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Bitcoin fraudsters involved in £21 million scam are jailed

<更新日時> 06月05日(月) 18:02

A group of criminals who made so much money from a £21 million scam they handed out £5,000 gift cards on the street have been jailed.

Stephen William Boys, 59, and Kelly Caton, 45, have been found guilty of fraud, converting and transferring criminal property.Jordan Kane Robinson, 25, and James Austin-Beddoes, 28, were also found guilty. 

Preston Crown Court heard how the group worked with ringleader James Parker, eVdEn EVe NAkliYAT who died in 2021 before he could be prosecuted for masterminding the conspiracy.

Parker ran the operation from his home in Blackpool, Lancashire from October 2017 to January 2018, helping the group to make 'more money than they could spend.'

Police recovered £22 million worth of crypto currency along with luxury watches, houses, cars and designer goods

Kelly Caton, of Blackpool, Lancashire was convicted of fraud, converting and acquiring criminal property and jailed for four-and-a-half years

He exploited a loophole to withdraw dishonestly-obtained crypto assets worth around £15 million from his trading account on an Australian-based cryptocurrency exchange.

Caton dishonestly withdrew £2.7 million and Robinson withdrew £1.7 million from their accounts.

The scam made so much money that £5,000 gift cards were handed out to people in the street and cars were bought for people Parker met in the pub, Preston Crown Court heard.

During the trial Boys told the court how he took £1 million cash in a suitcase to buy a villa from Russians he met in the back office of an estate agent and paid £60,000 to pay off corrupt officials so he could carry on laundering money.

During the investigation police recovered 445 Bitcoin, then worth £22 million, along with luxury watches, houses, cars and designer goods, including a £600 wine cooler, plus more than £1 million in bank accounts.

Parker's financial adviser Stephen Boys worked with a UK national who lived in the United Arab Emirates to convert the cryptocurrency into cash.

The money was then laundered through various foreign-based online accounts.

Stephen Boys, of Accrington, Lancashire was found guilty of converting and transferring criminal property and jailed for six years.

Stephen Boys told the court how he took £1 million cash in a suitcase to buy a villa from Russians he met in the back office of an estate agent

Police said the scale of the scam led the group to 'literally having more money than they could spend'

Jordan Robinson, of Fleetwood, Lancashire was found guilty of fraud, converting and acquiring criminal property and was jailed for four-and-a-half years

Kelly Caton, of Blackpool, Lancashire was convicted of fraud, converting and evdEN eve NaKLiyAt acquiring criminal property and jailed for evdEN EVE NAKLiyAT four-and-a-half years.

Jordan Robinson, of Fleetwood, Lancashire was found guilty of fraud, converting and acquiring criminal property and was also jailed for four-and-a-half years.

James Austin-Beddoes, of St Annes, Lancashire was found guilty of fraud and acquiring criminal property.

He pleaded guilty to converting criminal property and was jailed for 18 months, suspended for a year.

Jonathan Kelleher of the CPS said: 'These offenders used the internet from the comfort of their own homes to obtain tens of millions of pounds worth of Bitcoin which did not belong to them.

'Cyber-enabled crime presents an increasing threat to international economic stability, as well as to honest individual investors in cryptocurrency.

'The CPS advised our police partners throughout this international investigation.

'Painstaking analysis of vast amounts of digital material and collaborative liaison with the Australian and Finnish authorities enabled us to mount a successful prosecution against these criminals.'

DS David Wainwright of Lancashire Police said: 'This was a large and complex case in which these offenders have now been brought to justice.

'I would like to thank everyone who worked as a team, together with our partner agencies, to achieve this successful outcome.'

Det Sgt David Wainwright, of Lancashire Police's Fraud Unit, said: 'The scale of the fraud in this case is absolutely staggering and led to the suspects literally having more money than they could spend.

'I would like to pay tribute to all the agencies who worked closely together to bring these people to justice. In case you cherished this informative article and you wish to be given more details regarding eVDEN EvE NAKLiYaT kindly check out the web-site. '

Russia's Polymetal negotiates to keep London listing as GDRs

<更新日時> 06月05日(月) 17:42

This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine

By Anastasia Lyrchikova

MOSCOW, eVdEN EvE naKLiyAt Feb 9 (Reuters) - Russian gold and evdEN EVe NakLiYaT silver producer Polymetal is negotiating with British authorities to keep its London listing in the form of global depositary receipts (GDR) after the company moves to Kazakhstan, the company's CEO told Reuters.

Polymetal last month said it was considering moving its parent company's domicile and primary listing, currently in Jersey and London respectively, to "Russia-friendly" Kazakhstan, which "could unblock the ability to execute further corporate actions".

The move would allow the company to spin off the Kazakh business, which accounts for about 38% of revenue and EVDen eve NAkLiyAt 32% of annual production. If you have any inquiries about where and how to use evdEn EVE NAKLiYAt, you can speak to us at the page. While domiciled in Jersey, deemed an "unfriendly" jurisdiction by Russia, no separation of assets is possible.

"We want to take the Kazakh business out of the shadows, out from under the canopy of sanctions," CEO Vitaly Nesis told Reuters."That's why we have to split up the company first."

Nesis said the company's management was in discussions with the London Stock Exchange, the FCA regulator and service providers about retaining a form of LSE listing after the move to Astana and was counting on clarity within 1-2 months.

