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Omega Trust
Omega Trust & Trading Ltd. was an American company that engaged in prime bank fraud from 1994 to 2000. The organization was created by retired electrician Clyde Hood, who presented it as an offshore investment program offering complex financial instruments with a payout of 50-to-1 or more. In 2001 Hood pleaded guilty to charges stemming from the scheme, and admitted that Omega investors could never have received the profits that they had been promised. Although there were many prime bank scams in 1990s, Omega is set apart by the enduring faith of victims that they would receive a return on their investment, even after Hood's arrest. When federal authorities offered restitution to an estimated 10,000 victims, many declined for fear of disqualifying themselves from receiving Omega's long-awaited payout. Background Clyde Hood was a lifelong resident of Mattoon, Illinois, where he worked as an electrician. In December 1990 he was indicted in Pike County, Indiana in connection with ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. Types of bank fraud Accounting fraud In order to hide serious financial problems, some businesses have been known to use fraudulent bookkeeping to overstate sales and income, inflate the worth of the company's assets, or state a profit when the company is operating at a loss. These tampered records are then used to seek investment in the company's bond or security issues or to make fraudulent loan applications in a final ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
September 11 Attacks Advance-knowledge Conspiracy Theories
Various conspiracy theories allege that certain institutions or individuals had foreknowledge of the September 11 attacks in the United States in 2001. Some of the primary debates include whether the Bush administration or the United States Armed Forces had awareness of the planned attack methods, the precise volume of intelligence that American agencies had regarding al-Qaeda activities inside the United States, whether the put options placed on United Airlines and American Airlines and other trades indicated foreknowledge, and why the identities of the traders have never been made public. Additional facets of the theories include debate as to whether warnings received from foreign agencies were specific enough to have warranted preventive action, whether domestic intelligence about planned al-Qaeda attacks was thorough enough to have mandated intervention, the extent to which the alleged hijackers were under surveillance prior to the attacks, and whether Mossad or the Pakistan ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
September 11 Attacks
The September 11 attacks, commonly known as 9/11, were four coordinated suicide terrorist attacks carried out by al-Qaeda against the United States on Tuesday, September 11, 2001. That morning, nineteen terrorists hijacked four commercial airliners scheduled to travel from the Northeastern United States to California. The hijackers crashed the first two planes into the Twin Towers of the World Trade Center in New York City, and the third plane into the Pentagon (the headquarters of the United States military) in Arlington County, Virginia. The fourth plane was intended to hit a federal government building in Washington, D.C., but crashed in a field following a passenger revolt. The attacks killed nearly 3,000 people and instigated the war on terror. The first impact was that of American Airlines Flight 11. It was crashed into the North Tower of the World Trade Center complex in Lower Manhattan at 8:46 a.m. Seventeen minutes later, at 9:03, the World Trade Center’s S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Treason
Treason is the crime of attacking a state authority to which one owes allegiance. This typically includes acts such as participating in a war against one's native country, attempting to overthrow its government, spying on its military, its diplomats, or its secret services for a hostile and foreign power, or attempting to kill its head of state. A person who commits treason is known in law as a traitor. Historically, in common law countries, treason also covered the murder of specific social superiors, such as the murder of a husband by his wife or that of a master by his servant. Treason (i.e. disloyalty) against one's monarch was known as ''high treason'' and treason against a lesser superior was ''petty treason''. As jurisdictions around the world abolished petty treason, "treason" came to refer to what was historically known as high treason. At times, the term ''traitor'' has been used as a political epithet, regardless of any verifiable treasonable action. In a civil war or ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gag Order
A gag order (also known as a gagging order or suppression order) is an order, typically a legal order by a court or government, restricting information or comment from being made public or passed onto any unauthorized third party. The phrase may sometimes be used of a private order by an employer or other institution. Uses of gag orders include keeping trade secrets of a company, protecting the integrity of ongoing police or military operations, and protecting the privacy of victims or minors. Conversely, as their downside, they may be abused as a useful tool for those of financial means to intimidate witnesses and prevent release of information, using the legal system rather than other methods of intimidation. Strategic lawsuit against public participation (SLAPP) orders may potentially be abused in this way. Gag orders are sometimes used in an attempt to assure a fair trial by preventing prejudicial pre-trial publicity, although their use for this purpose is controversial sinc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Logically (company)
