NEWS: INVESTIGATIVE SUMMARY: Findings of Misconduct by an Assistant U.S. Attorney for Possessing, Transporting, and Consuming Marijuana Edibles; Falsely Denying Controlled Substance Use on a Security Form; and Lack of Candor

INVESTIGATIVE SUMMARY: Findings of Misconduct by an Assistant U.S. Attorney for Possessing, Transporting, and Consuming Marijuana Edibles; Falsely Denying Controlled Substance Use on a Security Form; and Lack of Candor.

The Department of Justice (DOJ) Office of the Inspector General (OIG) initiated an investigation of an Assistant United States Attorney (AUSA) based on that attorney’s self-report to the OIG that the AUSA had possessed, transported, and consumed marijuana edibles in August or September 2016 in an attempt to alleviate back pain.

The AUSA further stated that during a marital dispute, the AUSA’s spouse had threatened to call DOJ to report the AUSA because the spouse assumed that the AUSA had not disclosed the AUSA’s medicinal marijuana use on the Standard Form (SF) 86 (Questionnaire for National Security Positions) form. The AUSA additionally stated that in the SF-86 form that the AUSA submitted in February 2017 the AUSA had incorrectly denied using a controlled substance in the past seven years.

The OIG substantiated and the AUSA admitted to the OIG possessing, transporting, and consuming marijuana edibles in violation of federal and state law. The AUSA further admitted to the OIG incorrectly denying having used a controlled substance in the past seven years on the SF-86 form that the AUSA submitted approximately six months after consuming the marijuana edibles.

The OIG concluded that the AUSA had violated federal and state criminal law in possessing, transporting, and consuming the marijuana edibles, and that the AUSA had violated 18 U.S.C. § 1001 when the AUSA falsely denied on an SF-86, submitted in February 2017, that the AUSA had not used controlled substances in the past seven years.

The OIG also concluded that the AUSA had lacked candor in an interview with the OIG when the AUSA claimed that the incorrect responses on the SF-86 were inadvertent. Criminal prosecution by federal and state authorities was declined.

The OIG has completed its investigation and has provided its report to EOUSA and the Department of Justice Office of Professional Responsibility for action they deem appropriate.

PRESS RELEASE: Materia Collective is excited to release EXILE: A Tribute to Supergiant Games

SEATTLE – May 31, 2019 – Materia Collective is excited to release EXILE: A Tribute to Supergiant Games, a super giant cover album with 49 tracks across a multitude of genres and including several game industry guest talents. Featuring the music of Bastion, Transistor, and Pyre, all composed by Darren Korb and tied together by the unifying theme of protagonists who are outcasts, EXILE touches on everything from big band, acapella, cosmic space rock, ’90s grunge, string quartets, brass quintets, hard rock and a number of fantastic choir arrangements. Featured talents include the Videri String Quartet, composers Stemage (Steven Universe, Bubsy: Paws on Fire!) and John Robert Matz (For the King, Fossil Echo), and many others. The album is licensed and available wherever digital music is sold:

EXILE: A Tribute to Supergiant Games on all Storefronts

“The videogame community has a lot of love for Supergiant Games, and not without good cause,” comment album producers Brian Diamond and Stephen Robert Froeber. “The genres and gameplay of their games run the gamut and we wanted to reflect the diversity of those styles in our musical tribute to the original material.

Nearly 50 arrangers and over 120 collaborators have converged to show their love for the games. We hope everyone enjoys listening as much as we enjoyed creating it.”

Some of the album highlights include: a stunning choral rendition of “Mother, I’m here” from Bastion, a gorgeous and visceral cover of “We All Become” from Transistor in the form of 90s grunge and hard rock a la Garbage, and the virtuosic live ensemble performance of “Path to Glory” from Pyre by the Videri String Quartet.

Learn more about EXILE: A Tribute to Supergiant Games:

https://www.materiacollective.com/music/exile-tribute-to-supergiant-games

About Materia Collective

Materia Collective is a Seattle-based videogame music publisher and label, representing an international array of renowned video game musicians, composers, and songwriters. The collective supports its members with the financial, legal, logistical, and creative aspects of bringing videogame music into the forefront. The company has become known within the industry as a representation of highly innovative game music endeavors that move and inspire.

