Shadows of Harmony: ๐Ÿ’ƒKestrels of the Kraken, Part G THE ENFORCER’S END โ€“ย ๐Ÿ‘ฏโ€โ™‚๏ธ THE MURKY MUCHA-MUDDY-WATERS SAGA๐Ÿ˜Ž๐Ÿ˜ŽKRAUT VERSION GRATIS!๐ŸงPOWERED BY IDIOT ZEITUNG (IZ), DER FONDSFLOP VULGO DAS DESINVESTMENT alias GOMOPA, DER STASI STUERMER (SS) – CHICAGO๐Ÿคก EDITION๐Ÿ˜Ž๐Ÿฅฐ

A cinematic scene of Frank “The Enforcer” Nitti (Ben Kingsley likeness) in a sharp 1930s three-piece suit standing coldly in the smoky Gem Saloon, holding a lawyer’s briefcase and sleek pistol as ghostly Kraken tentacles made of legal contracts swirl around him. Spectral IRS agents emerge from shadows while Salome dances trapped in legal briefs and Ehlers and Janelle appear as faded evidence file photographs in this desaturated corporate noir vision.
FrankNitti #TheEnforcer #BenKingsley #ChicagoOutfit #LaborRackets #OrganizedCrime #KrakenChronicles #MurkyMucha #EhlersAndJanelle #Salome #GangsterIdol #Noir #CrimeSaga #HistoricalFiction #Multiverse #FilmNoir #Mafia #ProhibitionEra
FrankNitti #TheEnforcer #BenKingsley #ChicagoOutfit #Arbeitskampf #OrganisiertesVerbrechen #KrakenChroniken #MurkyMucha #EhlersUndJanelle #Salome #GangsterIdol #Noir #Verbrechenssaga
FrankNitti #ElEjecutor #BenKingsley #CrimenOrganizado #CrรณnicasDelKraken #MurkyMucha #EhlersYJanelle #Salome #รdoloGangster #Noir #SagaCriminal
FrankNitti #OExecutor #BenKingsley #CrimeOrganizado #CrรดnicasDoKraken #MurkyMucha #EhlersEJanelle #Salome #รdoloGangster #Noir #SagaCriminal

๐Ÿ“œ Disclaimer: This article was found in a sealed evidence locker. The case is closed. ๐Ÿšซ
๐Ÿ”ฅ THE LEDGER IS SETTLEDโ€ฆ (MORE ON BERNDPULCH.ORG) ๐Ÿ”ฅ

๐ŸŒŸ Executive Summary: “Kraken Chronicles: Episode G – The Enforcer’s End” ๐Ÿ”ซ๐Ÿ’ผโ˜ ๏ธ

Overview: Episode G of the Murky Mucha Chronicles introduces its most stoic and tragic operator yet: Frank “The Enforcer” Nitti (voice of Ben Kingsley), the quiet administrator who inherited Capone’s empire but none of its glory. His arrival brings a cold, bureaucratic dread to the multiverse, as he sees the chaotic power struggles as messy accounting errors in need of brutal correction. To Ehlers and Janelle, he represents the soulless system that can legally dismantle their world. For Salome, he is the ultimate pragmatic manager, seeing her art as a ledger entry. And for Murky’s old gangster idol, he is the final, chilling lessonโ€”the man who had everything but found nothing worth living for. All characters face the man who proves that the most dangerous violence comes in three-piece suits.

Key Plot Points:

ยท The Accountant’s Entrance: “Numbers don’t lie. People do.” Nitti arrives with two lawyers, not bodyguards, carrying a briefcase full of union contracts and indictment papers.
ยท The Labor Racket: Nitti immediately begins strong-arming control of the multiversal workforce, from Gus Fring’s cooks to the Gem Saloon’s staff.
ยท Ehlers-Janelle: A Liability: Their affair is flagged in his files as an “unsecured variable,” a risk to be managed or eliminated.
ยท Murky’s Idol Meets the Bureaucrat: The old idol confronts the bleak, paper-pushing reality behind the gangster mythos.
ยท Salome’s Contractual Performance: He presents her with a binding, air-tight performance contract that owns her time and talent.
ยท The Federal Pressure: Spectral federal agents materialize, serving subpoenas and building an inescapable case.
ยท Climax: The Final Calculation: Facing certain conviction, Nitti makes his last cold calculationโ€”choosing a bullet over captivity.

Highlights:

ยท Nitti to a protesting Brick Top: “Your violence is inefficient. My paperwork is forever.”
ยท Janelle’s horrified realization: “He’s not protecting an empire. He’s executing a liquidation.”
ยท The devastating moment Nitti offers Murky’s idol not a weapon, but a life insurance policy.

Date: 2025-10-25.