"We are applying maximum efforts to maintain our listing in London, but given the recent, ninth sanctions package...the task is not simple. Many service providers are reluctant even to engage in dialogue about securing a listing after the move."

The decision about changing the listing will be put to shareholders and requires 75% approval.The European Union's ninth sanctions package bars investment in Russia's mining industry.

Polymetal has not been individually targeted with sanctions imposed against Moscow, but has faced hurdles.

Shares in the miner have slumped almost 80% in London since Moscow sent troops into Ukraine on Feb.24 last year. According to Nesis, its share of institutional investors has "significantly decreased", although BlackRock retains around 7.5%.

Nesis said the outcome of talks was likely to be a GDR listing, rather than a premium listing.

The company will only be able to return to paying dividends once the move to Astana is complete.

He said sales have already been separated - the business in Kazakhstan sells all its gold to the central bank, while in Russia last year the majority of metal was sold to Asia.

But starting from 2023, Polymetal has returned to Russia's rapidly growing domestic market with gold sales from its Russian assets, Nesis said, and is not engaged in export.(Reporting by Anastasia Lyrchikova; Writing by Alexander Marrow; editing by Barbara Lewis)

Confusion reigned at

<更新日時> 06月05日(月) 16:45

Confusion reigned at 's school in  on Thursday after the principal said it was closing permanently, only for parents hours later to email all and say classes would continue.

Reports then emerged that the teachers had quit - following the string of controversial and antisemitic rants its founder has made in recent weeks.

It was not clear how many teachers had quit, and how many remained, but the chaos comes amid  following his tweets.

Donda Academy, in the Simi Valley, is highly secretive, with parents signing a non-disclosure agreement to keep the school's location secret and agreeing to say nothing about it.

There are believed to be around 100 students from pre-K to 12th grade paying $15,000 a year, and 16 teachers.

On Wednesday, the principal, Jason Angell, sent an email to parents explaining that West, 45, had decided to close the school 'effective immediately,' with classes being cancelled as of Thursday.

Around midnight on Wednesday, however, parents at the exclusive Christian school received the following morning.

'Join us tomorrow morning in worship for the return of Donda Academy,' the email read. 

'With the help of our parents and EVDEN eVE NakliYaT community, we are back and returning with a vengeance!'

Kanye West's exclusive Christian school announced it would be closing for the remainder of the 2022-23 school year as the rapper continues to face fallout for his repeated anti-semitic comments

Students at West's Donda Academy wear black Balenciaga uniforms designed by West himself.Above, Celtics basketball player Jaylen Brown pays a visit to the school. Brown this week said he was severing ties with West

A school in the Simi Valley, just north of Los Angeles, which is believed to be the Donda Academy

West returned to Instagram this week after being banned earlier this month, On Thursday the rapper said on Instagram that he 'lost 2 billion dollars in one day' in an apparent reference to the flock of brands which have dropped him in the wake of his bigoted behavior.

This week Adidas dropped his Yeezy shoe line - a deal which was worth $1.5billion - with Gap, Footlocker, TJ Maxx, and Balenciaga all following suit and cutting ties with the rapper.

Donda Academy's closure and sudden reopening come just two months after it started up in August. 

The school did not respond to DailyMail.com requests for comment. 

The exclusive pre-K through 12 school - named after West's mother, Donda - is located in a secret location in the Simi Valley just north of Los Angeles, and charges $15,000 per student.About half the student body receives financial aid and scholarships, according to The Post.

There are reportedly a number of celebrities' children in attendance - including R&B singer Keyshia Cole's son Daniel - and the school is well known for its high-powered basketball team.Rising star Robert Dillingham, 17, plays for the school, and NBA players like Celtics player Jaylen Brown have made appearances at the school. 

Students wear all black Balenciaga uniforms and Yeezy shoes designed by West himself.

Despite running the school, West's children do not attend, and he has clashed with Kim Kardashian on the matter.

West previously complained on social media that Kim wouldn't agree to send their four children for '[two] days at one school, three days at another.' 

As of September the school had not yet been accredited, according to the , which means colleges might not accept diplomas from the school.

The Donda Academy website states that the school's goal is 'to provide the youth with the passion, purpose and spiritual foundations they need to thrive in tomorrow's world.'

The curriculum has a strong focus on Christianity, the arts, and math and science.Students can take parkour as a physical activity, and the school has a strong high school basketball program. 

The school enrolls about 100 students and 16 teachers, with a number of students being the children of celebrities

The exclusive pre-K through 12 Donda Academy is located in a secret location in the Simi Valley just north of Los Angeles, and charges $15,000 per student

Parents sign a non-disclosure agreement to keep the school's location secret

The curriculum has a strong focus on Christianity, the arts, and math and science.Students can take parkour as a physical activity, and the school has a strong high school basketball program

Angell emailed parents on Wednesday announcing the school's closure for the remainder of the school year.

'At the discretion of our founder, Donda Academy will close for the remainder of the 2022-2023 school year effective immediately, he wrote.

'There is no school tomorrow [Thursday].'

Angell noted that the school's leadership would help parents and students transition into their new school, and added that the Donda would begin 'afresh' in September 2023. 

On Wednesday the school's basketball team was booted from the The Scholastic Play-By-Play Classics tournament, saying West's 'words and actions violate our values as a company and a country, and what we seek to ensure at all of our events - a spirit of diversity, sportsmanship, inclusion, equity and mutual respect.'

Representatives for the tournament expressed their remorse that West's words cost his students the experience of participating in the coveted high school basketball tournament. 