Learn more: https://www.materiacollective.com

Follow Materia Collective on Twitter, Facebook, YouTube and SoundCloud

###

Producers Brian Diamond and Stephen Robert Froeber are available for interview.

A press kit containing the album for review is available upon request.

Media Contact

Jayson Napolitano, Scarlet Moon Promotions

jayson@scarletmoonpromotions.com

PRESS RELEASE: California Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor He Met While Playing “Clash Of Clans”

Department of Justice

Office of Public Affairs

FOR IMMEDIATE RELEASE

Friday, May 31, 2019

California Man Sentenced to 14 Years in Prison for Sexually Exploiting a Minor He Met While Playing “Clash Of Clans”

A Fresno, California, man was sentenced today to 14 years in prison followed by seven years of supervised release for using the internet to coerce and entice a minor into producing child pornography.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger of the Eastern District of Virginia and Acting Assistant Director in Charge John P. Selleck of the FBI’s Washington Field Office made the announcement.

Emilio Morales, 29, was sentenced today before U.S. District Judge Liam O’Grady. According to admissions made in connection with his guilty plea, Morales met the 11-year-old victim while playing the online game “Clash of Clans.” In 2017, Morales began grooming the victim over Clash of Clans before proposing that he and the victim communicate privately over the online chatting application Kik Messenger. While communicating over Kik Messenger, Morales coerced and persuaded the victim to produce and send him sexually explicit images and videos. The conduct ceased when, despite Morales’s attempts at manipulation, the minor victim refused to participate in any further sexual activity.

The case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force and the Prince William County Police Department, with substantial assistance from the High Technology Investigative Unit of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). The case was prosecuted by CEOS Trial Attorney Kyle P. Reynolds and Assistant U.S. Attorney Whitney D. Russell of the Eastern District of Virginia.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Press Release: U.S. Attorney’s Office Promotes Elder Justice Initiative with Live Interactive Telephone Town Hall

FOR IMMEDIATE RELEASE

Thursday, May 30, 2019

U.S. Attorney’s Office Promotes Elder Justice Initiative with Live Interactive Telephone Town Hall

GREENSBORO, N.C. — The United States Attorney’s Office for the Middle District of North Carolina is promoting the Department of Justice’s Elder Justice Initiative throughout the Piedmont Triad area, announced U.S. Attorney Matthew G.T. Martin. On May 28, 2019, the Middle District partnered with the FBI and the AARP to conduct outreach and raise awareness to educate older adults about the latest scams so they do not fall victim. More than 4000 seniors in North Carolina dialed in to an interactive telephone town hall to learn about the latest financial scams. A recording of the town hall is available online here.

Scammers are targeting seniors at an alarming rate. Across the country, victims of all ages lost $2.71 billion dollars to fraud in 2018, according to statistics collected by the FBI’s Internet Crime Complaint Center. Victims over the age of 60 account for $649,227,724 of those losses. According to the same statistics, in North Carolina, more than 7,500 people lost more than $137 million dollars.

The DOJ Elder Justice Initiative aims to combat elder financial exploitation by expanding efforts to investigate and prosecute financial scams that target seniors; educating older adults on how to identify scams and avoid getting ripped off by scammers; and promoting greater coordination with law enforcement partners.

Some examples of financial fraud targeting seniors discussed during the seminar are:

Lottery phone scams – in which the callers convince seniors that a large fee or taxes must be paid before they can receive lottery winnings.
Grandparent scams – which convince seniors that their grandchildren are in trouble and need money to make rent, repair a car, or even money for bail.
Romance scams – which lull victims to believe that their online paramour needs funds for a U.S. visit or some other purpose.
IRS imposter scams – which defraud victims by posing as IRS agents and claiming that victims owe back taxes.
Sham business opportunities – which convince victims to invest in lucrative business opportunities or investments.

