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September 07, 2024
Fraud

A jury found five defendants guilty and two not guilty on Friday in the first trial in the nation's largest pandemic relief fraud case.
They faced a total of 41 charges — chiefly wire fraud, bribery and money laundering - alleging they claimed to give away 18.8 million meals to needy children from 50 sites across the state.
Prosecutors said they fabricated invoices and submitted thousands of phony names of children in order to get $49 million in federal funds.
Said Shafii Farah and Abdiwahab Maalim Aftin were acquitted of all charges against them, while the others had a mix of convictions and acquittals.
Assistant U.S. Attorney Joseph Thompson held a brief press conference and said, "We're pleased with the verdict. We're proud of the trial."
He said the outcome confirms what the feds knew all along: That members of the group falsified documents, lied and claimed to be serving millions of meals, taking advantage of a global pandemic to defraud the public and steal millions of dollars.
"This conduct was not just criminal, it was depraved and brazen," Thompson said. "Evidence showed how brazen the scheme was, and how
The verdict came at the end of a chaotic week, when the first day of jury deliberations was marked by chaos Monday, as federal prosecutors revealed that someone left $120,000 at the home of a juror Sunday night in an effort to sway her vote. The juror - and another juror who became aware of the bribe attempt - were dismissed, while the remaining jurors were sequestered and the defendants detained for the remainder of deliberations.
The home of one of the defendants, Abdiaziz Shafii Farah, whom prosecutors have described as a ringleader, was raided Wednesday in connection with the bribe investigation.
The defendants are the first to stand trial out of 70 people charged so far in what's been dubbed the Feeding Our Future case - named for a nonprofit at the center of the scheme — and which revolves around a web of people who federal prosecutors say stole some $250 million.
Eighteen people have pleaded guilty and one fled the country.
The verdict is sure to affect the 44 others awaiting trial. More could still be charged, especially if the guilty verdicts unleash a wave of cooperation with the investigation, as defendants and suspects seek lighter sentences. The two acquittals may give some the confidence to go to trial.

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Dr. David Martin: "Remdesivir was too unethical to put into Ebola clinical trials in Africa because it had a 53% kill rate."

"But it was chosen in April and May of 2020 to be the drug of choice to treat Covid... despite the fact that the World Health Organisation said it was unethical to use it."

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Lady Graham

Serious allegations from former CIA officer Larry Johnson about Senator Lindsey Graham: “There will be news coming out in the next couple of months about how he has profited financially off of money that came out of Ukraine, laundered through Latvia and made it way into his bank account. And now we're talking significant amounts of money. Department of justice is looking at it.”

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OIL SHOCK

🇮🇱 ❌ 🇮🇷 🛢 📈 — Deutsche Bank: Oil Prices will go to $125/barrel if the Iran-Israel conflict spills over into the Straight of Hormuz

@CIG_Telegram

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Analysis

Developments in the Iran-Israel war. It is currently 1:11am in Tel Aviv and 1:42am in Tehran.

Main points:

Iran and Israel have started targeting each other’s energy infrastructure.

Iranian missiles continued to target and impact northern and central Israel.

Israel has started targeting Iranian oil infrastructure, including oil refineries and oil depots.

Israeli airstrikes continue to target various parts of Tehran and the surrounding areas.

Iranian air defence seems to finally be doing some damage to Israeli missiles and drones. In turn, Israel has deployed dozens of small quadcopters and loitering munitions to waste Iranian air defence and saturate for larger attacks with cruise missiles.

Drones launched from Iran and factions in Iraq continue to target northern and southern Israel.

Missiles & drones:

2 rockets were launched from the Khan Younis area of southern Gaza by an unknown Palestinian faction. Neither were intercepted, with the IDF claiming they hit an open area with no casualties.

2 rockets were ...

Oil Prices

OIL MARKETS REACT SHARPLY TO ESCALATING MIDDLE EAST TENSIONS

📈 WTI CRUDE IS NOW FORECAST TO HIT $94.10 BY YEAR-END, UP OVER $21 IN A WEEK, ACCORDING TO KALSHI MARKETS.

THE JUMP FOLLOWS IRAN’S CANCELLATION OF NUCLEAR TALKS WITH THE U.S., CITING ISRAELI AIRSTRIKES. WITH TENSIONS RISING, MARKETS ARE PRICING IN THE RISK OF REGIONAL ESCALATION AND POTENTIAL DISRUPTION TO OIL FLOWS THROUGH THE STRAIT OF HORMUZ, A KEY ROUTE FOR 20% OF GLOBAL OIL.

ANALYSTS WARN THAT A FULL CLOSURE OF THE STRAIT COULD PUSH PRICES ABOVE $120–$150 PER BARREL. ...

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