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Complaint Record
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complaintrecord · 8 months ago
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Armando Alonso Beltrán: Negocios turbios debajo del humedal (Parte I)
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En plena crisis hídrica en la entidad, empresas compiten entre sí para conseguir millonarios contratos en la Comisión del Agua del Estado de México (CAEM). Accubo, S.A. de C.V. ha ganado dos licitaciones públicas, valuadas en 93 millones de pesos (mdp), contra Desarrollo Sustentable Arro S.A. de C.V. Ambas firmas comparten un socio fundador: Armando Alonso Beltrán, actual Vocal Ejecutivo.
Ambos contratos están relacionados con la rehabilitación del Lago Tláhuac-Xico, programa emblema de la administración mexiquense para combatir el desabasto de agua. El primero se adjudicó en agosto de 2022 y el segundo el 19 de octubre de 2023. Es decir, tres días después de que Alonso Beltrán comenzara a encabezar la CAEM, el 16 de octubre, en un potencial conflicto de interés.
El artículo 51 de la Ley de Obras Públicas y Servicios prohíbe que las instituciones reciban propuestas o den contratos a empresas que comparten socios o representantes legales, cuando estas coinciden en una licitación. También prohíbe asignar contrataciones que representen un conflicto de interés.
En entrevista, Armando Alonso Beltrán señala que, aunque a la fecha sigue siendo socio de Desarrollo Sustentable Arro, según su propia declaración patrimonial; dejó de tener relación empresarial con Accubo en abril de 2022. Afirmó que su documento tiene “un error de dedo”, pues asumió su cargo el 26 de noviembre de 2023; a pesar de que su primera aparición pública como Vocal de la CAEM fue el 27 de octubre.
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complaintrecord · 9 months ago
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Brookline Police Arrest Man for Alleged Possession of Child Sex Abuse Materials
Brookline police arrested a 27-year-old Boston man on Wednesday and charged him with possession of images depicting child sex abuse.
The man, Firoze Kohli, was also charged with the dissemination of obscene matter.
Brookline police received information in June about Kohli, a former Brookline resident who now lives in Boston, from the National Center for Missing and Exploited Children, according to Deputy Superintendent Paul Campbell.
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The organization had received a tip from MediaLab, the parent company of the messaging app Kik, Campbell said.
On Wednesday, officers executed a search warrant at a Commonwealth Avenue address, and found items that appeared to be child sex abuse material, Campbell said. Officers arrested Kohli and seized several electronic devices.
“This is an active investigation, and more charges are possible as detectives continue to look into the case,” Campbell said.
According to NBC Boston, which first reported the arrest , officers from Boston police and the FBI were also on the scene Wednesday. Campbell said that the agencies were assisting what is primarily a Brookline police investigation.
Kohli is scheduled to be arraigned at Brookline District Court Thursday morning.
Firoze Kohli, 27, was taken into custody after a court-authorized search at an apartment on Commonwealth Avenue, police said. He faces charges of possessing child pornography and disseminating obscene matter.
Kohli is being suspended from Boston College, where he's a graduate student, a representative for the school said in a statement to NBC10 Boston.
"BC Police has been cooperating with Brookline Police on the investigation. With today's arrest, the graduate student will be issued a summary suspension from the University, which will remain in effect until the resolution of the court proceedings," the statement said.
The investigation began with a tip from the parent company of an app called Kik to the National Center for Missing and Exploited Children, which passed it along to Brookline police, the department said. At the apartment, officers saw what appeared to be child sex abuse imagery and seized several electronics.
More information about the alleged crimes wasn't immediately available, and it wasn't immediately clear if Kohli had an attorney who could speak to the charges.
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complaintrecord · 1 year ago
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Scam Alert: Vamsi Narayana Gutta | Vani Prasanna Gutta
In the realm of skill acquisition, it’s often said that for every Master, there’s an Apprentice. Such was the relationship between Vani Prasanna Gutta (Mastermind) and Vamsi Gutta (Apprentice), entwined not just by blood but by a web of deceit that spanned across continents.
