Showing posts with label haslam fbi. Show all posts
Showing posts with label haslam fbi. Show all posts
Saturday, April 14, 2018
David Bowdich HOW Did This Happen: I've Been Told by an FBI Informant that the Haslam Family Got "Preferred" Treatment Kindof Like Hillary
https://www.wbir.com/article/news/local/pilot-flying-j/testimony-feds-targeted-jimmy-haslam-in-raid-but-fell-short/51-495570475
Tuesday, February 14, 2017
John Verble Looks Like PROGRESS is Being Made on Haslam RICO Case... I Hope They Bust Scott Becker of NISSAN Too :):)
OMG!!!
A Federal Investigator called me while i was working on this blog post..... my how FAST things go when ppl are finally motivated.
http://www.knoxnews.com/story/news/local/2017/02/13/whistleblower-claims-pilot-flying-j-fraud-cheated-feds/97847462/
I bet John Verble is connected to the RICA case I've been helping on..... maybe that's why Loretta Lynch was 'stalking' me at Costco after Donald Trump became President Elect Donald Trump who NOW has an AG that will PROSECUTE the Haslam family.
A Federal Investigator called me while i was working on this blog post..... my how FAST things go when ppl are finally motivated.
http://www.knoxnews.com/story/news/local/2017/02/13/whistleblower-claims-pilot-flying-j-fraud-cheated-feds/97847462/
I bet John Verble is connected to the RICA case I've been helping on..... maybe that's why Loretta Lynch was 'stalking' me at Costco after Donald Trump became President Elect Donald Trump who NOW has an AG that will PROSECUTE the Haslam family.'Whistleblower' claims Pilot Flying J fraud cheated federal government
WKYC-TV - 14 hours ago
John Verble, a former broker at Morgan Stanley Smith Barney's Knoxville branch office, says he was fired in 2013 for working with the FBI as an informant in the Pilot case and for alerting authorities to other questionable dealings he says he stumbled ...
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Monday, July 14, 2014
Rich People Don't Go to Jail is What I'm Reading... Jimmy Haslam Hired Eric Holder's Best Friend Reid Weingarten & Gets Away with Fraud... America Has Become a Cesspool of Corruption & I Can't Stop It.. I Guess I'll Hire Tom Ingram to Lobby the Haslam's to Adopt Me... Thanks Feds for NOTHING!!!! James Comey & the FBI America is SICK of Watchgin SleazeBalls Prosper.... Who Got "Paid Off" to Let Jimmy Walk?

Jimmy Haslam strikes deal with Government; Company won't be prosecuted
Cincy Jungle - 5 hours ago
It's been a hectic first few years on the job for Cleveland Browns Owner Jimmy Haslam. He's had to watch the FBI and IRS investigate his company, Pilot Flying J Headquarters, alleging they'd engaged in a fraud scheme for many years to keep money owed to ...
Haslam responds to Pilot Flying J settlement
19 Action News - 54 minutes ago
Legal experts our Scott Taylor has spoken with say that probably means you won't see the federal government indict Jimmy Haslam. After 10 employees were prosecuted by the FBI, Pilot Flying J will now pay 92 million bucks over the next two years and repay ...
Haslam-Owned Truck-Stop Chain to Pay $92M Fine
ABC News - 3 hours ago
"No prosecutor would enter into an agreement like this, ask for this kind of sanction, unless they didn't have enough evidence to indict Haslam," he said. "Also, Pilot would not agree to pay unless they felt the government would not prosecute him." FBI special ...
Timeline of alleged fraud probe at Pilot Flying J truck stop chain
Minneapolis Star Tribune - 33 minutes ago
11, 2012: Jimmy Haslam steps down as CEO of Pilot Flying J to concentrate on rebuilding the NFL franchise. He remains board chairman. — Oct, 4, 2012: A Pilot regional sales manager agrees to cooperate with FBI investigators and record conversations with ...
Feds: Company owned by Browns owner and Tenn. Gov. brother to pay $92M fine
Fox News - 1 hour ago
NASHVILLE, Tenn. – A truck-stop company owned by Tennessee GOP Gov. Bill Haslam and Cleveland Browns owner Jimmy Haslam has agreed to pay $92 million in fines for cheating customers out of promised fuel rebates and discounts, federal ...
Pilot Flying J CEO Jimmy Haslam says he's looking forward to putting "this whole ...
