The Other College Tuition Scandal, Give up Custody

Parents give up legal custody…what? Well, perhaps there is a silver lining in this…no more student loan debt….

Hat tip to ProPublica for great work and continued investigations.

In part:

Parents are giving up legal guardianship of their children during their junior or senior year in high school to someone else — a friend, aunt, cousin or grandparent. The guardianship status then allows the students to declare themselves financially independent of their families so they can qualify for federal, state and university aid, a ProPublica Illinois investigation found.

“It’s a scam,” said Andy Borst, director of undergraduate admissions at the University of Illinois at Urbana-Champaign. “Wealthy families are manipulating the financial aid process to be eligible for financial aid they would not be otherwise eligible for. They are taking away opportunities from families that really need it.”

While ProPublica Illinois uncovered this practice in north suburban Lake County, where almost four dozen such guardianships were filed in the past 18 months, similar petitions have been filed in at least five other counties and the practice may be happening throughout the country. ProPublica Illinois is still investigating.

Borst said he first became suspicious when a high school counselor from an affluent Chicago suburb called him about a year ago to ask why a particular student had been invited to an orientation program for low-income students. Borst checked the student’s financial aid application and saw she had obtained a legal guardian, making her eligible to qualify for financial aid independently.

The University of Illinois has since identified 14 applicants who did the same: three who just completed their freshman year and 11 who plan to enroll this fall, Borst said.

ProPublica Illinois found more than 40 guardianship cases fitting this profile filed between January 2018 and June 2019 in the Chicago suburbs of Lake County alone.

The process starts in the courthouse.

Nearly all the cases identified by ProPublica Illinois were handled by one of two law firms: The Rogers Law Group in Deerfield, which handled most of them, and the Kabbe Law Group in Naperville. The only case filed by a different firm involved the family of Rick Rogers, of the Rogers Law Group.

*** The college consultant is named Lora Georgieva.

Georgieva runs a Lincolnshire-based college consulting company, Destination College, which offers “strategies to lower tuition expenses.” The company’s logo is a graduation cap with dollar bills spilling out of it. In video testimonials, clients praise the company for saving them money.

She is tied to at least several of the families, as well as to Rogers, the attorney, who is also featured in the video.

The description for the company’s “premier” services includes a “College Financial Plan, Using Income and Asset Shifting Strategies to Increase Your Financial and Merit Aid and Lower Out of Pocket Tuition Expenses.”

Read the full summary here.

*** Is this happening in other states? We will soon know, questions are now being asked in Missouri.

1930’s Gangster Body Being Exhumed

Why you ask? The question has no answer from the family. Rather strange after 85 years.

John Herbert Dillinger, Jr. (1903-1934) was a Midwestern bank robber, auto thief, and fugitive who captured the national imagination between 1933 and 1934. In March 1934, Dillinger stole a car and crossed state lines following a sensational prison break, giving the FBI jurisdiction to join the manhunt. On July 22, 1934, FBI agents closed in on Dillinger outside of the Biograph Theater in Chicago and shot and killed him as he reached for his pistol. These files range from 1933 to the mid-1970s, covering Dillinger’s rise as a criminal and the FBI investigation of him, his gang, and other associates and continuing well past his death due as a result of ongoing public interest.

***

Criminal Profile of John Dillinger

In adolescence, the flaws in his bewildering personality became evident, and he was frequently in trouble. Finally, he quit school and got a job in a machine shop in Indianapolis. Although intelligent and a good worker, he soon became bored and often stayed out all night. His father, worried that the temptations of the city were corrupting his teenage son, sold his property in Indianapolis and moved his family to a farm near Mooresville, Indiana. However, John reacted no better to rural life than he had to that in the city and soon began to run wild again.

A break with his father and trouble with the law (auto theft) led him to enlist in the Navy. There he soon got into trouble and deserted his ship when it docked in Boston. Returning to Mooresville, he married 16-year-old Beryl Hovius in 1924. A dazzling dream of bright lights and excitement led the newlyweds to Indianapolis. Dillinger had no luck finding work in the city and joined the town pool shark, Ed Singleton, in his search for easy money. In their first attempt, they tried to rob a Mooresville grocer, but were quickly apprehended. Singleton pleaded not guilty, stood trial, and was sentenced to two years in prison. Dillinger, following his father’s advice, confessed, was convicted of assault and battery with intent to rob and conspiracy to commit a felony, and received joint sentences of two to 14 years and 10 to 20 years in the Indiana State Prison.

Indiana Reformatory booking shots of John Dillinger, stored in the state archives, and shows the notorious gangster as a 21-year-old. Records show that Dillinger was admitted into the reformatory on Sept. 16, 1924. Indiana Reformatory booking shots of John Dillinger, stored in the state archives, and shows the notorious gangster as a 21-year-old. Records show that Dillinger was admitted into the reformatory on Sept. 16, 1924. (Photo: CHARLIE NYE, AP)

Indianapolis – The body of notorious 1930s gangster John Dillinger is expected to be exhumed in September at an Indianapolis cemetery but it could be a tough job because his grave is encased in concrete.