Below are some tips shared with participants during the seminar on how to avoid falling victim to a financial scam:

Don’t share personal information with anyone you don’t know.
Don’t pay a fee for a prize or lottery winning.
Don’t click on pop-up ads or messages.
Delete phishing emails and ignore harassing phone calls.
Don’t send gift cards, checks, money orders, wire money, or give your bank

account information to a stranger.
Don’t fall for a high-pressure sales pitch or a lucrative business deal.
If a scammer approaches you, take the time to talk to a friend or family member.
Keep in mind that if you send money once, you’ll be a target for life.
Remember, it’s not rude to say, “NO.”
A good rule of thumb is, if it sounds too good to be true, it’s likely a scam.

In March of this year, Attorney General William P. Barr and multiple law enforcement partners, including the FBI, announced the largest coordinated sweep of elder fraud cases in history. The Department took action in every federal district across the country, through the filing of criminal or civil cases. The cases brought during this sweep involved more than 260 defendants from around the globe who victimized more than two million Americans, most of them older adults. As part of the sweep, the Middle District of North Carolina charged, and obtained the guilty plea of, a woman who embezzled around $370,000 from an older person for whom she was a caretaker, using the money to pay for spa treatments, travel, college tuition, dining, and expensive shopping sprees. She will be sentenced in July 2019.

In another matter, Assistant U.S. Attorney Frank Chut secured the conviction of a woman who obtained credit card numbers and personal information from older residents of Davidson County, by calling victims and pretending to be calling from a hospital or pharmacy. The defendant was sentenced to fourteen months imprisonment, and was ordered to pay restitution to her victims for the more than $69,000 that she obtained through her scheme.

Attacking exploitation and fighting fraud are two priorities of the Middle District, and the U.S. Attorney’s office is committed to aggressively pursuing individuals who engage in such acts.

Elder abuse includes physical abuse, caregiver neglect, financial exploitation, psychological abuse, sexual abuse, and abandonment. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. You can also contact the Victim Connect Hotline between 9am-6pm, Monday through Friday, at: 1- 855-4VICTIM (1-855-4842846), or email the U.S. Attorney’s Office for the Middle District of North Carolina at USANCM.CivilRights@usdoj.gov.

For more information about the Elder Justice Initiative, please visit: https://www.justice.gov/elderjustice.

Press Release: Department of Justice U.S. Attorney’s Office Western District of North Carolina

Department of Justice

U.S. Attorney’s Office

Western District of North Carolina

FOR IMMEDIATE RELEASE

Thursday, May 30, 2019

Phone Provider Found Guilty For Role In $11 Million International Telemarketing Scheme

Educational Seminar on How to Avoid Getting Scammed Is Scheduled for June 10, 2019, at 10:00 a.m. at the Tyvola Senior Center in Charlotte

CHARLOTTE, N.C. – An Ohio man was found guilty late yesterday for his role in a $7 million telemarketing scheme that defrauded primarily elderly victims in the United States from call centers in Costa Rica.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney R. Andrew Murray of the Western District of North Carolina, Inspector in Charge David M. McGinnis of the U.S. Postal Inspection Service’s Charlotte Divison, Acting Special Agent in Charge William Cheung of the IRS Criminal Investigation’s (CI) Cincinnati Field Office, Special Agent in Charge Matthew D. Line of the IRS CI Charlotte Field Office and Special Agent in Charge John Strong of the FBI’s Charlotte Field Office made the announcement.

Following a five-day jury trial, Donald Dodt, 76, originally of Cleveland, Ohio, was convicted of one count of conspiracy to commit wire fraud and mail fraud, two counts of mail fraud, eight counts of wire fraud, one count of conspiracy to commit international money laundering and 10 counts of international money laundering.