๐ŸŽญ Full Article (English) ๐ŸŽฌ๐Ÿ’ผ

๐ŸŒช๏ธ Previously in the Kraken Chroniclesโ€ฆ ๐Ÿ”ซ๐Ÿ“‰

ยท Al Capone’s volcanic reign had collapsed in tax evasion and madness.
ยท The Gem Saloon stood as a shell of its former self, haunted by the ghosts of fallen kings.
ยท Murky Mucha and her idol witnessed the spectacular fall but wondered what came after the explosion.

๐Ÿ“œ Act I: “The Quiet Man” ๐Ÿคต๐Ÿ“Š

The dimensional rift opens with the sound of typing keys and shuffling papers. Frank Nitti (Ben Kingsley) steps through, impeccable in a three-piece suit, his eyes holding the weight of a thousand closed deals.

ยท “The assets require management,” he states flatly to the room. “The previous administration wasโ€ฆ undisciplined.”
ยท Al Swearengen (Ian McShane) pours a stiff drink. “The undertaker’s here. And he brought his own measuring tape.”
ยท Nitti’s gaze sweeps over Ehlers and Janelle, making a note. “Personal entanglements complicate corporate structures.” โค๏ธโ€๐Ÿ”ฅ๐Ÿ“
ยท He opens his briefcase, revealing not money, but incorporation documents and union charters.

๐Ÿ“œ Act II: “The Squeeze” ๐Ÿ“‘๐Ÿฉธ

Nitti begins his systemic takeover, replacing bullets with binding agreements.

ยท He meets with Gus Fring, sliding a document across the table. “The Culinary Workers Union now represents your employees. These are the new terms.”
ยท He reviews Walter White’s operation with a forensic accountant’s eye. “Your overhead is unsustainable. The syndicate will be absorbing your assets.”
ยท Salome receives a formal offer letter. “Your performances are hereby exclusive property of the Nitti Corporation. Breach of contract carries severe penalties.” ๐Ÿ’ƒ๐Ÿ“
ยท Murky’s old gangster idol approaches, seeking the old wisdom. Nitti looks up from his papers. “Romance is for dead men. I deal in percentages.”

๐Ÿ“œ Act III: “The Inevitable Equation” โš–๏ธ๐Ÿ”ซ

The walls close in with legal precision, not chaotic violence.

ยท The Pressure: Ghostly federal agents swarm the saloon, serving warrants and sealing files. The case is airtight.
ยท The Calculation: Nitti sits in a back office, surrounded by evidence that would put him away for life. He does not rage. He calculates.
ยท The Choice: He looks at the old gangster idol one last time. “Some sums have negative solutions.” He places his gun to his temple. “This is the only write-off that matters.”
ยท The Aftermath: A single gunshot echoes, not from a Tommy gun, but from a sleek pistol. The most powerful man in the room chose his exit.

๐ŸŒŒ Final Scene: “Poll of the Enforcer” ๐Ÿ“Š

Text appears over the image of Nitti’s abandoned briefcase and a single spent shell casing:
“What is the true cost of a life of crime?”
โœ…Soullessness (The Price of Efficiency) ๐Ÿคต
โœ…Imprisonment (The Walls That Close In) โš–๏ธ
โœ…Despair (The Final Balance) โ˜ ๏ธ
โœ…Legacy (What Remains) ๐Ÿ“œ

FADE TO A SINGLE, UNSIGNED CONTRACT. ๐Ÿ“„


๐ŸŒŸ Starring:

ยท Frank “The Enforcer” Nitti โ€“ Ben Kingsley (The Corporate Hitman) ๐Ÿ’ผ
ยท Murky Mucha โ€“ Milla Jovovich (The Witness to the End) โš”๏ธ
ยท Ehlers & Janelle โ€“ Christoph Waltz & Scarlett Johansson (The Managed Risk) โค๏ธโ€๐Ÿ”ฅ
ยท Al Swearengen โ€“ Ian McShane (The Witness to the Cycle) ๐Ÿช™
ยท Salome โ€“ Rita Hayworth vibe (The Contracted Artist) ๐Ÿ’ƒ
ยท With the entire ensemble cast from all previous episodes ๐ŸŽญ

๐Ÿ“œ Disclaimer: This article was found in a sealed evidence locker. The case is closed. ๐Ÿšซ


๐Ÿ”ฅ THE LEDGER IS SETTLEDโ€ฆ (MORE ON BERNDPULCH.ORG) ๐Ÿ”ฅ


WORDPRESS TAGS:

FrankNitti#TheEnforcer #BenKingsley #ChicagoOutfit #LaborRackets #OrganizedCrime #KrakenChronicles #MurkyMucha #EhlersAndJanelle #Salome #GangsterIdol #Noir #CrimeSaga #HistoricalFiction #Multiverse #FanFiction #ProhibitionEra #Mafia #Suicide #FederalIndictment #FilmNoir

