three-bedroom, three-bathroom, 3,000 sq.-ft. home for $675,000 in May 2015 nine miles from Tiger Woods estate.
Woods, who won only $610,775 in an injury-plagued 2014 season, topped the list with $55.1 million in earnings.

[December 10 2015]
lindsey-vonn-downhill-victory-in-lake-louise-2015

The indisputable speed queen, Lindsey Vonn scored World Cup career wins 68, 69 and 70 at the FIS World Cup speed season opening at Lake Louise, her perfect weekend is the first after her return to racing from a long series of injuries. Only in October, she opted out of the season kick-off on the Austrian glacier to give her ankle – injured in a training crash at a snow camp – more time to heal. With her three wins, Vonn now leads the overall World Cup rankings after six races so far this season.

Friday, Dec. 4 – Audi FIS Ski World Cup ladies’ downhill 1
Saturday, Dec. 5 – Audi FIS Ski World Cup ladies’ downhill 2
Sunday, Dec. 6 – Audi FIS Ski World Cup ladies’ Super G

[October 27 2015 Tiger Woods had back surgery on Sept. 16 and is hopeful to return to competitive golf early in 2016.]

[August 24 Tiger Woods 10th-place finish — his first since 2013 at Wyndham]

Jason Dufner and Tiger Woods playing a practice round  July 13

Jason Dufner and Tiger Woods playing a practice round July 13

The 10th-place finish — his first since 2013 …a triple bogey at the 11th and a bogey at the 12th [earlier]For the first time in more than two years, Tiger Woods is in the lead at a golf tournament, Wyndham Championship. He shares the top spot — with a rookie pro, Tom Hoge

[August 20 Lindsey Vonn breaks ankle, back home]

[August 17 returning from practice in New Zealand]

” crashed today and have a small fracture in my ankle. Headed home”

[July 20 Tiger Woods:Exits british open]
76,75
http://www.cbssports.com/golf/eye-on-golf/25244893/british-open-tiger-woods-exit-at-st-andrews-was-really-sad

Woods.more‘ odds on Bovada were moved from 40-1 after the US Open to 20-1 after the Greenbrier. That’s what a 7-under score of 273 will do for you.

[Juiy 4 Greenbrier Classic July 4. Tiger in the mix – Lindsey in makeup]
Tiger Woods will play the weekend at the Greenbrier. Tiger Woods followed up his 66 in the first round with a 69 in the second at the Greenbrier Classic in round two. He’s now had as many rounds in the 60s this week as he had all season up to this point.

Lindsey Vonn nominated for two ESPY awards, July 15

Amanda Boyd (left) and Lindsey Vonn (right) watch their other halves in The Presidents Cup in 2013.

Amanda Boyd (left) and Lindsey Vonn (right) watch their other halves in The Presidents Cup in 2013.

July 3

Tiger Woods dropped a 4-under 66, his lowest round of tournament golf since March 2014 at the Greenbrier Classic July 2.

[July 2 Tiger to take another endorsement slide?]

University of Alabama student Amanda Boyd of Millbrook, Ala. and husband

” They are not even acquaintances.” -Woods’ agent Mark Steinberg
Amanda Boyd of Millbrook, Ala. and groom

Woods, 39, is said to be dating Amanda Boyd, 27, Jason Dufner’s ex-wife
They began seeing each other after they ‘flirted’ on the tour circuit
Pair have now developed a ‘serious relationship’ according to one source
He reportedly flew her to Seattle as he prepared for last month’s US Open
But Woods’ agent Mark Steinberg says the allegations are a ‘complete lie’
In May DailyMail.com revealed Vonn dumped Woods because he cheated
Boyd and Dufner divorced in April after ‘irretrievable marriage breakdown’
Woods allegedly cheated in February, Dufner and Boyd split same month

Tiger Woods still made the most money in golf in 2014, according to the Golf Digest 50, an annual ranking of those making the most in the game.

Woods earned $55,110,775 in 2014, according to the magazine, with endorsements making up an astounding 98.8 percent of his take.

It’s the least money Woods has earned in a single year since 2000, when the magazine says he made $49 million.

Woods, who has been at the top of the list for all 12 years it has been published, had three years — from 2007 to 2009 — where he made more than double what he made last year. He pulled in $121.9 million in 2009 but took a huge slide after his extramarital affairs were revealed late that year.

here

May 3 Woods splits with Vonn, Elin Nordegren gets Florida award]

Place of Hope welcomed more than 600 guests to its 2015 Hope Bash, which honored local philanthropist and child advocate Elin Nordegren with the inaugural Harris L. Weinstein Hero of Hope award. Elin Nordegren and Chris Cline May 2015

Place of Hope welcomed more than 600 guests to its 2015 Hope Bash, which honored local philanthropist and child advocate Elin Nordegren with the inaugural Harris L. Weinstein Hero of Hope award.
Elin Nordegren and Chris Cline May 2015

Place of Hope is a faith-based, state-licensed child welfare organization.
The Lindsey Vonn-Tiger Woods relationship that began about three years ago has ended, with each athlete citing their hectic schedules as a contributing factor. Woods’ 2010 split with Elin Nordegren cost him handsomely

[April 21 Tiger wins $155,000 for Masters 2015]
Tiger Woods 17th place finish at the Masters 2015 Tiger Woods 17th place finish at the Masters 2015 Apr 9 The Masters T17 $155,000

[March 16 Nordegren’s Chris Cline sells out for $1.4 Billion]
In exchange for $1.4 billion cash, billionaire Chris Cline, 57, is selling 50% of publicly traded Foresight Energy LP and an 80% interest in Foresight’s general partner. The buyer is Murray Energy, the largest privately held coal miner in the country, controlled by cantankerous, 75-year-old Robert Murray. “This is a great day for American coal,” said Cline, in a statement.
Elin Nordegren

February 24 Vonn crashes at Marbor, her surgically repaired right knee wasn’t hurt]

MARIBOR, SLOVENIA (Feb. 21, 2015)— In Vonn’s first giant slalom back on the World Cup circuit, she ran 18th and was leading in the first split by nearly six tenths before going down on her right hip and crashing back-first into the b-net.    Vonn, the most successful woman skier of all-time, lay on the snow for a while, raising fears that she might be in trouble but the U.S. Ski Team later said she was alright.   “She hit her back on the B-net poles pretty hard but should be all good,” Riml said after Vonn had a medical checkup, adding her surgically repaired right knee wasn’t hurt either.

