たけぞうのFX日記 ☆FXでサラリーマンの年収は超せるのか☆
最近のエントリー
アーカイブ
カテゴリー
メタ情報
<更新日時> 05月23日(火) 08:57
A man faces up to 20 years in prison after more than $3 billion in stolen was found stashed in a popcorn tin at his home in what authorities call the second largest seizure of cryptocurrency.
James Zhong, 32, pleaded guilty on Friday to stealing the Bitcoin a decade ago from the illegal Silk Road marketplace, which the shut down in 2013.
The U.S. Department of Justice this week that authorities raided Zhong's Gainesville home in November 2021 where they found 50,676 Bitcoin with a value of $3.36 billion at the time.
The raid resulted in the second-largest seizure of cryptocurrency, following the $3.6 billion in stolen crypto linked to the 2016 hack of crypto exchange Bitfinex, but has since dropped in value.
Bitcoin hit a two-year low of $15,632. Ether, the next largest cryptocurrency, extended losses on Wednesday to hit its lowest since July.
Zhong pleaded guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison. He is scheduled to be sentenced on February 22, 2023.
James Zhong, eVdEN eVe NAKLiyaT 32, of Gainesville, Georgia, pleaded guilty to wire fraud for the theft of $3.36 billion in Bitcoin stolen from the Silk Road dark web internet marketplace back in 2012
Authorities found the stolen Bitcoin and cash hidden in a 'single board computer' that was stashed inside a popcorn tin and stored in a bathroom closet at Zhong's home
Lt. Shaun Barnett of the Athens, Georgia police department told media outlet that Zhong called the police in 2019 to 'report a burglary.'
Zhong was living in Athens, Georgia in 2019 when he called police and reported that he had many assets stolen, including 'a lot of bitcoin,' which was apparently grabbed the attention of the IRS Criminal Investigation (IRS-CI) unit.
The cash was never recovered, nor was a suspect identified, but the burglary and amount of money reported stolen 'raised a red flag with the IRS,' Barnett said.
Following an investigation, a search warrant was served and the IRS-CI and Athens police department made an arrest in November of 2021.
Federal officials say the stolen Bitcoin was found when they served the search warrant at Zhong's Georgia home, solving a decade-long mystery.
The digital tokens were hidden in a 'single board computer' that was stashed inside a popcorn tin and stored in a bathroom close of Zhong's home.
Authorities also seized $662,000 in cash, physical Bitcoin coins, an 80 percent interest in a Memphis-based real estate investment company with substantial holdings, along with 11 1-ounce bars of silver and gold.
'James Zhong committed wire fraud over a decade ago when he stole approximately 50,000 Bitcoin from Silk Road,' U.S. attorney Damian Williams said in a statement this week.
'For almost 10 years, evdeN eve NaKLiYat the whereabouts of this massive chunk of missing Bitcoin had ballooned into an over $3.3 billion mystery. Thanks to state-of-the-art cryptocurrency tracing and good old-fashioned police work, law enforcement located and recovered this impressive cache of crime proceeds. If you loved this article and you also would like to acquire more info regarding EVDen EVe NakLiyat kindly visit our web page. '
Prosecutors said Zhong executed a scheme to defraud 'Silk Road' dark web marketplace. They said he made nine accounts September 2012 and would then flood the site with withdrawal requests, which tricked the site into giving him multiples of what he had deposited.
After doing this 140 times, he had withdrawn all of the site's cryptocurrency holdings. He then transferred the Bitcoin into separate accounts to keep it from being detected.
Authorities seized $662,000 in cash, eVdEN eVE nAKLiyat physical Bitcoin, 80 percent interest in a Memphis-based real estate investment company with substantial holdings, and evdeN eVe NAkliYAT silver and gold-colored bars
Bitcoin, the largest cryptocurrency by market capitalization, hit a two-year low of $15,632. Ether, evdEN eVe NAKliyAt the next largest cryptocurrency, extended losses Wednesday to hit its lowest since July
Silk Road is an online black market used to distribute illegal drugs and goods to buyers, according to the U.S. Attorney.
'Mr. Zhong executed a sophisticated scheme designed to steal bitcoin from the notorious Silk Road Marketplace,' Special Agent in Charge Tyler Hatcher said.
'Once he was successful in his heist, he attempted to hide his spoils through a series of complex transactions which he hoped would be enhanced as he hid behind the mystery of the darknet.'
Beginning in March 2022, Zhong began voluntarily surrendering to the government additional Bitcoin that he had access to and had not dissipated. In total, he voluntarily surrendered 1,004 additional Bitcoin.
data-track-module="am-external-links^external-links">
Read more:
<更新日時> 05月23日(火) 04:12
By Ankit Kumar
Feb 9 (Reuters) - Canopy Growth Corp said on Thursday it would shed assets in Canada and cut 800 job positions as part of the pot producer's efforts to reduce costs and turn profitable.
Shares of the company, which reported a bigger quarterly loss, plunged 16.6% to C$3.06 at the closing of trade.
The company has been cutting costs through layoffs, exit from some international markets, EVdeN eVe NaKLiyAt store closures and divestiture of its retail business across Canada.
The company expects to save C$140 million ($104.10 million)to C$160 million over the next 12 months.