'While we are firm in our reasoning for this decision, it does not diminish our heartache and regret for evdEn EvE NAkliYaT Donda's hardworking athletes who will lose out the most as a result of Kanye's actions,' the school added. 

'Unfortunately, we cannot in good conscience host an organization founded and directed by Mr.West at our events.'

TJ Maxx has become the latest company to sever ties with Kanye West in the wake of his vile anti-Semitic outbursts (pictured on Wednesday at a bagel shop in Los Angeles before arriving at the Skechers HQ) 

He was seen near a parking lot before he was escorted out of Sketchers HQ

TJ Maxx, whose CEO is Ernie Herrman (pictured in 2014) follows Gap and Foot Locker in no longer stocking any Yeezy merchandise in its stores 

On Wednesday, the rapper was embarrassingly escorted out of Skechers headquarters after showing up unannounced to pitch his Yeezy brand a day after being dropped by Adidas and having his songs banned by Peloton.

Ye was taken out by two 'executives' according to a statement released by the company Wednesday afternoon. 

 said in a statement: 'Considering Ye was engaged in unauthorized filming, two Skechers executives escorted him and his party from the building after a brief conversation. Skechers is not considering and has no intention of working with West.

'We condemn his recent divisive remarks and do not tolerate anti-Semitism or any other form of hate speech.The Company would like to again stress that West showed up unannounced and uninvited to Skechers corporate offices.' 

West may have faced additional opposition if he had gotten a preapproved sit-down meeestimates comes from real estate, cash, his music catalog, and a 5 percent stake in ex-wife Kim Kardashian's shapewear firm, Skims.

But as corporations around the world break off deals with Ye, music streaming service said it would not remove the rapper's music unless his label requested it.

Recent anti-Semitic remarks made by the rapper are 'just awful comments,' and would have warranted removal from Spotify for violating its policies if they had been on a podcast or recording, Spotify chief Daniel Ek said.

However, music from the artist now known as Ye does not violate anti-hate policies, and any anti-Semitic comments he has made cannot be found on the music streaming platform.

'It's really just his music, and his music doesn't violate our policy,' said Ek, adding, 'It's up to his label, if they want to take action or not.'

Universal Music's Def Jam label, which owns the copyright to West's recordings from 2002 through 2016, and continued distributing his releases until last year, issued a statement condemning Ye's remarks, saying: 'There is no place for anti-Semitism in our society'.But the label has not asked for the removal of Ye's recordings, many of which are critically acclaimed works.

Kanye West has seen several high profile and lucrative partnerships with major brands severed amid the backlash from anti-Semitic remarks

Ye has refused to walk back his remarks, blaming Jewish people for EVdEN EVe nAkLiyAT his mental health struggles in a recent podcast

A pair of Yeezy shoes are seen in a Foot Locker store on the day Adidas terminated its partnership with the American rapper and designer Kanye West, now known as Ye, in Garden City, New York, U.S. If you have any sort of inquiries concerning where and how you can use evDeN EVE naKLiYat, you could call us at our own website. , October 25, 2022

Rich kid who 'never had a paid job' gets a taste of the skint life

<更新日時> 06月05日(月) 15:54

An heiress used to a comfortable lifestyle in Chelsera got a taste of the real world by staying with a family-of-five on the breadline for the TV show Rich Kids Go Skint. 

Veronika, 20, admitted on the show, which aired last night on 5Star, that she's never had to worry about earning money, enjoying an allowance from her family, who also pay her bills and for her rented flat in Chelsea. 

She goes to stay with Brandon and Rachel Slater, who live in a rented three-bedroom house with their three children, Brooke, Declan and Olivia in Leeds, who work multiple jobs to make ends meet. 

Thanks to her time with the family, who have only a couple of hundreds pounds left to enjoy after bills per month, Veronika gained a newfound appreciation of her privileged life, while the family were surprised by how 'lovely' she was. 

Veronika, 20, admitted on Rich Kids Go Skint last night on 5Star, that she's never had to worry about earning money, enjoying an allowance from her family, who also pay her bills and the rent of her flat in Chelsea

The 20-year-old was born in St Petersburg, but was raised in France and moved to the UK when she was eight. 

She was educated at Marlborough College, where the Princess of Wales also studied, and where tuition can reach £40,000 a year. 

The heiress lives alone, in a one bedroom flat in the affluent neighbourhood of Chelsea, with her dog, and likes to indulge in shopping trips to Selfridges  

The rich girl goes to stay with Brandon and Rachel Slater, who live in a rented three-bedroom house with their three children, Olivia, Brooke and Declan in Leeds

Living in London, Verokina admitted she's never had to work at a paid job, but added she's done work experiences for free 

'I do love to take myself on a Selfridges trip when I can,' she said. 

She is also the proud owner of a designer bag collection, however, most of them were not bought by her, and were inherited from her mother, now holding a sentimental value. 

'A girl can never have too many bags,' the heiress joked, adding that getting her hair extension, her hair cut and her nails done costs her up to £600 a month. 

Veronika said she hoped going to stay with the Slaters would teach her how to be more reasonable with her spending.  

'I feel like this experience will teach me that it's a lot easier to save up than I think, and I should be saving a lot more money than I do,' she said. 

She travelled to Leeds to stay with the Slaters, whose financial reality was very different from hers. 

