Day: September 19, 2013

Victoria@googleapps-offer.com ~ ceremonialsyev6@google.com

3 Comments

The Purpose of this post is to ALERT you that the job you are about to apply for orscamalert may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT. The identities of an individual or a business entity have been stolen along with fund from their bank accounts.

These job postings are an attempt to lure you into accepting and cashing counterfeit checks into your bank accounts. You are being recruited to wire transfer these funds via WESTERN UNION or MONEYGRAM from your bank into a DOMESTIC BANK  or OFFSHORE BANK ACCOUNT.

 Essentially You Become A Money or Repackage Mule

  1. Money Mule Explained 
  2. Understanding The Cyber Theft Ring
  3. Protecting Yourself Against Money Mule
  4. KrebsOnSecurity – Cyberheist
  5. Washingtonpost.com by Brian Krebs
  6. Interview With A Money Mule
  7. Bobbear.co.UK ~ Historical Money Mule Sites

____________________

From Thu Sep 19 22:02:04 2013
X-Apparently-To: scamFRAUDalert via 98.138.212.248;
Thu, 19 Sep 2013 22:02:07 -0700
Return-Path: ceremonialsyev6@google.com
X-YahooFilteredBulk: 125.60.156.244
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X-YMailISG: bGXsuUAWLDvIla7Hfc5ifCh6YoOxeTEcFpcJqS0OCvGkEnbR
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X-Originating-IP: [125.60.156.244]
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for agr2@sbcglobal.net; Thu, 19 Sep 2013 21:02:04 -0800
Date: Thu, 19 Sep 2013 21:02:04 -0800
From: scamFRAUDalert, nickymcdowell@yahoo.com, pae.carvell@yahoo.com
britdiamond@yahoo.com
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To: scamFRAUDalert, nickymcdowell@yahoo.com, pae.carvell@yahoo.com
britdiamond@syahoo.com
Subject: We propose the opportunity for job seekers in US
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Email header analysis report
All valid IP Addresses found in the header.
Ip Address 3rd Party Info Provider City Flag Country
* 3.0.0.15 Check 3.0.0.15 at Senderbase.org Check 3.0.0.15 at Reputationauthority.org General Electric Company Fairfield United States
145.74.19.134 Check 145.74.19.134 at Senderbase.org Check 145.74.19.134 at Reputationauthority.org Hogeschool Van Arnhem En Nijmegen Arnhem Netherlands
125.60.156.244 Check 125.60.156.244 at Senderbase.org Check 125.60.156.244 at Reputationauthority.org Smart Broadband Makati Philippines
98.138.212.248 Check 98.138.212.248 at Senderbase.org Check 98.138.212.248 at Reputationauthority.org Yahoo Sunnyvale United States

*Probable originating IP address

We are offering a shipping manager assistant position.
We are offering a distant job.

The job routine will take 2-3 hours per day and requires absolutely no investment.
You will work with big shops, suppliers, factories all around the States.
The communication line will flow between you and your personal manager, you will receive orders via email and phone,
and our trained manager will be with you while every step to help you to work out first orders and answer any questions which may appear.
The starting salary is about ~$2,800 USD per month + bonuses.

You will receive first salary in 30 days after you will successfully complete your first task.
When the first working month will be over you will have a right to receive salary every 2 weeks.
The bonuses are calculated on the very last working day of each month, and paying out during a first week of the next month.

We will accept applications this week only!
To proceed to the next step we should register you in HR system so we will need a small piece of your personal information.

Please fill in the fields:
Full name:
Your Contact phone number:
Your email address :
City of residence :
We need your personal information to create HR file only,
it will stay secure on the separate server till the moment it will be deleted (which take place every 2 days),
and only HR people will have access to it.

Please send your answer to my secured email Victoria@googleapps-offer.com
I will reply you personally as soon as possible.

Sincerely,
Victoria Aguirre

Courtroom for Sale Judge Gets Jail Time in Racketeering Case

2 Comments

Judge’s gavel over cash

Courtroom for Sale
Judge Gets Jail Time in Racketeering Case

09/19/13

In a case that exposed widespread corruption in a South Texas county’s judicial system—reaching all the way to the district attorney’s office—a former state judge was recently sentenced to six years in prison for taking bribes and kickbacks in return for favorable rulings from his bench.

Abel Limas, 59, a lifelong resident of Brownsville, Texas, served as a police officer and practiced law before becoming a state judge in Cameron County in 2001. He served eight years on the bench, during which time he turned his courtroom into a criminal enterprise to line his own pockets.

“The depth of the corruption was shocking,” said Mark Gripka, a special agent in our San Antonio Division who was part of the team that investigated the case. “What was more shocking was how cheaply Judge Limas sold his courtroom—$300 here, $500 there—in return for a favorable ruling.”

There was plenty of big money involved as well. Limas received more than $250,000 in bribes and kickbacks while he was on the bench. He took money from attorneys with civil cases pending in his court in return for favorable pre-trial rulings, most notably in a case involving a Texas helicopter crash that was later settled for $14 million. Referring to an $8,000 payment Limas received in that case, our investigators listened on the telephone as he described the cash to an accomplice as eight golf balls. “Their code language didn’t fool anybody,” Gripka said.

Evidence also showed that Limas made a deal with the attorneys in the helicopter crash case to become an “of counsel” attorney with the firm. He was promised an advance of $100,000 and 10 percent of the settlement—all while the case was still pending in his court.

 

Over a 14-month period beginning in November 2007, investigators used court-authorized wiretaps to listen to the judge’s phone calls. “That’s when we really learned the scope of what he was doing,” Gripka explained. The judge’s nearly $100,000 annual salary was not enough to support his lifestyle, which included regular gambling trips to Las Vegas.

In 2010, when Limas was faced with the overwhelming evidence against him, he began to cooperate in a wider public corruption investigation—and our agents learned that the Cameron County district attorney at the time, Armando Villalobos, was also corrupt. The investigation showed, among other criminal activities, that Villalobos accepted $80,000 in cash in exchange for taking actions that allowed a convicted murderer to be released for 60 days without bond prior to reporting to prison. The murderer failed to report to prison and remains a fugitive.

Limas pled guilty to racketeering in 2011. By that time, he had helped authorities uncover wide-ranging corruption in the Cameron County judicial system. To date, 10 other defendants have been convicted by a jury or pled guilty as part of the FBI’s six-year investigation, including a former Texas state representative, three attorneys, a former investigator for the district attorney’s office, and Villalobos, who is scheduled to be sentenced next month on racketeering, extortion, and bribery charges.

“During the course of this investigation, we interviewed over 800 people, including many local attorneys in Cameron County,” Gripka said. “We hope this case shows everyone that the government will not tolerate officials who violate the public trust. Fighting public corruption is a priority for the FBI,” he added, “and it is something we take very seriously.”

Resources
– Press release

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