MARIBOR, SLOVENIA (Feb. 21, 2015)— In Vonn’s first giant slalom back on the World Cup circuit, she ran 18th and was leading in the first split by nearly six tenths before going down on her right hip and crashing back-first into the b-net. Vonn, the most successful woman skier of all-time, lay on the snow for a while, raising fears that she might be in trouble but the U.S. Ski Team later said she was alright. “She hit her back on the B-net poles pretty hard but should be all good,” Riml said after Vonn had a medical checkup, adding her surgically repaired right knee wasn’t hurt either.

[February 5 Elin’s Swedish island from Woods on the block]

Tiger Woods never completed the purchase of a Swedish island that was being developed for him and Elin Nordegren.

Tiger Woods never completed the purchase of a Swedish island that was being developed for him and Elin Nordegren.

62-acre island has six private tees for golf practice and ultimate privacy, about an hour by boat from Stockholm.
The property in Lake Malaren features a 2,500 square-foot main house, a 900 square-foot hunting lodge, and a landing strip for a propeller plane
The Florida Woods family home near Orlando was sold to golfer Bubba Watson in 2012.

[January 25 Lindsey Vonn gets 64th World Cup victory in super-G at St. Moritz]

Lindsey Vonn won the Super-G in St. Moritz with 0.24 seconds ahead of Austrian Anna Fenninger, her 64th World Cup victory.

Lindsey Vonn won the Super-G in St. Moritz with 0.24 seconds ahead of Austrian Anna Fenninger, her 64th World Cup victory.

Lindsey Vonn won the super-G on January 19 to stand alone atop the list with win No. 63.

Lindsey Vonn won the super-G on January 19 to stand alone atop the list with win No. 63.

[ January 18 ]

Lindsey Vonn of the U.S. is airborne as she clears a gate to win the women's World Cup Downhill skiing race in Cortina D'Ampezzo January 18, 2015..

Lindsey Vonn of the U.S. is airborne as she clears a gate to win the women’s World Cup Downhill skiing race in Cortina D’Ampezzo January 18, 2015..

[January 15 Lindsey Vonn 10th in Cortina d’Ampezzo]

Lindsey Vonn struggled with the thick fog and finished 10th in the World Cup downhill event in Cortina d'Ampezzo, Italy.

Lindsey Vonn struggled with the thick fog and finished 10th in the World Cup downhill event in Cortina d’Ampezzo, Italy.

[December 22 2014 Lindsey Vonn lands on elbow in a World Cup Super-G]

Lindsey Vonn of the USA after her crash during the Audi FIS Alpine Ski World Cup Women's Super-G on December 21, 2014 in Val d'Isere, France

Lindsey Vonn of the USA after her crash during the Audi FIS Alpine Ski World Cup Women’s Super-G on December 21, 2014 in Val d’Isere, France

The four-time World Cup champion crashed out of December 21’s super-G race after entering a gate slightly too wide in Val d’Isere, France.

Although Vonn did no damage to her troublesome right knee, she landed heavily on her right elbow.
December 7

Lindsey Vonn finished second in a World Cup super-G in Lake Louise, Alberta, on Sunday, completing her first weekend of races this year with two podium results.

Vonn was .37 of a second slower than Swiss winner Lara Gut on Sunday, one day after Vonn won her first race in nearly two years in a downhill.

Slovenia’s Tina Maze finished third, increasing her World Cup overall lead. Tiger Woods shot 72, finished at even par in first tournament back.

[December 6 Lindsey Vonn won the downhill at Lake Louise in one minute 50.48 seconds]

American skier Lindsey Vonn claimed victory in just her second race back after almost a year out through injury.
The four-time overall World Cup champion won the downhill at Lake Louise in Alberta, Canada, in a time of one minute 50.48 seconds.
The 30-year-old’s time was nearly half a second quicker than USA team-mate Stacey Cook, with another American, Julia Mancuso, in third.

[December 6 Tina Maze wins Lake Louise Ladies Downhill December 5 -Lindsey Vonn finishes 8th]

Lindsey Vonn finished eighth in her first race in nearly one year, a World Cup downhill in Lake Louise, Alberta, on December 5.“I skied really well in the technical parts,” Vonn said. “I definitely can clean up some turns for tomorrow (another downhill in Lake Louise), but I think it was a really solid start. I’m happy with it.”

Alpine ski racer Lindsey Vonn of US restarts to ski during a training session on the Oetztal glacier in Solden, Austria on Oct 4, 2014. US speed queen Lindsey Vonn makes her return to the World Cup circuit this season

Alpine ski racer Lindsey Vonn of US restarts to ski during a training session on the Oetztal glacier in Solden, Austria on Oct 4, 2014. US speed queen Lindsey Vonn makes her return to the World Cup circuit this season

Vonn is skipping a World Cup giant slalom race in Aspen November 29,30 to focus on training for the speed events, two downhill races and one super-G,

next week.

