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Federal Correctional Institution, Edgefield
The Federal Correctional Institution, Edgefield (FCI Edgefield) is a medium-security United States federal prison for male inmates in South Carolina. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has an adjacent satellite prison camp for minimum-security male offenders, which houses between 500 and 549 inmates. The satellite prison camp also has the Residential Drug and Alcohol Program, which is part of the prison reform and rehabilitation program for those who are addicted to drugs and alcohol. FCI Edgefield is located near the South Carolina-Georgia border, approximately 25 miles north of Augusta, Georgia. Notable incidents In 2002, an unidentified correction officer working at FCI Edgefield pleaded guilty to Georgia state charges for possession with the intent to distribute marijuana. This resulted in a sentence of three years' incarceration, followed by seven years of supervised release. A joint inves ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Edgefield County, South Carolina
Edgefield County is a county located on the western border of the U.S. state of South Carolina. As of the 2020 census, its population was 25,657. Its county seat and largest municipality is Edgefield. The county was established on March 12, 1785. The Savannah River makes up part of the western border of Edgefield County; across the river lies the city of Augusta, Georgia. Edgefield is part of the Augusta-Richmond County, GA-SC Metropolitan Statistical Area. History The origin of the name Edgefield is unclear; the South Carolina State Library's information on the county's history suggests that the name "is usually described as 'fanciful.'" There is a village named Edgefield in Norfolk, England. Edgefield District was created in 1785, and it is bordered on the west by the Savannah River. It was formed from the southern section of the former Ninety-Six District when it was divided into smaller districts or counties by an act of the state legislature. Parts of the distr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cali Cartel
The Cali Cartel ( es, Cartel de Cali) was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela and Miguel Rodríguez Orejuela. They broke away from Pablo Escobar and his Medellín associates in 1987, when Hélmer "Pacho" Herrera joined what became a four-man executive board that ran the cartel. At the height of the Cali Cartel's reign from 1993-1996, they were cited as having control of over 91% of the world's cocaine market and were said to be directly responsible for the growth of the cocaine market in Europe, controlling 90% of the market there as well. By the mid-1990s, the leader of the Cali Cartel's international drug trafficking Miguel Rodríguez was a $7 billion a year criminal enterprise. Foundation The Cali Cartel was formed by the Rodriguez Orejuela brothers and Santacruz, all coming from what is described as a higher social background than most other traffickers of t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maersk Alabama
MV ''Tygra'' (formerly MV ''Maersk Alabama'') is a container ship currently operated by the Waterman Steamship Corporation and owned by Element Shipmanagement SA of Piraeus, Greece. She was previously owned by the A.P. Moller-Maersk Group and operated by Maersk Line and Maersk Line Limited. She had a light-blue hull and a beige superstructure like all Maersk vessels, regardless of their flag of registry. She was hijacked by pirates near Somalia in 2009 and her crew held hostage. Four additional unsuccessful hijacking attempts were made later that year, 2010, and 2011. History ''Alva Maersk'' was built by China Shipbuilding Corporation, Keelung, Taiwan at yard number 676 and launched in 1998. As ''Alva Maersk'', she was flagged to Denmark. In 2004, ''Alva Maersk'' was renamed ''Maersk Alabama'' and reflagged to the United States, with her operator, Maersk Line, Limited, based in Norfolk, Virginia. She has been involved in seven incidents, and was employed on Maersk Line's East ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Merchant Vessel
A merchant ship, merchant vessel, trading vessel, or merchantman is a watercraft that transports cargo or carries passengers for hire. This is in contrast to pleasure craft, which are used for personal recreation, and naval ships, which are used for military purposes. They come in myriad sizes and shapes, from inflatable dive boats in Hawaii, to 5,000-passenger casino vessels on the Mississippi River, to tugboats plying New York Harbor, to oil tankers and container ships at major ports, to passenger-carrying submarines in the Caribbean. Many merchant ships operate under a "flag of convenience" from a country other than the home of the vessel's owners, such as Liberia and Panama, which have more favorable maritime laws than other countries. The Greek merchant marine is the largest in the world. Today, the Greek fleet accounts for some 16 per cent of the world's tonnage; this makes it currently the largest single international merchant fleet in the world, albeit not the lar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maersk Alabama Hijacking
The ''Maersk Alabama'' hijacking began on 9 April 2009, when four pirates in the Indian Ocean seized the U.S. cargo ship at a distance of southeast of Eyl, Somalia. The siege ended after a rescue effort by the United States Navy on 12 April. The incident was the first successful pirate seizure of a ship registered under the U.S. flag since the early 19th century. Many news reports cited the last pirate seizure as being during the Second Barbary War in 1815, although other incidents are believed to have occurred until at least 1822. It was the sixth vessel in a week to be attacked by pirates, who had previously extorted ransoms of tens of millions of dollars. At the time of the hijacking, ''Maersk Alabama'' was owned by the Danish shipping company Maersk Line. The ship has since been acquired by Element Shipmanagement SA and has been renamed . , the ship is still in active service. The story of the incident was reported by Captain Richard Phillips, who had been master of t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Maritime Hijacking