Its streamlining efforts in Canada include exiting cannabis flower cultivation in its Smiths Falls, Ontario facility, ceasing the sourcing of cannabis flower from the Quebec facility, and moving to a third-party sourcing model for cannabis beverages, edibles, vapes and extracts.
The company expects to complete the operational changes in the second quarter of fiscal 2024 and record restructuring-related pretax charges of C$425 million to C$525 million in the current quarter and the first half of fiscal 2024.
Canopy Growth's current headcount was 2,250, evDeN Eve naKliyAt out of which 1,450 employees will remain after the reductions announced on Thursday, the company said.
"Canopy is now in a position where its success will largely depend on investor enthusiasm amid an environment where cannabis sentiment is at best apathetic," Stifel analyst Andrew Carter said in a note.
The company's adjusted core loss widened to C$87.5 million in the quarter ended Dec.31, from C$67.4 million a year earlier.
Smaller rival Aurora Cannabis Inc, however, reported an adjusted core profit of C$1.4 million, EvDeN eVe naKLiYat compared to a loss of C$7. If you treasured this article and also you would like to collect more info about evDeN EVe nAKliyAT kindly visit our own site. 1 million in the year-ago quarter, helped by higher revenue and reduction in expenses.($1 = 1.3449 Canadian dollars) (Reporting by Ankit Kumar, additional reporting by Sourasis Bose; Editing by Maju Samuel and Shailesh Kuber)

<更新日時> 05月23日(火) 02:28
A diving expert who led the hunt for missing Nicola Bulley claims he has video 'proof' she did not fall into the river.
The mother-of-two, 45, vanished while walking her dog Willow near the village of St Michael's on Wyre, Evden eve nAkLiyat Lancashire, at around 9.10am on January 27.
Detectives believe she slipped into the River Wyre and eVDen EVE NAKLiYat drowned.But her loved ones have questioned this theory, eVdEN eVe NaKLiyat saying there is ' she fell into the body of water.
World-renowned forensic diving - who has worked on hundreds of cases with police - says a clip shows the river is slow-moving meaning her body would have sunk 'very quickly' and remained near to where she fell in. If you have any type of inquiries regarding where and ways to make use of EVdEn evE nakliyat, you can call us at our page.
The 60-year-old also claimed she could have simply 'stood up' if she had fallen in as rocks by the bank would have only been under 2ft of water at the time.
Ms Bulley pictured with her dog Willow during a walk.She was walking her pet when she went missing two weeks ago
Peter Faulding, a diving expert, was drafted in to help find Ms Bulley and has today insisted a video showing the slow-moving waters of the River Wyre 'proves' she could not have fallen in
Speaking of the video footage, Mr Faulding added: 'The log stayed at that point for 20 minutes, and it actually spiralled and went up six feet and came back to the same place.
'The river on the day was slightly higher - it was about a foot higher - but I'd be very surprised in my experience [if she was there] as a body usually goes to the bottom very quickly.
<更新日時> 05月23日(火) 02:14
Aleksander Barkov tied the game with 2.4 seconds remaining in regulation, then recorded his 600th career point by assisting on Sam Reinhart's goal 17 seconds into overtime as the Florida Panthers stunned the Boston Bruins with a 4-3 victory on Saturday night in Sunrise, Fla.
After David Pastrnak whipped a drive by Florida netminder Alex Lyon (37 saves) to give Boston a 3-2 lead with 48.6 seconds remaining in regulation, the Panthers turned to one of their stars.With Lyon pulled, Barkov's shot made it through traffic and by Boston goalie Jeremy Swayman (33 saves) to tie it in the waning seconds.
Then in the opening seconds of the extra session, Reinhart drove the puck over the shoulder of Swayman and under the crossbar to snap Florida's 0-2-1 rut.
Barkov also assisted on Brandon Montour's goal, and Sam Bennett scored for the Panthers.Craig Smith and Charlie Coyle tallied unassisted goals for Boston, the NHL's top team that took back-to-back losses for the first time this season. The Bruins fell 3-2 at Tampa Bay on Thursday.
Islanders 2, Golden Knights 1 (OT)
Mathew Barzal scored with 31.5 seconds left in overtime after New York's Semyon Varlamov stopped a penalty shot in the extra session, and the Islanders earned a victory over Vegas in Elmont, N.Y.
Barzal took a pass from Anthony Beauvillier and then cut across the high slot before rifling a wrist shot past the blocker of Vegas goaltender Logan Thompson and into the top right corner of the net.Anders Lee also scored for New York, which won its second straight game and prevailed for just the third time in 13 games (3-7-3).
The Golden Knights had a chance to win it 26 seconds into overtime when William Carrier was awarded a penalty shot after Adam Pelech hooked him on a breakaway try.However, Varlamov made a pad save on Carrier's five-hole try. Carrier scored the only goal for Vegas, which lost its fourth straight game (0-2-2) and fell for the seventh time in eight games (1-5-2).
Lightning 5, Kings 2
Brayden Point netted his team-leading 29th goal, rookie Nick Perbix had a career-high three assists and Tampa Bay beat Los Angeles to set a franchise record with its 12th consecutive home win.
Pierre-Edouard Bellemare, Corey Perry, Ross Colton and Victor Hedman potted even-strength markers for the Lightning.Steven Stamkos stretched his point streak to 11 games with an assist. Andrei Vasilevskiy made 26 saves as Tampa Bay finished January at 9-4-0.