๐ŸŒŸ Executive Summary: โ€žKraken-Chroniken: Episode G โ€“ Das Ende des Vollstreckersโ€œ ๐Ÿ”ซ๐Ÿ’ผโ˜ ๏ธ

รœberblick: Episode G der Murky-Mucha-Chroniken stellt ihren stoischsten und tragischsten Strippenzieher vor: Frank โ€žThe Enforcerโ€œ Nitti (Stimme von Ben Kingsley), der leise Administrator, der Capones Imperium erbte, aber keinen Funken seines Ruhms. Seine Ankunft bringt eine kalte, bรผrokratische Dรผsterkeit in das Multiversum, denn er sieht die chaotischen Machtkรคmpfe als schlampige Buchungsfehler, die einer brutalen Korrektur bedรผrfen. Fรผr Ehlers und Janelle reprรคsentiert er das seelenlose System, das ihre Welt legal demontieren kann. Fรผr Salome ist er der ultimative pragmatische Manager, der ihre Kunst als einen Ledgereintrag betrachtet. Und fรผr Murkys altes Gangster-Idol ist er die letzte, chilling Lektion โ€“ der Mann, der alles hatte, aber nichts fand, fรผr das es sich zu leben lohnte. Alle Charaktere mรผssen sich dem Mann stellen, der beweist, dass die gefรคhrlichste Gewalt im Dreiteiler daherkommt.

Wendepunkte:

ยท Der Auftritt des Buchhalters: โ€žZahlen lรผgen nicht. Menschen tun es.โ€œ Nitti erscheint mit zwei Anwรคlten, nicht mit Leibwรคchtern, und trรคgt eine Aktentasche voller Gewerkschaftsvertrรคge und Anklageschriften.
ยท Das Arbeitskampf-System: Nitti beginnt sofort, die Kontrolle รผber die multiversale Arbeiterschaft zu รผbernehmen, von Gus Frings Kรถchen bis zum Personal der Gem Saloon.
ยท Ehlers-Janelle: Ein Risiko: Ihre Affรคre wird in seinen Akten als โ€žunge sicherte Variableโ€œ gekennzeichnet, ein zu verwaltendes oder zu beseitigendes Risiko.
ยท Murkys Idol trifft den Bรผrokraten: Das alte Idol sieht sich der trostlosen, aktenverschiebenden Realitรคt hinter dem Gangster-Mythos gegenรผber.
ยท Salomes vertraglich gebundene Darbietung: Er รผberreicht ihr einen bindenden, wasserdichten Vertrag, der ihre Zeit und ihre Talente besitzt.
ยท Der Druck der Behรถrden: Gespenstische Bundesagenten materialisieren sich, รผberreichen Vorladungen und bauen einen unentrinnbaren Fall auf.
ยท Hรถhepunkt: Die endgรผltige Kalkulation: Vor einer sicheren Verurteilung macht Nitti seine letzte kalte Berechnung โ€“ er wรคhlt eine Kugel anstelle der Gefangenschaft.

Highlights:

ยท Nitti zu einem protestierenden Brick Top: โ€žDeine Gewalt ist ineffizient. Meine Papierarbeit ist fรผr die Ewigkeit.โ€œ
ยท Janelles entsetzte Erkenntnis: โ€žEr schรผtzt kein Imperium. Er fรผhrt eine Abwicklung durch.โ€œ
ยท Der niederschmetternde Moment, in dem Nitti Murkys Idol keine Waffe anbietet, sondern eine Lebensversicherung.

Datum: 2025-10-25.


๐ŸŽญ Vollstรคndiger Artikel (Deutsch) ๐ŸŽฌ๐Ÿ’ผ

๐ŸŒช๏ธ Zuvor in den Kraken-Chronikenโ€ฆ ๐Ÿ”ซ๐Ÿ“‰

ยท Al Capones vulkanische Herrschaft war an Steuerhinterziehung und Wahnsinn zusammengebrochen.
ยท Die Gem Saloon stand als leere Hรผlle ihrer selbst da, heimgesucht von den Geistern gefallener Kรถnige.
ยท Murky Mucha und ihr Idol hatten den spektakulรคren Sturz miterlebt, doch fragten sich, was nach der Explosion kam.

๐Ÿ“œ Akt I: โ€žDer leise Mannโ€œ ๐Ÿคต๐Ÿ“Š

Der Dimensionsriss รถffnet sich mit dem Gerรคusch tippender Tasten und raschelnder Papiere. Frank Nitti (Ben Kingsley) tritt hindurch, makellos in einem Dreiteiler, seine Augen lastet die tausend geschlossener Geschรคfte.

