#HATJ: Dots to connect on Indisctments Being Handed Out published on FB timeline on January 13, 2018





#HATJ: Dots to connect on Indisctments Being Handed Out

published on FB timeline on January 13, 2018

I am more than familiar with Haiti Operation. It was a money laundering operation and theft. Billions in wire transfers to America were sent through corresponding bank routes…but did not reach America. Haiti was one of the corresponding banks that received the money to forward to the next corresponding bank on the route. But the “disaster” happened just after the moneys arrived in Haiti and the money was “disappeared”, never reaching its final destination.

Nothing and no one was allowed to “participate” or enter “aid” to Haiti without application made to and approval given by Bill Clinton.

Bill Clinton already had the applications and approvals done before the “disaster” had even happened.

The “disaster” was “man made”.

Everything and everyone was tracked…before, during, and after the “disaster”.

That is part of the total “data vault” being released…the “who’s”, what each one did, and all the financial transactions, who benefited, etc.

What’s most interesting, is the ones behind the Clintons…the same ones behind Haiti, our case, and all the subversions throughin and throughout America…and every “where”.



One does not “negotiate” humanity, consciousness, existence, love…

my love, compassion, and fortitude to every one.



Department of Justice


Wednesday, October 4, 2017

Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti

A retired U.S. Army colonel was charged in an indictment filed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney William D. Weinreb of the District of Massachusetts, Assistant Director Stephen Richardson of the FBI’s Criminal Investigative Division and Special Agent in Charge Harold M. Shaw of the FBI’s Boston Field Office made the announcement.

Joseph Baptiste, 64, of Fulton, Maryland, was charged with one count of conspiracy to violate the Foreign Corrupt Practices Act and the Travel Act, one count of violating the Travel Act and one count of conspiracy to commit money laundering in an indictment filed in the District of Massachusetts.

The indictment alleges that Baptiste solicited bribes from undercover FBI agents in Boston who posed as potential investors in connection with a proposed project to develop a port in the Moles Saint Nicolas area of Haiti.  According to the indictment, the proposed project was expected to cost approximately $84 million, and was to involve the construction of a cement factory in its first phase.  The indictment alleges that during a recorded meeting at a Boston-area hotel, Baptiste told the agents that he would funnel the payments to Haitian officials through a non-profit entity that he controlled — which was based in Maryland and purported to help impoverished residents of Haiti — in order to secure government approval of the project.

The indictment further alleges that in telephone calls Baptiste discussed bribing an aide to a senior Haitian official by giving him a job on the port development project after he left his position.  It further alleges that although Baptiste ultimately used for personal purposes approximately $50,000 that he received from the undercover agents for the payment of bribes to Haitian officials — money that was wired at Baptiste’s direction to a non-profit organization he controls — he intended to seek additional money from the undercover agents to use for future bribe payments in connection with the port project.

An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

This case was investigated by the FBI.  Trial Attorney Kevin R. Gingras of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Stephen E. Frank of the District of Massachusetts are prosecuting the case.

The Criminal Division’s Fraud Section is responsible for investigating and prosecuting all FCPA matters.  Additional information about the Justice Department’s FCPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.


Download baptiste_indictment_1.pdf


Criminal Division

USAO – Massachusetts

Press Release Number: 17-1109


Department of Justice


Friday, January 12, 2018

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that FRASER THOMPSON was sentenced today to five years in prison for his participation in a fraudulent scheme to charge mobile phone customers millions of dollars in monthly fees for unsolicited, recurring text messages without the customers’ knowledge or consent – a practice known as “auto-subscribing.”  The fraud committed by THOMPSON and his co-conspirators resulted in the theft of over $100 million from consumers throughout the United States.  THOMPSON was convicted by a jury on September 5, 2017, following a three-week trial, and was sentenced today in Manhattan federal court by the Honorable Katherine B. Forrest.  CONTINUE reading here: https://www.justice.gov/usao-sdny/pr/mobile-phone-industry-executive-sentenced-manhattan-federal-court-5-years-prison-role