~2014~
LADIES DOWNHILL/DAMES DESCENTRE
December 5 – 6 Decembre
LADIES/DAMES SUPER-G December 7 Decembre

[November 14]
For months, the four-time overall World Cup champion had planned to return around the races in Lake Louise, Alberta, during the first week of December. After some solid training days, Vonn said she is considering coming back for the events in Aspen, Colo., over Thanksgiving weekend. “I’m a little more tentative still on the more difficult terrain,” said Vonn, who will wear a knee brace this season. “That just comes with time. With more training and more confidence, I’ll be good.”
FIS Alpine World Cup Ski Racing: Women’s World Cup ski racing returns to its regular spot on the Aspen events calendar this year. The giant slalom is on November 29 and the slalom is on November 30, with both events held at Aspen’s historic ski racing venue on the Lift 1A side of the mountain. The top female ski racers in the world, including Mikaela Shiffrin and Anna Fenninger, are expected to make starts over the weekend.

[September 15 Coal in doldrums, Elin splits]
Speculation of Elin-Woods get riposte:

Nordegren

Elin

Elin

Elin Nordegren 34, and 54-year-old coal tycoon Chris Cline have split after one year of dating,

Chris Cline, owner of The Cline Group, is the majority owner of Foresight Reserves, which is part of the Carlyle Group, a global assent management firm.
Foresight Energy Partners,is a subsidiary of Foresight Reserves

Murray Energy Corp. sued a Foresight Energy LP (FELP) unit, claiming it used confidential information to acquire property and mineral rights directly in the path of Murray’s operations in southern Illinois.The tracts “provide no mining potential to Williamson,” Murray said. “The only economic value of these purchases to Williamson is to frustrate MEC’s ability to execute its mining plans.”In 2008, Murray disclosed its longwall strategies to Williamson as it considered selling off operations in three Illinois counties, according to the complaint. Williamson was allowed to see the information only after agreeing to not disclose it or otherwise use it to acquire mineral or property rights related to Murray’s operations for eight years, according to the complaint.

When the companies failed to reach a deal, Williamson and its affiliates allegedly started overpaying for mineral rights in Murray’s planned longwall path in 2009 and continued to do so as recently as 2013. Murray said in the complaint that the tracts aren’t sufficient to support independent mining.

Murray said those purchases have forced it to pay more for its own acquisitions, caused it to relocate equipment and threaten its ability to meet production contract requirements.

[April 25 Tiger Woods with Elin Nordegren and Lindsey Vonn]

Tiger Woods (in blue) with Elin Nordegren and Lindsey Vonn (in pink)

Tiger Woods (in blue) with Elin Nordegren and Lindsey Vonn (in pink)

[January 15]

first day recovering from knee surgery

first day recovering from knee surgery

Florida for Vonn

Florida for Vonn

Vonn, the reigning Olympic and World Cup downhill skiing champ, will not compete in next month’s Winter Olympics, according to a post Tuesday on her official Facebook page.
January 07, 2014
I am devastated to announce that I will not be able to compete in Sochi. I did everything I possibly could to somehow get strong enough to overcome having no ACL but the reality has sunk in that my knee is just too unstable to compete at this level. I’m having surgery soon so that I can be ready for the World Championships at home in Vail next February. On a positive note, this means there will be an additional spot so that one of my teammates can go for gold. Thank you all so much for all of the love and support. I will be cheering for all of the Olympians and especially team USA! XO Lindsey

[January 5]

For the moment, there’s no question of thinking about skiing,” US women’s team head coach Alexander Hoedlmoser told the Austrian APA news agency.

[Earlier]
Vonn had another scary run during the World Cup downhill in Val d’Isere, clutching her knee in pain after losing her balance and missing a gate on December 21. But shortly afterward, she said no new damage had been done to the surgically repaired knee and her plans for the Sochi Olympics were still intact.

“I didn’t hurt myself more than I’m already hurt,” said Vonn, the reigning Olympic downhill champion. “It was a small compression, and it was fully loaded on the right ski and my knee just completely gave out. I tried to pressure the ski again and it gave out again. I had no chance of making that gate, unfortunately.”

With boyfriend Tiger Woods watching from the bottom of the slope, Vonn skied out after her left ski came up in the air, putting all her weight on the troublesome right leg. There are three downhill races on the World Cup circuit in January. Her appearance in at least one of those would seem essential to Vonn the competitor. Vonn the brand, however, may be impervious.
[December 12]

Lindsey Vonn will skip December 14 World Cup stop at St. Moritz, Switzerland, and is planning to return to the circuit in a downhill at Val d’Isere, France, Dec. 21.
The 29-year-old American returned to competition at Lake Louise, Alberta, December 6, ten months after tearing two ligaments in her right knee and breaking a bone in that leg during a crash at the world championships. She also had a setback when she partially re-tore one of those surgically reconstructed ligaments in a fall during practice Nov. 19.

Vonn finished 40th in a downhill December 6 in her World Cup season debut, then 11th in another downhill December 7, and fifth in a super-G on December 8.

Asked after that last event what those 72 hours of racing told her, Vonn replied: ‘‘It tells me that I do need a couple more starts. I want to make sure that I get on the podium at least once, if not win, before . . . Sochi. For me, mentally, I really want to have that in my back pocket.’
[ December 4]

LAKE LOUISE, Canada – The U.S. Ski Team says Lindsey Vonn has been cleared to begin World Cup downhill training. Olympic gold medalist

[Earlier]

Lindsey Vonn is skipping the Alpine Skiing World Championships in Austria this weekend, giving herself some extra time to get back into competing form ahead of the Sochi games.

[earlier]
2010 Olympic downhill gold medalist, coming off a knee injury suffered in a crash at the World Championships last season, on September 16, Lindsay Vonn said she felt good training on snow in South America recently, is ahead of schedule with her rehab and may be able to race later this month at the World Cup opener Oct. 26-27 in Soelden, Austria.
In Chile, she eased her way back with two gentle and relaxed training runs. The next day, she revved it up a little more, taking a few gradual turns along the course in Portillo, Chile.