The Plain Dealer - 1 hour ago
Haslam, owner of the Cleveland Browns, has said since the FBI raid on his family-owned business in April 2013 that he had no prior knowledge that Pilot's sales team was cheating trucking customers of fuel rebates and discounts they were owed. In a news ...
More departures from Haslam-owned truck-stop chain
New Philadelphia Times Reporter - 3 hours ago
Several top executives at Pilot Flying J, including the president, abruptly left this week, more than a year after FBI agents raided the Knoxville, Tennessee, headquarters of the nation's largest diesel retailer. Ten former employees have previously pleaded guilty ...
Pilot Flying J strikes deal with feds in hopes of avoiding prosecution of company
The Trucker - 3 hours ago
Since the FBI and IRS raided the Knoxville, Tennessee, Pilot Flying J headquarters in April 2013 after transcripts of secretly recorded conversations between sales staff indicated the company short-changed several customers on rebates, Haslam has released ...
Haslam's deal may save ownership
ESPN - 9 minutes ago
The settlement with federal investigators came 15 months after dozens of FBI and IRS agents raided the company's headquarters in Knoxville, Tennessee, seizing dozens of computers and thousands of documents. Since the raid, 10 Pilot employees have ...
Feds: Pilot Flying J will not be prosecuted
WBIR-TV - 4 hours ago
In a released statement, Pilot CEO Jimmy Haslam said: "We, as a company, look forward to putting this whole unfortunate episode behind us, continuing our efforts to rectify the damage done, regaining our customers' trust, and getting on with our business," said ... The agreement comes almost 15 months after dozens of FBI and Internal Revenue Service agents raided the Pilot's West Knoxville headquarters and a number of other nearby offices, seizing thousands of documents and copying computer hard drives.
Pilot Flying J to pay $92M fine
FOXSports.com - 3 hours ago
The U.S. Attorney for the Eastern District of Tennessee announced on Monday that Haslam's company, Pilot Flying J, has entered into a criminal enforcement agreement and has agreed to a $92 million penalty. ... Since the IRS and FBI raided Pilot's headquarters on April 15, 2013, 10 Pilot employees have agreed to cooperate with the ongoing federal investigation and entered guilty pleas to mail and wire fraud charges arising from their involvement in the fraudulent reduction of diesel fuel price discounts owed to ...
Producer says filming in Jerusalem 'exhilarating'
WKOW - 4 hours ago
(AP) - "Dig" will arrive this fall on USA as a six-episode thriller set in Jerusalem, starring Jason Isaacs as an FBI agent and Anne Heche as head of the local FBI office. The pilot episode was filmed on location, an experience that executive producer Tim Kring ...
Browns owner Jimmy Haslam's Pilot Flying J won't be prosecuted if it meets ...
Akron Beacon Journal (blog) - 4 hours ago
Following a lengthy joint-investigation by the FBI and the IRS-Criminal Investigation into allegations of fraudulent conduct at Pilot, on April 15, 2013, search warrants were executed at multiple locations, including Pilot's headquarters in Knoxville. Since that ...
Pilot Flying J Won't Face Fraud Prosecution
CSPnet.com - 3 hours ago
On April 15, 2013, the FBI and IRS raided Pilot Flying J's Knoxville headquarters, beginning an investigation into an alleged scheme perpetrated by some members of the company's sales staff to withhold rebates owed to trucking company customers for contacted diesel fuel purchases. About a dozen participants have pleaded guilty to fraud and are cooperating with the authorities. Several executives have been fired. Haslam has denied any knowledge of the rebate scheme. Pilot Flying J reached an $85 million ...
2 police officers tied to KKK in Florida
KTVN - 2 hours ago
The accusations surfaced last week in a report from the Florida Department of Law Enforcement based on information from the FBI. It's not clear what the FBI was investigating. La Venia says the State Attorney's Office has informed city officials that pending ...
8 accused of illegal World Cup betting in Vegas
WRCB-TV - 5 minutes ago
Bill Haslam has agreed to pay a $92 million penalty for cheating customers out of promised rebates and discounts, authorities announced...More .... FBI and Nevada Gaming Control Board agents made the arrests Sunday in three Caesars suites. Agents ...
Pilot Flying J Reaches $92 Million Settlement With Feds
Truckinginfo - 2 hours ago
Following a lengthy, joint investigation by the FBI and the IRS into allegations of fraudulent conduct at Pilot Flying J, on April 15, 2013, search warrants were executed at multiple locations, including Pilot's headquarters in Knoxville. Since that time, 10 of the ... “We, as a company, look forward to putting this whole unfortunate episode behind us, continuing our efforts to rectify the damage done, regaining our customers' trust, and getting on with our business,” said CEO Jimmy Haslam. “We've been committed from the ...