ยท โ€žDie Vermรถgenswerte erfordern Management,โ€œ stellt er sachlich dem Raum gegenรผber fest. โ€žDie vorherige Administration warโ€ฆ undiszipliniert.โ€œ
ยท Al Swearengen (Ian McShane) schenkt sich einen starken Drink ein. โ€žDer Leichenbestatter ist da. Und er hat sein eigenes MaรŸband mitgebracht.โ€œ
ยท Nittis Blick streift รผber Ehlers und Janelle, er macht sich eine Notiz. โ€žPrivate Verstrickungen komplizieren Unternehmensstrukturen.โ€œ โค๏ธโ€๐Ÿ”ฅ๐Ÿ“
ยท Er รถffnet seine Aktentasche, die nicht Geld, sondern Grรผndungsdokumente und Gewerkschaftsstatuten preisgibt.

๐Ÿ“œ Akt II: โ€žDer Druckโ€œ ๐Ÿ“‘๐Ÿฉธ

Nitti beginnt seine systematische รœbernahme und ersetzt Kugeln durch bindende Vereinbarungen.

ยท Er trifft sich mit Gus Fring und schiebt ein Dokument รผber den Tisch. โ€žDie Gewerkschaft der Kรผchenarbeiter vertritt jetzt Ihre Angestellten. Das sind die neuen Bedingungen.โ€œ
ยท Er begutachtet Walter Whites Operation mit dem Auge eines forensischen Buchhalters. โ€žIhre Gemeinkosten sind untragbar. Das Syndikat wird Ihre Vermรถgenswerte รผbernehmen.โ€œ
ยท Salome erhรคlt ein formelles Angebotsschreiben. โ€žIhre Darbietungen sind fortan exklusives Eigentum der Nitti Corporation. Vertragsbruch hat schwerwiegende Konsequenzen.โ€œ ๐Ÿ’ƒ๐Ÿ“
ยท Murkys altes Gangster-Idol nรคhert sich auf der Suche nach der alten Weisheit. Nitti blickt von seinen Papieren auf. โ€žRomantik ist fรผr tote Mรคnner. Ich handele mit Prozenten.โ€œ

๐Ÿ“œ Akt III: โ€žDie unvermeidliche Gleichungโ€œ โš–๏ธ๐Ÿ”ซ

Die Wรคnde schlieรŸen sich mit rechtlicher Prรคzision, nicht mit chaotischer Gewalt.

ยท Der Druck: Gespenstische Bundesagenten schwรคrmen in der Saloon aus, รผberreichen Haftbefehle und versiegeln Akten. Der Fall ist wasserdicht.
ยท Die Kalkulation: Nitti sitzt in einem Hinterzimmer, umgeben von Beweismitteln, die ihn lebenslang wegsperren wรผrden. Er tobt nicht. Er kalkuliert.
ยท Die Wahl: Er wirft einen letzten Blick auf das alte Gangster-Idol. โ€žEinige Summen haben negative Lรถsungen.โ€œ Er setzt seine Pistole an die Schlรคfe. โ€žDas ist der einzige Abschreibeposten, der zรคhlt.โ€œ
ยท Die Nachwirkung: Ein einzelner Pistolenschuss hallt wider, nicht von einer Tommy-Gun, sondern von einer eleganten Pistole. Der mรคchtigste Mann im Raum hatte seinen Abgang gewรคhlt.

๐ŸŒŒ Finale Szene: โ€žUmfrage des Vollstreckersโ€œ ๐Ÿ“Š

Text erscheint รผber dem Bild von Nittis zurรผckgelassener Aktentasche und einer einzelnen leeren Patronenhรผlse:
โ€žWas ist der wahre Preis eines Verbrecherlebens?โ€œ
โœ…Seelenlosigkeit (Der Preis der Effizienz) ๐Ÿคต
โœ…Einkerkerung (Die Mauern, die sich schlieรŸen) โš–๏ธ
โœ…Verzweiflung (Die endgรผltige Bilanz) โ˜ ๏ธ
โœ…Vermรคchtnis (Was bleibt) ๐Ÿ“œ

VERBLASSEN ZU EINEM EINZIGEN, UNTERSCHRIEBENEN VERTRAG. ๐Ÿ“„


๐ŸŒŸ Besetzung:

ยท Frank โ€žThe Enforcerโ€œ Nitti โ€“ Ben Kingsley (Der Corporate Killman) ๐Ÿ’ผ
ยท Murky Mucha โ€“ Milla Jovovich (Die Zeugin des Endes) โš”๏ธ
ยท Ehlers & Janelle โ€“ Christoph Waltz & Scarlett Johansson (Das gemanagte Risiko) โค๏ธโ€๐Ÿ”ฅ
ยท Al Swearengen โ€“ Ian McShane (Der Zeuge des Zyklus) ๐Ÿช™
ยท Salome โ€“ Rita-Hayworth-Vibe (Die vertraglich gebundene Kรผnstlerin) ๐Ÿ’ƒ
ยท Mit dem gesamten Ensemble aller vorherigen Episoden ๐ŸŽญ

