crimereporters: police sub-inspectors were arrested yesterday for allegedly withdrawing money with an ATM card belonging to a police colleague

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Olugbemiga Adebisi - Mail Theft, Access-device Fraud, Aggravated ID Theft, Social Security Number Violations
Faisal Alshibani - Possession of Child Pornography
Reidar Carroll Arden - Wire Fraud
Anthony Fu Yin Chang - Mailing an explosive device with the intent to kill, Using an explosive device to commit a felony, and Conspiracy
Anthony Fu Yin Chang - en español
Vincent James Corey - Conspiracy, Mail Fraud, Wire Fraud, and Money Laundering
Alex Ahmed Ero - Mail Fraud
Daniel Hunt Fletcher - Mail Fraud and Aiding and Abetting
Leon Gilden - Conspiracy and Mail Fraud
Alberto Jose Gonzalez - Mail Fraud, Wire Fraud, etc. Captured! 08/07/06
Ernest Sullano Liboon - Mail Fraud
Edward Loney - Conspiracy, Mail Fraud, and Wire Fraud
George Louis Scavelli - Unlawful Distribution of LSD through the mail
Myron Herbert Shapiro - Mailing of Obscene Material and Unlawful Flight
Charles Robert Smith - Mail Fraud
Henry Eldon Stricker - Mail Fraud and Wire Fraud
Karen Lynn Stricker - Mail Fraud and Wire Fraud
Walter Carl Wencke - Mail Fraud and Purchase of Securities, Failure to Appear
David Earl Williams Jr. - Bank Fraud
Fred Wilson - Conspiracy and Distribution of Cocaine and Heroin via the U.S. Mail
Wilbert A. Wilson - Mail Fraud
Virginia Lo Yao - Mail Fraud, Wire Fraud, Money Laundering, etc.
Majid Zandiasl - Conspiracy and Mail Fraud

Sunday, 17 August 2008

police sub-inspectors were arrested yesterday for allegedly withdrawing money with an ATM card belonging to a police colleague

Two women police sub-inspectors were arrested yesterday for allegedly withdrawing money with an ATM card belonging to a police colleague. The incident happened in Kandy, during the perahera celebrations.Police said the two SIs had withdrawn Rs. 120,000, using a card belonging to a Kalutara Police Training School SI who had come to Kandy for perahera duty. The visiting police personnel were put up at the Pallakele Training School. It was at the training school that the ATM card had been stolen. The pin number was written in a diary belonging to the SI victim.The two suspects were due to be produced before a magistrate yesterday.

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UNLAWFUL FLIGHT TO AVOID PROSECUTION - MURDER
CESAR ARMANDO LAUREAN
Aliases:
Cesar Gudino, Cesar Sanchez, Cesar Armando Laurean Ramirez
DESCRIPTION
Date of Birth Used:
November 13, 1986
Hair:
Black
Place of Birth:
Unknown
Eyes:
Brown
Height:
5'9"
Sex:
Male
Weight:
160 pounds
Race:
White (Hispanic)
NCIC:
W653665173
Nationality:
Unknown
Occupation:
United States Marine Corps Corporal
Scars and Marks:
Laurean has a tattoo of a skull on one of his upper arms, and a tattoo of a black widow spider, including an hourglass on the spider's abdomen, on the other upper arm.
Remarks:
Laurean is a United States citizen. He is also a United States Marine Corps Corporal currently assigned to Camp Lejeune, North Carolina.
CAUTION
Cesar Armando Laurean is wanted for his alleged involvement in the murder of 20-year-old Maria Lauterbach, who was pregnant at the time of her murder. Lauterbach was a United States Marine Corps Lance Corporal assigned to Camp Lejeune, North Carolina. She had been missing since December 14, 2007. The charred remains of Lauterbach and her unborn baby were recovered in a shallow grave in the backyard of Laurean's Jacksonville, North Carolina, residence.
A state arrest warrant was issued on January 12, 2008, in Onslow County, North Carolina, after Laurean was charged with murder. That same day, Laurean was charged federally with unlawful flight to avoid prosecution by the United States District Court, Eastern District of North Carolina, Wilmington, North Carolina, and a federal warrant was issued for his arrest.
REWARD
The FBI is offering a reward of up to $25,000 for information leading to the location and arrest of Cesar Armando Laurean.
SHOULD BE CONSIDERED ARMED AND DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT THE FBI TIPLINE AT 1-800-CALLFBI (1-800-225-5324), YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE. ANYONE WITH INFORMATION IN MEXICO SHOULD CONTACT THE OFFICE OF THE LEGAL ATTACHE, U.S. EMBASSY IN MEXICO, FROM 8:30 A.M. TO 5:30 P.M., AT 011-52-55-5080-2177; OR AFTER HOURS CALL 011-52-55-5080-2000, AND REQUEST TO SPEAK WITH AN OFFICIAL FROM THE LEGAL ATTACHE.
ROBERT S. MUELLER, IIIDIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535TELEPHONE: (202) 324-3000

