Wednesday, April 30, 2025

Financial Fraud News Update

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Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme
04/30/2025 08:00 AM EDT

 
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U.S. Department of Justice Attorney Vacancies Update

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Attorney-Adviser
04/29/2025 08:00 PM EDT

Job Title: Attorney-Adviser Hiring Organization: Office of Legal Counsel (OLC) Location: DC
Law Student Volunteer, Civil Division CSTL/Bivens (Fall 2025)
04/29/2025 08:00 PM EDT

Job Title: Law Student Volunteer, Civil Division CSTL/Bivens (Fall 2025) Hiring Organization: Civil Division (CIV) Location: DC
 

 

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U.S. Department of Justice Project Safe Neighborhoods Update

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U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.
04/30/2025 08:00 AM EDT

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
 

 

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U.S. Attorneys News News Update

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PRAIRIEVILLE MAN SENTENCED TO 121 MONTHS IN FEDERAL PRISON FOR ATTEMPTED COERCION AND ENTICEMENT OF A MINOR
04/30/2025 08:00 AM EDT

Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGravelles sentenced Darryl Felder, age 43, of Prairieville, Louisiana, to 121 months in federal prison following his conviction for attempted coercion and enticement of a minor. 
Former religious services assistant admits to smuggling contraband into federal prison
04/30/2025 08:00 AM EDT

A 33-year-old Beeville woman has entered a guilty plea to smuggling contraband into a federal prison
Yakima Man Subject to a Domestic Violence No Contact Order Sentenced to Prison for Possessing More Than a Dozen Firearms
04/30/2025 08:00 AM EDT

Three ATF Agents Awarded for Victim Support during Jury Trial in Northern Mississippi
04/30/2025 08:00 AM EDT

OXFORD, MS – Multiple agents in the Bureau of Alcohol, Tobacco, Firearms and Explosives were recognized yesterday by the U.S. Attorney's Office in the Northern District of Mississippi for their dedication to supporting victims during a jury trial last month.
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
04/30/2025 08:00 AM EDT

Levita Almuete Ferrer, 64, of Montgomery Village, Md., pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period. 
Mexican National With Three Prior Deportations Charged For Illegally Reentering The United States
04/30/2025 08:00 AM EDT

LAS VEGAS – A Mexican national made his initial court appearance Tuesday to face charges of illegally reentering the United States after being removed from the country on three prior occasions. 
Two sentenced to federal prison in $100,000 bank fraud and mail theft scheme in Metro East
04/30/2025 08:00 AM EDT

Armed Felon Who Led Spokane County Sheriff's Deputies on a Chase with His Child in the Car Sentenced to More Than Six Years in Prison
04/30/2025 08:00 AM EDT

Discord User Charged In Interstate Scheme To Lure Children And Traffic In Child Pornography
04/30/2025 08:00 AM EDT

Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of a Complaint charging LONNIE YOUMANS with sexual exploitation of a child, receipt and distribution of child pornography, and possession of child pornography. 
Ocean County Man Sentenced to 180 Months in Prison for Receiving and Distributing Child Pornography
04/30/2025 08:00 AM EDT

An Ocean County, New Jersey man was sentenced to 180 months in prison for receiving and distributing child pornography.
 
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Project Safe Childhood News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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PRAIRIEVILLE MAN SENTENCED TO 121 MONTHS IN FEDERAL PRISON FOR ATTEMPTED COERCION AND ENTICEMENT OF A MINOR
04/30/2025 08:00 AM EDT

Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGravelles sentenced Darryl Felder, age 43, of Prairieville, Louisiana, to 121 months in federal prison following his conviction for attempted coercion and enticement of a minor. 
 
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USAO - Massachusetts News Update

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Boston Man Charged with Receipt of Child Pornography
04/30/2025 08:00 AM EDT

BOSTON – A Boston man has been arrested and charged for allegedly receiving child sexual abuse material (CSAM).
 
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USAO - Nevada News Update

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Mexican National With Three Prior Deportations Charged For Illegally Reentering The United States
04/30/2025 08:00 AM EDT

LAS VEGAS – A Mexican national made his initial court appearance Tuesday to face charges of illegally reentering the United States after being removed from the country on three prior occasions. 
 
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Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
04/30/2025 08:00 AM EDT

Levita Almuete Ferrer, 64, of Montgomery Village, Md., pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period. 
Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme
04/29/2025 08:00 AM EDT

A Florida man was sentenced yesterday in the Southern District of Florida to 13 months' imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits.
 
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USAO - District of Columbia News Update

U.S. Department of Justice

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Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
04/30/2025 08:00 AM EDT

Levita Almuete Ferrer, 64, of Montgomery Village, Md., pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period. 
 
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U.S. Department of Justice Securities, Commodities, & Investment Fraud Update

U.S. Department of Justice


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Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme
04/29/2025 08:00 AM EDT

A Florida man was sentenced yesterday in the Southern District of Florida to 13 months' imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits.
Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme
04/24/2025 08:00 AM EDT

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. 
 

 

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USAO - New Jersey News Update

U.S. Department of Justice

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Ocean County Man Sentenced to 180 Months in Prison for Receiving and Distributing Child Pornography
04/30/2025 08:00 AM EDT

An Ocean County, New Jersey man was sentenced to 180 months in prison for receiving and distributing child pornography.
 
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USAO - Illinois, Southern News Update

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Two sentenced to federal prison in $100,000 bank fraud and mail theft scheme in Metro East
04/30/2025 08:00 AM EDT

 
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USAO - Texas, Southern News Update

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Houston man charged with using endangered sea turtles to make boots
04/30/2025 08:00 AM EDT

A Laredo grand jury has indicted a 31-year-old Houston man for his role in trafficking boots made of sea turtle skin
 
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USAO - Mississippi, Northern News Update

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Three ATF Agents Awarded for Victim Support during Jury Trial in Northern Mississippi
04/30/2025 08:00 AM EDT

OXFORD, MS – Multiple agents in the Bureau of Alcohol, Tobacco, Firearms and Explosives were recognized yesterday by the U.S. Attorney's Office in the Northern District of Mississippi for their dedication to supporting victims during a jury trial last month.
 
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U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


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U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.
04/30/2025 08:00 AM EDT

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
 

 

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Trump's unexpected fight with England

Shield

AN OXFORD CLUB PUBLICATION

Loyal reader since December 2024

 
Liberty Through Wealth

THE SHORTEST WAY TO A RICH LIFE

Trump's Unexpected Fight with England

Nicole Labra, Senior Managing Editor, The Oxford Club

Nicole Labra

Dear Liberty Through Wealth Reader,

Say what you will about Donald Trump...

He's certainly willing to fight for America.

His latest opponent?

England.

He threatened they were "making a big mistake" when they tried to mess with an almost completely unknown American stock.

Why would Trump care about an American company virtually nobody has heard of?

Well, that's the most interesting part of the story.

Discover why Trump considers this company CRUCIAL to the American economy right here.

Sincerely,

Nicole

P.S. Out of 23, 281 publicly traded stocks, only ONE is as profitable and undervalued as the one Trump went to bat for.

Here's why it could become the #1 stock in America.
 
The Oxford Club
 

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