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Posts Tagged ‘Federal Bureau of Investigation’

Joe Rickey Hundley of Hayden, Idaho, shown in a photo from a previous arrest, has been charged with assaulting a minor.

2:47 PM EST             Saturday February 16, 2013

An Idaho man has been charged with assaulting a minor after he allegedly uttered a racial slur and slapped a 2-year-old boy who cried on a Delta plane as it began the final descent into Atlanta, court papers show.

Reached by phone Friday, Joe Rickey Hundley of Hayden, Idaho, declined to comment to CNN and referred inquiries to his attorney. The attorney couldn’t be immediately reached for comment Friday.

Delta Air Lines is cooperating with the federal investigation into the altercation between two passengers, spokesman Paul Skrbec said. “We apologize for any inconvenience this caused for the passengers onboard,” he said.

The boy’s mother, Jessica Bennett, 33, of Minnesota told the FBI that she and her son were seated in row 28, seat B, on February 8 on Delta Flight 721 that originated in Minneapolis, according to an FBI agent’s affidavit filed in U.S. District Court in Atlanta this week.

The boy began crying because of the altitude change, and his mother tried to soothe him, court papers said.

Then Hundley, who was seated next to the mother and son, allegedly told her to “shut that (‘N word’) baby up,” according to court documents.

Hundley then turned around and slapped the 2-year-old in the face with an open hand, which caused the child to scream even louder, the affidavit said.

The boy suffered a scratch below his right eye, court papers said.

Other passengers on the plane assisted Bennett, and one of them heard the slur and witnessed the alleged assault, the affidavit said. The plane landed at Atlanta Hartsfield Jackson International.

The charge of simple assault on someone under age 16 carries a prison sentence of one year, court papers said.

Hundley has since been suspended from his job pending the investigation.

“We understand that authorities are investigating the recent behavior of one of our business unit executives while on personal travel. The allegations are disturbing and are contradictory to our values,” said Al Haase, president and CEO of AGC Aerospace & Defense, Composites Group.

In 2007, Hundley pleaded guilty to a misdemeanor assault charge filed in Virginia, according to court records.

from:  http://www.cnn.com/2013/02/15/travel/crying-boy-assault/index.html

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using the number/letter grid:

 
1      2      3       4       5       6      7      8      9
A      B     C       D       E       F      G      H      I
J      K      L      M      N       O      P      Q      R
S      T      U      V      W      X      Y      Z

Where:

A = 1              J = 1              S = 1

B = 2              K = 2             T = 2

C = 3              L = 3             U = 3

D = 4              M = 4            V = 4

E = 5              N = 5            W = 5

F = 6              O = 6             X = 6

G = 7              P = 7             Y = 7

H = 8              Q = 8             Z = 8

I = 9               R = 9

 

 

Joe Hundley

165 8354357              47

 

his path of destiny = 47 = Infamy.  Everybody knows his name.

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predictions for the year 2013 are at:

http://predictionsyear2013.com/

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discover some of your own numerology for FREE at:

http://numerologybasics.com/

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learn numerology from numerologist to the world, Ed Peterson:

https://www.createspace.com/3411561

undefined

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wedding numerology_edited-1

http://marriagenumerology.com/

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baby_edited-1

http://babynamebirthdate.com/

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February 5, 2013

After ducking comment for days, Sen. Robert Menendez is forcefully denying allegations he engaged with prostitutes in the Dominican Republic, calling the claims false “smears.”

Menendez told reporters on Monday that he had done nothing wrong. His voice rose with anger as he described “anonymous, nameless, faceless individuals” who he said have driven false stories into the mainstream media.

“That’s what they’ve done successfully,” he said his first public remarks since the allegations began to spread on Wednesday. “The bottom line is all of those smears are absolutely false.”

