"I am the Way, the Truth, and the Life"

Father God, thank you for the love of the truth you have given me. Please bless me with the wisdom, knowledge and discernment needed to always present the truth in an attitude of grace and love. Use this blog and Northwoods Ministries for your glory. Help us all to read and to study Your Word without preconceived notions, but rather, let scripture interpret scripture in the presence of the Holy Spirit. All praise to our Lord and Saviour Jesus Christ.

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Showing posts with label theft. Show all posts
Showing posts with label theft. Show all posts

Friday, January 30, 2026

Corruption is Everywhere > UK Immigration officers making a bundle on two schemes; China executes 11 criminals for online scamming in Myanmar; Germany police raid Deutsche Bank in money laundering probe

 

UK immigration officers charged with robbing migrants

The five suspects are accused of misconduct in public office and stealing cash from illegals who had crossed the English Channel on boats
UK immigration officers charged with robbing migrants











Five British immigration officers have appeared in court on charges of stealing cash from illegal migrants who arrived in the UK across the English Channel on small boats, Reuters reported on Thursday.

The officers were charged at Westminster Magistrates’ Court with conspiracy to steal, misconduct in public office, and money laundering for alleged offenses between August 2021 and November 2022.

Prosecutors told the court the defendants worked on Britain’s south coast “dealing with recent arrivals on small boats.” It stated that many of these people arrived “with relatively large sums of money in cash on their person,” and that the officers “worked together to take that money for themselves and share it.”

A sixth defendant faces a single charge of money laundering. All six were granted bail, with their next hearing scheduled at Southwark Crown Court next month. None were asked to enter pleas.

The case comes amid rising tensions over immigration across the UK as illegal boat crossings have become a focal point for many voters and have led to a rise of anti-immigration sentiment. The controversy has further been escalated by increasing criminal activity linked to illegals.

Fake Sponsorships

Earlier this week, The Times reported on a black market in fake skilled-worker visa sponsorships. An investigation found agents charging up to £20,000 ($27,500) to fabricate payroll records for non-existent jobs, allowing migrants to stay in the UK while forcing them into unofficial cash-in-hand work.

The issues have eroded trust in the British government, with polls showing Prime Minister Keir Starmer’s approval rating plummeting while support for Nigel Farage’s opposition right-wing Reform party has risen.

The government has responded by announcing a planned overhaul of its immigration policy in an effort to reduce the number of arriving illegals. In November, the British Home Office also proposed confiscating high-value assets, including vehicles and “bags full of gold rings,” from asylum seekers to help cover the cost of benefits.

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China executes 11 over Myanmar scam centers

   
China on Thursday executed 11 members of a Chinese crime family in connection to scam centers being run in Myanmar. File Photo by Mark R. Cristino/EPA-EFE
China on Thursday executed 11 members of a Chinese crime family in connection to scam centers being run in Myanmar. File Photo by Mark R. Cristino/EPA-EFE

Jan. 29 (UPI) -- China on Thursday executed 11 members of the Ming-family crime syndicate in connection with the running of online scam centers in civil war-torn Myanmar, according to state-run media.

The 11 gang members were executed by the Wenzhou Intermediate People's Court of Zhejiang province, Xinhua reported. The method of execution was not mentioned, though death sentences are carried out either by firing squad or lethal injection.

The Ming-family crime syndicate is one of several criminal organizations that have taken advantage of the ongoing civil war in Myanmar to generate billions from running online scam centers using human trafficking, forced labor and torture in the Asian nation.

Those executed Thursday were sentenced to death in September for intentional homicide, intentional injury, illegal detention, fraud and operating gambling establishments.

The court found that they had been operating several Myanmar scam centers engaged in telecom fraud, illegal gambling and other crimes.

Two of the members appealed their conviction in September, but the verdict was upheld in November.

China's Supreme People's Court reviewed the case and confirmed the criminal syndicate had established the compounds in northern Myanmar's Kokang region, where they recruited financiers and provided armed protection for the scheme, generating more than $1.4 billion in illicit funds, according to state-run media.

The group was also found to have conspired with other organizations running scam centers to deliberately kill, injure or illegally detain workers, resulting in the deaths of 14 Chinese citizens, the high court found.