The heiress revealed on the show that she loves to treat herself to regular trips to Selfridges, but added she is aware that she privileged to be able to do so 

Brandon has an 'on an off' bouncy castle for hire business he's kept going for 14 years.

To make ends meet, he's turned to making toys for soft play in his free time, and sometimes picks up shifts as a carrier if the family needs extra cash, which has become a common occurrence for them in the face of the cost of living crisis. 

Brandon admitted on the show that he doesn't know what he is going to make month-to-month, and whether he'll have enough of one job to feed the family, or if he'll need to take on three jobs at the same time to make ends meet. 

Meanwhile, Rachel works in a nursery and owns a floristry business on the side. 

While the family struggled financially, only being left with about £200 at most of disposable income for the month, Brandon and Rachel said they wouldn't have it any other way. 

'Money don't matter, it can't buy you hell,' the father-of-three said. 

'We've got everything.That's worth more to me than what their dad's given to them with their credit card,' he added. 

Brandon owns a bouncy castle for hire business, as well as making soft play toys and EvdeN evE NAKLiyAT working as carrier to make ends meet while Rachel works in a nursery and owns a floristry business on the side

The family spend £830 on rent, and £220 on a storage unit, plus on food for five and the essentials. 

They also have five pets: two dogs, two tortoises and a bearded dragon, which made Veronika feel like she was in a 'petting zoo,' she said when she visited. 

Asked what he expected the rich kid to think of his family, he said: 'I think they will be shocked at how much work goes into what we do every day of life for a little money. 

'I don't know whether they have a job or just spend their mum and dads inheritance or money.

'They're certainly not going to do what I do for 50 quid, and they're not going to do what I do for a 100 quid,' he said, adding: 'they probably spend that on a pizza.'

Veronika didn't pack too many brands in the overnight bag she took to the Slaters, but still took her Chanel bag and a £300 woollen hoodie, Gucci trainers, and a £150 pair of jeans. 

Veronika is more used to a privileged lifestyle than living skint, but she said she hoped the experience would teach her to budget her money better 

'I'm just kind of getting ready to be independent from my family and making my own money, so seeing families that operate on a much tighter budget would be a good experience to prepare me for the real world,' she said. 

Right after meeting, conversation between Veronika and the Slater turned awkward after the heiress admitted: 'I've never had a paid job.But I've done work experience at places.'

She went on to say that the two things she has to spend money on per month is herself and her dog. 

One of the luxuries in the Slater household is a pool table they paid £800, and for which the couple saved for eight months in order to afford.  

The Slater family have not always struggled with money, but lost their savings after running into some life set backs. 

'We're not left with a fortune, couple of hundred pound a month leftover, EVDeN EVE nAkLiyaT before Declan decides he needs some new trainers for school, Brook needs new tights, it is a struggle at the moment,' Brandon said. 

Brandon and Rachel also told Veronika they haven't had a glass of wine since their wedding day because they can't afford it.  

After a game of football at the park with Brandon and Declan, the heiress followed Rachel to the local shop, where she was tasked with getting a meal for six for just £10. 

Veronika spent £9.49 on a couple of chicken breasts, one pepper, one onion, evdeN eve NAkLiYat tortillas and some seasoning, and set out to make fajitas, relying on the family's cupboard to make the meal. 

While it was too spicy for most of them to enjoy, Brendon and Rachel were thankful for the efforts she put in. 

'I think I could have done better but considering the limited options at the shop, this is probably the best they could do,' she said. If you are you looking for more info on EvdEN eve nakLiyAt look into our own internet site.  

'Definitely would have bought the proper fajita kit,' and added it would have been even better 'if we have the budget to get guacamole, sour cream.'

The next day, Veronika surprised Brandon with her positive attitude as he took her and Brook and friend Mila to help with the bouncy castle business.  

The experience was an eye-opener for the heiress, who said she couldn't believe that after all the work they put in, Brandon, the girls and herself only made a £65 profit out of setting up the bouncy castle for an event. 

'It really makes me appreciate my life and how privileged I am with what I've got,' she said. 

'I don't have necessarily a passion for bouncy castles, so I will probably try to pursue my own career in something else,' she said. 

She went on to help Rachel with her floral arrangements for her floristry business, before packing up to go back to London. 

'I've had the best time ever, thank you so much for having me, it's been a great experience,' she told Brandon and Rachel, adding she was '100 per cent' glad she came to live with them. 

'It wasn't what I was expecting it to be,' she said. 

'It's been a very interesting experience, and I think the main thing that I got out of it is you can't always judge a book by its cover,' the heiress said. 

'Despite the fact the family have a lovely home, obviously, they do struggle financially to maintain that

'I have also realised a lot of labour goes into things behind the scenes, such as having to load up the truck every morning and not just showing up and setting everything up,' she said, about Brandon's bouncy castle business. 

The father-of-three also admitted to have been surprised by his 'lovely' guest.  

'She was different from what we expected,' admitted they expected Veronika to be 'a brat and a bit spoiled,' but adding she was none of those things. 

He added they could definitely see themselves being friends with Veronika.  

To thank the family for allowing her to stay with them, Veronika also treated them to a go-carting experience.  

SECOND husband indicted for smuggling nuclear weapon tech to Russia

<更新日時> 06月05日(月) 13:52

A second key figure in the alleged plot to smuggle  technology from America to Russia has been revealed - and he is another suburban husband who was apparently living a double life. 

Vadim Yermolenko, 41 lives in a luxury $1m, four-bedroom, four-bathroom  home with his glamorous wife and their young children, DailyMail.com can disclose.