Menendez’s public denial came after the FBI conducted a search of the West Palm Beach offices of a Florida doctor who also was the senator’s biggest political donor in his re-election campaign last year. A week before the November election, The Daily Caller, a conservative website, reported that Menendez had used a business jet owned by Dr. Salomon Melgen to fly to the Dominican Republican for trysts with prostitutes. None of the allegations have been substantiated. It is unclear whether the FBI raid of Melgen’s office was related to Menendez.

The reports have dogged Menendez, 59, as he has assumed the chairmanship of the Senate Foreign Relations Committee, succeeding former Sen. John Kerry, who resigned last week to become secretary of state. The Senate Ethics Committee is investigating the case.

Separately on Monday, a prominent lawyer in the Dominican Republic denied claims that he hosted outings involving Menendez and prostitutes on his yacht. Attorney Vinicio Castillo Seman said in Santo Domingo that he would seek a criminal investigation into the source of the reports, which he called “absurd.”

Castillo, the son of a presidential adviser and the brother of a member of the Dominican Republic Congress, said he has known Menendez for about 15 years but has never seen him with a prostitute. Prostitution is legal in the Caribbean country.

“I have never seen him behave in any way that was not impeccable and dignified,” Castillo said.

While repeatedly denying any meetings with prostitutes, Menendez did acknowledge to reporters that he flew on Melgen’s private plane and failed, initially, to properly pay for trips. He told reporters he reimbursed some $58,500 from his personal funds after it “came to my attention” and said it was unfortunate that the trips “fell through the cracks.”

“I was in a big travel schedule in 2010 as the chairman of the DSCC” — the Democratic Senatorial Campaign Committee — “plus my own campaign getting ready for the election cycle,” Menendez said.

Menendez’s office said last week that the senator had reimbursed Melgen on Jan. 4. His office said Menendez’s reimbursement was for the full cost of two flights on Melgen’s plane to the Dominican Republic for personal trips in 2010.

Menendez took a third flight — in May 2010 — on Melgen’s plane for a DSCC fundraiser. The trip was reported to the Federal Election Commission as a $5,400 expenditure by the DSCC for the use of Melgen’s plane.

Melgen is a native of the Dominican Republic but has lived in the U.S. since 1980, while Menendez is of Cuban-American descent. He is divorced and has two children. Menendez’s office has said Melgen has been a friend and supporter for many years.

from:  http://abcnews.go.com/Politics/wireStory/nj-senator-calls-prostitution-allegations-smears-18404836

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Robert Menendez was born on January 1st, 1954 according to http://en.wikipedia.org/wiki/Robert_Menendez

January 1st, 1954

1 +1+9+5+4 = 20 = his “secret” number = Guilt.  Admission.  You be the judge.  Judge for yourself.

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January 1st, 1954

January 1st

1 + 1 +2+0+1+3 = 8 = his personal year (for 2013) = Loss of status.

Strength Tarot card

8 year + 2 (February) = 10 = his personal month (for February 2013) = Go with it.

10 month + 5 (5th of the month on Tuesday February 5th, 2013) = 15 = his personal day = Prostitutes.  Lies.

15

 

10 month + 6 (6th of the month on Wednesday February 6th, 2013) = 16 = his personal day = Busted!  Sudden.  Erratic.  Unpredictable.  Shocking.  Like a bolt out of the blue.

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Sex Numerology available at:

https://www.createspace.com/3802937

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discover some of your own numerology for FREE at:

http://numerologybasics.com/

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learn numerology from numerologist to the world, Ed Peterson:

https://www.createspace.com/3411561

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predictions for the year 2013 are at:

http://predictionsyear2013.com/

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12/27/12            02:42 PM ET EST

A New York City woman has been arrested by federal authorities who say she tried to scam donors by posing as a relative of one of the children killed at a Connecticut elementary school.

Thirty-seven-year-old Nouel Alba was arrested Thursday and charged with lying to FBI agents.

Federal prosecutors say she used her Facebook account, telephone calls and text messages to seek donations for what she called a “funeral fund.”