JOSEPH MCELROY: In 2004, the bespectacled British 18-year-old narrowly escaped jail after sparking a nuclear panic by hacking into a top secret U.S. research centre. Hoping to use the Fermi National Accelerator Laboratory in Illinois's advanced network to download and store films and music from the Internet, the then 16-year old triggered a slow-down of the system that caused technicians to press "the panic button". Detectives at Scotland Yard traced the student to his East London home and he received a 200-hour community punishment order.

THE "PENTAGON HACKERS": In 1998 two California teenagers who mounted one of the most systematic hack attacks ever on U.S. military computers were banned from possessing or using a computer modem, from acting as computer consultants, or having any contact with computers out of sight of "a school teacher, a librarian, an employer". Known as the "Pentagon hackers" the then 16 and 17-year olds who went by the codenames "Makaveli" and "TooShort", were given three years probation for assaults on sensitive military and institutional computers.

Deal locally with people that you can meet in person. Following this simple rule and you will avoid 99 percent of the scam attempts .• Never wire funds via any wire service. Anyone who asks you to do so is a scammer.• Fake cashier checks and money orders are common. Banks will cash them and then hold you responsible when the fake is discovered weeks later.•beware of transaction and payments, guarantee transactions, provide escrow services, or offer “buyer protection” or “seller certification.” • Never give out financial information like bank account numbers, Social Security numbers, and eBay/PayPal information.• Avoid deals involving shipping or escrow services and know that only a scammer will “guarantee” your transaction.And, recognize scamsMost scams involve one or more of the following: • Inquiry from someone far away, often in another country.• Western Union, Money Gram, cashier's check, money order, shipping, escrow service, or a "guarantee." • Inability or refusal to meet face-to-face before consummating transaction. Scammer will often send an official looking e-mail that appears to come from Banks, offering a guarantee, certifying a seller, or providing payment services. All such emails are fakes.

Five Million Dollars Reward

The United States is offering up to five million U.S. dollars to anyone who has information that will lead to the arrest and transfer of persons indicted by the International Criminal Tribunal for Rwanda. We are expanding this "Rewards for Justice" campaign to the Congo region as part of the larger effort to bring peace to the Great Lakes region of Africa. Let me be clear. The citizens of this country have suffered greatly. A key to ending the suffering is ending the conflict. A key to ending the conflict is bringing fugitives of the Tribunal to justice. With the recent understanding for peace, the Democratic Republic of the Congo and Rwanda put to paper an agreement to work together to track and dismantle the ex-Far and Interahamwe forces, some committed genocide, all continue to fight. It is our firm belief that with the removal of the key figures of this group an environment will be created that will see Rwanda withdraw its troops from the Congo, thousands of refuges return to their country, and allow us to address the issues and problems that have plagued this nation east to west for almost a decade. The time now has come to draw the net tightly around war criminals. We are here to help.

Privacy Policy (site specific) Privacy Policy :This blog may from time to time collect names and/or details of website visitors. This may include the mailing list, blog comments sections and in various sections of the Connected Internet site.These details will not be passed onto any other third party or other organisation unless we are required to by government or other law enforcement authority.If you contribute content, such as discussion comments, to the site, your contribution may be publicly displayed including personally identifiable information.Subscribers to the mailing list can unsubscribe at any time by writing to info (at) copsandbloggers@googlemail.com. This site links to independently run web sites outside of this domain. We take no responsibility for the privacy practices or content of such web sites.This site uses cookies to save login details and to collect statistical information about the numbers of visitors to the site.We use third-party advertising companies to serve ads when you visit our website. These companies may use information (not including your name, address, email address or telephone number) about your visits to this and other websites in order to provide advertisements about goods and services of interest to you. If you would like more information about this practice and would like to know your options in relation to·not having this information used by these companies, click hereThis site is suitable for all ages, but not knowingly collect personal information from children under 13 years old.This policy will be updated from time to time. If we make significant changes to this policy after that time a notice will be posted on the main pages of the website.

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Sunday, 17 August 2008

police sub-inspectors were arrested yesterday for allegedly withdrawing money with an ATM card belonging to a police colleague

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