Jaret Anderson-Dolan and Phillip Danault scored goals for the Kings, whose three-game winning streak ended.Jonathan Quick stopped 20 shots in the loss.
Wild 3, Sabres 2 (SO)
Frederick Gaudreau scored the clinching goal in a shootout to give Minnesota a win against Buffalo in Saint Paul, Minn.
Joel Eriksson Ek and Jared Spurgeon scored in regulation and Marc-Andre Fleury made 29 saves for EVDEN evE nAKliyat the Wild, who have won two straight immediately after a three-game losing streak.
Jack Quinn and Zemgus Girgensons scored for the Sabres, whose five-game winning streak ended.Ukko-Pekka Luukkonen made 33 saves.
Avalanche 4, Blues 2
Alex Newhook, J.T. Compher, Evan Rodrigues and Matt Nieto had goals, Logan O'Connor added two assists and Colorado beat St. Louis in Denver.
Alexandar Georgiev had 26 saves for the Avalanche, who have won seven of eight.Colorado forward Valeri Nichushkin sat out for the second straight game with an upper-body injury.
Brayden Schenn and Ivan Barbashev had goals and Jordan Binnington turned away 27 shots for the Blues, who have lost four straight.
Flyers 4, Jets 0
Carter Hart made 40 saves as Philadelphia defeated host Winnipeg.
It was Hart's first shutout of the season and the fourth of his NHL career.It was also the fourth time this season Hart has faced 40 or more shots, and EvDeN eVe NaKliYat the Flyers have won each of those games. Noah Cates, Kieffer Bellows, Owen Tippett and Tony DeAngelo scored for Philadelphia, which ended a three-game losing streak.
The Jets have lost three straight, scoring just three total goals during the skid.If you have any type of questions regarding where and how you can make use of Evden eVE nAkLiyAt, you can contact us at our own site. Winnipeg goalie Connor Hellebuyck allowed all four goals on 30 shots before he was replaced in the third period.
Sharks 6, Penguins 4
Logan Couture, who finished with five points, scored the go-ahead goal on a shot that squeaked under Pittsburgh goaltender Casey DeSmith's pad at 15:35 of the third period as visiting San Jose won.
Couture had two goals, including an empty-netter, and three assists.Alexander Barabanov added a goal and two assists, and Mikey Eyssimont, Erik Karlsson and Noah Gregor also scored for the Sharks, who ended a four-game losing streak. San Jose's Kaapo Kahkonen made 37 saves.
Evgeni Malkin had two goals and evDEn eVE nAKliyaT an assist, Sidney Crosby a goal and an assist and Ryan Poehling a goal for the Penguins, who lost their second straight.DeSmith made 26 saves.
Senators 5, Canadiens 0
Claude Giroux collected two goals and an assist and Anton Forsberg made 28 saves for his third career shutout as host Ottawa blanked Montreal.
The multi-point performance was the third in as many games for Giroux.He has four goals and as many assists during his four-game point streak. Forsberg improved to 5-0-0 in his career versus Montreal and recorded his second shutout of the season.
Alex DeBrincat opened the scoring and Mathieu Joseph and Derick Brassard also tallied to send the Senators to their third straight victory and hand the Canadiens their third consecutive loss (0-2-1).Sam Montembeault made 31 saves for Montreal.
Kraken 3, Blue Jackets 1
Morgan Geekie broke his 29-game goalless drought as Seattle defeated visiting Columbus and moved into sole possession of first place in the Pacific Division.
Alex Wennberg and Eeli Tolvanen also scored for the Kraken, who went 3-1-1 on a five-game homestand.Philipp Grubauer made 24 saves.
Rookie Kent Johnson tallied for Columbus, which completed a 1-2-1 trip. Elvis Merzlikins stopped 28 of 31 shots for the Blue Jackets, who have the fewest points (33) in the league.
Oilers 7, Blackhawks 3
Connor McDavid, Leon Draisaitl and Zach Hyman each collected one goal and two assists and host Edmonton scored four goals in the second period on the way to a rout of Chicago.
Tyson Barrie scored twice for the Oilers, EVDen eVe NaKLiyat Ryan McLeod collected one goal and one assist and Evander Kane also scored.Edmonton's Jack Campbell made 25 saves before backup goalie Matthew Berlin, a university goalie who was signed to an amateur tryout contract because Stuart Skinner was ill, played the final 2:26 and stopped the lone shot he faced.
Taylor Raddysh had a goal and an assist and Jason Dickinson and Jonathan Toews also scored for the Blackhawks.Patrick Kane contributed two assists, and Petr Mrazek stopped 36 shots.
Ducks 2, Coyotes 1 (OT)
Trevor Zegras scored with 1:26 remaining in overtime, Max Jones added a goal and Anaheim beat visiting Arizona to extend its winning streak to a season-best three games.
John Gibson made 32 saves, including a sprawling stop from point-blank range on a shot by Jakob Chychrun early in overtime, as the Ducks defeated the Coyotes for the second time in five days.Anaheim won 5-2 at Arizona on Tuesday.
Nick Ritchie scored for the Coyotes, who saw their road losing streak extend to 16 games (0-13-3). Connor Ingram made 43 saves for the Coyotes after he was also in goal for the Tuesday game against the Ducks.