Authorities say Alba denied seeking the donations when she was contacted by FBI agents investigating charity scams related to the shooting at Sandy Hook Elementary School in Newtown. A gunman killed 20 children and six adults there on Dec. 14.

Alba, of the Bronx, appeared Thursday in federal court in Hartford and was released on $50,000 bond. A number listed for her was not in service.

from:  http://www.huffingtonpost.com/2012/12/27/nouel-alba-arrested-bronx-woman-newtown-shooting_n_2371685.html?utm_hp_ref=new-york

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using the number/letter grid:

 
1      2      3       4       5       6      7      8      9
A      B     C       D       E       F      G      H      I
J      K      L      M      N       O      P      Q      R
S      T      U      V      W      X      Y      Z

Where:

A = 1              J = 1              S = 1

B = 2              K = 2             T = 2

C = 3              L = 3             U = 3

D = 4              M = 4            V = 4

E = 5              N = 5            W = 5

F = 6              O = 6             X = 6

G = 7              P = 7             Y = 7

H = 8              Q = 8             Z = 8

I = 9               R = 9

 

 

Nouel Alb

5         1   1 

 

her primary challenge, how she appears to the world, and how she obtains/loses her heart’s desire all = NA = 51 = Anything she says or does can and will be used against he in a court of law.  Get a lawyer.

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undefined

Sex Numerology available at:

https://www.createspace.com/3802937

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discover some of your own numerology for FREE at:

http://numerologybasics.com/

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learn numerology from numerologist to the world, Ed Peterson:

https://www.createspace.com/3411561

undefined

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predictions for the year 2013 are at:

http://predictionsyear2013.com/

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PHOTO: Kayla Campbell was last seen leaving home for a bike ride, Dec 9, 2012.

December 11, 2012

The father of 16-year-old Kayla Campbell, who was last seen two days ago at her North Carolina home, tells ABC News he’s more optimistic today that his daughter is alive.

“The authorities have jumped on everything and are doing a great job,” said Robert Campbell. “It’s been very hard, but my family is staying strong.”

On Monday, police located Kayla’s cell phone, backpack, shoes, and bicycle in a wooded area near her home in Mint Hill, N.C., a suburb of Charlotte.

Kayla was last seen Sunday afternoon when she left home for a bike ride, something that was not out of the ordinary. Her parents told her to return home at 5:15 p.m. when it started to get dark, but she did not.

“We called her at 5:20 p.m. and she said she was close-by,” said the girl’s father. “But, we didn’t feel like she was telling the truth.”

Campbell used location software he had installed on Kayla’s phone to track her down.

“We became concerned when the GPS on her phone showed her being in one area and she told us she was in another. She’s not great with directions,” said Campbell.

When the Campbell’s called Kayla back, her phone had been turned off and that’s when he notified police.

“At this time, we have no reason to believe there was an abduction,” said Mint Hill Police Lt. J.K. Rowell.

Campbell admits he was concerned about some relationships Kayla had been having with people on the Internet.

“We were just dealing with the emotions of a teenager, having to do with some online relationships on a Tumblr page,” said Campbell. “These relationships were not healthy.”

Tumblr is an online social networking site that allows its users to create their own, sometimes private blogs to share personal content.

Campbell wouldn’t comment on a news report Monday that Kayla was “battling depression.”

“I’m not going to talk about her personal history,” he told ABC News.

Mint Hill Police joined by fire search and rescue personnel combed the wooded area again Tuesday, which is located a mile and a half from Kayla’s home.

Canines and divers searched a nearby pond and the FBI was on site, helping with the investigation.

Kayla Campbell is approximately 5’6″ tall, weighs 115 pounds, has long brown hair and blue eyes. Anyone with information on the teen’s whereabouts is asked to call Mint Hill Police at 704-545-1085.

As for her family, they believe Kayla may be some place close-by and are praying she comes home soon.