According to evidence presented at trial, Dodt worked in a call center in Costa Rica in which co-conspirators, who posed as representatives of the District of Columbia Department of Consumer and Regulatory Affairs and federal agencies, including the U.S. Federal Trade Commission, and who also posed as federal judges, contacted victims in the United States — primarily senior citizens – to tell them that that they had supposedly won a substantial “sweepstakes” prize. After convincing victims that they stood to receive a significant financial reward, the co-conspirators told victims that they needed to make a series of up-front cash payments before collecting, purportedly for items like insurance fees, taxes and import fees. Co-conspirators used a variety of means to conceal their true identity, such as Voice over Internet Protocol (VoIP) services provided by Dodt that made it appear that they were calling from Washington, D.C., and other places in the United States.

As the evidence presented at trial illustrated, Dodt was an integral part of this scheme in that he knowingly provided services that were necessary for the scheme to operate and that facilitated the concealment and, ultimately, success of the scheme for many years. Specifically, Dodt provided and maintained VoIP phone technology and assigned phone numbers associated with locations in the United States through which members of the conspiracy were able to make the fraudulent calls to victims in the United States and conceal their identities and location. Dodt specifically assigned virtual phone numbers with area codes associated with Washington, D.C., to make it appear that the calls originated from within the United States and that also bolstered conspirators’ misrepresentations that they were representatives of government agencies located in Washington. Dodt also warned the co-conspirators if certain numbers were “hot” – i.e., there were customer complaints or law enforcement inquiries – and replaced those phone numbers with new phone numbers that the co-conspirators then used in furtherance of the scheme, the evidence showed.

Dodt and his conspirators stole more than $7 million from victims, the evidence showed.

This case was investigated by the U.S. Postal Inspection Service, Internal Revenue Service Criminal Investigation and the FBI with assistance from the Federal Trade Commission and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case is being prosecuted by Fraud Section Trial Attorneys William Bowne, Jennifer Farer and Philip Trout. The U.S. Attorney’s Office for the Western District of North Carolina provided substantial assistance with this matter.

The Western District’s Elder Justice Initiative

In March 2019, the U.S. Attorney’s Office and the FBI in North Carolina announced the Western District’s Elder Justice Initiative, which aims to combat elder financial exploitation by expanding efforts to investigate and prosecute financial scams that target seniors; educate older adults on how to identify scams and avoid getting ripped off by scammers; and promote greater coordination with law enforcement partners.

In addition to the criminal prosecution of perpetrators, the Elder Justice Initiative aims to raise awareness through outreach, including a series of seminars to educate older adults and prevent victimization. Our next such seminar is scheduled for June 10, 2019, at 10:00 a.m. at the Tyvola Senior Center. This seminar is free of charge.

Among the topics covered will be financial fraud and scams targeting seniors, including:

Lottery phone scams – in which the callers convince seniors that a large fee or taxes must be paid before they can receive lottery winnings.
Grandparent scams – which convince seniors that their grandchildren are in trouble and need money to make rent, repair a car, or even money for bail.
Romance scams – which lull victims to believe that their online paramour needs funds for a U.S. visit or some other purpose.
IRS imposter scams – which defraud victims by posing as IRS agents and claiming that victims owe back taxes.
Sham business opportunities – which convince victims to invest in lucrative business opportunities or investments.

The seminar will also focus on prevention and how to avoid falling victim to a financial scam. Some of such tips on preventing becoming a victim of fraud are:

Don’t share personal information with anyone you don’t know.
Don’t pay a fee for a prize or lottery winning.
Don’t click on pop-up ads or messages.
Delete phishing emails and ignore harassing phone calls.
Don’t send gift cards, checks, money orders, wire money, or give your bank account information to a stranger.
Don’t fall for a high-pressure sales pitch or a lucrative business deal.
If a scammer approaches you, take the time to talk to a friend or family member.
Keep in mind that if you send money once, you’ll be a target for life.
Remember, it’s not rude to say, “NO.”
A good rule of thumb is, if it’s too good to be true, it’s likely a scam.

