Security News: Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme

Source: United States Department of Justice News

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, JENNIFER SHAH pled guilty to conspiracy to commit wire fraud in connection with telemarketing. 

U.S. Attorney Damian Williams said:  “Jennifer Shah was a key participant in a nationwide scheme that targeted elderly, vulnerable victims.  These victims were sold false promises of financial security but instead Shah and her co-conspirators defrauded them out of their savings and left them with nothing to show for it.  This Office is committed to rooting out these schemes whatever form they take.”

According to the allegations in the Superseding Indictment, and statements made during the plea and other proceedings in the case:

From 2012 until March 2021, JENNIFER SHAH, together with others (collectively, the “Participants”) carried out a wide-ranging telemarketing scheme that defrauded hundreds of victims (the “Victims”) throughout the United States, many of whom were over age 55, by selling those Victims so-called “business services” in connection with the Victims’ purported online businesses (the “Business Opportunity Scheme”). 

In order to perpetrate the Business Opportunity Scheme, Participants, including SHAH, engaged in a widespread, coordinated effort to traffic in lists of potential victims, or “leads,” many of whom had previously made an initial investment to create an online business with other Participants in the Scheme. 

SHAH, among other things, sold leads to other Participants for use by their telemarketing sales floors with the knowledge that the individuals they had identified as “leads” would be defrauded by the other Participants, including by lying to Victims about how much they would earn after purchasing the business services and the purported success of others who had purchased the services.  SHAH received as profit a share of the fraudulent revenue per the terms of their agreement with those Participants.  SHAH often controlled each aspect of the frauds perpetrated by other Participants on the individuals they had identified by, among other things, determining which “coaching” sales floor could buy leads from them, selecting the downstream sales floors to which the “coaching” sales floor was permitted to pass the leads, choosing the firms to provide “fulfillment” services, that is, documents and records purporting to demonstrate that the services the Participants claimed to provide to those Victims were actual and legitimate, setting how much the downstream sales floors could charge, and determining which “products” each of the downstream sales floors could sell. 

In approximately 2017, SHAH began operating a Manhattan-based sales floor that sold downstream “business opportunity” products to victims on lead lists provided by the defendant as part of the Business Opportunity Scheme (the “Manhattan Sales Floor”).  Between 2018 and 2020, SHAH controlled the day-to-day operations of the Manhattan Sales Floor.  Among other things, SHAH, with other Participants, moved certain operations for the Manhattan Sales Floor to Kosovo to avoid law enforcement and regulatory scrutiny.  The salespeople at the Manhattan Sales Floor engaged in the same fraudulent sales practices as other telemarketing floors in the Business Opportunity Scheme: namely, lying to and misleading Victims into purchasing “business opportunity” products to ostensibly advance their non-existent online businesses.  

SHAH undertook significant efforts to conceal her role in the Business Opportunity Scheme.  For example, SHAH, among other things, incorporated her business entities using third parties’ names and instructed other Participants to do the same, used and directed others to use encrypted messaging applications to communicate with other Participants, and made numerous cash withdrawals structured to avoid currency transaction reporting requirements.

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SHAH, 48, of Park City, Utah, pled guilty today to one count of conspiracy to commit wire fraud in connection with telemarketing through which she victimized 10 or more persons over the age of 55, which carries a maximum sentence of 30 years in prison.  As part of her guilty plea, SHAH also agreed to forfeit $6.5 million and to pay restitution up to $9.5 million.

The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as SHAH’s sentence will be determined by the judge. 

SHAH is scheduled to be sentenced by U.S. District Judge Sidney H. Stein on November 28, 2022.

Mr. Williams praised the outstanding investigative work of HSI’s El Dorado Task Force.

This case is being handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit.  Assistant United States Attorneys Kiersten A. Fletcher, Benet J. Kearney, Robert B. Sobelman, and Sheb Swett are in charge of the prosecution. 

If you believe you have been a victim of the scheme described above, including a victim entitled to restitution, and you wish to provide information to law enforcement and/or receive notice of future developments in the case or additional information, please contact Wendy Olsen-Clancy, the Victim Witness Coordinator at the United States Attorney’s Office for the Southern District of New York, at 866-874-8900 or wendy.olsen@usdoj.gov.

Security News: Kansas Man Sentenced in International Drug Smuggling Ring

Source: United States Department of Justice News

KANSAS CITY, KAN.– A Kansas man was sentenced to 144 months in prison for his role in an international drug trafficking ring. 