China is believed to have conducted more executions than any other country, though its use of the death penalty, according to the United Nations Human Rights Office, "remains shrouded in secrecy, making it difficult to obtain accurate numbers."

Amnesty International has said that China is believed to execute thousands a year.




German police raid Deutsche Bank in money laundering investigation

   
German police raided Deutsche Bank locations in Frankfurt and Berlin on Wednesday over an investigation into money laundering. File Photo by Wallace Woon/EPA-EFE
German police raided Deutsche Bank locations in Frankfurt and Berlin on Wednesday over an investigation into money laundering. File Photo by Wallace Woon/EPA-EFE

Jan. 28 (UPI) -- German police raided Deutsche Bank locations in Frankfurt and Berlin on Wednesday over an investigation into money laundering.

Deutsche Bank said in a statement that it is cooperating with law enforcement on the investigation.

"We confirm Frankfurt prosecutors are currently conducting an investigation at Deutsche Bank's business premises," the statement said. "We are cooperating fully with [the] prosecutor's office. We cannot comment further on this matter."

The prosecutors say the probe is related to executives and employees of Deutsche Bank who are suspected of being involved in money laundering. Prosecutors also say Deutsche Bank has maintained relationships with foreign companies that were suspected to be part of a money laundering scheme.

Suspects in the investigation have not been named.

News of the investigation preceded shares in Deutsche Bank falling by about 2.7%.

Deutsche Bank is set to release its fourth quarter 2025 and year-end earnings report on Thursday.

The investigation marks the third time in the last eight years that law enforcement has probed Deutsche Bank. It did so in 2022, also in a money laundering investigation, and in 2018 in an investigation of two employees for tax evasion.

Deutsche Bank has been penalized in the past for delays in its anti-money laundering reports. Banks are required by law to promptly file reports of suspicious activity.



Sunday, October 12, 2025

Corruption is Everywhere > Even in some churches in the USA and South Korea

 

Pastor used more than $400K of church funds for personal items, lied on tax return: court


Adrian Davis, the former lead pastor at the now-defunct Huntsville, Alabama, campus of All Nations Worship Assembly, pleaded guilty to spending over $400,000 of the church’s funds on personal expenses and filing a false tax return. He is facing up to 23 years in prison. 

According to court documents from the U.S. District Court for the Northern District of Alabama, cited by WAAY31, Davis, who is still being platformed by other churches, is now facing up to 20 years in prison for wire fraud and up to three years for filing a false tax return.

Between 2018 and 2020, court documents show that Davis treated himself to a $30,920 Audi A7 and a $45,982 GMC Yukon courtesy of the church’s purse. He also spent $31,000 on entertainment and items from the luxury brand Louis Vuitton. He also paid off personal credit card debt totaling more than $117,000.

Davis also allegedly reported on his 2020 tax return that he earned $138,621 in income, despite being paid more than that, according to WAFF.

He is expected to be arraigned on Oct. 23 in Huntsville. He has agreed, as part of his accepted plea deal, to pay restitution of $434,340.41 to All Nations Worship Assembly, pay $114,859 to the IRS, and waive certain rights to direct appeal and collateral attack.

The former megachurch pastor, who also allegedly spent more than $10,000 of the church’s money to pay for his mother’s mortgage, is expected to forfeit any property derived from the stolen funds.

“Upon conviction of Count One (Wire Fraud) in this information, shall forfeit to the United States any property, real or personal, that constitutes or is derived from, directly or indirectly, proceeds traceable to the commission of the said violations, including but not limited to a forfeiture of money judgment representing the amount of proceeds obtained as a result of the offenses alleged,” the court documents note.

While Davis faces a sentence of up to 20 years in prison for wire fraud and up to three more years for filing a false tax return, prosecutors have recommended a reduced sentence.

All Nations Worship Assembly was founded in 1999 by Pastor Matthew L. Stevenson and it is described as one of the “nation’s largest and fastest-growing urban charismatic movements.”

The church has about 15,000 members at 25 locations across the country.

Just last month, Pastor Stacy L. Spencer of New Direction Christian Church in Memphis, Tennessee, hosted Davis as a speaker at his church where he praised him for his ability to connect with a diverse audience.

“Known for his dynamic preaching and ability to connect with every generation, Pastor Davis is coming to bring a fresh, powerful word at both the 8AM Morning Glory & 10AM Powerhouse Worship services,” Spencer declared on Sept. 17. “You do not want to miss what God will speak through him!”