For more information about the Elder Justice Initiative, please visit: https://www.justice.gov/usao-wdnc/elder-justice-initiative. To view our Public Service Announcement, please visit: https://youtu.be/qBGGAA7Mxbo

IPCPR 2020 New Show Dates Announced: Cigars & Pipe

Date Changes for IPCPR 2020

[Washington, DC, May 21, 2019] The International Premium Cigar & Pipe Retailers Association (IPCPR) is pleased to announce new dates for the 2020 trade show. The 88th Annual Convention and International Trade Show will take place Friday, July 10 – Tuesday, July 14, 2020. Educational sessions and Opening Party will take place Friday, July 10.

This date change moves the trade show back to the second week of July, as it has historically been held for the past several years.

“We are very happy we’ve been able to negotiate new dates with the Sands,” said Scott Pearce, IPCPR executive director. “While it was necessary for us to hold the event earlier this year in order to get the show back to the Sands, we heard loud and clear that the timing was not the best for our attendees. We are fortunate we have such a great partner in the Sands to allow us to make this change.”

Scott Regina, chair of the IPCPR Trade Show Committee, remarked that this continuity with the Sands and the dates will hopefully build more excitement around the annual show. “Our goal is to continuously work on building a better show experience and we believe that being able to move the dates will translate into a more successful event for everyone,” Regina said.

Move In

Education and Opening Party

Trade Show

Move Out (breakdown begins immediately following conclusion of the show on July 14)

###

About IPCPR

Founded in 1933, the International Premium Cigar & Pipe Retailers Association (IPCPR) is the oldest, largest and most active trade association representing and assisting retailers, manufacturers and suppliers of premium tobacco products. IPCPR is a not-for-profit trade association and is recognized as the “Voice of Authority and Reason” on premium tobacco related issues.

Grace for the Cure: Diabetes Alert Service Dog for Gracie Sevilla – www.GracieSevilla.com

Hi:

In March 2018, our 4 year old daughter, Gracie Sevilla (now 5), was diagnosed with Type 1 Diabetes, an incurable, intense, auto-immune disease that inflicts mostly children in their grade school years; a disease whose cause is unknown and is not due to diet or family history, but rather genetic markers and environmental triggers which cause the Pancreas to no longer produce life saving Insulin (a hormone in the body) necessary for blood glucose production and functioning – both high and low levels of blood glucose cause diabetic ketoacidosis which leads to diabetic coma, swelling in the brain and then, death.

Our campaign goal for her is a Diabetes Alert Service Dog; a specially trained service animal that has the ability to quickly detect changes in her blood that could be life threatening. The dog then alerts the person with Diabetes and those around her, allowing time for treatment of both highs and lows.

We don’t currently have a dog and it makes perfect sense for our family pet to be specially trained to alert us of Gracie’s life-threatening highs and lows.

You can read about Gracie, Type 1 Diabetes, and how it has impacted our family in a recent article on her by Insulin Nation and also a more recent feature story in Inland Empire Sports & News .

Kendall Simmons, an all-time Pittsburgh Steelers great, recently tweeted out to Gracie as being an inspiration to all with Type 1 Diabetes.

Gracie was also featured with her Ohio State Buckeyes Under Armour Flag Football League on Channel 2 & 9 news – Los Angeles – for not only being the youngest in the league, the only girl for that matter, but also the only Type 1 Diabetic in the league; wearing her Dexcom G6 under her shorts and on her thigh as she played.

You can read about her here .

Type 1 Diabetes, not to be confused with adult onset Type 2 Diabetes, requires moment by moment, day to day treatment and left untreated, can be immediately fatal. Persons with Type 1 Diabetes require Insulin injections after every meal; especially those which contain carbohydrates, as well as finger pricks to check blood glucose levels. Continuous Glucose Monitoring Devices (CGM’s) lessen the need for finger pricks.

Gracie receives multiple injections of Insulin daily after every meal and snack and one night time dose of a different type of Insulin (Lantus) which is long acting; periodic finger pricks and now wears a Dexcom G6 continuous glucose monitoring system that has a filament like catheter that inserts under the skin; continuously testing glucose levels and that which transmits a reading to our phones every 5 minutes and sounds alarms alerting us of dangerous highs and lows so that we may treat her high and low symptoms with Insulin or carbohydrate fluids or foods.