[May 20]

Skier takes Golfer's kids to school

Skier takes Golfer’s kids to school

Vonn married fellow 2002 Olympian, and former U.S. Ski Team athlete, Thomas Vonn on September 29, 2007, at the Silver Lake Lodge in Deer Valley, Utah.[43] In November 2011, it was announced that the couple had begun divorce proceedings after four years of marriage.[44] Their divorce was finalized on January 9, 2013.

[May 12]

Lindsay Vonn attends Players

Lindsay Vonn attends Players

Lindsay Vonn is following Tiger Woods’ group at the Players Championship on May 12 as she watches him try to pick up win No. 4 on the season.

Vonn and Woods, who have confirmed they are dating, made an appearance at the Met Ball earlier this week, and Vonn was spotted every day at the Masters earlier this year.

[April 11]
Lindsay Vonn gets the Enquirer spotlight [April 22]here

Lindsay Vonn at Masters 2013

Lindsay Vonn at Masters 2013

[March 24]

Meanwhile, Lindsay vows to return to ski team by Sochi

Soccer Mom Elin Nordegren

Meanwhile, Tiger is back Number 1

Meanwhile, Tiger is back Number 1

Elin Nordegren, now a soccer mom

Elin Nordegren, now a soccer mom

Parents Elin & Tiger

Miners Games, 164 feet, owned by Chris Cline, Elin's beau, Privacy, 155 feet, Tiger's similar motor yacht

Miners Games, 164 feet, owned by Chris Cline, Elin’s beau, Privacy, 155 feet, Tiger’s similar motor yacht

Elin Nordegren, billionare's wife never thought he might be cheating

Elin Nordegren, billionare’s wife never thought he might be cheating

Tiger’s wife never had a clue, never hit him.Tiger Woods’ 33-year-old ex-wife has been dating 53-year-old billionaire Chris Cline since the holidays.

Age: 55
Source of Wealth: coal, self-made
Residence: North Palm Beach, FL
Country of Citizenship: United States
Education: Drop Out, Marshall University
Marital Status: Divorced
Children: 4

more
SEC

Both Nordegren and Cline — a coal magnate worth a reported $1.2 billion dollars — own homes in a North Palm Beach, Fla. oceanfront community called Seminole Landing.

The reports of Nordegren’s new romance come nearly two months after The National Enquirer claimed that Woods was trying to win back his ex by offering her a $200 million pre-nup. Woods refused to comment on the reports.

In February, the ex-couple was photographed together for the first time in years at a local youth sporting event with their two young children.

Nordegren and Woods — who were married for nearly six years — divorced in August 2010 in the wake of the golfer’s heavily publicized cheating scandal.

Tiger Woods, 33, was unconscious after he struck a fire hydrant and a neighbor’s tree about 2:30 Friday morning,November 29, 2009.
The wife of the world’s No.1 golfer Tiger Woods used one of his tools — a golf club — to smash open a window of his crashed SUV and then pulled him out of the damaged vehicle after an early-morning accident Friday outside their Isleworth mansion.

By the time a Windermere police officer arrived about 2:25 a.m., Elin Nordegren Woods had dragged her husband out of his 2009 Cadillac Escalade. He was lying on the ground, dazed and bleeding from his lips and with blood in his mouth.

Elin Nordegren, the Swedish former nanny, purchased a $12.2 million beachfront mansion in North Palm Beach’s Seminole Landing enclave. Coal mogul Christopher Cline owns the property next door to Nordegren’s new digs.
Nordegren took a job in a Stockholm clothing store called Champagne, where she met Mia Parnevik, wife of Swedish golfer Jesper Parnevik, who hired Nordegren as the nanny to their children, a job that required her to move to the U.S.[5] He introduced her to Woods during the 2001 Open Championship. After Woods’s subsequent infidelity was revealed, Parnevik was quoted as having said, “I’m kind of filled with sorrow for Elin since me and my wife are at fault for hooking her up with him, and we probably thought he was a better guy than he is.” [People Magazine] Previously, Woods had asked for a year to be introduced to Nordegren, who was seeing someone else at the time In November 2003, Woods and became officially engaged.

vonn and  woods

The happy couple

Lindsay Vonn's injured knee

Lindsay Vonn’s injured knee

Surgery went well

SURGERY WENT WELL

Lindsay Vonn had surgery on her right knee on February 10 after she shredded two ligaments during a crash last week at the world championships.
The U.S. Ski Team said Dr. William Sterett, a physician for the squad, operated on the four-time overall World Cup champion in Vail, Colo., on Sunday morning.
Sterett was optimistic at a full recovery and said of Vonn: “She will do everything in her power to return as quickly as possible to competitive skiing.”

[February 9]
Lindsay Vonn may be changing her plans for knee surgery to repair the damage caused by her crash at the world alpine championships.
U.S. Ski Team physician Bill Sterett would do her surgery February 10 in Vail. Sterett has treated her since she was 13 years old.
But it was looking like she would seek a second opinion.
“I think there’s a real possibility that she’s going to have it done someplace else,” Vonn had never had a serious knee injury, which is rare for ski racers.
Lindsay Vonn’s father says she may get second opinion before surgery
Vonn tore her anterior cruciate ligament and medial collateral ligament in her right knee. The broken bone was described as a lateral tibial plateau fracture.

“The fracture is called an impaction fracture,” Sterett said. “It should not require any surgery. It just needs to be non-weight on crutches.”

The accident happened after Vonn landed a jump in the opening super-G race at the championships. As she hit the ground, her right leg gave way and she spun forward, throwing an arm out to protect herself. She ended up on her back as she smashed through a gate.