“All the people in her life love her,” said Campbell, choked up on the phone. After a brief pause, Campbell said, “We need her to come home.”

from:  http://abcnews.go.com/US/kayla-campbell-missing-father-missing-nc-teen-optimistic/story?id=17935289#.UMeo-YPho3g

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Each letter of the first name rules 9 years of life.  Ages 0 to 27 are ruled by the sum of the first three letters of the name.

Kayla Campbell

11 (K is the 11th letter of the alphabet) + 1 (a is the 1st letter of the alphabet) + 25 (y is the 25th letter of the alphabet) = 37

So the number 37 rules her first twenty-seven years of life.

37 = Her father.  Robert Campbell.

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discover some of your own numerology for FREE at:

http://numerologybasics.com/

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learn numerology from numerologist to the world, Ed Peterson:

https://www.createspace.com/3411561

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numerology for Friday December 21st, 2012 (the “end of the Mayan calendar”) at:

http://2012numerology.wordpress.com/

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comprehensive summary and list of predictions for 2012:

http://predictionsyear2012.com/

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predictions for the year 2013 are at:

http://predictionsyear2013.com/

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 November 27, 2012

A Cleveland woman has been arrested in the death of her 3-year-old son after police found what they believe is the body of the young boy at a waste-treatment plant, according to authorities.

Cleveland police said Monday they’re holding Camilia Terry, 20, at Cuyahoga County Jail to await charges in the death of her son, Emilliano Terry.

“We come here with heavy hearts, I’m sure you understand. Today, at approximately 4 o’clock, a body of a small child matching the description of Emilliano Terry was discovered at a waste treatment plant in Oakwood Village,” Cleveland Police Chief Michael McGrath said, according to ABC News affiliate WEWS-TV.

“So, in other words, right now, currently, we are treating this as a homicide, rather than a missing person or abduction.”

An autopsy will be performed later today to determine how Terry died.

Camilia Terry told police her son vanished Sunday just after 5 p.m. as she was pushing one of her other children on a swing in Kossuth Park.

“I’m calling you because I’m at a park and my son is missing,” Terry told a 911 dispatcher.

“How long has it been since you last saw him?” a 911 operator asked.

“Fifteen minutes ago. I was looking everywhere for him, I can’t find him,” the mother of three told the dispatcher while sobbing.

Police and the FBI began searching for the boy Sunday. A volunteer group, the Guardian Angels, searched garages and abounded homes in the area, according to WEWS.

While the authorities where in Terry’s neighborhood Monday, they noticed a garbage truck leaving the family’s home, Det. Ed Tomba told reporters at a news conference Monday evening.

Police took down the truck’s information and contacted Waste Management Inc. FBI agents went to the facility and found a body believed to be Emilliano inside trash bags, according to police.

Cleveland Police Cmd. Deon McCauley said Camilia Terry’s story changed during questioning Monday.

“Some time during the day, of today, the statements of Miss. Terry became very inconsistent and we decided that we would further investigate her involvement in this situation,” he said.

Officers told WEWS that Terry has not admitted to any crime. Her other two children are now with Cuyahoga County Children and Family Services.

Cleveland police said they plan to search the family’s home again, according to WEWS.

from:  http://abcnews.go.com/US/ohio-mother-arrested-year-son-found-garbage-dump/story?id=17816023#.ULTqe4fho3g

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using the number/letter grid:

 
1      2      3       4       5       6      7      8      9
A      B     C       D       E       F      G      H      I
J      K      L      M      N       O      P      Q      R
S      T      U      V      W      X      Y      Z

Where:

A = 1              J = 1              S = 1

B = 2              K = 2             T = 2

C = 3              L = 3             U = 3

D = 4              M = 4            V = 4

E = 5              N = 5            W = 5

F = 6              O = 6             X = 6

G = 7              P = 7             Y = 7

H = 8              Q = 8             Z = 8

I = 9               R = 9

 

 

Camilia Terry

3149391 25997                62

 

her path of destiny = 62 = Arrested.  Jailed.  Criminal.