๐Ÿ“œ Haftungsausschluss: Dieser Artikel wurde in einem versiegelten Beweismitteltresor gefunden. Der Fall ist abgeschlossen. ๐Ÿšซ


๐Ÿ”ฅ DIE RECHNUNG IST BEGLICHENโ€ฆ (MEHR AUF BERNDPULCH.ORG) ๐Ÿ”ฅ


WORDPRESS TAGS:

FrankNitti#TheEnforcer #BenKingsley #ChicagoOutfit #Arbeitskampf #OrganisiertesVerbrechen #KrakenChroniken #MurkyMucha #EhlersUndJanelle #Salome #GangsterIdol #Noir #Verbrechenssaga #HistorischeFiktion #Multiversum #FanFiction #Prohibitionsร„ra #Mafia #Selbstmord #Bundesanklage #FilmNoir


SPANISH VERSION:
๐ŸŒŸ Resumen Ejecutivo: “Crรณnicas del Kraken: Episodio G – El Final del Ejecutor” ๐Ÿ”ซ๐Ÿ’ผโ˜ ๏ธ

Visiรณn General: Frank “El Ejecutor” Nitti (voz de Ben Kingsley) llega con frรญa burocracia. Para Ehlers y Janelle, representa el sistema sin alma. Para el รญdolo de Murky, es la lecciรณn final. Todos enfrentan al hombre que prueba que la violencia mรกs peligrosa viene en traje de tres piezas.

Puntos Clave:

ยท La entrada del contador ๐Ÿคต๐Ÿ“Š
ยท El esquema laboral ๐Ÿ“‘๐Ÿฉธ
ยท Ehlers-Janelle: un pasivo โค๏ธโ€๐Ÿ”ฅ๐Ÿ“
ยท La presiรณn federal โš–๏ธ
ยท La ecuaciรณn final ๐Ÿ”ซ

Protagonizan:

ยท Frank Nitti โ€“ Ben Kingsley ๐Ÿ’ผ
ยท Murky Mucha โ€“ Milla Jovovich โš”๏ธ
ยท Ehlers & Janelle โ€“ Christoph Waltz & Scarlett Johansson โค๏ธโ€๐Ÿ”ฅ
ยท Salome โ€“ Vibe de Rita Hayworth ๐Ÿ’ƒ

Etiquetas:

FrankNitti#ElEjecutor #BenKingsley #CrimenOrganizado #CrรณnicasDelKraken #MurkyMucha #EhlersYJanelle #Salome #รdoloGangster #Noir #SagaCriminal #FicciรณnHistรณrica #Multiverso


PORTUGUESE VERSION:
๐ŸŒŸ Resumo Executivo: “Crรดnicas do Kraken: Episรณdio G – O Fim do Executor” ๐Ÿ”ซ๐Ÿ’ผโ˜ ๏ธ

Visรฃo Geral: Frank “O Executor” Nitti (voz de Ben Kingsley) chega com burocracia gelada. Para Ehlers e Janelle, ele representa o sistema sem alma. Para o รญdolo de Murky, รฉ a liรงรฃo final. Todos enfrentam o homem que prova que a violรชncia mais perigosa vem em terno de trรชs peรงas.

Pontos Principais:

ยท A entrada do contador ๐Ÿคต๐Ÿ“Š
ยท O esquema trabalhista ๐Ÿ“‘๐Ÿฉธ
ยท Ehlers-Janelle: um passivo โค๏ธโ€๐Ÿ”ฅ๐Ÿ“
ยท A pressรฃo federal โš–๏ธ
ยท A equaรงรฃo final ๐Ÿ”ซ

Elenco:

ยท Frank Nitti โ€“ Ben Kingsley ๐Ÿ’ผ
ยท Murky Mucha โ€“ Milla Jovovich โš”๏ธ
ยท Ehlers & Janelle โ€“ Christoph Waltz & Scarlett Johansson โค๏ธโ€๐Ÿ”ฅ
ยท Salome โ€“ Vibe de Rita Hayworth ๐Ÿ’ƒ

Tags:

FrankNitti#OExecutor #BenKingsley #CrimeOrganizado #CrรดnicasDoKraken #MurkyMucha #EhlersEJanelle #Salome #รdoloGangster #Noir #SagaCriminal #FicรงรฃoHistรณrica #Multiverso

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The FBI-Mafia Family Fraud The Case of the Stolen Company

Money in pocket

Itโ€™s a criminalโ€™s dreamโ€”owning a financial company that can be looted at will. Thatโ€™s just what 13 individualsโ€”including two with ties to organized crime familiesโ€”are accused of in a federal indictment announced last month in New Jersey.