Tiger Woods owns a Gulfstream G550. It is a perfect business jet aircraft. Its unique feature is that it is capable of carrying up to 16 people in standard seating configurations and can fly up to 6,500 nmi (12,000 km). It is the longest range business jet ever made. Chris Cline owns one too,

[December 3, 2009]

General Motors Corp., 24 November, agreed to discontinue a marketing accord with Tiger Woods, the world’s top-ranked golfer, at year’s end as plummeting sales spur cost cuts at the automaker. The golfer was driving a Cadillac Escalade, made by General Motors, when he crashed into a fire hydrant and then a tree at 2am 27 November. A spokesman for GM said that Woods received the car as a prize for winning the Buick Open golf tournament, which was sponsored by GM.

trump20tower20batumi

Robert Mueller has assembled a team of sixteen lawyers. One of them is fluent in Russian, and five have extensive experience investigating and prosecuting cases of money laundering, foreign corruption, and complex financial conspiracies. The path from Trump to Putin, if one exists, might be found in one of his foreign real-estate deals.
A stalled 2011 plan to build a Trump Tower in Batumi, a city on the Black Sea in the Republic of Georgia, has not received much journalistic attention. The deal, for which Trump was reportedly paid a million dollars, involved unorthodox financial practices that several experts described to me as “red flags” for bank fraud and money laundering; moreover, it intertwined his company with a Kazakh oligarch who has direct links to Russia’s President, Vladimir Putin. As a result, Putin and his security services have access to information that could put them in a position to blackmail Trump. (Sekulow said that “the Georgia real-estate deal is something we would consider out of scope,” adding, “Georgia is not Russia.”)

The developer that had paid Trump and invited him to Georgia—a holding company known as the Silk Road Group—had been funded by a bank that was enmeshed in a giant money-laundering scandal.

Trump Tower Batumi was going to be funded not by Trump but by businesses with ties to Kazakh oligarchs, including Timur Kulibayev, the son-in-law of Kazakhstan’s autocratic ruler, Nursultan Nazarbayev, and a close ally of Putin.

The Financial Action Task Force, headquartered in Paris, is led by representatives from thirty-seven nations. In 2007, the task force issued a report about the use of real-estate projects for money laundering. The report makes note of several red flags. It warns of “complex loans” in which businesses “lend themselves money, creating the appearance that the funds are legitimate.” It also warns of the use of offshore shell companies and tangled corporate legal structures, especially those in which third parties are hired to administer a company and conceal its true ownership. These intertwined companies can then trade property among themselves, in order to create inflated valuations: “An often-used structure is, for example, the setting up of shell companies to buy real estate. Shortly after acquiring the properties, the companies are voluntarily wound up, and the criminals then repurchase the property at a price considerably above the original purchase price. This enables them to insert a sum of money into the financial system equal to the original purchase price plus the capital gain, thereby allowing them to conceal the origin of their funds.”
The report states that money launderers often find that “buying a hotel, a restaurant or other similar investment offers further advantages, as it brings with it a business activity in which there is extensive use of cash.” Casinos—like the one planned for the Trump Tower Batumi—are especially useful in this regard. The casino was to be owned by the Silk Road Group and its partners.
Alan Garten, the chief legal officer for the Trump Organization, declined to describe the due diligence behind the Batumi tower. When the deal was signed, the general counsel for the Trump Organization was Jason Greenblatt, who is now President Trump’s envoy to negotiate Middle East peace. (The White House declined to comment for this story, referring me instead to Sekulow, Trump’s lawyer, who also declined to discuss the specifics of the Batumi deal.)

Ross Delston, a prominent anti-money-laundering attorney in Washington, D.C., told me that, if one of his clients approached him with the possibility of entering a licensing relationship with the people involved in the Batumi deal, he “would tell him not to walk away but to run away—to run like hell.” He explained, “There are too many aspects of the deal that don’t make sense, and there’s no way, as an outsider, that you could conduct sufficient due diligence to figure out if it is criminal.”
So many partners of the Trump Organization have been fined, sued, or criminally investigated for financial crimes that it is hard to ascribe the pattern to coincidence, or even to shoddy due diligence. In criminal law, there is a crucial concept called “willful blindness”: a person can be convicted of a crime even if he was unaware of certain aspects of the crime in which he was engaged. In U.S. courts, judges routinely explain to juries that “no one can avoid responsibility for a crime by deliberately ignoring what is obvious.” (When the Trump Organization cancelled the Batumi deal, it noted that it held the Silk Road Group “in the highest regard.”)

http://www.newyorker.com/magazine/2017/08/21/trumps-business-of-corruption

[June 5 2016 Hank Greenberg can be sued for hiding insurance company’s losses]

AIG Broadway

American International Group

The New York Court of Appeals ruled that state officials can try to recover millions of dollars in bonuses and interest from Former American International Group CEO Maurice “Hank” Greenberg , 91, and his co-defendant, Howard Smith, 71, former AIG chief financial officer.In 2005, then-Attorney General Eliot Spitzer accused Greenberg and Smith of using fraudulent transactions to hide the insurance company’s losses and mislead investors about its financial condition.

Greenberg’s lawyer, David Boies, later tried to get the charges dismissed, arguing that a $115 million settlement between AIG executives such as Greenberg and a group of shareholders should have ended the case. But the court rejected that argument and ordered the trial to proceed. More than $55 million may be at stake. In addition, the court said the state could seek to ban Greenberg and Smith from the securities industry and from serving as officers or directors of public companies. The U.S. government in a separate case last August appealed a judge’s ruling that sided with Greenberg on a legal claim over AIG’s bailout and found that the Federal Reserve exceeded its authority in the insurer’s bailout.
The case centers on a transaction with General Re, a unit of Warren Buffett’s Berkshire Hathaway. The New York suit claims Greenberg orchestrated a $500 million transaction that boosted loss reserves without transferring risk. A second transaction, with Capco Reinsurance Co, allegedly hid a $210 million underwriting loss in an auto-warranty program
The People of the State of New York by Eric T. Schneiderman v. Maurice R. Greenberg

[April 4 Americans in Panama Papers: ‘Wait. Just look at what’s coming…’ ]