Good grief!





South Korea indicts Unification Church leader

Hak Ja Han

   
Unification Church leader Hak Ja Han arrives for an arrest warrant hearing on allegations of bribery and political funding, at the Seoul Central District Court in Seoul on September 22. She was indicted Friday on charges of illegal political donations, embezzlement and evidence destruction. Photo by Jeon Heon-kyun/EPA
Unification Church leader Hak Ja Han arrives for an arrest warrant hearing on allegations of bribery and political funding, at the Seoul Central District Court in Seoul on September 22. She was indicted Friday on charges of illegal political donations, embezzlement and evidence destruction. Photo by Jeon Heon-kyun/EPA

SEOUL, Oct. 10 (UPI) -- South Korea's special prosecutor on Friday indicted Hak Ja Han, the leader of the Unification Church, along with two senior aides, Yoon Young-ho and Jung Wonju, on charges of illegal political donations, embezzlement and evidence destruction.

Han and her aides are accused of orchestrating a scheme in 2022 to funnel church funds to lawmakers of the ruling party, according to the Seoul Central District Prosecutors' Office.

Investigators allege that approximately 144 million won (about $104,000) in cash was divided into smaller sums and secretly delivered to a sitting lawmaker in violation of South Korea's Political Funds Act.

The indictment also says that Han approved luxury gifts -- including designer handbags and diamond jewelry -- that were sent to people connected to the presidential office. Prosecutors further claim she directed aides to destroy internal financial records tied to an overseas gambling investigation and misappropriated church assets for political purposes.

During questioning, Han denied all allegations and reportedly testified that "Jung Wonju planned and executed everything," suggesting that her long-time executive assistant had overseen the financial dealings at the center of the probe. Her statement has drawn significant attention as it indicates possible internal division within the top ranks of the church.

Yoon Young-ho, another senior official, was previously detained and indicted in August on related charges. Jung Wonju, who served as Han's chief of staff, was charged without detention. Both are accused of facilitating the unlawful donations and manipulating internal ledgers to conceal the transactions.

Prosecutors said the investigation may extend to other people or entities that participated in or benefited from the illicit financial operations. They are also examining whether violations of the Political Party Act or tax laws occurred.

The Family Federation for World Peace and Unification -- the official name of the Unification Church -- released a statement expressing "deep regret" over the indictment, but insisted that all expenditures were legitimate.

"The funds were used for religious and public purposes," the statement said, while asking the court to consider Han's advanced age and fragile health during trial proceedings.

Han, 82, has led the church since the death of her husband, Rev. Sun Myung Moon, in 2012. Under her leadership, the movement expanded its global network and continued to host large-scale events, but it has also faced deepening internal rifts and mounting controversies over financial transparency, doctrinal disputes and political influence.

In recent years, South Korean media and lawmakers have scrutinized the group's donations and its ties to public officials. Critics have accused it of using its vast financial resources to exert quiet political influence, while church members have defended their activities as expressions of faith and civic engagement.

The prosecution has emphasized that the charges target criminal acts, not beliefs, and that religious freedom cannot shield misconduct from the law.

The Seoul Central District Court is expected to open hearings later this month. If convicted, Han and her aides could face prison terms and forfeiture of church assets linked to the offenses.

The indictment has reignited debate over the boundaries between faith and political power. Legal analysts note that this case could set a precedent for how South Korea regulates the political influence of powerful religious organizations.




Friday, June 14, 2024

Homestealing > Latest crime craze in America - Gives man a heart-attack

 

Homeowner, 75, suffers heart attack after finding squatters

have taken over his house while he was in medical facility


A 75-year-old man suffered a stress-induced heart attack after finding his Arkansas home had been invaded by a couple of squatters who used Google for tips on how to get away with claiming somebody else’s home out from under them.

Kelly DeShields, 54, and Matthew Villagran, 46had been squatting in Gary Brankel’s Maysville home for at least a month, claiming they believed it to be unoccupied for years, local outlet KNWA reported.

Brankel, however, had been staying at a treatment facility recovering from a medical issue only to return on May 30 to find the couple illegally occupying his residence.

DeShields allegedly claimed ownership of the house after following instructions she found via Google, according to a probable cause affidavit.

