Article: Russian Hacking Group Evil Corp. Charged By Federal Prosecutors In Alleged Bank Fraud

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Russian Hacking Group Evil Corp. Charged By Federal Prosecutors In Alleged Bank Fraud

BOBBY ALLYN, 05 December 2019

Federal law enforcement officials have announced criminal charges against two Russian nationals who operate a hacking organization known as Evil Corp., a group officials say is responsible for one of the most sweeping banking fraud schemes in the past decade.

The criminal indictments were unsealed in Pittsburgh, Pa., and Lincoln, Nebraska, against Maksim Yakubets, 32, and Igor Turashev, 38, both of whom live in Russia. The duo are accused of bank and wire fraud and computer hacking, among other counts. Continue reading “Article: Russian Hacking Group Evil Corp. Charged By Federal Prosecutors In Alleged Bank Fraud”

Article: Collusion with Trump over Russia inquiry ‘did not happen’, says Raab

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Collusion with Trump over Russia inquiry ‘did not happen’, says Raab

Patrick Wintour, 02 October 2019

No member of the British government, including the prime minister, would ever collude with Donald Trump to try to discredit the work of intelligence agencies uncovering Russian interference in the 2016 US election, the UK foreign secretary said.

Dominic Raab told the Commons that “any such collusion is entirely unacceptable, would never happen, and did not happen”.

The foreign secretary refused to say at prime minister’s questions whether Boris Johnson, or his predecessor, Theresa May, had spoken to the US president about any request to cooperate with the inquiry he had ordered into how the US intelligence agencies handled claims that Russia colluded with the Trump presidential campaign in 2016.

The collusion claim led to the lengthy report by Robert Mueller, which showed that Russia was attempting to swing the presidential election in favour of Trump but did not say whether there had been collusion between Russia and Trump.

Raab was asked whether, as reported in the Times, Trump had personally contacted Johnson to ask him to cooperate with the US inquiry.

The Labour MP Ben Bradshaw implied that the purpose of any Trump request might be “to undermine or smear British intelligence services, as well as damage cooperation with their US colleagues”.

Raab, deputising for Johnson at prime minister’s questions, said: “Neither the prime minister or, as then, the foreign secretary, would collude in the way that he described. That is entirely unacceptable and would never happen and did not happen.”

It is noticeable that the British government has been less willing than either the Australian or Italian governments to give details of help given to Trump’s inquiry into the role of the US intelligence services.

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Article: Trump’s Top Targets in the Russia Probe Are Experts in Organized Crime

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Trump’s Top Targets in the Russia Probe Are Experts in Organized Crime

Some of President Trump’s favorite targets in the Russia probe have spent their careers in the Justice Department and the FBI investigating organized crime and money laundering, particularly as they pertain to Russia.

Bruce Ohr. Lisa Page. Andrew Weissmann. Andrew McCabe. President Donald Trump has relentlessly attacked these FBI and Justice Department officials as dishonest “Democrats” engaged in a partisan “witch hunt” led by the special counsel determined to tie his campaign to Russia.

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Article: Russian mafia money laundering trial begins in Spain

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Russian mafia money laundering trial begins in Spain

The trial of a Russian Member of Parliament, Vladislav Reznik, and 17 other suspects started in Madrid’s National Court on Monday.
A number of the suspects are thought to have links to the Kremlin. Mr. Reznik is a member of President Putin’s United Russia party.

The suspects were arrested in 2008, charged with a €50m money-laundering operation linked to Spanish real estate. If found guilty, the suspects are looking at a €100m penalty and five years in jail.

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Article: WSJ editorial board calls for Mueller’s resignation and accuses Clinton campaign and DNC of collusion

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WSJ editorial board calls for Mueller’s resignation and accuses Clinton campaign and DNC of collusion

Sonam Sheth , 29 October 2017

The Wall Street Journal’s editorial board called this week for a full Russia investigation — not into President Donald Trump’s campaign, but into the Democratic Party, the FBI, and the special counsel Robert Mueller. Continue reading “Article: WSJ editorial board calls for Mueller’s resignation and accuses Clinton campaign and DNC of collusion”

Article: Germany: Russian Mafia Plundering Billions Through Nursing Services

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Germany: Russian Mafia Plundering Billions Through Nursing Services

German authorities are investigating some 230 nursing services believed to be charging the government more than €1.2 billion annually for fictitious staff and hours spent on caring for the elderly and sick, media reported Tuesday.

maxpixel.freegreatpicture.com-Elderly-Old-Patient-Caring-Hospice-Healthcare-1761276Elderly Care (Max Pixel CC0 1.0)A police report leaked to Die Welt am Sonntag allegedly linked the services to the Russian mafia. Its network of companies allegedly routinely defraud insurance providers, patients and pharmacies by claiming for services they are not providing, falsifying documents, employing unqualified carers and making multiple claims for a single patient.

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Article: Russian mafia boss still at large after FBI wiretap at Trump Tower

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Russian mafia boss still at large after FBI wiretap at Trump Tower

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Article: Investing for Profit in the Russian Mafia States Stock Market, Goodbye Chinese Century?

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Investing for Profit in the Russian Mafia States Stock Market, Goodbye Chinese Century?

Wikileaks recently released U.S. Embassy cables that contained accusations of Russia being a defacto Mafia State that has ceased to be a democracy and is run by the secret services on behalf of an Oligarchy. Much of which comes as nothing of a surprise to either the Russian people, business men or foreign investors who know that whilst doing business with Russia can prove highly profitable,

however investors and business people have to be nimble footed by being prepared to pull their funds out at short notice, which mean investors need to be invested in highly liquid funds that aim to track or better the general Russian stock indices such as the RTS stock market index rather than in illiquid individual stocks.

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THE DOLLAR HAS NO INTRINSIC VALUE : DO YOUR ASSETS?