Friday, January 12, 2018

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of the Department of Homeland Security, Homeland Security Investigations (“HSI”), Michael C. Mikulka, the Special Agent-in-Charge of the New York Regional Office of the United States Department of Labor, Office of Inspector General, (“DOL-OIG”),Charles Brandeis, Special Agent-in-Charge of the U.S. Department of State’s Diplomatic Security Service, New York Field Office (“DSS”), and James P. O’Neill, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing of an Indictment charging 10 individuals with racketeering and other offenses in connection with the activities of the organized crime families of La Cosa Nostra.  The Indictment charges eight members of the Bonanno Family – Acting Boss JOSEPH CAMMARANO, JR., Consigliere JOHN ZANCOCCHIO, JOSEPH SABELLA, GEORGE TROPIANO, ALBERT ARMETTA, DOMENICK MINIERO, JOSEPH SANTAPAOLO, and SIMONE ESPOSITO – with racketeering conspiracy involving a wide range of crimes, including extortion, loansharking, wire and mail fraud, narcotics distribution, and conspiracy to commit murder.  Genovese Family member ERNEST MONTEVECCHI is charged with participating in that conspiracy as well.  Several of the defendants and Luchese Family member EUGENE CASTELLE are charged with conspiracy to commit extortion.  ARMETTA is additionally charged with assault resulting in serious bodily injury in aid of racketeering, and aiding and abetting the same. CONTINUE reading here: https://www.justice.gov/usao-sdny/pr/acting-boss-bonanno-organized-crime-family-and-9-other-members-la-cosa-nostra-charged


Wednesday, January 10, 2018

Four individuals, including a Texas mayor who was a licensed physician and medical director, and three owners of a health care company, were charged in an indictment unsealed today for their roles in a $150 million health care fraud and money laundering scheme.  Three of the defendants were also charged with counts relating to obstructing justice and providing false statements. CONTINUE reading here: https://www.justice.gov/opa/pr/texas-mayor-and-owners-health-care-company-charged-health-care-fraud-money-laundering-and


Friday, January 12, 2018

The owner of an Orlando, Florida-area pharmacy, a medical doctor and a patient recruiter were convicted today for their role in a kickback scheme involving pain and scar creams that resulted in the payment of approximately $4.3 million in false and fraudulent claims to TRICARE.  TRICARE provides coverage for active duty military and their families, as well as retired veterans. CONTINUE reading here: https://www.justice.gov/opa/pr/pharmacy-owner-medical-doctor-and-patient-recruiter-convicted-43-million-pain-and-scar-cream


Friday, January 12, 2018

Executive Allegedly Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contracts

An indictment against a former co-president of a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, was unsealed today for his alleged role in a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation. CONTINUE reading here: https://www.justice.gov/opa/pr/former-president-maryland-based-transportation-company-indicted-11-counts-related-foreign


Wednesday, January 10, 2018

The Justice Department announced today that it has settled False Claims Act allegations against dental management company Benevis LLC (formerly known as NCDR LLC) and more than 130 of its affiliated Kool Smiles dental clinics for which Benevis provides business management and administrative services.  Under the agreement, Benevis and the Kool Smiles clinics will pay the United States and participating states a total of $23.9 million, plus interest, to resolve allegations that they knowingly submitted false claims for payment to state Medicaid programs for medically unnecessary dental services performed on children insured by Medicaid.  CONTINUE reading here: https://www.justice.gov/opa/pr/dental-management-company-benevis-and-its-affiliated-kool-smiles-dental-clinics-pay-239


Friday, January 5, 2018

A New Jersey-based real estate broker pleaded guilty today to foreign bribery charges in connection with his role in a scheme to bribe a foreign official in the Middle East to secure a real estate deal for a South Korean construction company, Keangnam Enterprises Co. Ltd. (Keangnam). CONTINUE reading here: https://www.justice.gov/opa/pr/new-jersey-real-estate-broker-pleads-guilty-role-foreign-bribery-scheme-involving-800-million


http://www.freeport1953.com/wt1p/hatj-dots-to-connect-on-indisctments-being-handed-out-published-on-fb-timeline-on-january-13-2018/ = this article




~ the people



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