"Many of
the victims, hard working people who thought they were being
responsible about
their and their families' financial futures, mortgaged their homes to make
what
they believed to be secure investments with the defendants' companies.
BUNCHAN, who was arrested
in Miami, Florida on November 15, 2005 in
connection with these charges, appeared late yesterday
afternoon in federal
court in Boston for an initial appearance. It is being prosecuted by Assistant
U.
homeless murders
"
Africa remains a serious danger zone, with three gruesome killings in
2004, one journalist
still missing and presumed dead and other attacks
providing "grim reminders of the constant dangers
facing media workers across
the continent," the report found. BOSTON, Two former executives of
marketing firms
operating out of Boston, Canton and Attleboro, Massachusetts have been
indicted
for operating an approximately $30 million pyramid scheme involving
approximately 400 victims in
more than 15 states, primarily ethnic Cambodians
living in the United States.
The investigation
is continuing.continues longest
The defendant is
presumed to be innocent unless and until proven guilty in a court
of law." TNG-CWA represents 35,000 journalists and media workers in the United
States and Canada
and works with the IFJ and the International Safety
Institute to better prepare journalists and media
workers for the dangers they
face around the world.ifj.
The case is being investigated by
the Federal Bureau of Investigation in
Massachusetts and Rhode Island, as well as the U.S.gary murdered
According to the Indictment, it is alleged that HART robbed the following
banks between October
and November of 2005: Sovereign Bank, located at 7
Church Street, Winchester, MA, in the amount of
$1,407 on October 4, 2005;
Brookline Bank, located at 856 Massachusetts Avenue, Arlington, MA, in
the
amount of $1,523 on October 11, 2005; Bank of America, located at 145 Lincoln
Road, Lincoln
, MA, in the amount of $378 on October 17, 2005; The Savings
Bank, located at 907 Main Street, Wakefield
, MA, in the amount of $2,820 on
October 22, 2005; Stoneham Savings Bank, located at 4 Hill Road,
Belmont, MA,
in the amount of $1,244, October 29, 2005; The Savings Bank, located at 84
Main Street
, Andover, MA, in the amount of $1,000 on November 1, 2005;
Citizens Bank, located at 501 High Street
, Medford, MA, in the amount of
$2,730 on November 2, 2005; North Shore Bank, located at 48 Elm Street
,
Danvers, MA, in the amount of $1,450 on November 10, 2005; Middlesex Savings
Bank, located at
308 Great Road, Littleton, MA, in the amount of $2,080 on
November 15, 2005; East Cambridge Savings
Bank, located at 285 Highland
Avenue, Somerville, MA, in the amount of $4,850 on November 28, 2005
. More information is
available at http://www.newssafety.Two Former Executives of Massachusetts Marketing
Firms Indicted in Multi- Million Dollar Pyramid Scheme Targeting Cambodians Reports U.S. Attorney
Sullivan; Kenneth W. It further alleges that
BUNCHAN and TAN fraudulently omitted to inform and
actively concealed from
investors the fact that substantial amounts of the investor funds were being
diverted to finance a lavish personal lifestyle for BUNCHAN and TAN.impressions killers
The full report is available
at http://www. Kaiser, Special
Agent in Charge of the Federal Bureau of Investigation in New England;
and
Douglas A. Bricker, Special Agent in Charge of the U. Internal Revenue
Service, Criminal Investigation
, announced that JAMES BUNCHAN, age 51 of
Quincy and Attleboro, Massachusetts and North Miami Beach
, Florida, and SENG
TAN, age 57, of Quincy and Attleboro, Massachusetts and Burnsville, Minnesota
,
were named yesterday in an Indictment with eleven counts of mail fraud.
The victims of this unconscionable
fraud have the pledge of the U. The Indictment alleges that they solicited investors in
WMDS and
1UOL by falsely representing to them that a lump sum investment
(typically in units of approximately
$26,000) would provide a monthly payout
($300 per $26,000 invested) to the investors for the duration
of the
investors' lives and, upon the death of the investors, for the lives of the
investors'
children.
The details contained in the Indictment are allegations.Better known as the Green River
Killer, Gary Ridgway plead guilty on 5 November 2003 to 48 murders in Washington State occuring between
the early 1980s and the late 1990s.
murdering longest
HART, age 24, of 18 Fenwick Street, Somerville, Massachusetts, was
indicted on ten counts of bank robbery and one count of attempted bank
robbery.S.