Thursday, May 29, 2014
James Comey Have the FBI Give my Uncle Immunity and **** the Rest RICO is Needed to STOP Mitt Romney and the Haslam Family & Howard Baker Allies (Good Ole Boy Network Led By Haley Barbour & Ran by Tom Ingram)... America Needs the Scum in Jail!!!
CIA/MIC clique is REAL and it's connected to the 1979 "get rid of carter" deal.
Haley Barbour and Haslam make money from Putin and Khomieni and it's ILLEGAL
The U.S. Justice Department is pushing BNP Paribas SA BNP.FR -0.77% to pay more than $10 billion to resolve a criminal probe into allegations it evaded U.S. sanctionsagainst Iran and other countries for years, which would represent one of the largest penalties ever imposed on a bank, according to people familiar with the negotiations.
A final resolution of the yearslong investigation of the French bank is likely weeks away, and it's possible the ultimate settlement amount could total far less than $10 billion. BNP is looking to pay less than $8 billion, according to the people familiar with the settlement discussions, although a person close to the bank said its negotiators have never mentioned the $8 billion figure in talks with U.S. authorities.
BNP and the U.S. authorities also remain locked in negotiations over whether the bank will temporarily lose the ability to transfer money into and out of the U.S., the people said.
Prosecutors are continuing to try and extract a guilty plea from the bank and, in recent negotiations, have pointed to the muted market reaction in the wake of Credit SuisseAG CSGN.VX +0.22% 's admission to conspiring to aid tax evasion as evidence that a guilty plea by BNP would not be disastrous, according to a person familiar with prosecutors' thinking.
READ MORE
READ MORE
- Wall Street Journal - 1 hour agoThe U.S. Justice Department is pushing BNP Paribas to pay more than $10 billion to resolve a criminal probe into allegations it evaded U.S. ...
Sunday, January 5, 2014
Reid Weingarten - It's NOT a Good Day to Be Jimmy Haslam... James Comey The FBI is Getting Data That Will Show Hedy Weinberg That The ACLU Should Have Helped Me... I'm Fighting for Humanity- The Haslam Family is Getting Busted Making Money From Khomeini a Guy Told Me That EVERYONE Knew Pilot Flying J Did Sleazy Deals with Iran But NOBODY Had the Courage to Say Anything.... Except Me.... He Said I Was STUPID for Speaking Out & Have to Flee Like Snowden... I Told Him If I Have to Flee Then America Has LOST It's Heart... All Spoke Out for the Greater Good. Ed Daly the Former President/Owner of World Airways Told Me to He "Went With His Gut".. I Ask Him WHY He Saved the Orphans... I Believe He Did the Deal with Khomeini (the Hostage Thing) Cause He Needed to Make Sure He Had Government Contracts.... He Had Pilots to Pay... So What's Your Excuse for Doing Deals with Khomeini? How Does ComData Hide Things? I'm Curious....
Reid Weingarten YOU Have a Fax..... Check your toner:):)
The Haslam Iranian Oil for BIG Profits Scam & Been Exposed - We Can Call it the Haslam Hustle or the Tennessee Taliban?
Since those linked to Haslam discriminate and call blacks the "N" word I think that THAT the Tennessee Taliban is a good nickname.
OMG!!! Reid Weingarten Eric Holder "let" the racism continue in Tennessee- Does he NOT like black people.... WHY does it take a white woman to get FAIRNESS for the community that has been wronged by "sleazy" ex FBI linked to Martin Luther King Bullying? I don't get it...
It's WRONG to disrespect people & I'm fighting for Average American & I don't care what color...
EVERYONE in America deserves RESPECT!!!
Thursday, December 12, 2013
***2nd Update***Project Spade Issue Discovered***UPDATE - Hard drive Evidence is ONLY Clear Indicated He Could Be a Perv*** Reid Weingarten - I'm Telling James Comey of the FBI (Already Told a Field Office) That Ryan Loskarn Could Have Been "Framed" to Discredit Him. He Worked For Congresswoman Marsha Blackburn (Whose PAC's President is Kline Preston My Ex Lawyer Who Said His Brother Was Stephen Preston the NEW Top DOD Lawyer) Marsha Blackburn & Lamar Alexander BOTH Knew That Mitt Romney and the Haslam Family are Linked to Mike Loya at Vitol (He's on the Board of Pilot Flying J) & He Buys Iranian Oil and Skirts Sanctions. There's More to the Story... PLEASE Investigate- I Could Be Wrong and the Kid's a Total Perv... BUT I Was RIGHT About the NISSAN CEO Carlos Ghosn "Framing" 3 Men as Spies. I Vindicated the Men and Was Then Bullied. I
The question my viewers is WHY has Project Spade NOT been brought up?