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Americans later

Jen Mills for Metro.co.uk   But weirdly, considering it’s the world’s largest economy, there was nobody from the USA   .Stefan Plöchinger, digital editor of German newspaper Süddeutsche Zeitung which obtained the leaks, shot out this teaser earlier today, saying: ‘Wait. Just look at what’s coming…’

[August 17 2015 Carlos Hank Rhon and Banamex under DoJ subpoenas ]

Justice Department is examining anti-money laundering practices at Banco Nacional de Mexico, Citigroup’s Mexico unit known as Banamex, to see if any of its clients were involved in money laundering, Justice wanted Citigroup (C.N) to provide information on accounts tied to four businesses affiliated with Hank Rhon, two units each of Grupo Financiero Interacciones SA (GFINTERO.MX) and Grupo Hermes SA, which are controlled by Hank Rhon and his family as well as a fifth firm, Banco Monex, that’s not connected to Hank Rhon. Hank Rhon, a businessman involved in banking, construction and heavy industry, is the son of Carlos Hank Gonzalez, a longtime force in Mexico’s ruling party who died in 2001.
more Banamex

Carlos Hank Rhon’s fortune includes assets in the financial, industrial, real estate and transportation industries. His best-known company is bank holding company Grupo Financiero Interacciones, where he and his family own a 74% stake. In 2014 his son, Carlos Hank González, left the company when he became chairman of the board of another banking conglomerate, Grupo Financiero Banorte, in which his mother’s family has a 12% stake. In addition to Interacciones, Hank Rhon owns Grupo Hermes, an industrial conglomerate with interests in construction, infrastructure projects, energy, transportation, tourism and auto dealerships. He is the son of one of Mexico’s best-known politicians, the late Carlos Hank Gonzalez, who held several key government positions including Mexico City mayor, Secretary of Agriculture and governor of his home state of Mexico. [Clear?]
Jorge Hank Rhon (born January 28, 1956) is a Mexican politician, businessman and owner of Mexico’s largest sports betting company, Grupo Caliente. An eccentric and controversial personality, he served from December 2004 to February 2007 as the president of the municipality of Tijuana. He is the son of former Mexico City mayor Carlos Hank González and Guadalupe Rhon.Hank has long been target of diverse rumors and accusations. Tijuana

[August 17 Doral Bank pair charged with $2.35 million wire fraud and money laundering]

 Doral search was being conducted by the white-collar crime unit regarding a federal offense

Doral search was being conducted by the white-collar crime unit regarding a federal offense

Annelise I. Figueroa. VP Property & Facilities at Doral Bank

Annelise I. Figueroa. VP Property & Facilities at Doral Bank

Doral could possibly be taken over by the FDIC Friday, people with knowledge of the matter told. A federal grand jury returned a 13-count indictment Feb. 18 charging Defendant Annelise I. Figueroa and Defendant Rolando Rivera Solis with financial institution fraud, misapplication of $2.35 million in bank funds, wire fraud and money laundering.

[December 26 2014 Doral Bank raid connected to 2011 unsolved murder?]
Federal Bureau of Investigation agents entered the Doral Bank’s offices about 8:15 a.m december 23. in San Juan to collect information including computers and documents, the Doral search was being conducted by the white-collar crime unit regarding a federal offense. However, she said she wouldn’t exclude the possibility that the probe may also relate to the 2011 murder of a Doral executive, Maurice Spagnoletti. The raid took place at the bank’s information technology offices in Hato Rey.
Spagnoletti, 56, was shot while driving home from work to the fashionable Condado beach front district in rush-hour traffic in June 2011 after leaving the Bank, in what authorities said was a professional execution. At that time, the man was Executive Vice President of Doral Bank, a position he occupied for six months.
Following the execution of Spagnoletti, his widow and daughter, Marisa and Lucy , respectively, filed a lawsuit civil at the federal level in 2013 for “wrongful death” or death by negligence, involving officers of the Bank, including its President Glen Wakeman. However, they withdrew the demand in January 2014.
In the lawsuit, the relatives of Spagnoletti claimed that he received threats after he found fraudulent bank transactions and advised President Glen Wakeman should dismiss Annelisse Figueroa, who was Executive Vice President of operations together with the head of security Jose Robles and Vice President, Chief compliance and Chief Legal, Enrique Ubarri Baragaño, defendants in the action.

Since 2012, Doral Bank has been operating under a consent agreement with the Federal Deposit Insurance Corp. and parallel sanction by the Federal Reserve Bank of New York, which required the directors to set policies and closely monitor the bank’s financial reporting, among other things, according to the complaint.
But the company ended up surprising investors on March 18 when it said it could not file its Form 10-K report for 2013 on time because it discovered material weakness in its accounting controls, Fair View said in its complaint. The bank subsequently revised its reported loss for the quarter ending Sept. 30 to $2.57 per share from $1.49 a share, it said.
Spagnoletti was president of Greenville-based Carolina First Bank, a subsidiary of The South Financial Group Inc., from April 2006 to June 2008.
fraud

[October 15 Citigroup Inc. fined $2 million in Oceanografía- Banamex]

Luis Robles and Javier Arrigunaga

Luis Robles and Javier Arrigunaga

The Mexican regulator, the CNBV, said October 15 that in its review of Oceanografía’s relationship with Banamex, it found actions that could be considered crimes. it has fined the local unit of Citigroup Inc.a little more than $2 million for failing to prevent an alleged fraud against the bank by a client, oil-services firm Oceanografía.
The regulator also said that Banamex should have had better internal controls in place to prevent such losses.The incident also has led to the departure of high-level employees at the bank, with Citigroup announcing this month that Banamex Chief Executive Javier Arrigunaga had resigned.

 

[June 30 BNP “perpetrating what was truly a tour de fraud,” pleads guilty]

 

BNP’s general counsel, Georges Dirani, in a Manhattan court on June 30.