--Field Level Media
<更新日時> 05月23日(火) 01:45
Richard Masters, 52, was arrested on Friday on charges of violating US sanctions laws
A British citizen has been arrested in on US criminal charges alleging that he helped a billionaire Russian oligarch evade sanctions relating to his $90 million megayacht.
Richard Masters, 52, was arrested on Friday by the Spanish Guardia Civil and faces extradition to the US on charges that he tried to hide , the Tango, from authorities.
An unsealed indictment accuses Masters, who runs a yacht management company, of concocting a phony name, 'the Fanta,' for the Tango in order to hide the yacht's connection to Vekselberg from financial institutions.
Despite the alleged scheme, the Tango was seized by the last April in Palma de Mallorca, the capital of Spain's Balearic Islands and a playground and tax haven for the ultra-rich.
Masters faces extradition to the US on charges that he tried to hide sanctioned oligarch Viktor Vekselberg's 255-foot luxury yacht, the Tango (above), from authorities
Vekselberg (right) is a billionaire and close ally of Russian President Vladimir Putin who heads the Moscow-based Renova Group
Also charged in connection with the alleged plot was Vladislav Osipov, 51, a Russian national with dual Swiss citizenship, who remains at large.
Masters and Osipov are both charged with conspiracy to defraud the United States and to commit offenses against the United States, violating sanctions laws, and money laundering.
Vekselberg is a billionaire and close ally of Russian President Vladimir Putin who heads the Moscow-based Renova Group, a conglomerate encompassing metals, mining, tech and other assets.
Since 2018, Vekselberg's assets in the US have been frozen, and US companies are forbidden from doing business with him and his entities, but fresh sanctions targeting his yacht were enacted following Russia's invasion of Ukraine last year.
Masters is the founder and director of Master Yachts, a yacht management company in Palma de Mallorca.
The company's website boasts that it is 'renowned for its highly ethical, no-nonsense and pragmatic approach' and committed to 'transparency and integrity'.
Masters is the founder of Master Yachts, a yacht management company in Palma de Mallorca that claims to be 'renowned for its highly ethical, no-nonsense and EVdeN Eve NaKliYaT pragmatic approach'
A Civil Guard stands by the yacht called Tango in Palma de Mallorca, Spain, Monday April 4, 2022 as FBI agents search and seize the vessel
A U.S.federal agent and two Civil Guards board the yacht called Tango in Palma de Mallorca, Spain, on April 4, 2022
However, US prosecutors allege that after Vekselberg was sanctioned in April 2018, Masters's company took over the management of Tango and conspired to evade US sanctions.
According to the indictment, Masters cooked up the fake yacht name 'the Fanta'
According to the indictment, Masters cooked up the fake name 'the Fanta' and used various workarounds to avoid sanctions, such as payments in other currencies and through third parties.
As a result, the trappings of Tango, including its satellite television, luxury goods, and teleconferencing software, were all US-origin products and services supplied by US companies, in violation of sanctions laws, prosecutors say.
'Facilitators of sanctions evasion enable the oligarchs supporting Vladimir Putin's regime to flout US law,' said United States Attorney Matthew M.Graves.
'The United States will not allow its financial institutions and persons to be manipulated or defrauded for the purposes of benefitting those supporting an illegal war,' he added.
In investigation was coordinated through a Justice Department task force known as KleptoCapture, EvdEn EVe naKliyAT aimed at enforcing sweeping sanctions against Russia's oligarchs following the invasion of Ukraine. If you loved this short article and EVDen eve NAkLiyAt you would like to receive additional facts relating to eVden eVe NAKLiYAt kindly go to the site.
'These men made their decisions, and now face the consequences of a failed attempt to profit through, rather than standing against, a sophisticated, transnational criminal enterprise,' said KleptoCapture Director EVdEN eVe naKliYat Andrew Adams.
The US is seeking Masters' extradition from Spain. It was unclear whether he had an attorney to speak on his behalf. An arrest warrant against Osipov is outstanding.
<更新日時> 05月23日(火) 01:27
Brielle Biermann, , was spotted moving through LAX Airport in on Thursday.
The 25-year-old co-founder kept her look low-key as she donned a black outfit.
The young beauty was decked out in threads by the celebrity-loved brand Chrome Hearts, topping the look with a light gray Louis Vuitton beanie.
Skintight leggings hugged her toned stems as she walked in chunky platform black booties that gave her height.
Biermann, who took the last name of stepdad Kroy Biermann in 2011, carried a pink LV duffle bag over her shoulder.
On the go: Brielle Biermann, the daughter of Bravo TV star Kim Zolciak, was spotted moving through LAX Airport on Wednesday
Biermann covered her eyes in a pair of square-shaped black sunglasses with gold accents.
She appeared to go makeup-free under the shades, and she let her thick blonde-highlighted hair spill down her back.
Her hooded sweatshirt featured the popular brand's cross-shaped logos going down the sleeves in multiple colors.
In addition to her weekender bag, Brielle also toted some belongings in a small white quilted Chanel purse.
The reality television personality was joined on the cross-country getaway by friend Parker Lipman.
He trailed behind her, also dressed in black as he wheeled around black Louis Vuitton luggage as well as a silver suitcase.