His identity can now be disclosed after it emerged that another accused member of the conspiracy, , runs an online craft store in with his wife.

Yarmolenko and Brayman, who were indicted Tuesday then released after posting bail, allegedly helped supply Russia with technology that can be used in nuclear and hypersonic weapons.The scheme was part of a sophisticated plot orchestrated by the country's security services, prosecutors say.

The elaborate smuggling network, which spanned several continents, has been likened to the plot of a wild espionage drama.

Vadim Yermolenko lives with his wife Diana and their children in a $1m home in New Jersey.Prosecutors say he played a key role in a plot to smuggle millions of dollars worth of high-tech weapons components from the United States to Russia

Away from Yermolenko's alleged role in the shadowy 'Serniya Network,' which is controlled by spymasters in Moscow, he maintains the image of a loving family man in a leafy middle-class suburb of million-dollar homes.

He lives with his wife, Diana, and their three young children in a desirable four-bedroom, four-bathroom home in Upper Saddle River, New Jersey.

Yermolenko, a U.S. citizen, and Brayman, an Israeli citizen born in Ukraine, are named in an indictment which was unsealed Tuesday when both appeared in court charged over the plot.

Yermolenko, represented by a federal defender, was released after posting $500,000 bail, using his family home as security.Brayman was also released on $150,000 bail and subject to electronic monitoring. Both men were told to surrender their passports.

Yermolenko lives in a $1 million New Jersey home, pictured on Wednesday, with his family

Diana (left), who is not charged with any crime, regularly shares pictures of the family's life on social media.Prosecutors allege that behind Vadim's image as a successful businessman, he was part of an international plot to supply Russia with sanctioned technology that can be used in nuclear weapons

Yermolenko's glamorous wife, Diana, eVden EvE NAKliYaT regularly shares snaps of their holidays abroad, including to Russia, on social media, along with photos of her with her husband, who's accused of smuggling sanctioned weapons equipment from the United States into Russia.

Yermolenko and his wife are both from Russia, according to their social media profiles.

Diana's Facebook and Instagram posts paint them as a loving family who enjoy a jet-set lifestyle, holidaying in sun-soaked destinations across Europe and the U.S.The couple, who married in July 2011, also take frequent trips to St Petersburg.

Diana, from Mirny in Russia's Sakha Republic, regularly posts proud photos of her family, including pictures of her eldest daughter figure skating.

Yermolenko's profile says he is the founder of Divatek, a New Jersey-based company which sells cell phones and other electronic devices.

He says he studied at Dante Alighieri, in St Petersburg, an 'international society founded to promote Italian language and culture throughout the world. If you have any questions relating to where and how you can use EVDen evE nAKLiYAt, you could contact us at the site. '

But prosecutors allege, that behind the image of a family man and successful entrepreneur, Yermolenko helped the Serniya Network 'acquire sensitive military and dual use technologies for the Russian military, evDen evE naKliYAt defense sector and research institutions.'

Yermolenko's family life in a pleasant American suburb can be revealed after it emerged his co-defendant, Alexey Brayman, pictured with his Russian wife, Daria, allegedly used his home in New Hampshire to ship the technology to Russia

With help from Yermolenko, Brayman allegedly received the equipment at his home in New Hampshire (pictured), before it was sent on to Europe and eventually into Russia

Vadim Yermolenko (left) and Alexey Brayman (right) were allegedly part of a plot led by security services in Moscow to smuggle millions of dollars worth of weapons technology into Russia

Dual use technology is equipment like semiconductors and other sophisticated instruments that can be used in both civilian and military products.It is key to maintaining , which has cost the lives of thousands of civilians - and massively depleted Moscow's stocks of weaponry.

Yermolenko is accused of playing a key role in getting equipment worth millions of dollars to fellow family man Brayman, who then shipped it to Europe before it was smuggled into Russia.

Yermolenko deployed deceptive and fraudulent tactics to open shell companies and bank accounts in order to mask the reason for EVdeN eVe nakLiYaT the purchases and destination of the products, it is claimed.

With Brayman, he would alter, forge, EvDEn EVE nakLiYAT and destroy shipping documents, invoices and other business records to unlawfully export items from the United States.

The men allegedly worked with Vadim Konoshchenok, an FSB agent who smuggled some of the items from Estonia into Russia

The indictment against Yermolenko says he even provided his wife's signature 'to use on IRS documents for company applications and applications to open U.S.Bank Accounts.'

Diana Yermolenko is not charged with any crimes.

The equipment that was trafficked in the conspiracy is sensitive and highly-regulated. The U.S. and other countries have imposed strict sanctions designed to prevent Russia from obtaining such 'critical western technology.'

Yermolenko allegedly worked with a Russia-based defendant called Boris Livshits, a 52-year-old from St Petersburg.

Livshits took requests for sensitive items from the Serniya Network and then obtained them from U.S.businesses using front companies, forged paperwork and other deceptive tactics.

Those items were then trafficked out of the U.S. with help from Yermolenko and Brayman, authorities say.

On one occasion, Livshits ordered Yermolenko to 'throw away the invoice' for an order.Another email reveals he instructed Yermolenko to tell a bank that payments were for 'bicycle spare parts, sporting goods and textile products.'