BNP hid the names of Sudanese and Iranian clients when sending transactions through its New York operations and the broader American financial system. In the bank’s Geneva office, “there was policy to strip, amend and omit” information identifying Sudanese clients. “This conspiracy was known and condoned at the highest levels of BNP,” Edward Starishevsky, an assistant district attorney in Manhattan, said in court on Monday when the bank pleaded guilty to one count of falsifying business records and one count of conspiracy. BNP agreed to pay an $8.9 billion penalty

http://www.glassdoor.com/Salary/BNP-Paribas-New-York-City-Salaries-EI_IE10342.0,11_IL.12,25_IM615.htm
[June 21]

French bank BNP Paribas and the U.S. government are close to settling the criminal investigation of the bank for between $8 billion and $9 billion.
According to U.S. prosecutors, the bank conducted at least $30 billion of illegal transactions on behalf of companies and government agencies in Sudan over a period of five years, violating U.S. sanctions. In addition to paying a record fine, the bank is expected to plead guilty to conspiring to violate the International Emergency Economic Powers Act and agree to a temporary prohibition on its ability to conduct transactions in U.S. dollars. Although the fine seems huge compared with those paid by other banks in comparable cases, prosecutors feel that it’s justified because of the severity of the misconduct as well as the fact that BNP didn’t cooperate as fully as the government would have liked.
The bank conducted at least $30 billion of illegal transactions on behalf of companies and government agencies in Sudan over a period of five years, violating U.S. sanctions. In addition to paying a record fine, the bank is expected to plead guilty to conspiring to violate the International Emergency Economic Powers Act and agree to a temporary prohibition on its ability to conduct transactions in U.S. dollars.

[April 30]
A development could produce the first guilty plea to criminal charges from a major bank in more than two decade. A lack of criminal prosecutions of banks and their leaders fueled a public outcry over the perception that Wall Street giants are “too big to jail.” The decision is to seek guilty pleas in two of the most advanced investigations: one into Credit Suisse for offering tax shelters to Americans, and the other against France’s largest bank, BNP Paribas, over doing business with countries like Sudan that the United States has blacklisted. The approach applies to American banks, though those investigations are at an earlier stage.

Preet Bharara, the United States attorney in Manhattan, has opened his own criminal investigations into a fraud at Citigroup’s Mexican affiliate and other American banks. And in the recent speech, Mr. Bharara warned, “You can expect that before too long a significant financial institution will be charged with a felony or be made to plead guilty to a felony, where the conduct warrants it.”

BNP’s shares are down less than 4%–a steep fall, but hardly calamitous. And its CDS have hardly budged, actually trading roughly one basis point tighter, at 64 basis points, according to data provider Markit. So much for banks being too big to indict.

[April 3]

There was valid documentation for $185 million of work, Citigroup said, but Banamex had advanced Oceanografía a total of $585 million. Some of Oceanografía’s invoices, Citigroup said, “were falsified to represent that Pemex had approved them. A Banamex employee processed them.”

There was valid documentation for $185 million of work, Citigroup said, but Banamex had advanced Oceanografía a total of $585 million. Some of Oceanografía’s invoices, Citigroup said, “were falsified to represent that Pemex had approved them. A Banamex employee processed them.”

Michael Corbat, chief of Citigroup

Citigroup co-President Manuel Medina-Mora, whose job includes oversight of Mexican operations,  Kathleen Corbet ran Standard & Poor's

Citigroup co-President Manuel Medina-Mora, whose job includes oversight of Mexican operations, Kathleen Corbet ran Standard & Poor’s

A criminal investigation, overseen by the F.B.I. and prosecutors from the United States attorney’s office in Manhattan has opened as to whether holes in Citigroup Inc’s internal controls contributed to the fraud in Mexico. The question for investigators is whether Citigroup — as other banks have been accused of doing in the context of money laundering — ignored warning signs.
At Citigroup’s Grupo Financiero Banamex, Oceanografía became one of Banco Nacional de Mexico (Banamex)’.s largest corporate clients.
Under a short-term lending arrangement, Banamex would advance money to Oceanografia SA de CV, whose existence hinged almost entirely on government contracts. Banamex issued the loans with the understanding that Oceanografía had received contracts from Petróleos Mexicanos (Pemex), the state-owned oil monopoly. Once the work was completed, Pemex would repay the loan to Banamex.
Oceanografía’s financial problems became apparent in January 2014, when it announced that it would not be able to pay interest on a debt of $335 million contracted in 2008. Mexican authorities suspended Oceanografía from obtaining additional government contracts for several months. Shortly after, Banamex discovered a fraud.
There was valid documentation for $185 million of work, Citigroup said, but Banamex had advanced Oceanografía a total of $585 million. Some of Oceanografía’s invoices, Citigroup said, “were falsified to represent that Pemex had approved them. A Banamex employee processed them.”
Banamex accounts for 13 percent of Citigroup’s revenue.
At first glance, Citigroup appeared to be the victim of the fraud involving the Mexican oil services company Oceanografía. After all, the bank lost millions of dollars.
But the F.B.I. and prosecutors are questioning whether Citigroup was equal parts victim and enabler.
For one, it is unclear whether the wrongdoing at Citigroup was actually limited to a single Banamex employee, as early reports indicated. The authorities are investigating whether the scheme involved co-conspirators at the bank’s offices in the United States.
Banamex, acquired in 2001, is the biggest unit in Citigroup’s Latin America operations, which account for about 20 percent of total revenue. Profit at the subsidiary almost quintupled in the past decade, burnishing its reputation as well-managed and shielding the Mexico City-based bank from corporate interference.
The fraud allegations and a disclosure this week that Banamex USA received subpoenas in the U.S. related to money laundering now tarnish the unit’s image. The probes also could put pressure on Citigroup co-President Manuel Medina-Mora, whose job includes oversight of Mexican operations, and Banamex Chief Executive Officer Javier Arrigunaga, 50.

