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Contra Costa Forgery Network and the Contra Costa Bar Association

The Contra Costa District Attorney refuses fraud cases,
Murder, Arson and Attempted Murder
The Contra Costa Bar Association is
Another leg of RICO Operation
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ArmyPsyop Scott Bennett





Published on Sep 10, 2016


http://armypsyop.wixsite.com/shellgame On August 1, 2016, Scott Bennett (former U.S. Army Officer and Psychological Warfare Analyst for Booz Allen Hamilton-State Department) and Michael Jay Anderson (Vietnam Veteran) traveled to the offices of Congressman Mark DeSaulnier and presented him with the whistleblowing report: "SHELL GAME". No response from the Congressman's office has yet been sent, sadly. This is the video recording of those meetings. People are encouraged to use this video as an example of how to engage and present this material to their political leaders and the media. Our future depends on it.
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USDOJ: Russian-American Organized Crime Enterprise Operating International Sportsbook That Laundered More Than $100 Million

The Russian and Chinese Hackers

Pete Bennett is former programmer for PG&E, Bank of America, Wells Fargo Bank and AT&T
He is unpaid for a series of projects linked to 9/11, PG&E San Bruno and 20,000 pages of PG&E documents consisting of detailed maps, sub station, gas transmission, fiber optic entry points but most important enough detail to kill millions.

The #campfire was a warm up. Stock up water, food and be prepared for the energy disruption event of your lifecycle.



U.S. Attorney's Office
Southern District of New York
(212) 637-2600

April 30, 2014
Two Defendants Sentenced for Participating in Racketeering Conspiracy with Russian-American Organized Crime Enterprise Operating International Sportsbook That Laundered More Than $100 Million

Preet Bharara, the United States Attorney for the Southern District of New York, announced that ANATOLY GOLUBCHIK was sentenced yesterday in Manhattan federal court to five years in prison, and VADIM TRINCHER was also sentenced today to five years in prison for participating in a racketeering conspiracy in connection with their roles as members of a Russian-American organized crime enterprise. GOLUBCHIK and TRINCHER were also each ordered to forfeit more than $20 million in cash, investments, and real property. They were charged in April 2013 along with 32 other alleged members and associates of two Russian-American organized crime enterprises in an indictment that included racketeering, money laundering, extortion, and various gambling offenses. GOLUBCHIK and TRINCHER were sentenced by U.S. District Judge Jesse M. Furman.
Manhattan U.S. Attorney Preet Bharara said: “The sentences meted out to Anatoly Golubchik and Vadim Trincher are just and appropriate penalties for the roles the defendants played in this far-reaching, Russian-American organized crime ring. I’d like to thank the Federal Bureau of Investigation, the New York City Police Department, and the Internal Revenue Service for their tireless efforts in working to ensure that the members of this underground enterprise were held to account for their crimes.”
According to the indictment, other documents filed in Manhattan federal court, and statements made at various proceedings in this case, including today’s sentencing:
The Taiwanchik-Trincher Organization (the “Organization”) was a criminal enterprise with strong ties to Russia and Ukraine. The enterprise operated a high-stakes, illegal sports gambling business out of New York City that catered primarily to Russian oligarchs living in Ukraine and Russia. GOLUBCHIK and TRINCHER were U.S.-based participants in the enterprise. GOLUBCHIK and TRINCHER booked sports bets that reached into the millions of dollars and laundered the proceeds of the Organization’s international sportsbook. Between 2006 and April 2012, the enterprise laundered approximately $100 million in proceeds from their gambling operation in Russia and Ukraine through shell companies and bank accounts in Cyprus; and of this $100 million, approximately $50 million was subsequently sent from Cyprus into the United States. Once the money had been transferred to the United States, it was either laundered through additional shell companies or invested in legitimate investments, such as hedge funds and real estate.
The Taiwanchik-Trincher Organization operated under the protection of Alimzhan Tokhtakhounov, who is known as a “Vor,” a term translated as “Thief-in-Law,” that refers to a member of a select group of high-level criminals from the former Soviet Union. Tokhtakhounov used his status as a Vor to resolve disputes with clients of the high-stakes illegal gambling operation with implicit and sometimes explicit threats of violence and economic harm. Between December 2011 and February 2013, Tokhtakhounov was paid at least approximately $12 million for his services by the Taiwanchik-Trincher Organization. Tokhtakhounov is also under indictment in the Southern District of New York for his alleged involvement in bribing officials at the 2002 Winter Olympics held in Salt Lake City, Utah. Tokhtakhounov is a fugitive and is still being sought.
***
Twenty-eight defendants in this case have pled guilty and two have entered into deferred prosecution agreements. The defendants who have pled to date have agreed to forfeit, in total, more than $68 million. The following defendants have pled guilty, and have been sentenced or await sentencing:
  • Bryan Zuriff pled guilty to gambling charges on July 26, 2013, and was sentenced on November 25, 2013.
  • William Barbalat pled guilty to gambling charges on August 14, 2013, and was sentenced on December 16, 2013.
  • Kirill Rapoport pled guilty to gambling charges on August 16, 2013, and was sentenced on December 19, 2014.
  • Edwin Ting and Justin Smith pled guilty to gambling charges on September 4, 2013, and were sentenced on January 21, 2014, and January 6, 2014, respectively.
  • Dmitry Druzhinsky and David Aaron pled guilty to gambling charges on October 4, 2013, and were sentenced on April 18, 2014, and February 14, 2014, respectively.
  • Alexander Zaverukha pled guilty to gambling charges on October 10, 2013, and is scheduled to be sentenced on May 1, 2014.
  • Nicholas Hirsch pled guilty to conspiring to commit wire fraud on October 16, 2013, and was sentenced on February 25, 2014.
  • Anatoly Shteyngrob pled guilty to conspiring to commit money laundering on October 17, 2013, and is scheduled to be sentenced on June 10, 2014.
  • Yugeshwar Rajkumar pled guilty to gambling charges on October 18, 2013, and was sentenced on March 25, 2014.
  • Stan Greenberg pled guilty to conspiring to commit racketeering on October 22, 2013, and is scheduled to be sentenced on May 2, 2014.
  • Arthur Azen pled guilty to conspiring to commit money laundering and conspiring to collect extensions of credit by extortionate means on November 5, 2013, and was sentenced on April 9, 2014.
  • Hillel Nahmad pled guilty to gambling charges on November 12, 2013, and was sentenced on April 30, 2014.
  • Vadim Trincher pled guilty to conspiring to commit racketeering on November 14, 2013, and was sentenced on April 30, 2014.
  • Eugene Trincher pled guilty to gambling charges on November 14, 2013, and is scheduled to be sentenced on June 9, 2014.
  • Anatoly Golubchik pled guilty to conspiring to commit racketeering on November 15, 2013, and was sentenced on April 29, 2014.
  • Illya Trincher pled guilty to gambling charges on November 15, 2013, and is scheduled to be sentenced on May 8, 2014.
  • Ronald Uy pled guilty to structuring financial transactions on November 25, 2013, and was sentenced on March 27, 2014.
  • Moshe Oratz pled guilty to gambling charges on December 3, 2013, and was sentenced on April 9, 2014.
  • Michael Sall pled guilty to interstate travel in aid of an unlawful activity (illegal gambling) and Jonathan Hirsch pled guilty to gambling charges on December 4, 2013. Sall was sentenced on April 18, 2014, and Hirsch is scheduled to be sentenced on May 9, 2014.
  • Noah Siegel pled guilty to gambling charges on December 5, 2013, and was sentenced on April 10, 2014.
  • Molly Bloom pled guilty to gambling charges on December 12, 2013, and is scheduled to be sentenced on May 2, 2014.
  • Alexander Katchaloff pled guilty to gambling charges on January 16, 2014, and is scheduled to be sentenced on May 20, 2014.
  • Donald McCalmont, John Jarekci, a/k/a “John Hanson,” and Abraham Mosseri pled guilty to making a fraudulent tax statement, to failing to file a tax return, and causing a financial institution to participate in a lottery related matter, respectively, on January 24, 2014, and are scheduled to be sentenced on May 29, 2014, May 28, 2014, and May 21, 2014, respectively.
  • William Edler and Peter Feldman entered into deferred prosecution agreements on April 11, 2014.
Mr. Bharara praised the investigative work of the Federal Bureau of Investigation, the New York City Police Department, and the Internal Revenue Service.
The case is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Harris M. Fischman, Joshua A. Naftalis, Peter J. Skinner, and Kristy J. Greenberg of the Violent and Organized Crime Unit are in charge of the prosecution. Assistant
U.S. Attorney Alexander Wilson of the Office’s Money Laundering and Asset Forfeiture Unit is responsible for the forfeiture aspects of the case.
This content has been reproduced from its original source .
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Obit: UC Berkeley chief legal counsel dead in hit-and-run near Guerneville