Brayman and Yermolenko allegedly trafficked 'advanced electronics and sophisticated testing equipment used in quantum computing, hypersonic and nuclear weapons'.Pictured: A Russian S-400 missile defense system drives in Red Square, central Moscow, on May 9, 2022

Prosecutors also revealed the vast web of the supply chain which carried the technology into Russia. Common intermediary countries included locations in Estonia, Finland, Germany and Hong Kong.

Brayman and Yermolenko allegedly delivered some of the items to Vadim Konoshchenok, EVdEn eVE nAKliYAt 48, a Russian based in Estonia, who moved them across the border.

Konoshchenok describes himself in communications obtained by authorities as a Colonel in the FSB, Russia's federal security service and the successor to the KGB, according to prosecutors.

As well as moving the technology, Konoshchenok 'repeatedly' attempted to smuggle tens of thousands of rounds of US-made ammunition across the Estonian border into Russia, including sniper rifle rounds and military grade .223 rounds.

Prosecutors say the seven defendants named in the indictment, which was unsealed yesterday, participated in 'a transnational fraud, EvDeN eVE NAKliyAT money laundering and sanctions evasion scheme controlled by a foreign power that is actively engaged in armed conflict'.

Back in February, my husband and I booked a Virgin cruise for November 2022 through the agent Imagine Cruising, paying £1,988

<更新日時> 06月05日(月) 02:40

Back in February, eVdEn EVE naKliyaT my husband and eVdeN evE naKLiYAt I booked a Virgin cruise for November 2022 through the agent Imagine Cruising, paying £1,988.

But hours later, we realised that we had accidentally booked for November 2023.

We emailed Imagine to cancel the next morning, evden EvE NAKLiyaT but it said we could not have a refund and could only move the booking to new dates, EVdEN EvE nAKliyat which would incur an administration fee of £1,500.

We cannot travel on those dates in 2023 because it is our Grandson's Bar Mitzvah.

Mistake: L. In case you loved this article and you would love to receive more info about EvdEN Eve naKliYAT kindly visit the webpage. D and her husband booked a holiday online, but accidentally chose November 2023 as the date, rather than November 2022

We wondering why there wasn't a 'cooling off' period in place for the booking - isn't this fairly standard?

We would like either the money back or a credit for eVDen Eve naKliyat the full amount so we can rebook.

We don't mind paying a fee as this was our mistake, but an extra £1,500 on a £2,000 holiday is excessive - especially as the firm won't have any trouble re-selling our cabin with almost two years' notice.Can you help? L.D, via email

Helen Crane of This is Money replies: You told me you had been 'so excited' to book the cruise as you and your husband had not been away for more than three years during the pandemic, and eVDEN eve NaKLiyaT it was a special trip to celebrate both your seventieth birthdays.

But that excitement soon turned into horror, as you received the booking confirmation email and realised that you had accidentally paid for a trip in November 2023 - not November 2022 as you intended.

Disney's Bob Iger will lay off 7,000 workers

<更新日時> 06月04日(日) 23:22

Disney's Bob Iger is planning to lay off 7,000 employees in a 'significant transformation' to cut back costs as he eliminates some of his predecessor's efforts.

On Wednesday, Iger announced his plans to restructure the company, effectively eliminating the Disney Media and Entertainment Distribution group set up under former CEO Bob Chapek.

The new structure, according to the , will have only three divisions, Disney Entertainment — which will include film and TV assets as well as Disney+; ESPN — which will include ESPN and EVDen eVe nakLiYAt ESPN+; and Parks, Experiences and Products — which will include theme parks and evden EVE NaKLiYat the consumer products team.

As part of that changeup, Disney will cut 7,000 jobs — representing a little over three percent of its global workforce.If you liked this post and you would like to receive extra details pertaining to EvDEN Eve NakLiYat kindly visit our own internet site. The cuts are likely to predominantly affect the entertainment and ESPN divisions, despite the company beating analyst's expectations for the fourth quarter of 2022.

The changeup comes as Gov.Ron DeSantis  and the company faces a proxy battle with an activist investor seeking to gain a seat on the board.

Disney CEO Bob Iger is planning to lay off some 7,000 employees as he restructures the company

In announcing the new structure Wednesday, Iger likened it to changes he made at the media giant in 2005, when he first became CEO, and in 2016, when Disney announced a shift to streaming as it bolstered its assets with the acquisition of 21st Century Fox.

'Our new structure is aimed at returning greater authority to our creative leaders and making them accountable for how their content performs financially,' he said on an earnings call. 

'Our former structure severed that link and must be restored,' he continued, noting: 'Moving forward, our creative teams will determine what content we're making, how it's distributed and monetized and Evden eve nAkliyAT how it gets marketed.'

Under the plans, Alex Bergman and Dana Walden will co-chair the Disney Entertainment division, with Jimmy Pitaro continuing to lead ESPN and Josh D'Amaro continuing to lead parks and experiences.

And, in addition to the planned layoffs, Disney CFO Christine McCarthy also said the company is targeting $5.5billion in cost savings, including $3billion related to future content savings with the remaining $2.5billion coming from existing marketing, staffing and technology costs. 

But the move comes as Disney beat earnings expectations.

The company announced on Wednesday that it earned $1.28billion, or 70 cents per share, in the three months through December 31, up from a net income of $1.1billion, or 60 cents per share a year earlier.

Excluding one-time items, Disney earned 99 cents per share.Analysts, on average, EvDEN EVE nAKliyat were expecting adjusted earnings of 78 cents per share, according to FactSet.