Among those charged in the 25-count indictment is Nicodemo Scarfoโ€”a member of the Lucchese crime family and son of Nicodemo Scarfo Sr., the imprisoned former boss of the Philadelphia La Cosa Nostra (LCN) crime family. Also charged were Salvatore Pelulloโ€”an associate of the Lucchese and Philadelphia LCN familiesโ€”and 11 othersโ€ฆall in connection with an alleged criminal takeover of FirstPlus Financial Group (FPFG), a publicly held company based in Texas. The takeover resulted in honest FPFG shareholders losing at least $12 million; the company ultimately filed for bankruptcy.

The group was charged with various crimes in connection with this racketeering conspiracy, including securities fraud; wire, mail, and bank fraud; extortion; money laundering; and obstruction of justice. In addition to Scarfo and Pelullo, other members of the criminal enterprise included five attorneys, a certified public accountant, and Scarfoโ€™s wife.

How did they do it? According to the indictment, members of the criminal enterprise devised a plan in 2007 to take over FPFG by replacing its board of directors and management with individuals who would serve at the direction of Scarfo and Pelullo. To accomplish this, they allegedly accused board members of financial improprieties that, if brought to light, would result in costly lawsuits. Eventually, through threats and intimidation, every member of the board and executive management left.

After gaining control of the company, the looting began:

  • The new board approved the acquisition of โ€œcompaniesโ€ owned by Scarfo and Pelullo for millions of dollars and several hundred thousand shares of FPFG stockโ€”except that these companies were really nothing more than shell corporations and had virtually no value. Proceeds from the sale of the companies ended up in the pockets of the criminal conspirators.
  • The new board also approved a number of โ€œconsultingโ€ agreements for hundreds of thousands of dollars. This consulting work was never performed, and the proceeds went to the criminals.

Scarfo and Pelullo allegedly purchased items like expensive homes, luxury vehicles, yachts, and jewelry. And like any good mob soldiers, they also allegedly purchased weapons.

Since FPFG was a public company, it was obligated to file reports with the Securities and Exchange Commission (SEC). The indictment alleges that, in order to conceal the involvement of former felons Scarfo and Pelullo in the company, their henchman at FPFG filed fraudulent paperwork. Scarfo is also accused of concealing his involvement in FPFG from his probation officerโ€”at the time of the scheme, he had been released from prison and was under federal supervision.

In addition, the indictment alleges that the Scarfo-Pelullo conspiracy was operated with the assistance and direction of members and associates of La Cosa Nostra and that some of the financial proceeds from the scheme ended up in the hands of the LCN.

This multi-year investigation was very complex and required not only using sensitive investigative techniques, but also carefully analyzing voluminous financial records and following the money trail through various financial accounts. And we didnโ€™t do it aloneโ€”we worked with the Department of Laborโ€™s Inspector General; the Bureau of Alcohol, Tobacco, Firearms, Explosives; and the SEC.

FBI – Member of Hacking Group LulzSec Arrested for June 2011 Intrusion of Sony Pictures Computer Systems

LOS ANGELESโ€”A member of the LulzSec hacking group was arrested this morning for his role in an extensive computer attack against the computer systems of Sony Pictures Entertainment, announced Andrรฉ Birotte Jr., the United States Attorney in Los Angeles; and Steven Martinez, Assistant Director in Charge of the FBIโ€™s Los Angeles Field Office.

Cody Kretsinger, 23, of Phoenix, Arizona, was arrested this morning by FBI agents without incident. On September 2, 2011, a federal grand jury returned an indictment filed under seal in U.S. District Court in Los Angeles charging Kretsinger with conspiracy and the unauthorized impairment of a protected computer. The federal indictment was unsealed this morning upon Kretsingerโ€™s arrest.

From approximately May 27, 2011, through June 2, 2011, the computer systems of Sony Pictures Entertainment were compromised by a group known as โ€œLulzSec,โ€ or โ€œLulz Security,โ€ whose members anonymously claimed responsibility on LulzSecโ€™s website. Kretsinger, also known by the moniker โ€œrecursion,โ€ is believed to be a current or former member of LulzSec. The extent of damage caused by the compromise at Sony Pictures is under investigation.

According to the indictment, Kretsinger resided in Tempe, Arizona at the time the alleged criminal activity took place. In order to carry out the attack, Kretsinger allegedly sed a proxy server in an attempt to mask or hide his Internet Protocol (IP) address. The indictment alleges that Kretsinger and other coconspirators obtained confidential information from Sony Picturesโ€™ computer systems using an โ€œSQL injectionโ€ attack against its website, a technique commonly used by hackers to exploit vulnerabilities and steal information.

The indictment alleges that Kretsinger and his co-conspirators distributed the stolen information, including by posting the information on LulzSecโ€™s website, and then announced the attack via its Twitter account. The indictment further alleges that, in order to avoid detection by law enforcement, Kretsinger permanently erased the hard drive of the computer he used to conduct the attack on Sony Pictures.

