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Search resuls for: "Federal Bureau of Prisons"


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Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.
Persons: Money, , , Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, , Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, , Federal Bureau of Prisons, Los Rosales, Kansas City, , Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, , Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora
Sam Bankman-Fried was remanded to the Metropolitan Detention Center, Brooklyn, on Friday. Ghislaine Maxwell complained of cockroaches and rodents when she was being held there. Sam Bankman-Fried is currently in a Brooklyn jail notorious for its poor conditions. Bankman-Fried is now being held in the Metropolitan Detention Center, Brooklyn, records from the Federal Bureau of Prisons show. MDC Brooklyn most recently made headlines as the facility where Ghislaine Maxwell and R. Kelly were held.
Persons: Sam Bankman, Fried, Ghislaine Maxwell, Lewis Kaplan, Caroline Ellison's, Kelly, banged, Judge Kaplan Organizations: Metropolitan Detention Center, Reuters, New York Times, Federal Bureau of Prisons, MDC Brooklyn, Intercept, MDC, of Prisons Locations: Brooklyn, Maxwell's
July 10 (Reuters) - Larry Nassar, the disgraced doctor of USA Gymnastics who was convicted of sexually abusing young female gymnasts, has been stabbed multiple times by another inmate in prison and was in stable condition on Monday, U.S. media reported. Since the Nassar scandal, USA Gymnastics has overhauled its leadership and filed for bankruptcy, saying at the time it was staggering under the weight of lawsuits filed by hundreds of women who were sexually abused by the former team doctor. USA Gymnastics and the U.S. Olympic & Paralympic Committee reached a $380 million settlement. In September 2021, Biles and Maroney were among the high profile Olympic gymnasts who gave heart-wrenching testimony before a U.S. Senate panel about the sexual abuse they endured for years under Nassar's care. At that hearing, the gymnasts blasted the FBI for its mishandling of the investigation, with Biles accusing the bureau of turning a blind eye to all of Nassar's victims.
Persons: Larry Nassar, Penitentiary Coleman, Benjamin O'Cone, O'Cone, Nassar, Joe Rojas, Rebecca Cook, Simone Biles, Aly Raisman, McKayla Maroney, unflinchingly, General Michael Horowitz, Biles, Maroney, Rami Ayyub, Frank Pingue, Doina Chiacu, Alistair Bell Organizations: USA Gymnastics, Federal Bureau of Prisons, U.S, Penitentiary, FBI, CNN, Associated Press, USA, REUTERS, Michigan State University, Olympic, Paralympic, Senate, Biles, Thomson Locations: Florida, Eaton, Charlotte , Michigan, U.S
In a scathing 2021 report, the inspector general for the Justice Department found that the F.B.I. initially botched the investigation, allowing Mr. Nassar to assault more young women. Mr. Nassar was convicted on federal charges in 2017. A federal judge ordered that sentence to run concurrently and remanded him to federal custody. Last year, 13 female athletes who were sexually assaulted by Mr. Nassar each sought $10 million from the F.B.I., claiming agents mishandled the investigation, allowing him to continue abusing more victims.
Persons: Nassar, Theodore J . Kaczynski, James Bulger, Whitey, Jeffrey Epstein Organizations: Justice Department, Federal, of Prisons Locations: Michigan, North Carolina, Boston, West Virginia, Manhattan
U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry March 28, 2017 and obtained by Reuters July 10, 2019. "Significant misconduct" by federal Bureau of Prisons staff made it much easier for sex predator Jeffrey Epstein to kill himself in a New York jail in August 2019, a Department of Justice watchdog said in a new report Tuesday. The jail's Psychology Department had issued a directive that he be given a new cellmate. Epstein's death came a month after he was arrested on federal child sex trafficking charges. The city's Medical Examiner's office ruled shortly after his death that Epstein's injuries were consistent with him hanging himself, rather than from being strangled by another person.
Persons: Jeffrey Epstein, Epstein, Epstein's Organizations: New York State Division, Criminal, Services, Reuters, federal, of Prisons, of Justice, DOJ's, Metropolitan Correctional Center, Department Locations: New York, Manhattan
The Unabomber died by suicide, AP reports
  + stars: | 2023-06-11 | by ( Associated Press | ) www.businessinsider.com   time to read: +5 min
Ted Kaczynski carried out a 17-year bombing campaign that killed three people and injured 23 others. Kaczynski was suffering from late-stage cancer and was found unresponsive in his cell on Saturday. He died by suicide, four people familiar with the matter told The Associated Press. They were not authorized to discuss Kaczynski's death publicly and spoke to the AP on condition of anonymity. Bernie Madoff, the infamous mastermind of the largest-ever Ponzi scheme, died at the facility of natural causes the same year.
