By Nelson A. King
United States Attorney General
William P. Barr and law
enforcement partners have
announced what they describe
as “a concentrated effort across
the country and around the
world,” including the Caribbean,
to halt “money mule”
activity.
According to the US Department
of Justice (DOJ), “money
mules” assist fraud schemes by
receiving money from victims,
many of them elderly, and forwarding
proceeds to foreignbased
perpetrators.
During the two-month initiative,
the DOJ said US law
enforcement disrupted mule
networks that spanned from
Hawaii to Florida and from
Alaska to Maine.
The DOJ said wctions were
taken to halt the conduct of
over 600 domestic money
mules, exceeding a similar
effort against about 400 mules
last year.
The DOJ said it also tripled
the number of criminal
prosecutions brought against
money mules, as compared to
last year’s initiative.
Barr thanked the FBI, the
US Postal Inspection Service
and the DOJ’s Consumer Protection
KNEE PAIN ARTHRITIS RELIEF
Did You Know Doctors Make These Common Mistakes
Using Xray or MRI To Diagnose Bone-On-Bone Arthritis?
Caribbean L 26 ife, December 13-19, 2019
Branch for coordinating
the effort.
The DOJ said actions
addressed a variety of elder
fraud scheme types, including
grandparent scams; romance
scams; lottery and sweepstakes
scams, involving Jamaican
nationals; IRS and Social Security
Administration imposter
scams; veteran and social security
benefit redirection scams;
and technical-support scams.
“Law enforcement interviewed
more than 550 individuals
and served over 500
warning letters on individuals
who recently served as ‘money
mules’ for fraud schemes,”
the DOJ said. “The letters
informed recipients that they
could be prosecuted if they
continue aiding and abetting
fraud schemes.”
The DOJ said more than 30
individuals were criminally
charged, in part, for their roles
in receiving victim payments
and providing the fraud proceeds
to accomplices.
“Search warrants were
executed to secure evidence
from money mules who knowingly
aided and abetted fraud
schemes, including a number
of transnational elder fraud
schemes,” the DOJ said.
“Protecting our senior citizens
from criminals who target
them is one of the Trump
Administration’s highest priorities,”
Barr said. “Money mules
–wittingly and unwittingly –
supply the lifeblood of transnational
elder fraud schemes.
“This landmark initiative
has significantly impaired certain
ways criminals steal from
its elderly victims,” he added.
“The Department of Justice
and its federal, state, and international
partners are committed
to shutting down these despicable
enterprises that exploit
the most vulnerable in our
society.”
FBI Director Christopher
Wray said the “Money Mule”
initiative “highlights the
Attorney General William Barr gestures while speaking to
the National Association of Attorneys General, Tuesday,
Dec. 10, 2019, in Washington.
Associated Press / Jacquelyn Martin
importance of partnership
to stop fraud schemes, and it
sends a message to all who are
engaged in money mule activity
that they will be caught and
prosecuted.”
Trump administration announces
‘Money Mule’ initiative
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READ THE NEXT FEW LINES BELOW.
WHAT IS KNEE DEROTATION AND
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Forget what you just read! Let’s focus on the next few
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Your hip is like the axle of a car, your knee a shock
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Arthritis Research and Therapy 18 Article 255
Functional electrical stimulation of gluteus medius have
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