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FPC Duluth
The Federal Prison Camp, Duluth (FPC Duluth) is a minimum-security federal prison in the north central United States, located in Minnesota for male offenders. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FPC Duluth is located on the former Duluth Air Force Base near the southwestern tip of Lake Superior, halfway between Minneapolis–St. Paul and the Canada–United States border The border between Canada and the United States is the longest international border in the world. The terrestrial boundary (including boundaries in the Great Lakes, Atlantic, and Pacific coasts) is long. The land border has two sections: Can ..., and north of Duluth. Inmate life On March 29, 2011, a reporter from a CBS affiliate station in Minnesota interviewed Denny Hecker (15080-041), an inmate at FPC Duluth. Hecker, who made millions of dollars as the owner of car dealerships, was serving a 10-year sentence after pleading guilty ...
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Saint Louis County, Minnesota
St. Louis County is a County (United States), county located in the Arrowhead Region of the U.S. state of Minnesota. As of the 2020 United States census, 2020 census, the population was 200,231. Its county seat is Duluth, Minnesota, Duluth. It is the largest counties of Minnesota, county in Minnesota by land area, and the List of the largest counties in the United States by area, largest in the United States by total area east of the Mississippi River, ahead of Aroostook County, Maine. St. Louis County is included in the Duluth, MN-Superior Wisconsin, WI Twin Ports, Metropolitan Statistical Area. Major industries include pulpwood production and tourism. Open pit mining of taconite and processing it into high grade iron ore remains an important part of the economy of the Iron Range. Parts of the federally recognized Bois Forte Indian Reservation, Bois Forte and Fond du Lac Indian Reservation, Fond du Lac Indian reservations are in the county. History This area was long inhabite ...
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Major League Baseball
Major League Baseball (MLB) is a professional baseball organization and the oldest major professional sports league in the world. MLB is composed of 30 total teams, divided equally between the National League (NL) and the American League (AL), with 29 in the United States and 1 in Canada. The NL and AL were formed in 1876 and 1901, respectively. Beginning in 1903, the two leagues signed the National Agreement and cooperated but remained legally separate entities until 2000, when they merged into a single organization led by the Commissioner of Baseball. MLB is headquartered in Midtown Manhattan. It is also included as one of the major professional sports leagues in the United States and Canada. Baseball's first all-professional team, the Cincinnati Red Stockings, was founded in 1869. Before that, some teams had secretly paid certain players. The first few decades of professional baseball were characterized by rivalries between leagues and by players who often jumped from one te ...
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List Of U
A ''list'' is any set of items in a row. List or lists may also refer to: People * List (surname) Organizations * List College, an undergraduate division of the Jewish Theological Seminary of America * SC Germania List, German rugby union club Other uses * Angle of list, the leaning to either port or starboard of a ship * List (information), an ordered collection of pieces of information ** List (abstract data type), a method to organize data in computer science * List on Sylt, previously called List, the northernmost village in Germany, on the island of Sylt * ''List'', an alternative term for ''roll'' in flight dynamics * To ''list'' a building, etc., in the UK it means to designate it a listed building that may not be altered without permission * Lists (jousting), the barriers used to designate the tournament area where medieval knights jousted * ''The Book of Lists'', an American series of books with unusual lists See also * The List (other) * Listing (di ...
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Breaking Bad
''Breaking Bad'' is an American crime drama television series created and produced by Vince Gilligan. Set and filmed in Albuquerque, New Mexico, the series follows Walter White (Bryan Cranston), an underpaid, overqualified, and dispirited high-school chemistry teacher who is struggling with a recent diagnosis of stage-three lung cancer. White turns to a life of crime and partners with a former student, Jesse Pinkman (Aaron Paul), to produce and distribute methamphetamine to secure his family's financial future before he dies, while navigating the dangers of the criminal underworld. The show aired on AMC from January 20, 2008, to September 29, 2013, consisting of five seasons for a total of 62 episodes. Among the show's co-stars are Anna Gunn and RJ Mitte as Walter's wife Skyler and son Walter Jr., and Betsy Brandt and Dean Norris as Skyler's sister Marie Schrader and her husband Hank, a DEA agent. Others include Bob Odenkirk as Walter's and Jesse's lawyer Saul Goodman, Jon ...