Persons: Ted Kaczynski, Kaczynski, , Jeffrey Epstein, Bernie Madoff, David, Linda Patrik, He's, Daryl Johnson Organizations: Associated Press, Service, Federal Medical Center, AP, Prisons, Harvard, Yale University, The New York Times, Washington Post, FBI, American Airlines, New Lines Institute Locations: Butner , North Carolina, Florence , Colorado, North Carolina, Montana, California, Lincoln , Montana, Chicago
The infamous Unabomber Ted Kaczynski has died at age 81. "I'm confident that I'm sane," Kaczynski told Time magazine in 1999. David Kaczynski wanted his role kept confidential, but his identity quickly leaked out and Ted Kaczynski vowed never to forgive his younger sibling. Ted Kaczynski was born May 22, 1942, in Chicago, the son of second-generation Polish Catholics — a sausage-maker and a homemaker. His brother fired him and Ted Kaczynski soon returned to the wilderness to continue plotting his vengeful killing spree.
Persons: Ted Kaczynski, David, , — Theodore, Ted, Kaczynski, Kristie, David's, Linda Patrik, Daniel Boone, Edward Abbey, Henry David Thoreau, Sally Johnson, Hugh Scrutton, Thomas Mosser, Gilbert Murray, Charles Epstein, David Gelernter, Mosser, Susan, Timothy McVeigh, Patrik, Ted Kaczynski's, Susan Swanson, Chicago . Swanson, Clint Van Zandt, David Kaczynski, Swanson, Anthony Bisceglie, Ann Arbor, ___ Balsamo, Derek Rose Organizations: FBI, Service, WASHINGTON, Harvard, of Prisons, Associated Press, Washington Post, New York Times, Industrial Society, Its, American Airlines, Yale University, Oklahoma City, Bennington College, University of Michigan, University of California Locations: Montana, Butner , North Carolina, Florence , Colorado, West Coast, nation's, Lincoln , Montana, California, North Caldwell , New Jersey, Los Angeles, Chicago, America, Ann, Berkeley, Lincoln, Miami
Kaczynski Died by Suicide in Prison, Sources Say
  + stars: | 2023-06-10 | by ( Glenn Thrush | ) www.nytimes.com   time to read: +1 min
Theodore J. Kaczynski, the “Unabomber,” who killed three people and injured 23 in a bombing spree stretching from 1978 to 1995, died by suicide at a federal prison medical center in North Carolina early Saturday, according to three people familiar with the situation. Emergency workers were called to Mr. Kaczynski’s cell at 12:23 a.m. at the Federal Medical Center, Butner, according to the Federal Bureau of Prisons. Attempts to revive him in the prison and in an ambulance were unsuccessful, and he was later pronounced dead at a nearby hospital, officials said. The Office of the Chief Medical Examiner in North Carolina confirmed in an email that it conducts autopsies of deaths at the federal medical center in Butner, but offered no timetable for when one might be completed for Mr. Kaczynski. The circumstances of his suicide are unclear, and it is uncertain whether prison officials could have done more to ensure his safety.
Persons: Theodore J . Kaczynski, , Kaczynski, Jeffrey Epstein Organizations: Federal Medical Center, Federal Bureau of Prisons, Mr Locations: North Carolina, Butner, Manhattan
CNN —Theodore “Ted” Kaczynski, the Harvard-trained math professor who unleashed a deadly bombing campaign from a shack in rural Montana and became known as the “Unabomber,” has died, according to the Federal Bureau of Prisons. In 2021, Kaczynski was moved to the federal medical center in North Carolina, according to the bureau. Elaine Thompson/APPortrayed by prosecutors as a vengeful loner, Kaczynski published 30,000-word treatise that became known as the Unabomber Manifesto. “Justice has been done, and Theodore Kaczynski will never threaten anyone again,” Attorney General Janet Reno said in a statement at the time. Its similarity to letters he sent to his family alerted his brother, who made the decision to turn Kaczynski in.