Piracy is an act of robbery or criminal violence by ship or boat-borne attackers upon another ship or a coastal area, typically with the goal of stealing cargo and other valuable goods. Those who conduct acts of piracy are called pirates, vessels used for piracy are pirate ships. The earliest documented instances of piracy were in the 14th century BC, when the Sea Peoples, a group of ocean raiders, attacked the ships of the Aegean and Mediterranean civilisations. Narrow channels which funnel shipping into predictable routes have long created opportunities for piracy, as well as for privateering and commerce raiding. Historic examples include the waters of Gibraltar, the Strait of Malacca, Madagascar, the Gulf of Aden, and the English Channel, whose geographic structures facilitated pirate attacks. The term ''piracy'' generally refers to maritime piracy, although the term has been generalized to refer to acts committed on land, in the air, on computer networks, and (in scienc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Correctional Institution, Terre Haute
The Federal Correctional Institution, Terre Haute (FCI Terre Haute) is a medium-security United States federal prison for male inmates in Indiana. It is part of the Federal Correctional Complex, Terre Haute (FCC Terre Haute) and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. The facility also has an adjacent satellite prison camp for minimum-security male offenders. FCC Terre Haute is located south of the City of Terre Haute and west of Indianapolis. Communication Management Unit FCI Terre Haute has a controversial high-security wing known as the Communication Management Unit (CMU) for inmates who were determined to pose a serious threat if their communications were not severely restricted. The CMU at FCI Terre Haute is a 55-cell unit located in the former death row and was opened in December 2006. Prisoners there are under open and covert audio and video surveillance, and all of their phone calls are monitored except for tal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abduwali Abdukhadir Muse
Abduwali Abdulkadir Muse ( so, Cabdiweli Cabdiqaadir Muuse; ; ; born 1990) is a convicted Somali pirate. He is the sole survivor of four pirates who hijacked the in April 2009 and then held Captain Richard Phillips for ransom. On 16 February 2011, Muse was sentenced to 33 years and 9 months in U.S. federal prison. Muse was portrayed by Somali actor Barkhad Abdi in the 2013 film '' Captain Phillips'', a dramatization of the hijacking. Early life Muse was born in Galkayo, a divided city in Somalia. The US Federal Bureau of Prisons states he was born in 1990, while his mother states he was born in 1992, and his father states he was born in 1993. He grew up in poverty often without food or clothes. At a young age he was kicked in the face by a camel and lost two of his front teeth. By the age of 12, he was living alone and initially worked as an assistant to taxi drivers before working as a cook for fishermen. He was married in 2008 but could not afford to establish a home for hi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Coingate Scandal
Coingate is a nickname for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper '' The Blade''. The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior Republican party officials. The rare coin investment fund attracted particular scrutiny after it was reported that two coins worth more than $300,000 had been lost. Further investigation then revealed that coins worth $10–$12 million were missing and that only $13 million of the original $50 million invested could be accounted for. Tom Noe was convicted of running a criminal enterprise, the theft of $13 million from the fund, and of keeping a second set of books to cover for it. Background In 1996, the Republican-controlled Ohio General Assembly passed a law that struck the requireme ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Thomas Noe
Thomas W. Noe (born July 1954) is a former Ohio Republican party fundraiser and activist, guilty of money laundering for the 2004 Bush-Cheney campaign and of theft and corruption in the "Coingate scandal". A longtime resident of Toledo, Ohio, Noe and his wife, Bernadette, held several party positions and minor offices within the government of Ohio. He was also a prominent Republican fundraiser and served as chairman of the 2004 Bush-Cheney election campaign in Northwest Ohio and chairman of the Lucas County Republican party. Noe was also an avid coin dealer and owned various coin dealing companies, such as ''Capital Coin'' and ''Vintage Coins & Collectibles'', as well as their subsidiaries. Organizations and offices The Republican Party Both Noe and his wife Bernadette Restivo-Noe have been chairperson of the Lucas County Republican party. Thomas Noe was also chairman of the George W. Bush 2004 presidential campaign in Northwest Ohio where he was convicted of making illegal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Reserve Bank
A Federal Reserve Bank is a regional bank of the Federal Reserve System, the central banking system of the United States. There are twelve in total, one for each of the twelve Federal Reserve Districts that were created by the Federal Reserve Act of 1913. The banks are jointly responsible for implementing the monetary policy set forth by the Federal Open Market Committee, and are divided as follows: Some banks also possess branches, with the whole system being headquartered at the Eccles Building in Washington, D.C. History The Federal Reserve Banks are the most recent institutions that the United States government has created to provide functions of a central bank. Prior institutions have included the First (1791–1811) and Second (1818–1824) Banks of the United States, the Independent Treasury (1846–1920) and the National Banking System (1863–1935). Several policy questions have arisen with these institutions, including the degree of influence by private interes ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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