Kelly DeShields was arrested after claiming she used tips from Google to try to claim a man’s house while he was at a medical treatment facility.
Benton County Dentention Center
Matthew Villagran played along in his girlfriend’s scheme, and both are accused of burning the homeowner’s personal documents.
Benton County Dentention Center

“She found information on the internet that led her to believe she could obtain the property by paying the property taxes and maintaining the residence and land,” the document stated.

Deshields went on to show deputies at the Benton County Sheriff’s Office a receipt from the revenue office in Gravette demonstrating that she paid $162 in assessment fees on May 1 for Brankel’s home.

She later admitted that no one at the revenue office actually told her she could occupy the land.

The couple is also accused of burning Brankel’s personal documents and home décor after they falsely laid claim to the home. Deputies said they found a “fresh” burn pile on the land with several destroyed items that belong to Brankel.

Gary Brankel made his way home to find the squatters, causing him stress and leading to a heart attack.
ABC4029

Officials said Brankel was hospitalized again after suffering a heart attack “due to the stress caused by the squatters.”

His current condition remains unclear, but he was able to confirm that he did not recognize DeShields and Villagran, nor did he ever give them permission to occupy his home.

DeShields and Villagran were eventually arrested on June 5 and charged with burglary.

The duo are in custody at the Benton County Detention Center, DeShields is being held on a $25,000 bond and Villagran on a $15,000 bond.

They are scheduled to appear in court on July 15.



Sunday, June 9, 2024

Islamization, Antisemitism in America > Antisemitism in High Schools from coast to coast; 4 Mohammeds steal $1/4billion from food aid program

 

New Jersey High School Yearbook Removes

Names of Jewish Students, Replaces Their Photo

with One of Muslim Students

Just as protesters screaming “From the river to the sea/Palestine will be free” want Israel to disappear, in order to be replaced by a 23rd Arab state, so some people in a New Jersey town wanted to make Jews disappear from this year’s high school yearbook. More on that sinister removal of a photograph of a Jewish group, and its replacement by a Muslim group in the yearbook, can be found here: 


‘Blatant Antisemitic Act’: High School Yearbook Erases Jewish Students’ Names, Replaces Photo With Muslim Students

by Jack Elbaum, Algemeiner, June 6, 2024:

A town in New Jersey has become the center of controversy after the local high school’s yearbook removed the names of Jewish students from a page and replaced their photo with one of Muslim students — an incident that the town’s mayor called a “blatant antisemitic act.”

The 2023-2024 yearbook for East Brunswick High School replaced a photo of the Jewish Student Union (JSU) with Muslim students and erased the names of the members of the JSU, leaving a large blank space on the page.

East Brunswick Mayor Brad Cohen expressed outrage over the incident and said new yearbooks will be ordered.

At a minimum, I have … been assured that new yearbooks will be ordered and distributed with the correct pictures and names,” Cohen wrote in a Facebook post on Tuesday. “Hate has no place in East Brunswick and antisemitism will not be tolerated.”

Of course, it’s good that those yearbooks will be swiftly replaced. But what remains is the shock and pain felt by Jewish students and their parents when they first discovered the sinister replacement of the photograph of a Jewish student group and the removal, too, of their names.

Cohen announced there would be an investigation into the incident.

“The administration will need to determine: 1. How did this happen? 2. What person or persons are responsible? 3. Who are the yearbook advisers and who signed off on this page? 4. Did this act occur at the publisher end? 5. How will perpetrators be held accountable? 6. Does this constitute a hate crime and how will this be prosecuted?” the mayor added.

Dr. Victor Valeski, superintendent of the East Brunswick Public School System, has also addressed the incident.

We are aware of an error in the yearbook,” Valeski said in an email on Tuesday. “We are working with the publisher to correct the yearbook. We are also investigating how the error occurred and will address that as appropriate at the conclusion of this investigation.”…

Was it merely an “error,” a slip by someone who by mistake removed a photograph of Jews and replaced it with one of Muslims, or was it, which is far more likely, a deliberate attempt at antisemitic sabotage, a way to remove Jews from the yearbook, which represents the collective memory of the students, so that those memories will be Judenrein?

This Case-of-the-Judenrein-Yearbook takes place at a time of steep rises in antisemitic acts, that between 2022 and 2023 increased by 135 percent in K-12 schools, and by 321 percent at colleges and universities. Outside of schools, antisemitic acts among the general public soared by 140 percent.