In total, revenue grew eight percent to $23.51 billion from $21.82 billion a year earlier. Analysts were expecting revenue of just $23.44 billion.

The company also said Disney+ ended the quarter with 161.8million subscribers, down one percent since October 1, while Hulu and ESPN+ each posted a two percent increase in paid subscribers.

Following the news, shares of Disney rose three percent in after-hours trading.

Much of the layoffs are expected to be in the entertainment division, which includes Disney+, as well as ESPN, which includes ESPN+

Disney ended the fourth quarter of 2022 with $1.28billion, or 70 cents per share

Disney shares ticked upwards following the earnings call on Wednesday

But Disney has been under fire recently by billionaire investor Nelson Peltz, EvDeN eve NAkLiYAt who has claimed Iger is not fit to lead the company, citing falling revenues. 

Last week, Peltz — the founder of Trian Management — sent a letter to Disney shareholders on Thursday asking them to vote for him rather than longtime board member Michael BG Froman.

It was just the latest move Peltz made in his ongoing war with Disney, after previously filing paperwork with the United States Securities and Exchange Commission  for a seat at the Mickey Mouse table and launching a campaign across social media.

In his

Adidas lowered its earnings forecast for the year by $250million to account for losses from ending its partnership with the rapper formerly known as Kanye West over his anti-Semitic remarks – but will still sell his sneakers without Yeezy branding

<更新日時> 06月04日(日) 21:23

Adidas lowered its earnings forecast for the year by $250million to account for EVDen eve nakLiYat losses from  over his anti-Semitic remarks - but will still sell his sneakers without Yeezy branding.

Adidas owns the design rights for both existing and future colors and versions of the Yeezy line, but not the Yeezy name.The company said it will continue to sell the sneaker and apparel line, but stripped of the name and branding, reported. 

'Going forward, we will leverage the existing inventory with the exact plans being developed as we speak,' Adidas finance chief Harm Ohlmeyer said Wednesday. 

The German shoe and sportswear maker cut its sales and profit outlook part of its third-quarter earnings statement, even as the company's chief financial officer said the profitability of the Yeezy shoe collaboration with Ye had been 'overstated.' 

The company slashed its expectations in half for net profit from continuing operations to $252 million this year from about $500 million. That matched its earlier statement that ending the partnership with Ye would cost it $252 million in profits.

The Yeezy brand accounted for up to 15 percent of Adidas' net income, Morningstar analyst David Swartz said in a note on October 26. 

Adidas split from Ye on October 25 just days after the rapper claimed on a podcast that , despite saying 'anti-Semitic things'. 

Adidas on Wednesday lowered its earnings forecast for the year to account for losses from ending its partnership with Kanye West over his anti-Semitic remarks

German sporting goods behemoth Adidas ended its partnership with Kanye West in October amid controversial behavior from the American rapper and designer

Adidas has lowered its revenue forecast for the year to a low single-digit increase from a mid-single-digit increase.

The split with Ye, with production of all Yeezy products halted and royalty payments ended, will leave Adidas searching for another star to help it compete with ever-larger rival Nike. If you have any queries concerning wherever and how to use evden EVE NakLiyAT, evdEn eve nAKLiYaT you can make contact with us at our own web site.  

The company would largely offset the impact of the breakup next year by no longer having to pay royalties and marketing fees for the brand, CFO Harm Ohlmeyer said. 

Adidas also is facing internal upheaval, evDEN Eve NakliYat with its  Friday. 

He was previously expected to hand EvDeN eVE nakLiyAt over next year, but the company announced the quicker change on Tuesday as it named Puma CEO Bjørn Gulden as his replacement.

Adidas faced pressure to split with Ye as other brands did earlier over the rapper´s anti-Semitic comments in interviews and social media, including a Twitter post earlier this month that he would soon go 'death con 3 on JEWISH PEOPLE,' an apparent reference to the U.S.defense readiness condition scale known as DEFCON. 

He was suspended from both Twitter and Instagram.

Ohlmeyer also said that the profitability of the Yeezy business had been overstated because its costs only included expenses directly related to the products and not central overhead costs borne by the company.

'In other words, it does not include any further central cost allocation for sourcing, digital, retail, or any other services that this part of our business has been benefitting from and eVdEn EvE nAkLiyAt that were essential for its success,' Ohlmeyer said.

'At the same time, we will save around 300 million euros related to royalties and marketing fees; in combination, this will help us to compensate the majority of the top and bottom line impact in 2023,' he said.

Shares of the company slid in October after breaking off its relationship with Kanye

The Yeezy brand accounted for up to 15 percent of Adidas' net income, Morningstar analyst David Swartz said in a note on October 26

A statement posted in the media section of the Adidas website called Kanye West's comments 'unacceptable, hateful and dangerous'

The split with Ye, with production of all Yeezy products halted and royalty payments ended, will leave Adidas searching for another star to help it compete with ever-larger rival Nike

Driver slammed after cat carrier is spotted strapped to a car's roof

<更新日時> 06月04日(日) 20:36

A motorist has been called out for eVDeN eVe naKLiYAT driving with a pet carrier tied to the roof of their car on a busy road with a 'terrified looking' cat inside. 

The Ford Falcon was snapped as it travelled along Lutwyche Road in Windsor in 's north and was posted to social media on Monday. 

The large cat box was pictured fastened onto the top of the moving car with two yellow straps.

The cat is not visible but the onlooker who took the photo of the 'appalling' act claimed the animal was in the box.