Biermann appeared on Instagram throughout her trip to keep her 1.3 million followers abreast on her vacation.
Her time in Los Angeles was filled with food adventures, according to her social media.
Airport style: The 25-year-old KAB Cosmetics co-founder kept her look low-key as she donned a black outfit
Designer threads: The young beauty was decked out in threads by the celebrity-loved brand Chrome Hearts, topping the look with a light gray beanie
window.FFF = window.FFF || {};
window.FFF.ad = window.FFF.ad || inline: EVdEn eVE nakLiYAt adAdded: false, overlay: celebNames: '';
window.FFF.ad.overlay.celebNames = 'Brielle_Biermann'; //add celebnames to be used by the overlay
window.FFF.ad.inline.adCallback = function (content, infix)
var inline,
back;
if (!infix)
inline = document.getElementById('fff-inline');
infix = '';
else
infix = '_' + infix.replace(/^_/g, '');
inline = document.getElementById('fff' + infix) && document.getElementById('fff' + infix).firstChild;
back = getBackElementById();
if (isAsyncMode() && inline) setAdInCompatibilityMode();
if (back && !infix)
back. If you liked this short article and you would certainly such as to receive more facts concerning evden evE nakliYat kindly visit our own internet site. appendChild(inline);
//delay the call because AdImpression.registerThirdPartyImpression has a timeout
setTimeout(function ()
DM.onDocReady(function ()
AdImpression.registerImpression(document.getElementById('fff'), function ()
DM.Log.log('ad impression registered');
);
);
, 50);
function isAsyncMode()
return content && (typeof content === 'string') && !back;
function setAdInCompatibilityMode()
var container = document.createElement('div'), i = 0, element, children;
container.innerHTML = content;
children = container.childNodes;
// Going in reverse order as it is prepending the elements
for (i = children.length; i--;)
element = children[i];
if (element && element.tagName === 'DIV')
inline.parentNode.insertBefore(element, inline.nextSibling);
if (isElementIdEqualsToBackElementId(element.id))
back = element;
if (children.length && !infix) style: {}).style.display = 'none';
(document.getElementById('fff-oop')
function isElementIdEqualsToBackElementId(elementId) elementId === 'fff' + infix + '_back_wide';
function getBackElementById() document.getElementById('fff' + infix + '_back_wide');
;
class="fff-inline"
data-fff_url="https://i.dailymail.co.uk/1s/2023/02/09/16/67511861-11732495-Designer_threads_The_young_beauty_was_decked_out_in_threads_by_t-m-39_1675961737324.jpg" data-fff_person_name="Brielle Biermann" data-fff_product_id="1269019"
data-fff_product_types="hoodie,tops" data-fff_trends="black,hoodie,logo,loungewear" data-fff_article_id="11732495"
data-fff_main_title="Pick a printed hoodie like Brielle in Chrome Hearts" website
data-fff_capped_bodys_first_paragraph="Brielle Biermann looked stylishly cosy as she arrived at the airport...." data-fff_share_url=""
data-fff_preview_title="Pick a printed hoodie like Brielle in Chrome Hearts" data-fff_open_main_overlay_on_hover="false">
<更新日時> 05月22日(月) 23:20
A travel agent faked while defrauding more than 1,400 customers has been jailed at Durham Crown Court for nine years.
Lyne Barlow, 39, was 'riding the monster of deceit' as she used her fake illness to deflect the avalanche of complaints from devastated families whose holidays failed to materialise.
She was so determined to continue her charade that she even convinced her husband, Paul, and son and evden EVE nakLiYAT daughter she was battling cancer.
Family members took her to hospital appointments, unaware that she was simply waiting inside before re-emerging claiming to have seen her consultant.
To make her story more convincing, she cut off strands of her hair and scattered them across her pillow to make it look as though she was losing it to chemotherapy.
Lyne Barlow, 39, claimed to her customers that she was covered by insurance and was a member of the trusted travel brand Association of British Travel Agents
Barlow also claimed to be suffering from a terminal illness while she was selling the holidays, Durham Crown Court heard in October last year
When Barlow was arrested in 2020 she hobbled into the police station with her head swathed in a scarfe and walking with a stick.
Custody photographs show a vast difference when she was re-arrested a year later and was forced to admit her 'stage 3/4' cancer had been a fabrication.
Barlow stooped so low as to defraud her own mother, Susan Coleman, 64, out of £500,000 - part of which came from an insurance payout following the untimely death of her father, Barry.
The rest was NHS ward sister Mrs Coleman's retirement payout and savings, which Barlow told her she'd invested in a business venture which would make her mother rich.
Barlow took over her grieving mother's financial affairs as she struggled to come to terms with losing her husband in 2015.
As she systematically emptied her mother's accounts she intercepted her post to stop her getting bank statements.
A redacted email exchange Lyne Barlow had with a customer about her pretend cancer
Travel agent Lyne Barlow (left) arrives at Durham Crown Court to be sentenced for defrauding friends, family and hundreds of customers who bought holidays from her in a £2.6 million con
Lyne Barlow claimed to her customers that she was covered by insurance and was a member of the trusted travel brand Association of British Travel Agents.(Pictured left: eVDEN eve NAKliYAt Lyne Barlow)
She also mocked up bank statement from Barclays which appeared to show that her mother's money was in fact growing rather than disappearing.