Vamsi Gutta has been reported to threaten to take his own life and then blame the victims requesting their money back. This casts a shadow not only over his family but also over the numerous individuals defrauded by the Prasanna-Vamsi schemes, suffering losses amounting to thousands of Euros.
Should Vasmi make good on his treat of suicide or self-harm then where condolences would be customary, the focus on recovery would fall squarly on the sister, Vani Prasanna Gutta. Vamsi Gutta, should you commit suicide, I’m sure I speak for all your victims, “may you Rest in Hell”
Residents, especialy people of Indian origin across Ireland are being cautioned about Vamsi Narayana Gutta, a native of Guntur, Andhra Pradesh, who orchestrated multiple scams targeting Indian nationals, particularly students. Gutta, who remains at large, is accused of duping over 50 individuals, amassing a sum close to 100,000 euros through fraudulent means.
Operating under various guises, Gutta purportedly solicited funds from unsuspecting victims by offering accommodation services for incoming Indian students planning to study in Ireland. He solicited through social media channels, with victims transferring money into Gutta’s bank accounts in India.We have traced instances where funds were funneled into accounts belonging to his relatives.
Further Gutta exploited job-seeking individuals by falsely promising employment opportunities at reputable institutions such as St. Vincent’s Hospital and the Health Service Executive (HSE). Additionally, he purportedly solicited urgent financial assistance under the pretext of releasing a seized vehicle, purportedly by the Garda. Victims were provided fabricated proof of transactions, falsely assuring them of impending reimbursements for their contributions.
The scam, masterminded by Vani Prasanna Gutta, involved non-existent job postings, fraudulent accommodation listings, and a fake foreign exchange services. Victims were coaxed into transferring funds to Vani Prasanna directly, with Vamsi fabricating and photoshopping Bank of Ireland screenshots as “evidence” of corresponding bank transfers. This deception was swiftly followed by the victims being blocked on Messenger and Social Media.
Theft, by definition, involves taking something with the intent to permanently deprive its rightful owner. Fraud escalates this by encompassing wrongful deception for personal or financial gain. In this context, Vani Prasanna Gutta, previously employed at DMC Foods, emerges as the primary beneficiary of the misappropriated funds. Despite her assertions of ignorance regarding the sizable deposits into her personal offshore bank account, the evidence suggests a coordinated effort between her and her brother Vamsi to mislead and exploit their victims.
In a bid to establish credibility, Gutta provided copies of his passport and Irish Residence Permit (IRP) to potential victims. Despite efforts to cover his tracks, Gutta has since removed a post on Facebook, admitting to his wrongdoing, though his whereabouts remain unknown.
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complaintrecord · 2 years ago
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Police seize 90 kilos of cocaine in Calgary
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"Ninety-one kilos of cocaine were snatched in an investigation involving the Edmonton and Vancouver police services and the United States Drug Enforcement Agency."
"In mid-February, Calgary police intercepted two vehicles that were travelling from Calgary to Vancouver. The cocaine was discovered in specialized compartments after a search warrant was executed on the vehicles."
Interesting to note they were travelling from Calgary to Vancouver not the other way around. "Steven Christopher Fera, 45, of Calgary, and Jason Jamie Chan, 38, of Surrey, are charged with two counts each of possession of cocaine for the purpose of trafficking." Surrey what? 
Oh and BTW CSIS Sucks. This is the Calgary Police Serivce press release they claimed copyright to. Post Media News does not own the copyright to a picture the Calgary Police Service took and handed out out to the media. Post Media News does not own the copyright to the contents of the Calgary Police service's press release. Get a life losers. Sayonara suckers.
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complaintrecord · 5 years ago
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Slovenská verze kartelu
Cestou se Mladen Miljanić chlubil svému spolucestujícímu, že budou dohlížet na předání kokainu, který patří jeho strýci, známému narkobaronovi. Sinani byl naopak nervózní, zvažoval, jestli ho kilo 98 procentního kokainu nevyjde moc draho, a několikrát také zdůraznil, že by s kartelem chtěl spolupracovat dlouhodobě.