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Sex Numerology available at:

https://www.createspace.com/3802937

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discover some of your own numerology for FREE at:

http://numerologybasics.com/

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learn numerology from numerologist to the world, Ed Peterson:

https://www.createspace.com/3411561

undefined

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numerology for Friday December 21st, 2012 (the “end of the Mayan calendar”) at:

http://2012numerology.com/

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comprehensive summary and list of predictions for 2012:

http://predictionsyear2012.com/

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predictions for the year 2013 are at:

http://predictionsyear2013.com/

Read Full Post »

Thursday, September 29, 2011

A suspected shoplifter in Florida was slapped with murder charges after a security guard who busted up his attempted heist dropped dead of a heart attack shortly after, authorities said.

Mervin Bettis, 35, was trying to flee a Tampa area Target store with a cartful of more than $1,000 worth of merchandise on May 27 when he was nabbed by Russell Horner, 65 and another guard, authorities said.

Horner, an ex-FBI agent and his partner struggled with the alleged perp for several minutes before finally cuffing him, local station WFTS reported.

According to a security video, Horner appeared a little wobbly after the confrontation, huffing and puffing while barely able to stand, the station said.

A short time later, he collapsed outside the store and was pronounced dead of heart failure at a local hospital.

An autopsy showed that the stress from the struggle with Bettis stopped Horner’s heart, authorities said. The father of two had a heart condition, his wife of 41 years told the station.

Bettis was originally charged with robbery and battery, but was hit with third-degree murder charges this week, the Hillsborough County sheriff’s office said. He faces up to 30 years in prison.

Bettis has a long rap sheet. Family members said he was addicted to stealing, but was not a killer.

“He just has to steal something all the time,” his mother, Patricia, told the St. Petersburg Times.

from:  http://articles.nydailynews.com/2011-09-29/news/30244553_1_security-guard-murder-charges-shoplifting

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using the number/letter grid:

 
1      2      3       4       5       6      7      8      9
A      B     C       D       E       F      G      H      I
J      K      L      M      N       O      P      Q      R
S      T      U      V      W      X      Y      Z

Where:

A = 1              J = 1              S = 1

B = 2              K = 2             T = 2

C = 3              L = 3             U = 3

D = 4              M = 4            V = 4

E = 5              N = 5            W = 5

F = 6              O = 6             X = 6

G = 7              P = 7             Y = 7

H = 8              Q = 8             Z = 8

I = 9               R = 9

 

 

Russell Horner

9311533 869559             67

 

his path of destiny = 67 = The masses.  Regular people.  Your average slobs.

Knight of Pentacles Tarot card

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Sex Numerology available at:

https://www.createspace.com/3802937

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discover some of your own numerology for FREE at:

http://numerologybasics.com/

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learn numerology from numerologist to the world, Ed Peterson:

https://www.createspace.com/3411561

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numerology for Friday December 21st, 2012 (the “end of the Mayan calendar”) at:

http://2012numerology.com/

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comprehensive summary and list of predictions for 2012:

http://predictionsyear2012.com/

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predictions for the year 2013 are at:

http://predictionsyear2013.com/

Read Full Post »

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November 21, 2012:               2:15 PM ET

The feds have been circling hedge fund titan Steven Cohen and his firm SAC Capital Advisors for some time, sniffing around for signs of insider trading and making peripheral strikes on people who’ve worked there.

They swooped in again on Tuesday, getting a bit closer to their prize. Though they didn’t name Cohen in their criminal complaint, they charged his former portfolio manager Mathew Martoma with insider trading in a $276 million scheme.

“They have followed the trail, so to speak, from witness to witness, from defendant to defendant,” said Thomas Gorman, a former senior counsel in the enforcement division of the Securities and Exchange Commission who now represents defendants of SEC cases.