Digging up the remains more than 85 years after Dillinger was killed by FBI agents also could resolve conspiracy theories that the man some considered a hero during the Great Depression isn’t buried in his marked grave, said Susan Sutton, a historian with the Indiana Historical Society.

The Indiana State Department of Health approved a permit July 3 sought by Dillinger’s nephew, Michael C. Thompson, to have the body exhumed from Crown Hill Cemetery and reinterred there.

The permit doesn’t give a reason for the request, and Thompson couldn’t immediately be reached for comment.

Indiana health department spokeswoman Jeni O’Malley said that based on the permit, the agency expects Dillinger’s body will be exhumed and reinterred on Sept. 16 – the date listed on the document.

But digging up Dillinger’s grave might prove a difficult task because days after his son’s funeral, Dillinger’s father had the casket reburied under a protective cap of concrete and scrap iron topped by four reinforced-concrete slabs, Sutton said.

“I think they’re going to have a hard time getting through that,” Sutton said.

The reason for the concrete-encased grave was to thwart would-be vandals, she said, citing “Crown Hill: History, Spirit, and Sanctuary” a 2013 book the historical society published about the cemetery’s history.

“The main fear was that someone would come in and dig up the grave and either desecrate the corpse or steal it,” Sutton said. “The Dillingers had actually been offered money to ‘lend out’ his body for exhibits, so they were concerned.”

The Indianapolis-born Dillinger was one of America’s most notorious criminals. The FBI says Dillinger’s gang killed 10 people as they pulled off a bloody string of bank robberies across the Midwest in the 1930s.

Dillinger was never convicted of murder and he was lauded by some for robbing banks during the Great Depression as many Americans lost their homes and farms to foreclosure, Sutton said.

“So somebody who had, as maybe people would say now – ‘Stuck it to the banker’ – would easily become a folk hero,” she said. “He was also known by some people to be very polite even while he was stealing. It’s an odd combination.”

Dillinger was awaiting trial in the slaying of an East Chicago police officer when he escaped from jail in Crown Point, Indiana, in March 1934 with a gun carved out of wood. While on the run, he underwent plastic surgery to alter his face and was said to have tried to remove his fingerprints with acid.

Dillinger, who was portrayed by Johnny Depp in the 2009 movie “Public Enemies,” was fatally shot in July 1934 by FBI agents outside the Biograph theater in Chicago after he was betrayed by a woman who became known in the papers as the “Lady in Red.”

Crown Hill Cemetery spokeswoman Crystal King said the cemetery has no information about the plans to exhume Dillinger, whose tomb is an attraction at the hilltop graveyard on Indianapolis’ near north side.

Messages seeking comment were also left Tuesday for Jeffery Scalf, whose grandmother was Dillinger’s half-sister, and for Savanah Light, the funeral director whose name is listed on the permit.

Meet These FBI Agents that Worked for Mueller

Let’s begin with Michael Gaeta. There is a specialized group of FBI agents in lower Manhattan. The Eurasian organized crime unit, led by a veteran mob investigator named Michael Gaeta, scrutinized criminal groups from Georgia, Russia and Ukraine that were running sophisticated scams in the U.S. As Randall and Gaeta linked street-level criminal operators to figures in Eastern Europe’s business and political elite, they started piecing together a string of rumors that led them to an unsettling conclusion: Russia might be bribing its way to host the 2018 World Cup.

Remember when AG Loretta Lynch prosecuted some people for FIFA embezzlement and corruption? ON MAY 27, 2015, Loretta Lynch — in her new role as U.S. attorney general — announced the indictment of 14 defendants, mostly foreign nationals, in the FIFA case. It all started with Chuck Blazer, a former FIFA official who had an apartment in Trump Tower.

Now dead of rectal cancer, the native New Yorker hardly resembled his image as a statesman of soccer — an infamous bon vivant who made so much money for the game’s international governing body, FIFA, that he was hailed as its virtuoso deal maker. He dined often with sheikhs and heirs at the trendiest restaurants and attended society events with a rotating cast of striking companions. His personal travel blog pictured him with the likes of Bill Clinton and Vladimir Putin and Miss Universe. At 400 pounds, with an unruly white beard and mane, he looked like Santa Claus, talked like a bricklayer and lived like a 1-percenter.

Meet Chuck Blazer - the ex-Fifa official and parrot ...

Blazer’s big secret, as he looked down on the Manhattan streets, seems so obvious now: He had embezzled his fortune through kickbacks and bribes.