Kartel se jmenuje Grupo America a jde o jeden z nejbrutálnějších, nejmocnějších a nejlépe zorganizovaných kartelů na světě, jenž během posledních několika desítek let téměř zmonopolizoval dovoz kokainu do Evropy po moři. Kartel s kořeny v bývalé Jugoslávii a v New Yorku má dnes celosvětový dosah.
Když jsem v březnu 2020 na poradě vznesla dotaz, zda nechceme začít dělat podcasty, prvotní odpovědí bylo ticho. Nemáme na to zdroje ani techniku, nemáme dramaturgy, a už vůbec neumíme pracovat se zvukem, zaznělo následně. Tyto argumenty byly samozřejmě pravdivé. Nakonec ale zvítězilo přesvědčení, že obsah našich článků je unikátní, zajímavý a obvykle od základu postavený na příbězích, tedy ideální materiál na podcast. „Nemusíme mít tu nejlepší techniku ani zvukaře. Základem dobrého podcastu je obsah, zbytek nám lidi odpustí,“ podotkla jsem v přesvědčení, že to musí vyjít. Proto jsme se shodli, že to zkusíme. 
Jakmile začínáte s něčím, o čem nevíte absolutně nic, obvykle sáhnete po pomoci. Odrazovým můstkem ODPOSLECHU bylo školení od Kristýny Klímové „Jak si vyrobit podcast“, která nám také dodala odvahu do začátku. „Hlavní je s tím začít, vydat první díl. Zbytek budete ladit až po zpětné vazbě od posluchačů, o kterou si musíte říct,“ prohlásila Kristýna. Rozběhly se tak přípravy a všechno vypadalo nadějně. 
Podle výpovědi kurýra Marina Vehtiće, najatého na přepravu narkotik, Sinani obchodoval s kokainem v Bratislavě už několik let. Znali se zhruba od roku 2001 z hotelu Devín, kde se scházela balkánská komunita. Sinani slíbil Vehtićovi a jeho parťákovi za přepravu deseti kilogramů kokainu z Benátek do Bratislavy tři tisíce eur, tedy asi 75 tisíc korun.
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complaintrecord · 8 years ago
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Judge to rule on restraining order against Sunapee police chief
A Sullivan County Superior Court judge is expected to decide Friday whether to grant a Sunapee family a restraining order against the town’s police chief.
During a roughly three-hour hearing Thursday in Newport, Heather and Joseph Furlong accused Sunapee police Chief David Cahill of maliciously pursuing criminal charges against Joseph Furlong for allegedly doctoring an email to help sway a 2016 school board election in his wife’s favor. Heather Furlong won, but later resigned.
Joseph Furlong was arrested in March. The New Hampshire Attorney General’s Office dropped six misdemeanor charges against him in July, but filed three new replacement charges in Newport’s district court. Those charges have been dismissed by a judge because the statute of limitations had run out. The AG’s office has appealed.
The Furlongs claimed Cahill ignored key evidence that Joseph Furlong was innocent, and went out of his way to publicize the arrest, which was extensively covered in the media statewide.
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complaintrecord · 11 years ago
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Perth vet jailed for lying about theft
A Perth veterinarian who convinced a teenager to lie to police about stolen equestrian equipment to protect her sister has been jailed for three years.
Anita Tasovac, 39, was convicted by a jury of attempting to pervert the course of justice over two years by having a 14-year-old girl claim she had stolen equestrian equipment from the Harmony Park Horse Show in 2008 to cover up for her sister, Nikole Tasovac.
The Perth District Court heard on Thursday that Nikole had been convicted of stealing the equipment and received a spent conviction, but was appealing.
In 2010, Tasovac spoke with a colleague, who she had previously helped financially, and asked whether her daughter would tell police she had stolen equipment.
The girl was given some items and was told to say she had found the equipment in the car park and hid them under her bed.
Tasovac then lied to her lawyer and police by saying she did not know the mother and daughter.
It was not until 2012 that the mother and daughter admitted to lying and Tasovac's plan unravelled.
In sentencing, Judge Mark Herron said the deception lasted two years and diverted police resources.
"The offence was premeditated, and not a spur-of-the-moment response, requiring some degree of planning," he said.
The judge noted Tasovac, who specialises in treating horses and has no criminal record, had a lifelong interest in horses.
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