The Dexcom g6 is an absolute blessing for us and a literal life-saver. Gracie’s mother, Melodie, fought with her Pediatrician and our insurance company to get the “non-essential” medical device which even with insurance, is extremely expensive (each sensor cost several hundred dollars and needs to be switched out every 10 days or sooner and the transmitter or “brain” is 3 times as expensive and also last a relatively short period of time). These components often fail well before their expiration and long waits and troubleshooting sessions with tech support; fights with the pharmacies and insurance companies, much less the Pediatrician, are common.

DIABETIC ALERT DOG: Although the continuous glucose monitoring device (Dexcom G6) is essential to us (can’t imagine not having it after having had it), man-made technology fails and there is something much more reliable and would be such an amazing blessing to the entire family, especially little Gracie, who loves animals.

We don’t currently have a dog and a well-trained Diabetic Alert Dog makes all the sense in the world.

Properly trained, certified Diabetic Alert Dogs can alert of a life-threatening, impending high or low blood glucose level as much as 15 minutes sooner than a medical device and even a finger prick. God has designed these dogs with such an amazing keen seen of smell; instinct and loyalty for it’s owners that the dog will wake up or otherwise alert a sleeping parent or child to let them know that the blood glucose levels are rising dangerously fast or dropping dangerously low; such a loveable and reliable medical alert system to help strengthen what we already have and provide for just a little bit of peace of mind in the midst of what is a constant stressor and source of great anxiety.

Gracie’s dad is a great provider for his family but in considering this newly learned option (Diabetic Alert Dog); factoring in our family’s gifts and talents and our no choice other than to accept this disease and meet it head on, we’ve decided to take this route to help raise not only funds to purchase a specially trained dog from a reputable and certified Diabetic Alert Dog organization, but also to raise awareness about this horrible disease; something we are committed to doing for the rest of our lives.

Diabetes Alert Service Dogs from reputable, certified, licensed trainers cost in the tens of thousands of dollars and most insurance companies do not cover the costs of diabetic alert dogs or service dogs in general, because their effectiveness has not yet been proven in scientific studies. Therefore, for the reasons stated above and for this reason, we invite you to join little Gracie in our “Grace for the Cure” fundraiser for a Diabetic Alert Dog for Gracie, and to raise T1D (Type 1 Diabetes) awareness.

We believe that God can instantly heal Gracie and all who suffer and pray earnestly that He will. However, we know that in this life we shall suffer and take the good with the bad, praising Him unceasingly and remaining steadfast in our faith in Him. In the meantime, and in the midst of this fiery trial, He has been ever faithful and has blessed us in so many ways. It is our prayer that all who suffer and deal daily with this terrible disease will receive healing soon and that God will bless us all with a cure, and continue to fill us with His grace and mercy.

Until there is a cure for Type 1 Diabetes, there is Gracie, and if God wills, she shall have her furry companion soon enough while raising awareness, as we’ve learned so many no nothing, very little or are very misinformed about a very serious and life-threatening disease.

Grace for the Cure!

Our Amazing Grace!

https://www.gofundme.com/diabetic-alert-dog-for-gracie-grace-for-the-cure

www.GracieSevilla.com

www.GracefortheCure.org

www.GracieT1dSuperStar.org

Gracie with her mom (Melodie) and older brother Luke, walking for a Diabetes Cure at the JDRF One Walk event at Anaheim Stadium this year.

Family and friends supporting Gracie and Team: GRACE FOR THE CURE!

Gracie Sevilla, Type 1 Diabetic

Free California Insurance Quotes – Here4YouIns.com

California Insurance Agency

Here4YouIns.com is the manifestation of broker and owner, Ashley Lord’s passion for helping others and many years in the insurance industry.

Ashley’s goal is to provide unmatched customer service with a client for life philosophy; earning the client’s trust and respect; gaining their referrals and growing her client base with integrity.

ashley@here4youins.com

Here 4 You Insurance Agency LLC
License# 0M69051

Insurance California – www.Here4YouIns.com

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