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If Trump Goes To Prison.....

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                                                          former President Donald J Trump We are all watching how one Court house after another keeps indicting Donald Trump (3rd till date) , the 45th president of the United States. We are all presumed innocent until we go to trial and are either convicted or the jury aquitts or he takes a guilty plea. But what happens if Trump gets convicted and ends up in prison. What will be his reaction ? The man is a billionaire. Will his money help him in prison ? Will it protect him? Based on what my uncle Sheldon Langner taught me before I ended up in prison, I have the following insights.... Where ever you are in life, you get used to it. That is the bottom line. Whether you are living in a castle or living in a dungeon, human nature will adapt to the circumstances. Thats the first insight I share with ...

jeffrey epstein bail application will be...

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denied in my opinion. WHY ? because investigators allege they found a fake passport. He may never see the streets again.  To read more about prison, go here.... https://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG

Jeffrey Epstein indicted

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epstein under the spot light... Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and James P. O’Neill, Commissioner of the New York City Police Department (“NYPD”), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking of minors.  The indictment unsealed today alleges that, between 2002 through 2005, EPSTEIN sexually exploited and abused dozens of underage girls by enticing them to engage in sex acts with him in exchange for money.  Epstein allegedly worked with several employees and associates to ensure that he had a steady supply of minor victims to abuse, and paid several of those victims themselves to recruit other underage girls to engage in similar sex acts for money.  He committed these offenses in locati...

Manafort at MCC Manhattan

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According to Bureau of Prisons, Paul Manafort has been transferred to MCC. If he is in solitary confinement, then he is on the 12th floor. The MCC is a very depressing place. You are locked down most of the day, especially if you are in solitary confinement, confined to a room, approximately 8 by 6. I was in solitary for two days when I was extradited from Canada. To read more about my story, go here.... https://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG

Romance scammer gets prison sentence

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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MUFTAU ADAMU, a/k/a “Muftau Adams,” a/k/a “Muftau Iddrissu,” was sentenced today to 51 months in prison in connection with a fraud scheme based in the Republic of Ghana (“Ghana”) involving the theft of over $10 million through business email compromises and romance scams that targeted elderly victims from at least 2014 through 2018.  ADAMU pled guilty to conspiracy to commit wire fraud on February 12, 2019, before U.S. Magistrate Judge Kevin Nathaniel Fox.  U.S. District Judge Denise L. Cote imposed today’s sentence. Manhattan U.S. Attorney Geoffrey S. Berman said:  “Muftau Adamu and his co-defendants conspired with others in Ghana to steal millions of dollars from businesses and vulnerable individuals across the United States through business email compromises and romance scams.  Today’s sentencing sends a message that those who facilitate frauds will face signifi...

marriage fraud leads to mass arrest

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HOUSTON – A total of 50 people are now in custody following the return of a 206-count indictment alleging varying roles in a large-scale marriage fraud scheme, announced U.S. Attorney Ryan K. Patrick along with Special Agent in Charge Mark Dawson of Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) and District Director Tony Bryson of U.S. Citizenship and Immigration Services (USCIS).   The federal grand jury returned the massive indictment April 30, 2019, charging 96 individuals. To date, law enforcement has taken 50 into custody. Of those, nine are set to appear for a detention hearing before U.S. Magistrate Judge Nancy Johnson at 10:00 a.m. today.   The indictment remains sealed as to those charged but not as yet in custody.   “These arrests mark the culmination of a comprehensive year-long multi-agency investigation into one of the largest alleged marriage fraud conspiracies ever documented in the Houston area,” said Dawson. “By...

queens immigration lawyer gets 5 years in the slammer

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NEW YORK  — Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Andreea Dumitru, a/k/a “Andreea Dumitru Parcalaboiu,” an immigration attorney based in Queens, New York, was sentenced to five years in prison in connection with her operation of a scheme to submit fraudulent asylum applications to United States immigration authorities.  Dumitru was convicted on November 19, 2018, of asylum fraud, making false statements to immigration authorities, and aggravated identity theft following a two-week trial before U.S. District Judge Lewis A. Kaplan, who imposed yesterday’s sentence. Manhattan U.S. Attorney Geoffrey S. Berman said:  “Using lies and forgery, Andreea Dumitru, an immigration attorney, cheated the nation’s asylum program.  For her crimes, Dumitru will now spend five years in prison.” According to the Superseding Indictment, other filings in Manhattan federal court, and the evidence presented at trial: Betw...