LulzSec is known for its affiliation with the international group of hackers known as โ€œAnonymous.โ€ Anonymous, according to the indictment, is a collective of computer hackers and other individuals located throughout the world that conduct cyber attacks, including the dissemination of confidential information stolen from victimsโ€™ computers, against individuals and entities they perceive to be hostile to its interests.

In the recent past, LulzSec has been linked to the hacking or attempted hacking of numerous targets, including various websites that represent governmental or business entities, among others.

Kretsinger will make an initial appearance before a federal magistrate in U.S. District Court in Phoenix today. The government will request that Kretsinger be removed to Los Angeles, the district in which he was charged, to face prosecution. If convicted, Kretsinger faces a statutory maximum sentence of 15 years in prison. This investigation was conducted by the Electronic Crimes Task Force (ECTF) in Los Angeles. The ECTF is comprised of agents and officers from the FBI, United States Secret Service, Los Angeles Police Department, Los Angeles County Sheriffโ€™s Department, United States Attorneyโ€™s Office, Los Angeles County District Attorneyโ€™s Office, and the California Highway Patrol.

This case is being prosecuted by the United States Attorneyโ€™s Office in Los Angeles.

An indictment merely contains allegations that a defendant has committed a crime. Every defendant is presumed innocent unless and until proven guilty at trial.

TOP-SECRET-International Cyber Ring That Infected Millions of Computers Dismantled

DNS Malware graphic

Operation Ghost Click
International Cyber Ring That Infected Millions of Computers Dismantled

11/09/11

Six Estonian nationals have been arrested and charged with running a sophisticated Internet fraud ring that infected millions of computers worldwide with a virus and enabled the thieves to manipulate the multi-billion-dollar Internet advertising industry. Users of infected machines were unaware that their computers had been compromisedโ€”or that the malicious software rendered their machines vulnerable to a host of other viruses.

Details of the two-year FBI investigation called Operation Ghost Click were announced today in New York when a federal indictment was unsealed. Officials also described their efforts to make sure infected usersโ€™ Internet access would not be disrupted as a result of the operation.

ย FBI Statement:
Janice Fedarcyk,
New York
Assistant Director in Charge
Janice Fedarcykโ€œToday, with the flip of a switch, the FBI and our partners dismantled the Rove criminal enterprise. Thanks to the collective effort across the U.S. and in Estonia, six leaders of the criminal enterprise have been arrested and numerous servers operated by the criminal organization have been disabled. Additionally, thanks to a coordinated effort of trusted industry partners, a mitigation plan commenced today, beginning with the replacement of rogue DNS servers with clean DNS servers to keep millions online, while providing ISPs the opportunity to coordinate user remediation efforts.โ€

The indictment, said Janice Fedarcyk, assistant director in charge of our New York office, โ€œdescribes an intricate international conspiracy conceived and carried out by sophisticated criminals.โ€ She added, โ€œThe harm inflicted by the defendants was not merely a matter of reaping illegitimate income.โ€

Beginning in 2007, the cyber ring used a class of malware called DNSChanger to infect approximately 4 million computers in more than 100 countries. There were about 500,000 infections in the U.S., including computers belonging to individuals, businesses, and government agencies such as NASA. The thieves were able to manipulate Internet advertising to generate at least $14 million in illicit fees. In some cases, the malware had the additional effect of preventing usersโ€™ anti-virus software and operating systems from updating, thereby exposing infected machines to even more malicious software.

โ€œThey were organized and operating as a traditional business but profiting illegally as the result of the malware,โ€ said one of our cyber agents who worked the case. โ€œThere was a level of complexity here that we havenโ€™t seen before.โ€

DNSโ€”Domain Name Systemโ€”is a critical Internet service that converts user-friendly domain names, such as http://www.fbi.gov, into numerical addresses that allow computers to talk to each other. Without DNS and the DNS servers operated by Internet service providers, computer users would not be able to browse websites or send e-mail.

Success Through Partnerships A complex international investigation such as Operation Ghost Click could only have been successful through the strong working relationships between law enforcement, private industry, and our international partners.

Announcing todayโ€™s arrests, Preet Bharara, (above left) U.S. Attorney for the Southern District of New York, praised the investigative work of the FBI, NASAโ€™s Office of Inspector General (OIG), the Estonian Police and Border Guard Board, and he specially thanked the National High Tech Crime Unit of the Dutch National Police Agency. In addition, the FBI and NASA-OIG received assistance from multiple domestic and international private sector partners, including Georgia Tech University, Internet Systems Consortium, Mandiant, National Cyber-Forensics and Training Alliance, Neustar, Spamhaus, Team Cymru, Trend Micro, University of Alabama at Birmingham, and members of an ad hoc group of subject matter experts known as the DNS Changer Working Group (DCWG).