UC Berkeley’s chief legal counsel, Christopher Patti, was killed in a hit-and-run accident Sunday. (Alain McLaughlin/Impact Fund) 


Westbound Highway 116 at Summer Crossing, west of Guerneville.
SONOMA COUNTY — A member of UC Berkeley’s legal team died Sunday after being hit by a car in a hit-and-run crash near Guerneville, authorities said.





The Sonoma County Coroner’s Office confirmed Monday that 59-year-old Christopher Patti, the campus’ chief legal counsel, died Sunday morning. He was stopped on his bike on the right shoulder of westbound Highway 116 around 8:45 a.m. when a BMW slid onto the shoulder and hit him, according to a statement by the California Highway Patrol.
“I speak for the Berkeley community in saying how grief-stricken we are at Chris Patti’s untimely death,” UC Berkeley Chancellor Carol Christ said in a statement. “He was an extraordinary colleague. He loved the university, and he had a deep core of integrity that motivated everything he did. He was smart, he was compassionate. He was everything you wanted the counsel of the campus to be. We offer our sympathy to his family and his friends for this tragic loss.”







Patti joined the university in 2010. Before that, he worked for two decades in the general counsel’s office at UC’s Office of the President.
“Chris was a wonderful colleague and friend who cared about people and doing the right thing. He was an extraordinary lawyer to whom we all turned for advice and counsel. His loss is unfathomable,” Charles F. Robinson, general counsel and vice president of legal affairs with UC, said in a statement.
The CHP on Monday identified 28-year-old Jonathan Ritter, of Rio Nido/Monte Rio, as a person of interest. The driver of the vehicle that hit Patti continued west on Highway 116, then turned around and went back past the scene in the eastbound direction, the agency said.
Police want to find out if Ritter was driving the car.
Officer Jon Sloat told the Santa Rosa Press-Democrat that Patti was about 20 feet to the right of the highway, and that evidence at the scene indicates the vehicle drove fast and perhaps recklessly.
“He was well off the road,” Sloat told the Press-Democrat. “He should have been safe.”
Patti earned his bachelor’s degree from Dartmouth College and his law degree from the University of Virginia. Before joining UC, he worked as a litigation associate in San Francisco. He is survived by a wife and two sons.
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