Back in April 2022, Jovanny Medina, 24, of Kansas City, Kansas, pleaded guilty to one count of conspiracy to possess with intent to distribute 50 grams or more of methamphetamine. According to court documents, Medina took part in a conspiracy to traffic illegal narcotics sourced from his family in Mexico in the Kansas City metro area. His primary role in the operation was to import and distribute multi-kilogram quantities of methamphetamine, collect drug debts, and transport bulk United States currency from Kansas City to Mexico. 

“As long as drug smugglers infiltrate our borders and peddle poison into our communities, the Department of Justice will remain vigilant in arresting and prosecuting offenders with the deliberate intention of dismantling these criminal enterprises,” said U.S. Attorney Duston Slinkard.  

U.S. Attorney Slinkard commends the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA) for their collaborative investigation and Assistant U.S. Attorney Sheri Catania who prosecuted the case.

This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The Kansas City Metro Strike Force’s mission also includes targeting violent street gangs and cartel members operating in and around the metropolitan area that are engaged in violent offenses and firearms offenses.

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Defense News: CNO Gilday Delivers Remarks at the Change of Command Ceremony for the Navy Chief of Information

Source: United States Navy

Below are the remarks as prepared:

Good morning … distinguished guests … flag and general officers … family, friends, and shipmates … welcome! Thank you for joining us today … in this old dry dock … Dahlgren Hall … at the Naval Academy.

Charlie … Ryan … thanks for letting me take part in this special event … it is an honor to be here.

In a few moments … we will bear witness to the mantle of leadership transferring from one leader to another. All the authority … responsibility … and accountability will pass from Rear Admiral Brown to Rear Admiral Perry with a simple salute.

And this is a huge responsibility … the Navy’s Chief of Information stands as a beacon light for our naval team.  Our Public Affairs enterprise connects the American people with their Navy, informs our Sailors and Navy civilian workforce, strengthens relationships and deters and defeats our adversaries. 

The Navy Office of Information… CHINFO… is the headquarters element for Navy PA.  Near our Nation’s capital at the Pentagon … our team of 51 officers, 157 enlisted and 44 civilians never ceases to impress.  They are globally connected, fast, agile and dedicated to the principles of communication and the mission.   

In this era of constant competition with peer challengers who are assaulting the free and open, rules-based international order … CHINFO leads the fight. 

We are in a fight in the cognitive domain – everyday. It is a fight with other Great Powers and unlike any we’ve experienced since the Cold War. Our adversaries attack America with soft censorship, propaganda, and disinformation. They strive to manipulate the perceptions of our citizens – including members of our armed forces – in order to achieve their own national goals at the expense of America, our Allies and our partners.

Disinformation, propaganda and censorship are not new challenges. What is new is the scope and speed of the delivery systems today.

Under the leadership of Charlie, our Navy has been successful at countering these things by empowering our Sailors and communicating facts.   

By giving our Sailors a voice and bringing the stories of the Fleet to the American people, CHINFO… and the entire Navy Public Affairs community… has shown our Nation and the world the value of the United States Navy.

In many ways … Navy PA is the guardian of our Navy’s story … conveying the importance of Seapower … answering the tough questions when called upon … while always communicating to show how the Navy contributes to our national defense. They stand this watch 24/7 … at sea and ashore … in peace and at war.

I cannot overstate the importance and responsibility of these P-A warriors. We all know that a story penned by a reporter or a picture snapped by an M-C can provide clarity in the fog of war.

As history has repeatedly shown us … when armed with knowledge … freedom-loving people will bear any burden … meet any hardship … support any friend … oppose any foe to assure the survival and the success of liberty.

Right now over 90 ships are sailing … squadrons are flying … and submarines are patrolling silently. And while Sailors are standing the watch in far-flung corners of the globe … their stories are being told by this incredible community of professional communicators.   

By amplifying our efforts through social media, we are reaching new audiences and inspiring the next wave of sea-warriors. We are also visually telling how exactly we support a free and open rules based order and that we will continue to fly, sail and operate where international rules allow.  

At the same time … by publicly communicating how our fleet remains forward-deployed and ready … we are assuring Allies and partners … keeping the sea lanes open … and deterring conflict.

Our Navy has a noble story to tell, and we are better for having a team of professionals to tell it. So today is a celebration of these champions of truth … the committed, dedicated, and hard-charging members of “Team PA”… and the incredible leadership of Rear Admiral Charlie Brown.

No Chief of Information in the Navy’s history could bob, weave, slip, and take a punch as well as Charlie … this served him well. A boxer by trade … Charlie knows how to fight … but, more importantly he knows what to fight for.