DNSChanger was used to redirect unsuspecting users to rogue servers controlled by the cyber thieves, allowing them to manipulate usersโ€™ web activity. When users of infected computers clicked on the link for the official website of iTunes, for example, they were instead taken to a website for a business unaffiliated with Apple Inc. that purported to sell Apple software. Not only did the cyber thieves make money from these schemes, they deprived legitimate website operators and advertisers of substantial revenue.

The six cyber criminals were taken into custody yesterday in Estonia by local authorities, and the U.S. will seek to extradite them. In conjunction with the arrests, U.S. authorities seized computers and rogue DNS servers at various locations. As part of a federal court order, the rogue DNS servers have been replaced with legitimate servers in the hopes that users who were infected will not have their Internet access disrupted.

It is important to note that the replacement servers will not remove the DNSChanger malwareโ€”or other viruses it may have facilitatedโ€”from infected computers. Users who believe their computers may be infected should contact a computer professional. They can also find additional information in the links on this page, including how to register as a victim of the DNSChanger malware.

TOP-SECRET – Edward P. May Sentenced for Orchestrating $350 Million Ponzi Scheme

Edward P. May Sentenced for Orchestrating $350 Million Ponzi Scheme
Largest-Ever in Michigan

U.S. Attorneyโ€™s Office October 04, 2011
  • Eastern District of Michigan (313) 226-9100

Edward P. May, age 75, was sentenced today to 16 years in federal prison for orchestrating the largest Ponzi scheme in the Eastern District of Michigan history, United States Attorney Barbara L. McQuade announced. McQuade was joined in the announcement by Andrew G. Arena, Special Agent in Charge, Federal Bureau of Investigation, Detroit Field Division. May was sentenced by the Honorable Arthur J. Tarnow.

On April 29, 2011, May pleaded guilty to all 59 counts of mail fraud alleged in a federal indictment charging him with orchestrating a decade-long investment fraud scheme. Specifically, the 59-count indictment alleged, in part, the following:

In 1997, EDWARD P. MAY formed E-M Management Co. LLC, which was located in rented office space in Lake Orion, Michigan. After forming E-M Management, MAY then formed more than 150 limited liability corporations (โ€œLLCsโ€). MAY told hundreds of individuals in the Detroit metropolitan area and elsewhere across the country that the LLCs acquired telecommunications equipment and then provided telecommunications services to various hotels in Nevada, New York, New Jersey, California, elsewhere in the United States, and in foreign countries. MAY induced numerous people to invest large amounts of money in the LLCs, for what proved to be ficticious investments in โ€œcontractsโ€ or โ€œagreementsโ€ providing telecommunications equipment and services to various hotels.

MAY also caused fraudulent โ€œprivate offering memoranda,โ€ โ€œsubscription agreements,โ€ and โ€œinvestment recapsโ€ for the LLCs to be drafted and distributed to potential investors. The offering memoranda fraudulently stated that E-M Management Co. had entered into agreements with various hotel corporations to โ€œprovide all of the telecommunication services to the hotel propertiesโ€ and to โ€œinstall new equipment where needed, to purchase existing equipment where practicable and to cut over the services from present providers,โ€ and fraudulently promised investors that the funds raised โ€œwill be used solely for the purpose of purchasing telephone, high-speed Internet, low-speed Internet, [and] DVD equipment.โ€

The offering memorandums guaranteed a minimum monthly income to each investment LLC ranging from $30,000 to more than $100,000 per month. MAY deceived victim investors into believing that their funds were being invested as represented, and concealed from victim investors and others the fact that these โ€œinvestmentsโ€ were actually being used to support a pyramid or โ€œPonziโ€ scheme. May operated the pyramid scheme by paying purported investment returns to some investors with funds actually obtained from other investors.

MAY diverted and misappropriated the funds invested in the LLCs to his own personal use and to the benefit of his company, E-M Management. MAY spent some of the funds on travel to Las Vegas and gambling. Over the course of the scheme, MAY induced over 1,200 individuals to invest more than $350,000,000 in over 250 LLCs.

MAYโ€™s scheme resulted in a total loss of over $49 million to the individuals who invested in the fraudulent LLCs.

United States Attorney Barbara L. McQuade stated, โ€œComplex fraud schemes like this one rob investors of their savings and erode public confidence in legitimate investments. This loss of public confidence in investment opportunities, in turn, depresses our economy. By prosecuting those who commit fraud, we hope to deter others from committing similar crimes.โ€

Special Agent in Charge Andrew G. Arena stated, โ€œThe public should be aware that even though the FBI continues to vigilantly pursue these types of criminal violations, we live in a โ€™buyer bewareโ€™ investment environment. Investors should vigorously investigate the background information of all investment vehicles, and stick to the old adage that if it seems too good to be true, it probably is.โ€

U.S. Attorney McQuade congratulated the hard work of the FBI for its efforts in pursuing this case. The case was prosecuted by Assistant U.S. Attorneys Sarah Resnick Cohen, Craig Weier, and Stephen Hiyama.