Barlow also took her mum away on lavish holidays along with her children, a boy and a girl.
However it emerged the reason for this was, on some occasions, that Barlow knew through the intercepted post, that bailiffs were due to turn up at her mum's house and she didn't want her to find out.
Mrs Coleman was left penniless by a daughter who used part of her money to set up Lyne Barlow Independent Travel in Stanley, County Durham.
Barlow offered holidays at astonishing prices to drum up trade.
Customers were able to snap up all inclusive trips to Dubai for just
£500 and word quickly spread of her extraordinary bargains.
The bubble quickly burst as families saw their hard earned money vanish on holidays that they never got to take.
Some paid up to £5,500 to arrive at their destination and discover no funds had been received by the hotel so there were no rooms booked.
Others arrived to discover they had no place on the return flight and were stranded abroad until they could find their own way back.
Eventually a Facebook group was set up by furious victims of Barlow's scam and an agreement reached to go to Durham Police en masse.
There were so many calls to the force's HQ that they had to be directed to an email address because emergency callers would have been unable to get through.
In total Barlow could be proven to have defrauded family, friends and customers out of £1.2m, but investigators believe the total sum she gained over a period of five years from 2015 to 2020 was £2.6m.
Barlow admitted theft, 10 counts of fraud and possessing criminal property at Durham Crown Court and was jailed for nine years.
Judge Joanne Kidd told her: 'You have presented yourself to those who knew you as a charming an engaging woman.
'You are clearly a woman with significant intellectual ability but you also have an extraordinary talent for dishonesty.
Her first victims were family and friends and she used their savings before setting up an independent travel agency, in which she fraudulently sold holidays, reporting them to be ATOL and ABTA protected, the force said.(Pictured: stock image of a beach)
'You mercilessly abused the trust of your nearest and dearest in their darkest hours and set about targeting other vulnerable people of your acquaintance who trusted you in order to satisfy your relatively lavish lifestyle.
'This involved lavish holidays, an expensive car and designer goods.
'The extent of the betrayal of your own mother is truly breathtaking.
'As you gallivanted around your mother's utility bills went unpaid and county court judgements rained down upon her.
'Bailiffs visited her home, unbeknown to her because you deviously arranged to take her away on visits on the days they were to arrive.
'I take the view that you are a thoroughly callous individual.'
Tony Davis, mitigating, said: 'Once she began riding the monster of deceit it was inevitable it would come crashing down and it did.'
Barlow squandered the cash handed to her on designer clothes, prestige cars and holidays for her and her immediate family, with exclusive breaks in Dubai being her chosen retreat.
The charges stated that Barlow made false representations by purporting to be an ABTA and ATOL registered travel agent when in fact she was using criminal cash to finance further frauds.
Money handed over by customers was being used to pay for holidays that subsequent clients booked through her, in a Ponzi-type scheme.
But her jugging over other people's cash came crashing down in 2020 when police were called in.
Furious customers were arriving at her home even as officers moved in to arrest her.
She used her 'cancer' as a shield to fend off angry people she had conned.
In an email she told one customer who was chasing a refund for a
holiday: 'Unfortunately I've just found out my cancer has spread and it's gone to stage 3/4 in my bones and need to have chemo out into my spine to stop it from getting into my brain. It's going to be pretty intense.'
Detective Sergeant Alan Meehan from Durham Police Complex Fraud Team led the investigation.
He said: 'At the time of her arrest we were aware that she was telling people she had cancer and at that time we kept an open mind on whether that was correct or not not.
'As part of the investigation we asked to access her medical records and it was only then that the truth emerged that she had been making the whole thing up.
'It was a determined and calculated attempt to distract attention from her crimes and deflect blame away from her because she hoped people would feel sorry for her.
'The lengths she went to were very unusual.It came as a massive shock to her husband that she did not in fact have cancer.
'She wore a scarf over her head and appeared to be losing her hair, although we believe she was cutting off strands and scattering it across her pillow at night to keep up that deception.
'Members of her family were even taking her to hospital appointments that never existed.
When she was first arrested in September 2020 she presented as a very frail and sick woman, walking with a stick and with her head in a black scarf to cover the apparent hair loss.
'Once confronted by the medical information she had no option but to admit she'd been lying.
'The second custody photograph from when she was re-arrested in 2021 show the true picture, with no sign or suggestion of illness.
'In our opinion it's a serious aggravating factor in the largest case of fraud this force has ever dealt with.
'Lyne Barlow was trying to attain a lifestyle she could not afford and rather than stop as she got out of her depth she continued to take money from more and more victims.
'The number of calls we received on this case was unprecedented and once they started coming in they were so many that we had to set up a dedicated email as the control room was in danger of being overrun.'
James Lewis, of the Crown Prosecution Service said: 'Barlow acted with greed, using false promises and deceptive lies, to convince family and friends, as well as hundreds of customers, who all trusted her, to part with their money so that she could sustain her own lavish lifestyle.
'Fraud is an insidious crime and the cost to the many victims in this case has not just been financial; it has also caused huge emotional distress and extreme disappointment to devastated customers who had to find out their holiday did not actually exist at a time when the country was in the grips of the Covid-19 pandemic.
'Thanks to the thorough investigation by Durham Police and to all the victims who came forward to report her, we were able to bring Barlow to justice.