He has been a consummate leader in our Navy for 28 years … a role model of what right looks like. Whether in the arena or at the News Desk, he has been honing his craft for the past three decades.

Moreover, Charlie is a Sailor to the core. He takes pride in going to sea… always taking the toughest, tours throughout his career. Only at sea did Charlie truly feel free. Later, … I hope Kaye will regale us with the tale of convincing Charlie to come ashore and leave his sailboat for their beautiful Coronado home.

Now … what truly made Charlie a force in the fleet was how he empowered his people. And if you ask anyone fortunate enough to serve with him … they will mention his selfless devotion to the Fleet and Sailors … and complete dedication to the mission.

Every single one… will tell you they were blessed to have worked with and learned from Charlie Brown.  In the end, Charlie could not care less about the glory or who receives the credit as he just loved the good fight … and the shipmates in his corner.

Over the past three years … he provided indispensable leadership and unparalleled insight at the highest levels of our Navy. He rose to the challenge of leading in an unprecedented and dynamic time in our Navy’s and Nation’s history.  He developed a digital strategy for social media use that changed the game for Navy outreach to a larger and more diverse swath of America. For the PAO community and MC rate … he standardized the career development paths and implemented reforms, professionalized the community and strengthened the P-A team for generations to come. As competitors continue to confront the United States across all elements of national power … the information domain has increasingly become a critical component to winning long-term competition. Charlie has made sure that our Navy is positioned … and ready … for whatever comes next.

Charlie … I can’t thank you enough for what you have done over the last three years as our 17th Chief of Information of the United States Navy. You have achieved some incredible accomplishments… one of those being – for the first time this century, more Americans believe their Navy is the most important service to national security than any other armed service.

As I reflect on your impressive career, I’m reminded of questions posed by President John F. Kennedy decades ago… He asked…

“And when, at some future date… the high court of history sits in judgement on each of us… our success or failure in whatever office we hold will be measured by the answer to four questions:

  • First, were we truly men & women of courage?
  • Second, were we men & women of judgement?
  • Third, were we truly men & women of integrity?
  • Finally, were we men & women of dedication?”

Courage…Judgement… Integrity…Dedication….

I’ve met a lot of officers through the years…and some… I can say, have been examples we in the Navy should aspire to. Charlie… you are most certainly one of them. The best officers are genuine, and contrary to popular belief, all naval officers are human. They get tired, angry, and frustrated and carry the same range of emotions and frailties common among us.

The leaders I’ve most admired were certainly human… but constantly strove to be the best humans they could be.  And that’s definitely who you are, Charlie. But most of all, I’ve been impressed with your courage … judgement … integrity … and dedication….

I know that … throughout the journey … your partner and fellow PAO … Kaye has stood beside you… and deserves enormous credit … for providing you with the strength and stamina you needed to lead and serve our Navy so faithfully. Kaye … you have been a source of motivation and strength.  You have sacrificed time and continue to leave a lasting mark on not just the Navy, but on all communications professionals world-wide. You make your husband, our Navy, and our Nation stronger. You’re a beloved professor … a two-time Silver Anvil award winner … and a legend in your own right.

You and Charlie have been an inspiration to so many. Together … both of you showed us all how to live a shared life of service.

It is an honor to have Charlie’s mother, Alice here with us. I know you are beaming with pride for what you son has accomplished. You played an instrumental role in making him the leader he is today.  Thank you, Ma’am.

We also welcome 4 of Charlie’s 6 sisters, Mary, Victoria, Hildy, and Gloria. Thank you for toughening Charlie up throughout childhood while also fostering his sense of compassion and drive to make the world a better place.

And thank you to all the guests here who have supported Charlie throughout his storied career. Now, just as we are sad to see the Charlie go … we are excited for what lies ahead.

Ryan Perry has been an essential part of our Navy and brings the exact type of professional experience we need for this immense responsibility. 

We welcome him and his three incredible kids … Blake (a pilot in the Navy), Raden, and Malia … his mother Janet … his siblings … Lisa and Allison … and all of his in-laws that flew in just to celebrate.

And on this, here with us in spirit – surely looking down from heaven and beaming with pride – Ryan’s wife MJ.

She too served in the Navy, it’s how Ryan and her met.  Her kindness, selflessness and strength continues to inspire all the lives she touched. And to Malia, Raden and Blake… your mom was an incredible person, no one would be prouder of her for the father, leader, and shipmate your dad has become.

Thank you for supporting your dad as he takes on this important job.

Now we all know that Ryan transforms organizations … he is a hard-nosed workhorse that will bring the same fighting spirit to our PA team.

