PhenomTheMac
OG
if she has a fetish for being told her music is terrible, then sure lolGet ur Kevin Federline on
if she has a fetish for being told her music is terrible, then sure lolGet ur Kevin Federline on
Being rude to anyone about anything can have consequences but having to scream it on the internet and singling out women is nasty.
True. It is kinda weird how many women think they should be able to treat a dude badly just for shooting his shot without any consequences whatsoever.
Like I don't know how many time I've seen chicks play the victim after being called a bitch ignoring the fact that she publicly humiliated him and screaming "bitch" was pretty much the only thing he could think of to save face.
Three fraudsters sentenced to 18 years in prison for multi-million dollar baby formula scheme: Trio made fake contracts and sent 'dummy shipments' abroad only to return the discounted products for sale in the US
- Three South Florida residents were found guilty of fraudulently obtaining discounted prices on baby formula
- The scam involved the 'gray market,' which is the re-sale of goods that there were not intended for sale in the US
- The trio did so by creating fake contracts that showed they were sending it to one of the poorest countries in the world, Suriname
- Rather than sell the baby formula there, the trio lined their pockets as they shipped it abroad, then returned it to the US and sold it at the normal market rate
- In addition to spending the next 18 years in prison, the trio were told for fork over $200 million in ill-gotten gains between them
Three South Florida residents who engaged in an elaborate multi-million dollar baby formula scheme were all sentenced to 18 years in prison last week.
According to a statement from the US Attorney's Southern District of Florida office, the three fraudsters are Johnny Grobman, 48, Raoul Doekhie, 53 and his wife, Sherida Nabi, 57.
In addition to losing their freedom, they face massive financial forfeiture. Grobman will hand over $115 million to the Feds, while Doekhie and Nabi will fork over $87 million jointly.
Another man who was implicated in the scam, Edgar Torres, 61, of Florida, pleaded guilty to wire fraud before the trial began. He was listed as the president of a shipping company named Le Mare Transport that assisted in the scheme.
The trio sentenced this week ran a five-year scheme that saw them produce false documents and bogus export papers to Doekhie's homeland, Suriname.
Between 2013 and 2018, they received discounts from major US manufacturers of infant formula, eye-care products, and other FDA-regulated items.
The discounts were obtained through false documents that promised the childcare items were being sent to Suriname, one of the world's poorest countries per capita.
In reality, Grobman, Doekhie and Nabi were selling them in the U.S. at full price. The loot was then divided between them.
In order to fool authorities, they engaged in a series of elaborate plots. One involved sending 'dummy shipments' that did not contain the items listed in the manifest.
Another involved sending items abroad temporarily and having them shipped back to the U.S.
The third was a false documentation scam where fake paperwork was used to pretend that the items had been shipped to Suriname.
The feds referred to the scam as involving the 'gray market,' the re-sale of goods that there were not intended for sale in the US.
The trio of fraudsters were first arrested in May 2019.
Prosecutors put the scheme bluntly in a sentencing memorandum reviewed by Law&Crime.
“For 12 years+, the Defendants worked hard at defrauding U.S. businesses both large and small,” the memo indicated. “The truth, in the form of an honest truck driver or a well-hidden GPS device, was their primary obstacle. And for 12 years+, they mostly succeeded.”
The sentencing memorandum said the scheme unraveled when, in 2017, “a small organic food company discovered the Defendants’ fraud after a carrier reported that goods intended for Suriname were instead being delivered to a U.S. customer’s warehouse.”
They were tried in February 2020 and found guilty after 13 days of conspiring to commit wire fraud; wire fraud; money laundering; conspiring to obtain pre-retail medical products worth $5,000 or more by fraud or deception, theft of pre-retail medical products; and smuggling goods from the United States.
In addition to the financial forfeiture, Grobman is also handing over his home in Golden Beach, reports the Miami Herald.
Online records show that Grobman purchased the home with his wife, Noemi Gellar, in for $5.2 million in 2013.
Meanwhile, Doekhie and Nabi are also handing over their three bedroom condo in Fort Lauderdale.
According to a report in the Suriname-based news outlet De West, Doekhie is the founder of a company named Tropical Investments and is politically connected in his homeland, specifically to member of parliament Rashied Doekhie.
Online records show that Tropical Investments was based in Aventura, Florida, with Doekhie and Nabi listed as directors. The company is now described as 'inactive.'
Why is Kamala talking about police brutality in response to the Texas shooting?
View attachment 847553
That incident didn't have a damn thing to do with policing.