IFJ released
the report today at news conferences in Brussels, London and
Sydney, Australia, and renewed its call
for the United States and other
governments to better investigate media deaths.
The IFJ report
cited several examples of the failure of the United States
and other nations to fully investigate
media killings, particularly in Iraq,
and announced plans for a second worldwide protest on April
8, the second
anniversary of the Palestine Hotel attack in Baghdad where two journalists
were
killed in 2003."
According to the Indictment, BUNCHAN and TAN are principals of WMDS, Inc., also
known as 1UOL with offices based in Canton,
Attleboro, and Boston, Massachusetts.serial killings
The details
contained in the indictment are allegations.
The report examines media workers' deaths in 34
countries and is highly
critical of the response of governments to those deaths. In Latin America
, a
continent where no country is at war, it is hard to conceive of the fact that
26 journalists
were killed during the year, the IFJ report said, citing
attacks on reporters and writers by assassins
under the control of drug-
traffickers and others who seek to "stifle independent voices and punish
journalists who tell the truth. The Indictment alleges that from no
later than March 2002 through
November 2005, BUNCHAN, TAN and other persons
associated with WMDS and 1UOL, engaged in a fraud scheme
that primarily
targeted ethnic Cambodians living in the United States.
The Indictment further
alleges that BUNCHAN and TAN misappropriated
substantial amounts of the investor funds to pay for
personal expenses.
The Indictment alleges that eventually BUNCHAN and TAN ceased making the
promised
payments to investors.murdered gary
United States Attorney Michael J.S.,
a/k/a World Marketing Direct Selling
Inc.
The Indictment further alleges that BUNCHAN and TAN did not inform
investors that investors
would need to buy, sell or market anything in order
to receive the monthly payments once they had
invested.ridgway serial
S.S.
The Indictment alleges that BUNCHAN, TAN and others acting in concert with
and
at the direction of BUNCHAN and TAN, fraudulently solicited and obtained
investments in WMDS and
1UOL and then intentionally misappropriated the
investors' funds for their own personal use. It
alleges that, to
the contrary, BUNCHAN and TAN told investors that they did not need to do
anything
other than invest their money to obtain the monthly payments. Investors who brought in new
investors
to WMDS and 1UOL were promised additional income by virtue of
profits realized by the investors they
recruited. The letters did
not disclose that the true reason the payments had ceased was because
BUNCHAN
and TAN had misappropriated the investors' funds and, as a result, WMDS and
1UOL did not
have the funds to make the promised payments.1990s clusters
Sullivan and Kenneth W.
In the Middle East, the
Iraq war boosted the death toll of media workers
to 54, IFJ said, stressing that so many unexplained
deaths proved the need for
international rules to force independent investigations of these killings
. Attorney Jack
W.killers feelings
That's the worst death toll ever
recorded by the IFJ in a 12-month period,
and that number likely will increase
as more information becomes available, the IFJ said.
homicide murdered
Leoney in
Sullivan's Major Crimes Unit.Grim Report Urges Government Action to Limit Death Toll
of Media Workers
"Too often, governments display a heartless and cruel indifference to the
suffering endured by the victims and their families.
BUNCHAN and TAN were taken into custody on
a criminal Complaint in November
2005 in connection with these charges and have been in federal custody
since
that time. It
alleges that BUNCHAN used the investor funds to finance a lavish personal
lifestyle for himself, which included, among other things, massive
expenditures at casinos throughout
the United States. Internal Revenue Service,
Criminal Investigation in Rhode Island.S. The defendants
are presumed to be innocent unless and until proven guilty beyond a reasonable
doubt in a court
of law.murdering ridgway
It alleges that in order to perpetuate the
scheme and to conceal their fraud, BUNCHAN, TAN
and others acting in concert
with and at the direction of BUNCHAN and TAN, sent letters falsely claiming
that the payments were delayed because of technical problems. The U.killers bellamy
The Indictment also
alleges that BUNCHAN and TAN fraudulently omitted to
inform and actively concealed from investors
the fact that the investment
"returns" represented payments being made from the investors' own principal
and principal amounts provided by other investors.
occuring bellamy
Kaiser, Special
Agent in Charge of the Federal
Bureau of Investigation, announced today that
JOSEPH M.