How did the FBI get involved in the first place? Christopher Steele actually and he brought the case to the FBI. Now why is Michael Gaeta important? He was Josef Mifsud‘s handler. This has been confirmed by George Papadopoulos. Gaeta, Mifsud and Steele all had a working relationship operating out of Rome. Mifsud was a professor at Link Campus University in Rome. The school is under proprietary ownership of the University of Malta. Link University is but one of the major ‘go-to’ places for FBI agents to teach and train. Oh, it is also a location where up and coming spies for the UK and sometimes the United States have sessions.

Beginning to see how nuts all this is? When it comes to John Solomon, Senior Editor of The Hill, he confirmes that Mifsud worked with the FBI beginning in 2016. It was Mifsud too that introduced George Papadopoulos to Dr. Ivan N. Timofeev who is described as being a director of a think tank located in Moscow.

So, during the House Intelligence hearing with Mueller, Congressman Devin Nunes provided a couple of key names. One interesting person he mentioned was Steven Schrage. He is an interesting person as he is the former Deputy Assistant Secretary of State and is currently at Cambridge University as a PhD candidate.Schrage as a PhD student was under Stephan Halper. Schrage hosted a conference in July of 2011 in Cambridge that had Madeleine Albright as a keynote speaker. Here was the moment that Stephan Halper was deployed to dangle Carter Page.

And so begins the plot for naming a special council, Robert Mueller due to James Comey, some agents, the DoJ operatives like Bruce Ohr and at least Victoria Nuland at the State Department.

The choreographed operation continues.

So, how about the rest of the FBI agents to confound this story? Ready?

Assigned to the Mueller/Zebley team were the following:

  1. Omer Meisel, (an SEC investigator, formerly assigned to Enron, read Andrew Weissman)
  2. Robert Gibbs, an expert in Chinese espionage
  3. Sherine Ebadi, previously prosecuted multi million dollar corporate fraud cases
  4. Jennifer Edwards, expert at identity theft, internet accounting, managed the Papadopoulos case
  5. Jason Alberts, expert at public corruption
  6. Brock Domin, a techie on Russian operations, assigned to prosecute Manafort
  7. David Archey, a rather utility agent who previously worked in Bahrain, Jordan, Algiers and Rwanda in counterterrorism
  8. Greg Andres, a lawyer with IRS specialty
  9. Kyle Freeny, a lawyer with the FBI specializing in money laundering
  10. Walter Giardina
  11. Curtis Heide, he forced Papadopoulos to wear a wire
  12. Francesco Corral, specializing in cyber security and foreign intelligence

So, hoping this gives the reader some jumping off point if you choose to research more on all this Russia probe. Meanwhile, let’s hear what Congressman Jim Jordan has to say after the Mueller hearing. He wants to continue to investigate the investigators and so do we.

One last item/factoid. Keep a close watch on Perkins Coie and Marc Elias. The law firm Perkins Coie provided office space for Fusion GPS to use. It was Marc Elias that hired Fusion GPS and it was Marc Elias that was the law firm to the DNC and the Hillary campaign. By the way, Marc Elias now is the lawyer of record for the Kamala Harris presidential campaign.

Oooops, remember when the FBI went to the Hillary campaign several times to talk about foreign cyber intrusions of the Hillary campaign servers? The campaign refused to allow the cyber team at the FBI any access to the login files. The campaign instead hired Crowdstrike at the behest of Perkins Coie.  It was Perkins Coie that blocked the FBI access to the DNC servers and those of the Hillary campaign. Crowdstrike was under agreement with the FBI to provide the forensic computer evidence, which never happened. One must argue now that Crowdstrike under orders from Perkins Coie destroyed all server, computer and operating systems in 2016 or just brought in new servers and evidence is still out there unless Bleachbit was used.

 

A Tip Discovered the Capital One Data Hack

Lil miss Paige got what is in your wallet.

Paige Adele Thompson

MCLEAN, Va., July 29, 2019 /PRNewswire/ — Capital One Financial Corporation (NYSE: COF) announced today that on July 19, 2019, it determined there was unauthorized access by an outside individual who obtained certain types of personal information relating to people who had applied for its credit card products and to Capital One credit card customers.

Capital One

Capital One immediately fixed the configuration vulnerability that this individual exploited and promptly began working with federal law enforcement. The FBI has arrested the person responsible and that person is in custody. Based on our analysis to date, we believe it is unlikely that the information was used for fraud or disseminated by this individual. However, we will continue to investigate.

“While I am grateful that the perpetrator has been caught, I am deeply sorry for what has happened,” said Richard D. Fairbank, Chairman and CEO. “I sincerely apologize for the understandable worry this incident must be causing those affected and I am committed to making it right.”

Based on our analysis to date, this event affected approximately 100 million individuals in the United States and approximately 6 million in Canada.