Persons: Theodore “ Ted ” Kaczynski, , Kaczynski, , ” Kaczynski, Ted Kaczynski's, Elaine Thompson, David, Michael Macor, Sally Johnson, Johnson, Judge Garland Burrell Jr, Theodore Kaczynski, ” Burrell, Susan Mosser, Burrell, he’ll, Thomas, Kelly, Hugh Scrutton, Gilbert Murray, Charles Epstein, David Gelernter, Janet Reno, ” David Kaczynski, ” Ted Kaczynski Organizations: CNN, Harvard, Federal Bureau of Prisons, Federal Medical Center, “ Staff, FMC Butner, San Francisco Chronicle, Getty, Prosecutors, University of California, Time Locations: Montana, Butner , North Carolina, North Carolina, Supermax, Florence , Colorado, Lincoln , Montana, Helena , Montana, New Jersey, Berkeley
A spokesman for the Federal Bureau of Prisons said Mr. Kaczynski was found unresponsive in his cell early in the morning. The cause of death was not immediately known. The bureau had announced his transfer to the medical facility in 2021. Mr. Kaczynski traced a singular path in American life: lonely boy genius to Harvard-trained star of pure mathematics, to rural recluse, to notorious murderer, to imprisoned extremist. In the public eye, he fused two styles of violence: the periodic targeting of the demented serial killer, and the ideological fanaticism of the terrorist.
Persons: Theodore J . Kaczynski, , Kaczynski Organizations: Federal Bureau of Prisons, Mr, Harvard Locations: Butner, N.C
Convicted 'Unabomber' Ted Kaczynski dead at 81
  + stars: | 2023-06-10 | by ( Alistair Bell | ) www.reuters.com   time to read: +7 min
[1/2] Theodore Kaczynski is led out of federal court where he was charged with a single federal weapons violation April 4,1997. June 10 (Reuters) - Ted Kaczynski, former math professor and "twisted genius" who came to be known as the Unabomber when he carried out a 17-year spree of mysterious bombings that killed three people and baffled the FBI, died on Saturday at the age of 81. Kaczynski's younger brother, David, tipped off police that the author's ideas sounded like those of Ted. In 1980, Kaczynski sent a package bomb that exploded and injured United Airlines President Percy Wood at his Illinois home. Kaczynski detailed how modernization has destabilized society, subjected humans to indignities and "inflicted severe damage on the natural world."
Persons: Theodore Kaczynski, Ted Kaczynski, Kaczynski, Kaczynski's, David, Ted, Theodore John Kaczynski, Dale Eickelman, Eickelman, Percy Wood, Hugh Scrutton, Thomas Mosser, Gilbert Brent Murray, Janet Reno, Dan Whitcomb, Phil Stewart, Lucia Mutikani, Daniel Wallis, Diane Craft, Cynthia Osterman Organizations: Federal Medical Center, Federal Bureau of Prisons, Reuters, The Harvard University, University and Airline, Society, FBI, Harvard University, Daily, Harvard, University of Michigan, University of California, Chicago's Northwestern University, American Airlines, Dulles International, United Airlines, Illinois, New, Exxon, U.S, Washington Post, Thomson Locations: Montana, Butner , North Carolina, California, Florence, Florence , Colorado, North Carolina, Chicago, Berkeley, Lincoln, Washington, Sacramento , California, New Jersey, Los Angeles
Elizabeth Holmes reported to prison on May 30, 2023, after being convicted of fraud and conspiracy. Before her sentence began, Holmes maintained a vegan diet and regularly drank green juices. Her prison camp in Texas serves foods like hot dogs, tacos, hamburgers, and macaroni. A vocal proponent of green juice, disgraced Theranos founder Elizabeth Holmes will have to get used to some changes to her usual diet during her 11-year prison sentence. Other changes to her daily life will include limited access to technology and daily headcounts, Insider previously reported.