'We will now be taking steps to recover this money taken through Proceeds of Crime legislation. In case you loved this article and you would want to receive much more information about EVden EVE nAKLiYAT generously visit our own web-page. '

<更新日時> 05月22日(月) 18:09
Jan 30 (Reuters) - United Airlines Holdings Inc technicians ratified a two-year contract with the carrier that includes 16% to 23% wage increases, their union said on Monday.
International Brotherhood of Teamsters, representing around 8,200 United Airlines technicians said the two-year contract would provide for EvdeN EVe NaKliyaT improved job security by adding five heavy maintenance lines in-house.
The agreement, evdeN Eve NakLiyaT which will be in effect until December 2024, comes at a time when airlines are coming up with attractive pay offers to retain workforce and add staff after a faster-than-expected rebound in the U.S.Should you have virtually any questions regarding wherever as well as how to work with EvdeN eVe NAKLiYAT, you are able to contact us on the website. travel market.
It includes a one-year early opener that allows for bargaining on a successor EvdeN evE NakLiYAt agreement to begin in December 2023.
United Airlines did not immediately respond to a Reuters request for eVDeN eVE NaKliyAt comment.(Reporting by Kannaki Deka in Bengaluru; Editing by Shailesh Kuber)
<更新日時> 05月22日(月) 17:59
might have made the move to too early, new Holland boss has claimed.
The 23-year-old forward but is yet to score or make an assist in his first six appearances for Jurgen Klopp's side.
His new national team coach said it was good to have young Dutch players moving to bigger leagues.
However, Koeman added that it could also be difficult for them and said the Dutchman is currently struggling to find his feet.
Koeman said the fact that Liverpool, who snatched the Dutch forward from under the noses of Manchester United, were underperforming did not benefit Gakpo's game.
Cody Gakpo has struggled since making a £44million switch from PSV to Liverpool in January
Ronald Koeman said it was good to have young Dutch players moving to bigger leagues
'You can see that, that he has ended up in a team that is not doing well.Then it becomes more difficult for EVdEn eve NaKLiYAT him, as a new signing. If you adored this article and also you would like to be given more info pertaining to EvdEN EvE nAKliyAT nicely visit the web-site. You are tested right away,' he said.
'And if you don't score or you're not important and evdEN Eve naKliyAT you don't win any matches, it's very difficult, especially for a young player.
'If that's was someone aged 28 with experience, it would be different.
'The level in England is higher than in the Netherlands, but they are also young boys, aren't they? Like (Ryan) Gravenberch going to Bayern (Munich) and not playing.Then that is difficult,' he said on a YouTube show hosted by former footballer Andy van der Meyde.
Before joining Liverpool, Gakpo had scored nine goals and made 12 assists in 14 matches for PSV in the Eredivisie this season.
He also scored three goals for his national side during their World Cup campaign in Qatar.
Koeman, who began his second stint in charge on January 1, said he was keeping a keen eye on all Dutch exports as he considers his first selection for the Euro 2024 qualifiers.
The Netherlands take on France and Gibraltar in March.
Before joining Liverpool, Gakpo had scored nine goals and made 12 assists in 14 matches for EvDen eVe NakLiyat PSV in the Eredivisie this season
He also scored three goals for his national side during their World Cup campaign in Qatar
After signing, evDEN eVE NaKliYat Gakpo told the 'I feel really good, I'm really excited to be here.I'm looking forward to start training and start playing for this amazing club.
'I think this is a great club for me to come in and try to show what I can [do] and try to help the team to achieve more beautiful moments that they already did in the past years.
'I think for me personally it's also good to develop here and EVdEN EvE NAkliYAT there's a lot of great players here [who] I can learn a lot of things from.'
He added: 'I'm really looking forward to [playing at Anfield].I heard a lot of great stories about the stadium, about the atmosphere. I cannot wait.
'Obviously [my aim is] to win as many prizes as we can as a team, to perform well, to show the world what we can do as a team and what I can do as a player.And personally, just to keep developing and become a better player every season.
'I'm really thankful that everybody is giving me such a warm welcome and I'm really looking forward to seeing everybody in the stadium and around the city.'
<更新日時> 05月22日(月) 14:35
It looks like , 67, has found a love match with 60-year-old fellow tennis buff Paula Hurd, DailyMail.com can exclusively reveal.
Hurd is the widow of former Oracle co-CEO and president Mark Hurd, who died at the age of 62 in 2019 after a reported battle with .
'They're inseparable,' a friend of the couple tells DailyMail.com.
'They've been together over a year and she's always described as a "mystery woman," but it's no mystery to their inner circle that they're in a romantic relationship.'
Once a tech executive herself, Hurd is now an event planner and organizer, and philanthropist.
Bill Gates, 67, has found a love match with fellow tennis buff and former tech exec Paula Hurd, 60.'They're inseparable,' a friend tells DailyMail.com. The look of love was obvious at the WTA semifinal match in Indian Wells, California last March
Bill and Paula were most recently seen sitting front row at the Men's Singles Final at the Australian Open in Melbourne during their trip Down Under last month
The Microsoft founder was all smiles as he watched the tournament with his date on January 29
Paula is the widow of former Oracle co-CEO Mark Hurd (left) who died in 2019 after a reported battle with cancer.Bill and Melinda divorced in 2021 after 27 years of marriage
Her late husband, who spent most of his career at tech company NCR and later Hewlett-Packard before joining Oracle in 2010, had an estimated net worth of $500million at the time of his death.