We are thrilled to see you carry on Charlie’s momentum in advancing our Navy’s story and in turn strengthening America’s naval power.

I know that … like Charlie … you are a servant leader … putting the needs of our Sailors and their families above all else. We are all excited to see where you will take Navy PA.

Without a doubt, we are in good hands as you build on Charlie’s long list of successes.

I’ll close with this … Admiral Brown may be retiring … but his legacy lives on in all of us. We would be wise to emulate his example in our daily commitment to protect and serve this great nation.

To our PAOs, MCs, and civilian professional communicators, … thank you for your selfless dedication.  What you do on a daily basis matters to our Navy … and our Nation. 

Before I close … I would ask one favor:  after our celebration has come to a close, please take a moment to say a quick prayer for the Browns and the Perrys. 

Say a prayer too … for all the Sailors, Soldiers, Airmen, Marines, Coast Guardsmen, and Space Guardians deployed around the globe, putting their lives on the line, defending the Rule of Law, and protecting that very fragile thing we call freedom. 

Thank you very much … Charlie, please come join me up by the lectern.

Defense News: Pacific Partnership 2022 crew participates in Sports Day Host Nation Outreach Events

Source: United States Navy

The HNOEs served as a way for the partner and host nations to come together and foster relationships and create enduring friendships that will continue long after the mission concludes.

“The Pacific Partnership team was truly grateful to take part in a day of sports at Mientrung University,” said Lt. Steven Szelmeczki, a U.S. Navy chaplain and Pacific Partnership 2022 HNOE planner. “We engaged in friendly games of soccer and volleyball where the Vietnamese showcased their athleticism against our squads, but we had tons of fun in the process.”

Not only do these events promote camaraderie between nations, but they also allow junior Sailors the opportunity to create experiences that will last for years to come. Equipment Operator 2nd Class Hung Ho, a Vietnam native, said he was proud to participate in such an amazing event in his native country while serving in the U.S. Navy.

“Soccer is my favorite sport because I love playing it,” said Ho. “I enjoyed being a part of the event and am ecstatic to be a first-generation Vietnamese American in my family to serve in the military, especially in the U.S. Navy. I feel deeply honored to be able to represent USNS Mercy and participate in a friendly soccer game with the local community during Pacific Partnership 2022 and wear our uniform.”

Pacific Partnership is in its 17th year and is the largest annual multinational humanitarian assistance and disaster relief preparedness mission that is conducted in the Indo-Pacific region.

For more information about the Pacific Partnership mission and USNS Mercy, visit:
https://www.facebook.com/pacificpartnership or https://www.facebook.com/USNSMercy, or https://www.msc.usff.navy.mil/ships/mercy/.

Defense News: Pacific Partnership 2022 crew participates in Beach Clean-Up Host Nation Outreach Events in Vietnam

Source: United States Navy

Approximately 90 Pacific Partnership crew members, including representatives from Australia and the United Kingdom, and 70 Vietnamese participants worked together to tidy North Song Cau Beach and Vung Lam Beach.

The HNOEs allowed host and partner nations to collaborate while assisting in the maintenance,
cleanliness and sustainability of beaches in Vietnam.

“The Pacific Partnership 2022 team greatly benefited from this mutual exchange of friendship with the Vietnamese,” said Lt. Steven Szelmeczki, a U.S. Navy chaplain and Pacific Partnership 2022 HNOE planner, after the successful engagement. “Cleaning the beach is symbolic of the care we have for their native ecosystem which is heavily dependent on the fishing industry. May our pledge to cleaner beaches here today in North Song Cau foster local enjoyment of their sandy shores for many years to come.”

Pacific Partnership strives to foster goodwill and appreciation for the host nation’s beaches. Hospital Corpsman 3rd Class Vianh Longaker, a native of Vietnam, was able to be part of the project.

“I feel extremely grateful to see all of the U.S. Navy and partner military members participate and help to clean the beaches in Vietnam, which is where I was born,” said Longaker. “It not only makes our beaches cleaner, but it also helps the locals have better recognition of the importance of keeping our ocean clean. There were many kids and teenagers that witnessed us during the host nation outreach event. I believe our participation will make a huge impression and will stay with them for a long time.”

Pacific Partnership is in its 17th year and is the largest annual multinational humanitarian assistance and disaster relief preparedness mission that is conducted in the Indo-Pacific region.

For more information about the Pacific Partnership mission and USNS Mercy, visit:
https://www.facebook.com/pacificpartnership or https://www.facebook.com/USNSMercy, or https://www.msc.usff.navy.mil/ships/mercy/.