Persons: Elizabeth Holmes, Holmes, John Carreyrou, Amanda Seyfried, Sunny Balwani, Fortune, MARK FELIX Organizations: Inc, Theranos, Federal, BBC, of Prisons Locations: Texas, Bryan , Texas
Convicted spy Robert Hanssen dies in prison
  + stars: | 2023-06-05 | by ( Michelle Watson | ) edition.cnn.com   time to read: +1 min
CNN —Robert Philip Hanssen, who received payments of $1.4 million in cash and diamonds for the information he gave the Soviet Union and Russia, has died, the Federal Bureau of Prisons announced Monday. Hanssen had been in custody at Colorado’s USP Florence ADMAX since July 17, 2002. “On Monday, June 5, 2023, at approximately 6:55 am, inmate Robert Hanssen was found unresponsive at the United States Penitentiary (USP) Florence ADMAX in Florence, Colorado,” a release from the Federal Bureau of Prisons said. In 2001, Hanssen pleaded guilty to 15 counts of espionage and conspiracy in exchange for the government not seeking the death penalty. Investigators accused him of compromising dozens of Soviet personnel who were working for the United States, some of whom were executed.
Persons: Robert Philip Hanssen, Hanssen, USP Florence ADMAX, , Robert Hanssen, Florence ADMAX, , Mr Organizations: CNN, Federal Bureau of Prisons, USP Florence, United States, Staff Locations: Soviet Union, Russia, USP, Florence , Colorado, United States, Soviet
Robert Hanssen, a former F.B.I. agent who was sentenced to life in prison in 2002 for spying for Moscow during and after the Cold War in one of the most damaging espionage cases in American history, was found dead in his cell in a federal prison in Colorado on Monday, the Federal Bureau of Prisons said. The bureau said in a statement that Mr. Hanssen was found unresponsive at the United States Penitentiary Florence in Colorado just before 7 a.m. He was pronounced dead after lifesaving efforts by emergency medical workers. This is a developing story.
Persons: Robert Hanssen, Hanssen Organizations: Federal Bureau of Prisons, United, Penitentiary Locations: Moscow, Colorado, Penitentiary Florence
Holmes reported to the Federal Prison Camp in Bryan, Texas, on Tuesday to begin serving out her 11-year sentence after being convicted on multiple charges of defrauding investors while running the now-defunct startup Theranos. Located approximately 100 miles outside of Houston, where Holmes grew up before moving to California to attend Stanford, FPC Bryan is a minimum-security federal prison camp housing more than 600 women offenders. Disgraced Theranos CEO Elizabeth Holmes is escorted by prison officials into the the Federal Prison Camp on Tuesday, May 30, 2023, in Bryan, Texas. But according to Mark MacDougall, a longtime white-collar defense lawyer and former federal prosecutor, the prison won’t be a walk in the park for Holmes. Housing at FPC Bryan typically consists of dormitory-style arrangements featuring a four-bunk cubicle and communal bath facilities, he said.
Inmates at a Texas federal prison camp are looking forward to Elizabeth Holmes' arrival, per WSJ. Holmes is scheduled to start serving her 11-year sentence at the federal prison camp in Bryan, Texas on Tuesday. The Bryan prison camp is a minimum security, all-female facility about 100 miles from Houston. Inmates at a Texas federal prison camp are looking forward to Elizabeth Holmes' arrival, according to a Sunday report from The Wall Street Journal. The Bryan prison camp is a minimum security, all-female facility about 100 miles from Houston.
The Theranos founder is expected to do so at Bryan federal prison camp in Texas. Elizabeth Holmes, the convicted founder of Theranos, is expected to start serving her 11-year sentence at a federal prison camp in Texas Tuesday. At the prison camp, the 39-year-old mother of two will have no choice but to don khaki prison garb. A copy of "Bad Blood," John Carreyrou's book about the rise and fall of Holmes and Theranos, has been spotted in the library of the prison camp, per The Journal. The prison camp holds about 650 women convicted of white-collar crimes, according to the Federal Bureau of Prisons.
Elizabeth Holmes will be staying at the same prison camp as Real Housewives star Jen ShahThe Texas women's prison offers business skill classes to all inmates. Both Holmes and Shah have been convicted of fraud relating to their business practices. Elizabeth Holmes is set to begin her 11-year sentence for fraud related to her failed blood-testing business at a prison camp in Texas that, ironically, offers business classes to inmates, according to an inmate orientation handbook. Holmes was convicted in November 2022 of three charges of wire fraud and one conspiracy to commit wire fraud charge after a jury found she defrauded investors in her health tech company Theranos. It's not all bad though: the prison offers wellness classes, arts and crafts, and leisure programs.