'Yes, EvDeN EVE NAkliYAt that is a cat carrier strapped to the roof racks.Yes, there was a terrified looking cat inside. Yes, there was room inside the car for the cat carrier to go,' the post read (pictured, the blue sedan carrying the cat box)

'Yes, that is a cat carrier strapped to the roof racks.Yes, there was a terrified looking cat inside. In case you loved this informative article and eVdEn EVe nAkliyAT you want to receive more information regarding EVdeN EVe NAKLiYaT i implore you to visit the web page. Yes, there was room inside the car for the cat carrier to go,' the person's post read.

'Who the hell even does this?? ... 'It's appalling, how was this the only option??'

Animal lovers took to social media slamming the driver over the act of animal cruelty. 

'Some people should not be allowed to own pets,' one commenter said. 

'That's messed up from the owner, and that cat needs to be re homed to a person who will look after it,' one more said.

'I can't imagine what this would do to a poor little kitty,' said another. 

'There's no way anyone would do that, surely,' an online user wrote.

But others said there could be other reasons why the box is on the roof.

'Maybe it's a diseased feral cat they've caught, to get off their property?' one asked.

 Animal lovers took to social media slamming the driver over the 'appalling' act of animal cruelty (stock photo)

'It appears empty and for all you know it's a snake,' another said. 

The person who posted the image online said the RSPCA and EvDen eVE nAKLiYAt police had been contacted over the sighting.

Meanwhile, others compared their stories of trying to get their pet cats into portable carriers for transport.

'My cat is terrified any time we have to put him in the carrier and travel,' one wrote. 

'Mine hates the car so much we have to sedate him to go to the vet.The vet is literally at the end of our street. It's a two minute drive,' said another. 

College student's leg amputated and skull crushed in train accident

<更新日時> 06月04日(日) 12:34

A Boston College student, 20, who lost her footing and was dragged underneath a moving train suffered multiple injuries in what her father has called a 'preventable' accident.

Ava Harlow is undergoing treatment at Brigham and Women's Hospital after she suffered a fractured skull, crushed pelvis, broken arms, evdEn eVE NakLiYat cuts to her face, and broke one leg and lost part of her other leg.

The Bay Transportation Authority (MBTA) police said at about 11.30pm on January 27, Harlow got off a Green Line train at the Boston University Central Station with a group of friends just moments before tragedy struck, according to the .

While knocking on the window to signal friends Harlow took a step in the direction in which the train was moving, slipped, and fell under the train.

Boston College student, Ava Harlow, 20, lost her footing and EvDen Eve nAkLiYAt was dragged underneath a moving train. She suffered multiple injuries in what her dad is calling a 'preventable' accident

Boston Fire Department, alongside Emergency medical services, Boston police and MBTA responded working together to rescue the Bridgewater State University student.

The 20-year-old's father, Andrew Harlow, told that his daughter had to be resuscitated twice before she was taken to ICU.

'Ava was intubated on about seven different medications at the intensive care unit and it was still dicey as to whether she could live,' Harlow said to the outlet.

'I want to know who the guy was who tied her tourniquet.I want to know who it was that resuscitated her the first time, then the second time. I'm just grateful to the guys. If you cherished this short article and also you wish to receive details about eVDen evE NakLiYAt kindly go to our own web site. '

While thankful his daughter survived, Andrew told Boston Herald that the tragedy could have been prevented and that he'd been 'numb' when he received the call.

'[The driver] could have [seen] that she was banging on the friggin' [sic] side of the car and not pulled away,' he told the outlet.

'They have mirrors.They have horns. They're supposed to toot the horn before they take off.'

Andrew said the family had 'retained a lawyer' but wasn't 'at liberty' to comment on whether the operator was at fault and whether he planned to take action against the MBTA.

The Massachusetts Bay Transportation Authority (MBTA) police said at about 11:30pm Jan 27 Harlow got off a Green Line train at the Boston University Central Station when tragedy struck

Boston Fire Department, alongside Emergency medical services, Boston police and MBTA responded working together to rescue the Bridgewater State University student

'We are retaining a lawyer.And he's good,' he said.

The MBTA said the accident 'does not appear to be the result of any mechanical or MBTA employee failure,' the reported.

Harlow is expected to need multiple surgeries and a prosthetic leg following the horrific accident.

Several fundraising initiatives have been set up for the young student who has been described as 'hardworking, smart and funny.'

In the description of , EVdEn evE NAkliYAT set up by a group that calls themselves Harlow's 'aunties,' $42,480 have been so far raised.

They wrote that Harlow was a 'basketball and field hockey star' and a 'bright and promising college sophomore' who had hoped to pursue a career in Intelligence. 

Several fundraising initiatives have been set up for eVDEN EVE NAkLiyaT the young student who has been described as 'hardworking, smart and funny'

'She's hardworking, smart, funny, and has a big heart,' the description added.

'On Friday, January 27, Ava was involved in a horrific accident where she was struck by a train. Thankfully she survived, but she has many very serious injuries and will require a prosthesis.

'We are hopeful for her recovery, but she will need several more surgeries and has a long, difficult road ahead of her.'

Another set up by friends of Harlow, which has raised $43,006 so far, said: 'Ava always knows how to make everyone laugh and is a great friend that has anyone's back.'

Meanwhile, Boston's, , which 'helps families that had been touched by tragedy' have so far raised $10,337.

DailyMail.com has reached out to family and friends and the MTBA for comment.

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