Michael Cohen an official inmate

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Michael Cohen under find an inmate It is now official. Michael Cohen is part of  FCI Otisville camp. By now it is sunk in his brain and he is probably getting used to life as an inmate. Stand up counts, lines to eat chow, lines for the phone, lines for emails thru tru links. He may get a job in a week or two, cleaning grounds, kitchen work as a dishwasher, taking out facility garbage, working at ware house unloading a truck. There is no drama at Camp Otisville.  With a 3 year sentence, he should do about half the time at Otisville and then get the rest of the time at a halfway house and then on home confinement. To read more about prison, go here.... https://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG \     

doctor gets 20 year prison term

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Dr. Martin Tesher, off to federal prison Martin Tesher, a former family medical doctor, was sentenced today by United States District Judge Raymond J. Dearie to 20 years’ imprisonment for nine counts of unlawful distribution of oxycodone without a legitimate medical purpose and one count of unlawful distribution of oxycodone and fentanyl that resulted in the death of a patient.  The Court also ordered Tesher to pay $3,700 in restitution and forfeit $2,725 in criminal proceeds.  Tesher was convicted by a federal jury in July 2018 following a nearly two-week trial.     Richard P. Donoghue, United States Attorney for the Eastern District of New York, and Ray Donovan, Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA), announced the sentence. Between June 2013 and January 2017, Tesher prescribed oxycodone tablets and fentanyl patches without a legitimate medical purpose to five patients after learning, or had reason to bel...

NY Post says scammers busted for....

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Kwasi Asare , busted by the feds  According to NY Post and I cannot verify this online, the feds busted kwasi asare for promoting fake concerts involving international stars. See article here... https://n ypost.com/2019/05/01/feds-make-arrests-in-multi-million-dollar-fake-concert-scam/ Kwasi is most likely a ghanian national, based on his name. Here is what he can expect in federal prison https://www.amazon.com/PRISON-expect-Federal-Bureau-Prisons-ebook/dp/B011GTWLOG

American and Israeli charged with ....

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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Jonathan D. Larsen, Acting Special Agent in Charge of the New York Office of the Internal Revenue Service, Criminal Investigation Division (“IRS-CI”), announced the arrest today of REGINALD FOWLER on charges of bank fraud and operating an unlicensed money transmitting business.  Bank fraud charges were also unsealed against co-conspirator RAVID YOSEF, who remains at large.  FOWLER and YOSEF, who worked for several related companies that provided fiat-currency banking services to various cryptocurrency exchanges (the “Crypto Companies”), allegedly participated in a conspiracy in which FOWLER made numerous false and misleading statements to banks to open bank accounts that were used to receive deposits from individuals purchasing cryptocurrency, and in which...

Haitian Fraudster pleads....

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Allonce in detention at the horrible MDC Detention Center, Brooklyn Etienne Allonce pleads guilty Earlier today, at the federal courthouse in Central Islip, Etienne Allonce, the former co-owner of Medical Solutions Management, Inc. (MSM), a medical equipment company in Hicksville, New York, pleaded guilty to health care fraud.  In September 2018, Allonce was expelled from Haiti where he had fled 11 years earlier following the filing of an indictment in the Eastern District of New York charging him with billing Medicare and Medicaid for medical supplies never delivered to patients and never ordered by MSM.  Prior to his return to the United States, Allonce was placed on the Most Wanted List of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG).  Allonce pleaded guilty before United States District Judge Joseph F. Bianco. Richard P. Donoghue, United States Attorney for the Eastern District of New York, announced the guilty ple...

Chinese business owners busted for...

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typical Chinese restaurant Jackson, Miss. – China Buffet II owner  Cheng Lin , 36, of Meridian, was sentenced yesterday by Senior U.S. District Court Judge David M. Bramlette III to 12 months in federal prison, followed by 5 years supervised release, for harboring illegal aliens at his restaurant in Meridian, announced U.S. Attorney Mike Hurst, Homeland Security Investigations Special Agent in Charge Jere T. Miles, and U.S. Department of Labor Office of Inspector General Special Agent in Charge Rafiq Ahmad. Lin’s father,  Guo Guang Lin , 61, of Brooklyn, New York, and Lin’s wife,  Yang Fei Tang , 33, an illegal alien from China, were each sentenced to 6 months in prison, followed by 6 months house arrest, and 3 years of supervised release, for their violations of federal immigration laws. Guo Guang Lin previously pled guilty to harboring illegal aliens, while Tang pled guilty to a Criminal Information charging her with hiring more than 10 illegal aliens within a ...

Julian Assange Facing Extradition

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bearded and aged Julian Assange ALEXANDRIA, Va. – Julian P. Assange, 47, the founder of WikiLeaks, was arrested today in the United Kingdom pursuant to the U.S./UK Extradition Treaty, in connection with a federal charge of conspiracy to commit computer intrusion for agreeing to break a password to a classified U.S. government computer. According to court documents unsealed today, the charge relates to Assange’s alleged role in one of the largest compromises of classified information in the history of the United States. The indictment alleges that in March 2010, Assange engaged in a conspiracy with Chelsea Manning, a former intelligence analyst in the U.S. Army, to assist Manning in cracking a password stored on U.S. Department of Defense computers connected to the Secret Internet Protocol Network (SIPRNet), a U.S. government network used for classified documents and communications. Manning, who had access to the computers in connection with her duties as an intelligence analys...