As a result, many are now
facing the loss of their homes and financial ruin. The
Indictment alleges that, BUNCHAN and TAN
made the promised payments for a
limited time, both to lull investors into thinking that the investments
in
WMDS and 1UOL were legitimate and to entice them unwittingly to recruit
additional investors
into the fraudulent scheme.S.feelings ignores
Somerville Man Indicted for a String of Bank Robberies Reports U.S. Attorney
Sorokin.
The case is being investigated by the Boston Bank Robbery Task Force,
comprised
of personnel of the Federal Bureau of Investigation, the
Massachusetts State Police and the Boston
Police Department, with the
assistance of the Winchester, Arlington, Lincoln, Wakefield, Belmont
, Andover,
Medford, Danvers, Littleton, Somerville and Malden Police Departments.
Too
often, so-called
investigations into the killings of our colleagues are merely a whitewashing
exercise
," said Aidan White, IFJ general secretary.org.S. The Indictment alleges that many investors
did use
the proceeds of home equity loans to invest. At the initial appearance, the
prosecutor informed
the court that although the affidavit supporting the
original Complaint estimated the fraud to be
at least $5 million, it now
appears that the fraud is much larger.continues killers
BOSTON, A Somerville man was
indicted today on
charges of committing ten bank robberies and one attempted bank robbery over a
two-month period.
Attorney's Office and of all our partners in law enforcement to do everything
possible to hold the defendants accountable for their illegal conduct and to
examine all possible
avenues, no matter how remote, to recoup any and all
monies lost.plead serial
Magistrate Judge Leo T. In 1994
, 115 deaths were
recorded by the IFJ, a number later updated to 157.ignores homeless
On
November 14, 2005, HART
also attempted to rob the Brookline Bank, located at
280 Medford Street, Malden, MA.
"The
defendants are charged with operating a huge pyramid scheme that
targeted primarily ethnic Cambodians
," stated U. Attorney Sullivan.
The Indictment alleges that BUNCHAN and TAN encouraged many investors
who
did not have sufficient cash on hand for the investment to seek home equity
loans and invest
the loan proceeds. The prosecutor stated that, to date,
it appears that BUNCHAN and TAN obtained
through the pyramid scheme
approximately $30 million from approximately 400 victims in more than
15
states.plead homeless
In Washington, Linda Foley, president of The Newspaper Guild-CWA, said
much
more must be done to ensure the safety of reporters because "their
ability to report fully is the
ultimate guarantee of press freedom for all of
us.
United States Attorney Michael J. More
specifically, the
Indictment alleges that BUNCHAN and TAN falsely represented WMDS and 1UOL to
be
companies that marketed and distributed health supplements and other
consumer products.gary murdered
"It is inexcusable
in an age when the world relies more than ever on media to tell the story that
many governments
fail to bring the killers of journalists to justice, or
excuse themselves when their own people are
involved," White said. It also alleges that BUNCHAN and TAN often solicited
higher lump sum investments
by falsely promising higher monthly returns to the
investors for making higher lump sum investments
. Attorney would like to thank
the Securities Exchange Commission Boston District Office for its assistance
in this investigation.clusters killer
Attorney Antoinette E.
By region, the IFJ report lists the name, profession
and circumstances
under which media workers were killed last year.occuring homeless
plead prostitutes
HART was arrested on a
federal criminal complaint on January 27, 2006, and
is due back in Court tomorrow, March 2, 2006
, for a detention hearing before
U. WASHINGTON, A Dark and Deadly Year for Media," the IFJ recorded
at least
129 killings, murders, assassinations, crossfire victims, accidents and
unexplained deaths
among media workers.com., and an affiliated company, One
Universe Online Inc.impressions murdering
If convicted
, HART faces a maximum sentence of 20 years in prison on each
bank robbery and the attempted bank
robbery, to be followed by 3 years of
supervised release and a $250,000 fine. It is
being prosecuted
by Assistant U.M. As set forth in the
Indictment, company records show BUNCHAN writing as much as
$200,000 in checks
to Las Vegas casinos in a single day. Pirozzolo in Sullivan's Economic Crimes
Unit.killers clusters
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