Crime and the United States

#1,301
#1,301

Horror as Veterans' Bodies are Carved Up and Sold For Parts Without Families' Permission: 'Heads went for $649, Torsos for $900 and Legs for $341'​


Modern-day grave robbers in Texas have seized unclaimed bodies belonging to veterans and sold their limbs for profit without the consent or knowledge from their grieving family members.

www.dailymail.co.uk

Veterans' bodies are carved up and sold for parts without permission

Two counties in Texas have become the site where modern-day grave robbers have seized unclaimed bodies - some were missing persons - and selling them for profit.
www.dailymail.co.uk www.dailymail.co.uk
 
#1,306
#1,306

Report: Illegal Alien Who Threatened to ‘Cut Off a Woman’s Fingers’ in Dallas Robbery Tren de Aragua Gang Member​


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An illegal alien who reportedly threatened to cut off a woman’s fingers during a brutal robbery in Texas has been identified as a member of the Venezuelan Tren de Aragua gang, a report states.

Dallas police say that Wilmer Colmenares-Gonzalez, a 27-year-old illegal alien from Venezuela, was the ringleader of a group of illegal aliens who broke into a woman’s home in upscale Northwest Dallas in September, the New York Post reported.

Colmenares-Gonzalez reportedly accosted a woman outside her home on September 21 and forced her into the house where he and his crew assaulted her, tied her up, and threatened to cut off her fingers until she told them where her cash and jewelry were stored. They reportedly stole $75,000 worth of jewelry.


The illegal alien held police at bay for several hours after the robbery and when finally taken into custody, he allegedly claimed he was working for a gang that ordered him to target the woman, who they said was a prostitute for them and owed them money.

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Right to left: Manuel Hernandez-Hernandez, Yean Brayhan Torrealba-Sanabria, and Carlos Alberto Martinez-Silva. (Photos via Dallas County Jail)

Investigators determined that Colmenares-Gonzalez had entered the U.S. from Venezuela last year along with his wife. They also had a child with them who was not related to them and was later found to have come from Chile.

Despite these shady circumstances, Colmenares-Gonzalez were immediately released into the U.S. by Joe Biden’s immigration officials with an immigration court date in Chicago.

When police finally arrested the illegal alien, they also took three other illegal aliens into custody: Yean Brayhan Torralba, 20, Alberto Martinez Silva, 34, and Manuel Hernandez-Hernandez, 28. Some have criminal records in the U.S.

The Tren de Aragua gang is an increasing problem in the U.S. as President Joe Biden gave wide approval for Venezuelans to come to the U.S.-Mexico border.

www.breitbart.com

Migrant Who Threatened to 'Cut Off' Woman's Fingers in Robbery ID'd as Tren de Aragua

A migrant who reportedly threatened to cut off a woman's fingers during a robbery in Texas belongs to the Venezuelan Tren de Aragua gang.
www.breitbart.com www.breitbart.com
 
#1,310
#1,310
Simon Ateba
@simonateba


BREAKING - SHOCKING - CRIMINAL ORGANIZATION:

TD Bank (@TDBank_US) Pleads Guilty to Laundering Millions for Drug Cartels in Colombia: Justice Department Imposes $3 Billion Fine as Bank Employees Become Criminals Themselves, Using ATM Debit Cards to Take Their Cuts and Accept Bribes

NOTE: TD Bank not only turned a blind eye to illegal financial activity but actively enabled it, creating an environment where criminals could launder millions of dollars with ease. Shockingly, several bank employees themselves became complicit in these crimes, accepting bribes and facilitating illegal transactions. Over $670 million in drug money, including proceeds tied to narcotics trafficking in Colombia, flowed through TD Bank accounts, all while the bank failed to enforce anti-money laundering measures. The Justice Department's historic $3 billion penalty and criminal charges reflect the severity of these systemic failures, marking TD Bank's actions as some of the most egregious in U.S. financial history.

Authorities said,

"TD Bank created an environment that allowed financial crime to flourish by making its services convenient for criminals."

"This is the largest penalty ever under the Bank Secrecy Act and the first time the Justice Department has assessed a daily fine against a bank."

"TD Bank knowingly made its services convenient for criminals, becoming the largest U.S. bank in history to plead guilty to money laundering."

"TD Bank failed to monitor $18.3 trillion in customer activity, allowing three money laundering networks to transfer over $670 million."

"The bank became complicit in laundering drug money to Colombia, including $39 million tied to narcotics trafficking."

"Employees at many levels knew of illegal activity but failed to act, with one store manager remarking, 'You guys really need to shut this down. Lol.'"

"Despite glaring red flags, the bank did not file a suspicious activity report until law enforcement alerted them to the money laundering."

"TD Bank prioritized profits over compliance, leading to pervasive anti-money laundering failures over nearly a decade."

"Criminal proceeds from drug trafficking and other illegal activities flowed freely through TD Bank, facilitated by employees who took bribes."

"In one money laundering scheme, TD Bank employees conspired to open accounts used to transfer tens of millions of dollars in illicit funds to Colombia."
 
#1,311
#1,311
jmacvols1 said:
Simon Ateba
@simonateba


BREAKING - SHOCKING - CRIMINAL ORGANIZATION:

TD Bank (@TDBank_US) Pleads Guilty to Laundering Millions for Drug Cartels in Colombia: Justice Department Imposes $3 Billion Fine as Bank Employees Become Criminals Themselves, Using ATM Debit Cards to Take Their Cuts and Accept Bribes

NOTE: TD Bank not only turned a blind eye to illegal financial activity but actively enabled it, creating an environment where criminals could launder millions of dollars with ease. Shockingly, several bank employees themselves became complicit in these crimes, accepting bribes and facilitating illegal transactions. Over $670 million in drug money, including proceeds tied to narcotics trafficking in Colombia, flowed through TD Bank accounts, all while the bank failed to enforce anti-money laundering measures. The Justice Department's historic $3 billion penalty and criminal charges reflect the severity of these systemic failures, marking TD Bank's actions as some of the most egregious in U.S. financial history.

Authorities said,

"TD Bank created an environment that allowed financial crime to flourish by making its services convenient for criminals."

"This is the largest penalty ever under the Bank Secrecy Act and the first time the Justice Department has assessed a daily fine against a bank."

"TD Bank knowingly made its services convenient for criminals, becoming the largest U.S. bank in history to plead guilty to money laundering."

"TD Bank failed to monitor $18.3 trillion in customer activity, allowing three money laundering networks to transfer over $670 million."

"The bank became complicit in laundering drug money to Colombia, including $39 million tied to narcotics trafficking."

"Employees at many levels knew of illegal activity but failed to act, with one store manager remarking, 'You guys really need to shut this down. Lol.'"

"Despite glaring red flags, the bank did not file a suspicious activity report until law enforcement alerted them to the money laundering."

"TD Bank prioritized profits over compliance, leading to pervasive anti-money laundering failures over nearly a decade."

"Criminal proceeds from drug trafficking and other illegal activities flowed freely through TD Bank, facilitated by employees who took bribes."

"In one money laundering scheme, TD Bank employees conspired to open accounts used to transfer tens of millions of dollars in illicit funds to Colombia."
Click to expand...
fines are never going to be enough. someone needs to go to jail.
 
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