Logically is a British multinational technology startup company that specializes in analyzing and fighting disinformation. Logically was founded in 2017 and is based in Brighouse, England, with offices in London, Mysore, Bangalore, and Virginia. The company is known for its software, which utilizes artificial intelligence to label textual or visual media as real or fake. Logically also publishes editorials and fact checks. History Lyric Jain, an Ivy League graduate, founded Logically in 2017. According to Jain, he was partly inspired after the death of his grandmother from pancreatic cancer. Before her death, she joined a WhatsApp group that spread misinformation, leading her to replace "her cancer medication in favour of unproven, alternative treatments." Another motivator was the spread of misinformation in Britain around the time of the Brexit referendum, splitting entire communities. An MIT grant helped launch the company. Logically first operated solely from Britain, emp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
NESARA
''Nesara'' is a genus of moths in the family Lasiocampidae The Lasiocampidae are a family of moths also known as eggars, tent caterpillars, snout moths (although this also refers to the Pyralidae), or lappet moths. Over 2,000 species occur worldwide, and probably not all have been named or studied. It i .... The genus was erected by Francis Walker in 1855. ''BioLib.cz''. Retrieved October 1, 2018. List of species * '' Nesara apicalis'' Walker, 1855 * '' Nesara lasthenia'' (Druce, 1887) * '' Nesara ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Yelm, Washington
Yelm () is a city in Thurston County, Washington, United States. Its population was 10,617 at the 2020 census. At the beginning of the 21st century, Yelm was the 10th fastest growing city in the state in regard to population. History The word "Yelm" is said to come from the Coast Salish word ''shelm'' or ''chelm'', meaning "heat waves from the sun", referring to heat mirages. The Yelm Prairie was originally inhabited by the Nisqually and provided good pasture for their horses. The first permanent non-indigenous settlers came in 1853 to join the Hudson's Bay Company sheep farmers who already conducted business in the area. James Longmire, one of the first American settlers, said upon arriving in Yelm: With the coming of the Northern Pacific Railway in 1873, Yelm began to prosper, having found an outlet for its agricultural and forestry products. Its economic base was further enhanced when an irrigation company was formed in 1916, making Yelm a center for commercial produc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ramtha's School Of Enlightenment
Ramtha's School of Enlightenment (RSE) is an American New Age spiritual sect near the rural town of Yelm, Washington, U.S. The school was established in 1988 by J. Z. Knight, who claims to channel a 35,000-year-old being called Ramtha the Enlightened One. The school's teachings are based on channeling sessions. Critics consider the organisation to be a cult. History In 1988, J. Z. Knight founded Ramtha's School of Enlightenment (RSE), then called Ramtha's School of Enlightenment: The American Gnostic School, on her estate in Yelm, Washington. A division of Knight's company JZK, Inc., the school had around 80 staff members . According to RSE's website, it is an "academy of the mind that offers retreats and workshops to people of all ages and cultures". RSE's private, fenced compounds are only open to staff members and students, not to the public. In 2004, various Ramtha school leaders joined community groups to strongly oppose a proposed 75,000-seat NASCAR racetrack in Yelm. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The News Tribune
''The News Tribune'' is an American daily newspaper based in Tacoma, Washington. It is the second-largest daily newspaper in the state of Washington with a weekday circulation of 30,945 in 2020. With origins dating back to 1883, the newspaper was established under its current form in 1918. Locally owned for 73 years by the Baker family, the newspaper was purchased by McClatchy in 1986. History The newspaper can trace its origins back to the founding of the weekly ''Tacoma Ledger'' by R.F. Radebaugh in 1880 and H.C. Patrick, under the firm name Radebaugh & Company. Radebaugh had served on the reportorial staff of the San Francisco Chronicle. He first visited Tacoma in June 1879. Radebaugh grew to know Patrick, who owned and operated a weekly newspaper in Santa Cruz. Radebaugh and Patrick agreed to move the business to Tacoma. In Tacoma Radebaugh was the paper's editor and Patrick served as the business manager. The paper became a success and Radebaugh bought out Patrick's share. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Parole
Parole (also known as provisional release or supervised release) is a form of early release of a prison inmate where the prisoner agrees to abide by certain behavioral conditions, including checking-in with their designated parole officers, or else they may be rearrested and returned to prison. Originating from the French word ''parole'' ("speech, spoken words" but also "promise"), the term became associated during the Middle Ages with the release of prisoners who gave their word. This differs greatly from pardon, amnesty or commutation of sentence in that parolees are still considered to be serving their sentences, and may be returned to prison if they violate the conditions of their parole. Modern development Alexander Maconochie, a Scottish geographer and captain in the Royal Navy, introduced the modern idea of parole when, in 1840, he was appointed superintendent of the British penal colonies in Norfolk Island, Australia. He developed a plan to prepare them for event ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