***

According to the criminal complaint, the FBI honed in on Thompson after “information obtained from the obtrusion” was found on a GitHub page with Thompson’s name attached to it. A tipster had emailed Capital One on July 17, 2019, to alert them to the post. The message included a link to a file, that was confirmed to contain information for getting into Capital One systems.

paige thompsonAnd Paige bragged about her nefarious achievements.

 

Paige Adele Thompson described herself as a “Programmer, sysadmin, electronics enthusiast” on the GitLab profile mentioned in the third section of this article. Another profile states that she works at Netcrave Communications in Seattle. A search of online records brings up a now-deleted LinkedIn page that lists her occupation as “Owner / software engineer” at Netcrave. On a Meetup page, Thompson also described herself as the CTO of the company.

The resume that FBI investigators alluded to in the criminal complaint was easily found on Scribd, the online platform that allows for the sharing of documents. Thompson wrote on the resume that she worked for Amazon as a systems engineer in 2015 and 2016. She also lists prior jobs as a software engineer at companies including ATG Stores Inc, ConnectXYZLLC and Seattle Software Systems. The resume states that Thompson attended Bellevue Community College but did not graduate. Excellent work as published here.

According to the criminal complaint, Paige Thompson actually began the hack in March. It is quite the case and interesting reading found here.

More ‘Narco-Subs’ Still Out There

The clip, which appears to have been recorded via helmet cam, ends with the narco sub crew opening the hatch, and emerging with their hands in the air.

The footage is from just one of 14 similar drug interdictions that the Munro and two other Coast Guard cutters pulled off between May and July 2019 along the coasts of Mexico and Central and South America, according to a July 11 statement from the U.S. Coast Guard Pacific Area.

***

The NarcoSub: A Cutaway Illustration | Earthly Mission

InsightCrime: The operation, which took place on June 18, ended with the arrest of five smugglers and the seizure of the cocaine valued at $232 million.

The US Coast Guard has seen an uptick in these vessels recently. In a span of two months in 2017, the Coast Guard stopped seven “low-profile drug smuggling vessels,” according to a news release, seizing around 10,300 kilograms of cocaine worth more than $306 million.

Authorities in Colombia are also seeing an increase in this trafficking method.

In August of 2018, for example, Colombia’s navy intercepted two semi-submersible vessels, one of which was carrying more than two tons of drugs valued at $66 million, and the other which was carrying more than 1,700 kilograms of cocaine. By September of the same year, the Colombian navy had captured 14 semi-submersibles in the Pacific Ocean, more than three times the prior year, Business Insider reported.

Drug submarines largely depart from Colombia’s Pacific coast, where mangroves provide the perfect cover for submarine builders.

The increasing use of so-called narco-submarines to smuggle drugs between Colombia and the United States reflects two realities of the cocaine trade: coca production is at an all-time high in Colombia, and traffickers still see the high seas as one of the most effective ways to move drugs.

In 2018, coca cultivation in Colombia stood at 208,000 hectares, just a fraction less than the record 209,000 hectares seen in 2017. Such a bonanza has led traffickers to turn to all types of maritime transport.

The longtime smuggling method of concealing cocaine within cargo ships docking at US ports has been employed by traffickers recently, evidenced by massive drug seizures at ports in New York and Philadelphia.

Traffickers also clearly see semi-submersible vessels — first used by Colombian drug smugglers in the early 1990s — as an effective method of delivery. These vessels are largely employed to skirt improved radar technology and authorities’ use of high-speed boats.

Sitting below the waterline, semi-submersible vessels usually just have their exhaust pipes above the surface. As far back as 2009, such vessels could be constructed for as little as $50,000 and assembled in less than 90 days. Since then, they have only become faster, more sophisticated and likely cheaper to build.

Traffickers have also used fully submersible versions, which cost millions of dollars to build but have enough room for a few crew members and massive drug hauls.

The uptick in interdictions of semi-submersible vessels shows that the Coast Guard’s tripling of resources in the Pacific has been effective. Yet traffickers’ continued use of submarines likely indicates that a portion still manage to get through.

Even when stopped, these submarines can prove frustrating for authorities. They are built to be easily sunk, and their crews are difficult to prosecute, once the drug cargo and vessel sit at the bottom of the ocean.

***

A 2008 U.S. military Southern Command report predicted that semi-submersible vessels would soon be able carry 330 tons north each year or close to half of all cocaine moving north.

There is some evidence this may already be the case. A 2010 United Nations report on The Globalization of Crime said that in 2008, 46 percent of all cocaine seized by Colombia in the Pacific was found on semi-submersibles. With the U.S. estimating that 69 percent of cocaine entering the country in 2007 left Colombia via the Pacific, semi-submersibles have in the last few years been responsible for a very sizeable proportion of the global cocaine trade. More here.

2008 documentary on drug subs.