SAC Capital spokesman Jonathan Gasthalter denied any wrongdoing by his firm or its owner, and said that they actually helped with the investigation.

“Mr. Cohen and SAC are confident that they have acted appropriately and will continue to cooperate with the government’s inquiry,” said Gasthalter.

The feds have targeted seven other employees of SAC Capital in the last two years on allegations of insider trading, including two who worked at its subsidiary, CR Intrinsic Investors. Three of the SAC employees — Choo Beng Lee, Donald Longueuil and Jon Horvath — pleaded guilty. Others made deals with the feds, including Noah Freeman, who was a cooperating witness, and Jonathan Hollander, who settled with the government.

“In the case of Mr. Cohen, they’ve found people that used to work with him, but they haven’t found evidence that he’s involved in insider trading yet,” said Gorman. “What they’re doing is they’re sort of following the witness trail.”

Preet Bharara, U.S. Attorney for the Southern District of New York, called the Martoma case the “most lucrative” insider trading scheme ever. His criminal complaint charges Martoma with securities trading fraud. In it, Bharara details Martoma’s alleged pharma stock pump and dump scheme, based on inside information of Alzheimer’s drug trials at Elan (ELN) andPfizer’s (PFEFortune 500) Wyeth.

Martoma collected a bonus of more than $9 million before he was terminated from Cohen’s firm in 2009, according to federal documents. Martoma’s lawyers maintain his innocence.

The U.S. Attorney did not identify Martoma’s hedge fund and did not name the hedge fund’s owner. But the SEC, which also leveled charges against Martoma and his hedge fund advisory firm, identified the firm as CR Intrinsic Investors, which is a subsidiary of SAC Capital Advisors.

SAC Capital is the $13 billion hedge fund run by Cohen, who placed fifth on AR, a hedge fund trade magazine’s, rich list this year, earning $585 million in 2011.

In its complaint, the SEC said that Martoma worked closely with “Portfolio Manager A,” described as the “owner and founder of Investment Adviser A and CR Intrinsic” and “a senior portfolio manager at Investment Adviser A.”

The SEC also named the neurologist, Dr. Sidney Gilman, who first provided inside information to Martoma and then cooperated with feds. He paid a fine to settle the case and avoided criminal charges.

“Mr. Gilman knew about the individuals he dealt with, but he didn’t know about Mr. Cohen or SAC Capital,” said Gorman. “So the government didn’t have the information to charge Mr. Cohen or SAC Capital.”

The feds have been cracking down on Wall Street shenanigans, like the insider trading allegedly perpetrated by Martoma from 2006 to 2008. April Brooks, special agent in charge with the Federal Bureau of Investigation, said the arrest of Martoma was “the latest in the FBI’s five-year campaign to root out insider trading at hedge funds and expert networking firms, which has resulted in more than 70 arrests to date.”

from:  http://money.cnn.com/2012/11/21/investing/sac-capital-cohen-insider-trading/

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Steven Cohen was born on June 11th, 1956 according to http://en.wikipedia.org/wiki/Steven_A._Cohen

June 11th, 1956

June 11th

6 + 11 +2+0+1+2 = 22 = his personal year (from June 11th, 2012 to June 10th, 2013) = Lucky.  You’ve gotta be kidding me.

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undefined

Sex Numerology available at:

https://www.createspace.com/3802937

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—————————————————————–

——————————————————————

discover some of your own numerology for FREE at:

http://numerologybasics.com/

—————————————————————————————–

—————————————————————————————–

—————————————————————————————–

learn numerology from numerologist to the world, Ed Peterson:

https://www.createspace.com/3411561

undefined

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undefined

numerology for Friday December 21st, 2012 (the “end of the Mayan calendar”) at:

http://2012numerology.com/

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undefined

comprehensive summary and list of predictions for 2012:

http://predictionsyear2012.com/

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undefined

predictions for the year 2013 are at:

http://predictionsyear2013.com/

Read Full Post »

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