Also the Feds KNEW he bought porn in 2010 & they could have/ should have told the prominent Senator that he had a "compromised" staffer. OMG!!! Lamar is on a senate JUSTICE committee, Energy Committee & Dept of Defense committee I was asked about security clearances because the staffer that had a salary of 169K had access to classified info. Something is NOT kosher... Please investigate.

http://talkingpointsmemo.com/muckraker/gop-strategist-s-child-porn-charges-stemmed-from-canadian-case
Politico did a good article & most of the evidence could be done by other BUT if the description done by investigators is TRUE then it looks bad for Ryan... Still the "timing"is bizarre and he's linked to Tom Ingram. I hope the FBI Investigates.
"...Before agents entered his home in the quiet Hill East neighborhood, the court document states that Loskarn was observed “leaning outside the middle second window” and “appeared to be in a nervous state looking right and left.” “After approximately three to five seconds Loskarn made a motion as if he were placing something down outside the window and closed the window,” the document states. When agents entered the home, they examined that area and discovered a computer hard drive. They noted there was snow on the roof and ledge where the drive was found from a storm the day before, but no snow on the hard drive. Loskarn was read his Miranda rights, but waived them and spoke with the agents — he confirmed that he had a hard drive, but “did not admit” discarding it...." Politico
Read more: http://www.politico.com/story/2013/12/ryan-loskarn-court-child-pornography-charges-101088.html#ixzz2nI7hJI9y
According to the Hill The FEDS knew in 2010 that he bought porn and did NOTHING until NOW!!! They knew the "same time" they framed the Renault spies too.. Ryan is linked to Tom Ingram too….
Something is FISHY!!!
http://thehill.com/blogs/blog-briefing-room/news/192972-senate-staffer-arrested-for-possessing-child-porn-attempted-to
Sen Alexander respectfully I'm tired of HYPOCRISY http://haslamfbiirsraid.blogspot.com the fact is your connected to the Reagan era people "including" Howard Baker who profited from deals done during Iran Contra - The TN Govs brother has a board member at Pilot Flying J that "skirts" Iranian sanctions MIKE LOYA. LOTS of people including Mitt Romney profit from Iran when others are not allowed to break sanctions... I learned "what" those aligned with Corker, Haslam, Alexander are doing is illegal and the DOJ does not have the courage to prosecute the people that violate US sanctions via Switzerland. At minimum they should STOP the hypocrisy and not whine about President Obama and his Iran deal.... cause his deal with Iran is NOT as sleazy as theirs. http://haslamfbiirsraid.blogspot.com/2013/12/reid-weingartenthe-tennessean-gives.html
Last night I wrote the FBI & DOD IGO saying I think Ryan Loskarn "could be" innocent. He's one of the people I talked to last week that was supposed to help me end retaliation for whistle-blowing. Ex CIA that profit from NISSAN have terrorized me for over 4 years. I also told Mr. Loskarn about issues in the Tennessee courts linked to Martin Luther King, the Lockerbie Bombing and FedEx. (the Earlie Story case) & I called Brian Coleman of the US Attorneys office last night. I'm waiting for him to call me back.PLEASE FBI Investigate .... The late Marvin Runyon the former President of NISSAN North America was a Post Master General and connected to the CIA. He was "close" to Lamar Alexander and I was told the "2nd" Generation Good Ole Boy is what has been terrorizing me. It's a global group of bus and political leaders from the south. Some call it the Southern Mafia. I spend a day with Mr. Alexander in 1992 when he was in Sacramento as a surrogate speaker for Bush.
http://nissanwhistleblower.blogspot.com/2013/12/the-lamar-alexander-staffer-that-was.html
www.NISSANWhistleblower.com
http://girlintheblackhonda.com/Renault_Spy_Strauss_Kahn.html
I did this press release about spies in January and they were not vindicated until March...
http://www.prweb.com/releases/2011/01/prweb5018794.htm
http://senatordiannefeinstein.blogspot.com/2013/02/sharyn-bovat-vindicated-china-too-when.html
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