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Minnesota Vikings
The Minnesota Vikings are a professional American football team based in Minneapolis. They compete in the National Football League (NFL) as a member club of the National Football Conference (NFC) North division. Founded in 1960 as an expansion team, the team began play the following year. They are named after the Vikings of medieval Scandinavia, reflecting the prominent Scandinavian American culture of Minnesota. The team plays its home games at U.S. Bank Stadium in the Downtown East section of Minneapolis. The Vikings have an all-time overall record of , the highest regular season and combined winning percentage among NFL franchises who have not won a Super Bowl, in addition the most playoff runs, division titles, and (tied with the Buffalo Bills) Super Bowl appearances. They also have the most conference championship appearances of non-winning Super Bowl teams, with them being one of three (along with the Pittsburgh Steelers and Los Angeles Rams) to appear in a conference ...
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Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ...
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Wildlife Smuggling
Wildlife smuggling or trafficking involves the illegal gathering, transportation, and distribution of animals and their derivatives. This can be done either internationally or domestically. Estimates of the money generated by wildlife smuggling vary, in part because of its illegal nature. "Wildlife smuggling is estimated at $7.8bn to $10bn a year, according to the U.S. State Department. The U.S. State Department also lists wildlife trafficking as the third most valuable illicit commerce in the world." The illegal nature of such activities makes determining the amount of money involved incredibly difficult. When considered with illegal timber and fisheries, wildlife trafficking is a major illegal trade along with narcotics, human trafficking, and counterfeit products. Products demanded by the trade include exotic pets, food, traditional medicine, clothing, and jewelry made from animals' tusks, fins, skins, shells, horns, and internal organs. Smuggled wildlife is an increasing glob ...
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Tony Silva
Tony Silva, also known as Antonio H. Silva (born 1960) is an American aviculturist and ornithologist, and the author of books and articles about parrots. From 1989 to 1992, he was curator of birds at Loro Parque, the largest parrot park in the world. In 1996, he was convicted of conspiring to smuggle rare parrots into the United States and of tax evasion. Early life and career Silva was born in Cuba in 1960 and immigrated to the United States with his parents at a young age. His parents encouraged his love of birds as a hobby to keep him out of trouble, and he began studying, collecting, and breeding birds at age nine. Silva became enamoured with parrots at age 10 when he discovered macaws at a local pet store. When he was in his teens, he became further enamoured after receiving a parakeet. Silva's aviary was originally financed by his father (who owned a company that manufactured television components), later supplemented by his own income from breeding parrots, judging parr ...
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William Cellini
William F. Cellini (born November 5, 1934) is an American businessman and felon. He co-founded the New Frontier Companies, a group of Illinois-based real estate companies with headquarters in Chicago. He was previously the chairman of the NYSE-listed Argosy Gaming Company, was the treasurer of the Sangamon County Republican Party, and has held several public offices within the state of Illinois.Wildeboer, Rob"The most influential Illinoisan you don't know: Bill Cellini" ''WBEZ 91.5'', October 03, 2011 Cellini has served on the boards of Lakeside Bank of Chicago, the Illinois National Bank of Springfield, Roosevelt National Life Insurance Company, Illinois College Board of Trustees, and the Boys & Girls Club of Springfield, Illinois. He was the statewide chairman of the USO, and has appeared on numerous professional panels for the road-building industry. In 2007 he received the Bradley University Department of Engineering Outstanding Achievement Award. He is a member of the Lanphie ...
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Tony Rezko
Antoin Rezko (born 1955) is an American businessman and convict. He was a fundraiser for Illinois Democratic and Republican politicians. After becoming a major contributor to Rod Blagojevich's successful election for governor, Rezko assisted Blagojevich in setting up the state's first Democratic administration in twenty years and as a result he was able to have business associates appointed onto several state boards. Rezko and several others were indicted on federal charges in October 2006 for using their connections on the state boards to demand kickbacks from businesses that wished to engage in dealings with the state. While the others pleaded guilty, Rezko pleaded not guilty and was tried. He was found guilty of 16 of the 24 charges filed against him and on November 23, 2011, he was sentenced to 10.5 years in prison. Early life and education Tony Rezko was born in 1955 in Aleppo, Syria, to a prominent Syriac Catholic Church, Syriac Catholic family. After graduating from colleg ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ...
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Mail Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to defraud another, and are federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post office or authorized depository for mail ...
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