[September 15 2011]

Kweku Adoboli, a 31-year old trader on UBS' exchange-traded-fund desk in London

Kweku Adoboli, a 31-year old trader on UBS’ exchange-traded-fund desk in London

 

 “Director ETF and Delta1 Trading at UBS Investment Bank.”

“Director ETF and Delta1 Trading at UBS Investment Bank.”

Kweku Adoboli, a 31-year old trader on UBS’ exchange-traded-fund desk in London, has been arrested by City of London police in connection with rogue trading that has cost the Swiss banking giant an estimated $2bn (£1.3bn). The landlord at Mr Adoboli’s former £1,000-a-week apartment in Shoreditch, east London, described him today as a “nice guy”. a trader on UBS’ exchange-traded-fund desk in London. His title is listed as “Director ETF and Delta1 Trading at UBS Investment Bank.”

Investment banks’ Delta One operations trade securities that attempt to track an asset closely. Details are not yet known about what Adoboli traded.

Delta One can be considered the last domain of prop trading in the banking sector, where via market-making activities, traders can still get away with taking ample risks.

This is one of the few divisions in the banking community which is still hiring.

51bnjqjw8gl-_sx341_bo1204203200_

[April 5 JOHNNY REID “JOHN” EDWARDS: Back in court ]

 

edwardsfrances1280x720

Edwards and Frances

 

Formr U.S. senator and Democratic presidential hopeful John Edwards’ return to the courtroom as a lawyer ended with a settlement and a mistrial.
The family of Kaiden Gaymon also sued the hospital, and Edwards said both sides reached a $13 million settlement that should help the boy get treatment for his health problems.

 

[April 27 2014  ‘Bunny’ dies: not guilty of campaign law violation]

At Bunny Mellon ’s funeral, the service was open to the public, so it was impossible to determine if former senator John Edwards (D-N.C.), was welcome or if this was another stop on the Edwards Redemption Tour. Edwards and his eldest daughter, Cate, arrived too late to be seated in the church and were directed to a side building, where they joined the overflow crowd. After the service ended, Edwards stood near the gravesite, then worked the crowd. Published: March 28

[March 18]

Bunny with Jackie

In his 2012 memoir, “Dropped Names,” actor Frank Langella, a longtime friend of Rachel “Bunny” Lowe Lambert Mellon, wrote candidly about the Edwards episode. “ ‘Well I suppose it’s my own damn fault,’ she told me, ‘he was so attractive. White shirt, white pants, sleeves rolled up. And you know I’m weak on good looks.’ ”
Rachel “Bunny” Mellon, the Listerine fortune heiress who married arts patron and philanthropist Paul Mellon, was a confidante of Jacqueline Kennedy Onassis and redesigned the White House Rose Garden, died March 17 at her home in Upperville, Va. She was 103. Rachel Lowe Lambert was born in New York on Aug. 9, 1910, into a family that had made its fortune producing Listerine mouthwash. Her father, Gerard, was president of the Gillette Safety Razor Co. Her paternal grandfather, chemist Jordan Lambert, was the inventor of Listerine, which was later marketed by her father. Her mother, Anne Elizabeth Parkhill, related to GHWB, GWB, “thomas walker” “Bush” At 101, she found herself improbably drawn into the legal battle of John Edwards, the former U.S. senator and presidential aspirant charged with violating campaign finance laws.

Edwards, a North Carolina Democrat, was tried in 2012 on charges that he took nearly $1 million in illegal campaign contributions from wealthy donors to support his mistress, Rielle Hunter, and conceal her from voters during his 2008 bid for the Democratic presidential nomination. Prosecutors attributed more than $700,000 to Mrs. Mellon and $200,000 to Texas lawyer Fred Baron.

Mrs. Mellon, who was not accused of breaking any laws, was entranced by the charismatic Edwards and wanted to help his quest for the presidency after he was criticized during the campaign for having a $400 haircut, according to witnesses in the case. Edwards dropped out of the race in January 2008.

On May 30, 2012, a federal jury in Greensboro, N.C., acquitted Edwards of one charge, and the judge declared a mistrial on the remaining five charges. The Juj.   stice Department later decided not to retry him on the five charges.

[May 31 2012]

Waiting for Edwards jury to adjourn for weekend on May 18

John Edwards and Rielle Hunter

In UNITED STATES OF AMERICA v.JOHNNY REID EDWARDS, IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA, A federal jury of four women and eight men in Greensboro, North Carolina, today found Edwards not guilty of one count of violating campaign finance laws. On that charge, the government alleged that in 2008 Edwards knowingly accepted more money from campaign donor Rachel “Bunny” Mellon than was allowed by law and the judge declared a mistrial on the five other charges. [May 18]The prosecution and defense had given their closing arguments on May 17. The government retold its case, moving chronologically just like it did when presenting evidence on its side of the case. They asked the jury to use common sense when deliberating, in considering if Edwards was unaware of this entire effort.
Defense attorney said there is an important difference between a wrong and a crime. John Edwards committed an offense against his family but broke no law. He has committed a sin but no felony. He was a bad husband who tried desperately to hide his affair. He is not guilty of campaign finance violations. The other main thing that Lowell did today was really continue his assault on the prosecution’s key witness Andrew Young. The jury were taking notes for really the full four hours, a lot of eye contact with some of the lawyers. They were nodding at times with the d.      efense attorneys, not sure what that means, whether they’re just following along or in agreement, but they were nodding along.
The defense team rested May 15 without calling the two-time Democratic presidential candidate or his one-time mistress to the witness stand, The defense rested after less than three days of testimony. Closing arguments are scheduled to begin May 16, and the jury is expected to start deliberations on May 17.

In violation of Title 2, United States Code, Sections 441a(a)(1)(A), 441a(f), and 437g(d)(1)(A)(i) and Title 18, United States Code, Section 2. Edwards is charged with knowingly and willfully accepting and receiving contributions in excess of the limits of the Election Act, and other crimes