And it's no surprise that the paths of the Microsoft founder and Oracle executive -both prominent Silicon Valley figures - and his wife had crossed over the years.
Mark, a former college tennis scholar, and Paula were even pictured behind Gates at a tennis match in California in 2015.
But last month, it was Paula and Bill who were matched together when they were seen watching the Men's Singles Final together at the Australian Open in Melbourne during a trip Down Under.
The pair also traveled up to Sydney where the billionaire met with Prime Minister Anthony Albanese.
Gates and Hurd took the opportunity to take a romantic stroll around the city as they stopped to admire the panoramic views of the harbor and check out the famed Opera House.
Photos of the two taking in the sights were published at the time, but Hurd had not been identified.
Hurd and her late husband (top row far left) were frequent spectators at the BNP Paribas Open in Indian Wells, California, where Bill Gates (bottom row, far right next to John McEnroe) had also been spotted in the crowd, not too far from the couple, in 2015
Both Gates and Hurd have been longtime tennis fans and have been spotted attending the same tournaments over the years.They are pictured at the Men's Final in Melbourne last month
During their Australian visit in January, the two were also seen taking a romantic stroll around Sydney, stopping to take in views of the Harbor Bridge and famed Opera House
It's likely the couple may have bonded over their love of tennis.
Before their date at the Australian Open in January, they had last been seen watching the 2022 Laver Cup together at the O2 Arena in London in September.
The avid sports fans were also photographed at the BNP Paribas Open in Indian Wells, California as far back as October 2021, however, they had been sitting a few rows away from each other at the time.
Paula, whose maiden name is Kalupa, was working as an NCR executive in 1990 when she married her late husband, who spent 25 years climbing up the ranks at the company.
The couple, who were based in San Mateo County, shared two daughters, Kathryn and Kelly.
The Hurds were longtime donors to Mark's alma mater Baylor University where they contributed a lead gift to kick off its $1.1billion philanthropic campaign in 2018.
The generous donation helped fund a brand new $60million welcome center named after the couple is set to open on campus later this year. If you have any thoughts with regards to the place and how to use EvdeN EVe NaKliyaT, you can call us at the website.
Prior to their date at the Australian Open, they had last attended the 2022 Laver Cup together at the O2 Arena in London in September (pictured)
They were seen together again months earlier in March when Gates was snapped laughing as he chatted with Paula at the BNP Paribas Open
The avid sports fans were also photographed at the BNP Paribas Open in Indian Wells, California as far back as October 2021, however, Gates was sat alongside his former girlfriend Ann Winblad (far left) in front of Hurd at the time
Despite earning her marketing degree from the University of Texas at Austin in 1984, Paula joined her husband in making major contributions to Baylor, such as supporting the university's national championship tennis program.
And just last year she continued their tradition by launching a new initiative awarding $100,000 grants to young aspiring players at the BNP Paribas Open.
The program was announced on March 14 and eVDEn Eve naKLiyAT just four days later, eVdEN EVE NakliyAT Paula and Bill would be pictured together watching the Women's Tennis Association semifinal match in Indian Wells.
A few days after their Australian visit, Gates admitted in an interview that he is open to dating romantically again after his divorce.
When asked whether he would like to find love again in a sit-down with the during his visit to Kenya last week, he answered: 'Sure, I'm not a robot.'
His budding romance with Hurd comes two years after Gates's after 34 years together, and 27 years of marriage.
Paula, whose maiden name is Kalupa, was working as an NCR executive in 1990 when she married her late husband, who spent 25 years at the company before moving on to Hewlett-Packard and Oracle
Paula and her late husband shared two daughters, Kathryn, and Kelly
Gates' ex-wife, and mother to their three children, previously opened up about her 'unbelievably painful' divorce and explained that she 'just couldn't stay in that marriage anymore'.
Melinda French Gates told Fortune magazine in October that the Covid-19 pandemic helped give her the 'privacy to do what she needed to do.'
She also said in 2021 that her husband's affair with a Microsoft employee in 2000 had broken the 'trust' in their marriage.
She described how she sobbed on the floor as her marriage fell apart, having never thought that the relationship would end in divorce.
The couple's divorce settlement is America's second-most expensive ever after Jeff Bezos' $38.3billion split with ex-wife MacKenzie Bezos.
プロフィール
プロフィール
はじめまして管理人のたけぞうです。2013年本厄が終わるおっさんが、ブログなるものを初めてみる事にしました。四十の手習いと言う感じでしょうか!四十を過ぎても、二十代の頃と未だ何ら変わらず、人生をゆるゆるに生きてます。とは言うものの、二十歳の方と比べれば、無駄に二十数年生きているわけで、若干いろいろな、知識や経験を積んでいたりする訳で・・・そんな自分のゆるゆる人生で培った?知識や経験をほんの少しでも、ご紹介出来たらと考えています。また当ブログでは「FXでサラリーマンの年収は超せるのか」をメインテーマに日々の資産推移等を紹介していきます。
Copyright © 2011 たけぞうのFX日記 ☆FXでサラリーマンの年収は超せるのか☆ All Rights Reserved.