How El Chapo’s sons built a fentanyl empire poisoning America
  + stars: | 2023-05-09 | by ( ) www.reuters.com   time to read: +23 min
Headed by Iván, El Chapo’s oldest son, the siblings have emerged as key figures in the Sinaloa Cartel, U.S. and Mexican anti-narcotics officials said. But he was killed in 2008 in Culiacán in a hail of bullets amid infighting between warring factions of the Sinaloa Cartel. The agency in April placed Iván on the list of its 10 Most Wanted Fugitives, joining Jesús Alfredo and Ismael “El Mayo” Zambada, a Sinaloa Cartel legend and El Chapo’s alleged former business partner. They also kidnapped eight soldiers and surrounded military housing where wives and children of Mexican soldiers lived, Mexican officials said. Despite that blow to the Sinaloa Cartel, fentanyl keeps flowing north.
CNN —Disgraced R&B singer and convicted sex trafficker R. Kelly has been transferred to a federal prison in North Carolina. R. Kelly, whose full name is Robert Sylvester Kelly, was moved to FCI Butner Medium I, a “medium security federal correctional institution,” according to the Federal Bureau of Prisons website. The Butner complex sits north of the Raleigh-Durham area and includes two medium security facilities, a low-security facility and a medical facility. He was already serving a 30-year sentence on racketeering and sex trafficking charges after being convicted in New York in September 2021. “Numerous seated jurors were either familiar with accusations that Defendant had a history of sexually abusing underage girls, had previously faced legal problems, and/or had seen the highly unflattering docuseries, Surviving R. Kelly, in which several government witnesses had appeared,” a brief filed last Wednesday said.
Jacob Chansley, also known as Jake Angeli or the “QAnon Shaman”, is due to be released early from prison in the U.S. due to a combination of factors including good behavior, according to his attorney. Posts online, however, are saying he was released early due to footage of the Jan. 6 attack on the U.S. Capitol showing he was wrongly sentenced or that the event itself was a hoax. Chansley was not released as a result of the video footage released through Tucker Carlson.”In February 2023, TV host Tucker Carlson said he’d been given access to thousands of hours of video footage from the Capitol riot (here). Reuters has debunked multiple other claims alleging the Capitol storming was a hoax (here), (here) and (here). Jacob Chansley, also known as Jake Angeli or “QAnon Shaman”, was not released from prison early because of Jan 6.
[1/2] The Metropolitan Detention Center (MDC), which is operated by the U.S. Federal Bureau of Prisons, is pictured, as the global outbreak of the coronavirus disease (COVID-19) continues, in Brooklyn, New York, U.S., December 8, 2020. The regulations are expected to provide some relief to inmates, who feared they could potentially be hauled back into prison when the public health emergency expires on May 11. Criminal justice and civil rights groups have lobbied the Justice Department and the White House to change those rules to prevent inmates from being returned to prison en masse. The BOP will still be able to impose "proportional and escalating sanctions," including a return to prison, on inmates who commit infractions. Of those, the department said only a fraction of one percent were returned to prison due to new criminal conduct.
Jacob Chansley, a January 6 rioter known as the "QAnon Shaman," has been released from prison early. Chansley is carrying out the rest of his prison sentence in a halfway house in Arizona. His new roommates told The New York Post on Sunday they had no idea who he was. A prison spokesperson told Insider's Natalie Musumeci that he was transferred from Arizona's Federal Correctional Institution Safford to "community confinement" overseen by the Federal Bureau of Prisons' Phoenix Residential Reentry Management Office last week. Chansley's projected release date from any kind of federal custody is May 25, the spokesperson added.
January 6 rioter Jacob Chansley, known as the "QAnon Shaman," has been released from prison early. Chansley was moved to a halfway house in Arizona, his trial lawyer told Insider. Chansley was let out of prison after serving 27 months of his 41-month sentence. Chansley's projected release date from any kind of federal custody is May 25, the Bureau of Prisons spokesperson said. Former New York prosecutor Mark Bederow told Insider that it is "common" for federal inmates to get their sentences lessened under the First Step Act, which was passed in 2018.
"The Real Housewives of Salt Lake City" star Jen Shah has been ordered to participate in a mental health treatment program, as part of her probation, following her prison release. Jen Shah on "The Real Housewives of Salt Lake City. Shah has said she suffered from depression and was on antidepressant medication during episodes of "The Real Housewives of Salt Lake City." It noted her work with a mental health organization that works within the Polynesian community. "Given her own background, Jen feels deeply empathetic toward anyone marginalized, fearing rejection, and struggling with mental health issues," the memorandum said.
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