Oakland USD teaching teachers Hamas propaganda

Last month, the US Department of Education’s Office for Civil Rights (OCR) opened an investigation into the Berkeley Unified School District in California based on a complaint that it has allowed “severe and persistent” antisemitism since Oct. 7, with Jewish students experiencing bullying and harassment.

In January, OCR also opened an investigation into the Oakland Unified School District after it hosted a “teach-in” that gave educators guidance on how to address Israel and the Middle Eastern conflict in their classrooms. Resources included the website “Decolonize Palestine,” which claims Israel is not a democracy and does not have the right to exist. It also claims the creation of the state of Israel was a result of the “transference of Europe’s guilt onto the Palestinians.”…

Here we have Jewish students in the Berkeley School District enduring harassment and bullying, with no help provided them by school administrators. And next door to Berkeley, things are even worse at the Oakland Unified School District, that distributes materials for classroom use, putting  on a “Teach-in” to provide teachers with “Resources” for classroom discussion of the Arab-Israeli conflict. Among other things, those teachers were provided with the dreamy misinformation that Israel is not a democracy, and what’s more, the Jewish state “does not have the right to exist.” The Teach-in concluded by claiming that Israel was created not by the Zionists themselves, but by Europeans, who wanted to “transfer Europe’s guilt” for having allowed the Holocaust to happen by laying that guilt on the innocent Palestinians, who had done nothing to warrant Israeli enmity.

That Oakland School District Teach-in further calls for supporting the boycott, divestment, and sanctions (BDS) movement, whose aim is to isolate Israel from the rest of the world (the so-called “international community”), by way of preparation for the eradication of the Jewish state and its replacement by a 23rd Arab state. A pseudo-documentary that was also part of the Teach-in, claimed — with a straight face — that Israel wants to take over not just the West Bank and Gaza, but also parts of Egypt, Jordan, Syria, Saudi Arabia, and Iraq, a preposterous charge for which there is not the slightest evidence. But the anti-Israel cabals working quietly across the land to gain power in our school systems, so that they can brainwash both the teachers, and the children, to hate Israel, are only just now being uncovered. And only now are pro-Israel groups beginning to fight back.




Minneapolis: Four Mohameds Convicted

of $250,000,000 COVID Fraud

That’s a lot of Mohameds.

I’ve been covering the massve Feeding Our Future fraud case for a while now and it’s an insane story made only madder by a last minute twist.

In 2019, Feeding Our Future distributed $3.4 million in taxpayer food aid funds to the non-profits it was sponsoring, In 2020, that shot up to $42 million and then up to $197 million in 2021.

Glahn in American Experiment found that, “Feeding Our Future had 312 authorized sites for the program, approved for a maximum of 126,000 children.” That’s a lot of hungry Somali kids.

The Feds staked out various Feeding Our Future meal sites and found no one at the places that were supposed to be feeding 50,000 children.

According to the Twin Cities Pioneer Press, S&S Catering led by Qamar Ahmed Hassan received $13.8 million in federal funds. The FBI warrants note that, “Qamar Ahmed Hassan wrote approximately $27,000 in checks from S&S Catering bank accounts… to Amax Travel, a travel agency that specializes in Haji travel packages.”

Haji is the Islamic obligation for every Muslim to visit their holy city of Mecca.

Then suddenly a few days ago there came the $120,000 bribe dropped off at a juror’s place.

A juror in a Minneapolis trial related to $250 million in stolen pandemic aid reported that she had a sack with $120,000 in cash delivered to her door — and a note promising more if she voted to acquit.

It didn’t work and the four Mohammeds and one Abdaziz are done.

After three days of deliberating, the jury found five defendants, Abdiaziz Shafii Farah, 35, Mohamed Jama Ismail, 51, Abdimajid Mohamed Nur, 23, Mukhtar Mohamed Shariff, 33, and Hayat Mohamed Nur, 27, guilty of most crimes related to the scheme, according to a Friday Justice Department (DOJ) news release.

That’s a lot of Mohameds.

Of course, this just means that we’re going to spend millions more on them in the justice system. That’s the Catch 22 of migration from corrupt terror states. Even when they get nailed, we still pay for it.