An unusually high number of sealed criminal indictments have been added to the federal court docket in Washington, D.C. since the start of 2018. Why some wonder if they could be from Robert Mueller: https://t.co/GzRJ0vsuTapic.twitter.com/nCCux638Ga
People are not being told that the Republican Party is on track to pick up two seats in the U.S. Senate, and epic victory: 53 to 47. The Fake News Media only wants to speak of the House, where the Midterm results were better than other sitting Presidents.
Sen. Lindsey Graham (R-S.C.) is poised to become the chairman of the Senate Judiciary Committee after Sen. Chuck Grassley (R-Iowa) announced Friday that he would step down to take over the chairmanship of the Finance Committee.
The shuffle would put Graham, a close ally of President Trump who made headlines this fall with a forceful denunciation of Democrats during Brett Kavanaugh‘s Supreme Court confirmation hearings, in charge of the panel handling judicial nominations.
Graham is up for reelection in 2020.
He praised Grassley’s leadership of the committee in a Tweet Friday.
Editor Victoria’s Comment ~ I would think so. From 2009 – implementing in 2016. Isn’t that when we begin to notice those “strange fires” and “strange blue beams”? Right in our face. And guess who is the biggest shareholder of PG & E (and this filth)? Vanguard. (source) Patents for this filth are found here … Thank you to the people who put this one together (source listed below).
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Sourced from here: https://www.facebook.com/photo.php?fbid=190084581897575&set=gm.2178920015759371&type=3&theater&ifg=1
Editor Victoria’s Comment ~ This is a good one. In the back of my mind I kept thinking Brenda Snipes was being really bold – really in our face essentially saying “yes we are cheating, I don’t care, you can’t stop us!” The below is a good analysis. Makes more logical sense then the insanity we see playing out now.
A six-count indictment was unsealed today in federal court in Central Islip charging Enayatullah Khwaja, Abdulrahman Khwaja, Rani Rahimi, Shikeba Rhamatzada, Roberto Saenz, Maynor Melendez-Mendoza and Naseem Bokhari with conspiracy to commit money laundering, operation of an unlicensed money transmitting business, failure to file currency transaction reports and IRS forms 8300, structuring monetary deposits, and interstate and foreign travel and transportation in aid of a racketeering enterprise. The defendants, all owners and employees of import-export businesses located on Long Island and in Miami, were arrested this morning.
Enayatullah Khwaja, Abdulrahman Khwaja, Rahimi and Rhamatzada will be arraigned this afternoon in Central Islip before United States District Judge Joseph F. Bianco. Saenz, Melendez-Mendoza and Bokhari, who were arrested in Florida, will be arraigned at the federal courthouse in Miami, and the government will seek their removal to the Eastern District of New York.
Richard P. Donoghue, United States Attorney for the Eastern District of New York, Angel M. Melendez, Special Agent-in-Charge, U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI), New York, and James D. Robnett, Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI), announced the charges.
“Money laundering is the lifeblood of international narcotics trafficking organizations and with today’s arrests the defendants’ ability to profit from illicit proceeds has been crippled,” stated United States Attorney Donoghue. “I commend our prosecutors and the Special Agents in this case for their relentless work following the money trail here and abroad in order to disrupt this criminal scheme.”
“Those arrested today allegedly employed an international money laundering scheme relying on the complexities of global trade, and the use of their businesses here in New York and in Florida, to launder millions of dollars for transnational drug traffickers and other bad actors,” stated HSI Special Agent-in-Charge Melendez. “This investigation exemplifies HSI’s efforts in securing the integrity of our country’s trade and financial systems, and the importance of law enforcement partnerships here and abroad.”
“Special Agents of IRS-CI are experts in identifying and uncovering criminal violations with a financial aspect whether committed at home or abroad as alleged in the indictment,” stated IRS-CI Special Agent-in-Charge Robnett.
As alleged in the indictment and other court documents, family-owned businesses operated by the defendants on Long Island and in Miami were used to launder millions of dollars in illegal drug proceeds between the United States and South America. Enayatullah Khwaja was the owner and manager of Tronix Telecom Corp., an electronics and mobile phone import-export company with an office in Miami. Enayatullah Khwaja managed the company from his home in Farmingdale. The defendants took in bulk cash deliveries from drug dealers and disguised the transfer of money through the actual and purported purchase and export of mobile phones. The government’s investigation included extensive court-ordered wiretaps of the defendants, as well as undercover federal agents posing as drug dealers.
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, the defendants face a maximum sentence of 20 years’ imprisonment.
The government’s case is being handled by the Office’s Long Island Criminal and Civil Divisions. Assistant U.S. Attorneys Charles P. Kelly, Burton T. Ryan, Jr. and Madeline O’Connor are in charge of the prosecution.
The Defendants:
ENAYATULLAH KHWAJA (also known as “Nat”)
Age: 45
Farmingdale, N.Y.
ABDULRAHMAN KHWAJA
Age: 62
Syosset, N.Y.
RANA RAHIMI
Age: 48
Farmingdale, N.Y.
SHIKEBA RHAMATZADA
Age: 45
Farmingdale, N.Y.
ROBERTO SAENZ
Age: 36
Miami, Florida
MAYNOR MELENDEZ-MENDOZA
Age: 33
Miami, Florida
NASEEM BOKHARI (also known as “Sammy”)
Age: 59
Miami, Florida
18 usc 1030 – fraud and related activity in connection with computers
18 usc 951 – agents of foreign commerce [unapproved by the US AG but acting in USA territory]
18 usc 2703d – proper requirements for a court order [which must be met before issuance by “specific and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication are relevant to an ongoing criminal investigation” – think FISA abuse]
(Washington, DC) –Judicial Watch announced today that U.S. District Court Judge Emmet G. Sullivan ruled that within 30 days Hillary Clinton must answer under oath two additional questions about her controversial email system.
In 2016, Clinton was required to submit under oath written answers to Judicial Watch’s questions. Clinton objected to and refused to answer questions about the creation of her email system; her decision to use the system despite warnings from State Department cybersecurity officials; and the basis for her claim that the State Department had “90-95%” of her emails.
After a lengthy hearing yesterday Judge Sullivan ruled that Clinton must address two questions that she refused to answer under-oath.
Describe the creation of the clintonemail.com system, including who decided to create the system, the date it was decided to create the system, why it was created, who set it up, and when it became operational.
During your October 22, 2015 appearance before the U.S. House of Representatives Select Committee on Benghazi, you testified that 90 to 95 percent of your emails “were in the State’s system” and “if they wanted to see them, they would certainly have been able to do so.” Identify the basis for this statement, including all facts on which you relied in support of the statement, how and when you became aware of these facts, and, if you were made aware of these facts by or through another person, identify the person who made you aware of these facts.
Judge Sullivan read his opinion from the bench, deciding that the question about the creation of the email system was within the scope of discovery. Judge Sullivan rejected Clinton’s assertion of attorney-client privilege on the question about the emails “in the State’s system.”
this is just beyond a horror to me…..NO MORE! human rights violation – nature rights violation – on a massive scale….
When you hear these firefighter's say these fires are exploding, they are not kidding. The folage has been saturated from chem trails for decades, Barium and Aluminum. They are fighting a metal fire not wood. BTW, Barium and Aluminum, periodic table spell, BaAl. Coincidence? …-
