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In March 2016, a man claiming to be a US Army captain stationed in Syria reached out to a Japanese woman on an international site for digital pen pals.Within weeks, their relationship grew into an internet romance with the man sending daily emails in English that she translated via Google. The man who called himself Terry Garcia asked for money -- lots of it -- from the woman identified as FK in federal court documents. Over 10 months, she sent him a total of 0,000 that she borrowed from friends, her ex-husband and other relatives to make her love interest happy.But in reality, Garcia did not exist. It was all an international online scam ran by two Nigerian men in the Los Angeles area with the help of associates in their home country and other nations, federal officials say.And Thursday, US prosecutors charged 80 people -- mostly Nigerians -- in the widespread conspiracy that defrauded at least million from businesses and vulnerable elderly women.Of those, 17 people have been arrested in the US so far and federal investigators are trying to track down the rest in Nigeria and other nations."We believe this is one of the largest cases of its kind in US history," US Attorney Nick Hanna said.A plan to smuggle diamondsThe whirlwind online romance between FK and Garcia was all conducted on a Yahoo email address with no phone calls. Garcia told FK he wasn't allowed to use a phone in Syria, according to federal authorities.Demands for money started after he told her he'd found a bag of diamonds in Syria and needed her help to smuggle it out of the war-torn nation. He said he was injured and could not do it himself -- and introduced her to associates he said would help facilitate the transfer, court documents allege. One said he was a Red Cross diplomat who could get the diamonds shipped to FK, court documents show.Shortly after, another man who claimed to work for a shipping company asked FK for money to ensure the package was not inspected at customs, the complaint alleges. Requests for additional money kept coming, with the fraudsters citing different reasons each time on why the package was stuck at customs."FK estimates that she made 35 to 40 payments over the 10 months that she had a relationship with Garcia. During that time, the fraudster(s) emailed her as many as 10 to 15 times each day, and Garcia was asking her to make the payments, so she kept paying to accounts in Turkey, the UK and the US," the federal criminal complaint says.The loss of money has left FK angry and depressed, authorities said. "She began crying when discussing the way that these losses have affected her," the criminal complaint says.17 arrested and dozens on the runThe scams were not just limited to romance, Hanna said. They included business schemes where fraudsters hack escrow company email systems, impersonate employees and direct payments that funnel money back to themselves."In some cases, the victims thought they were communicating with US servicemen stationed overseas, when in fact, they were emailing with con men," Hanna said. "Some of the victims in this case lost hundreds of thousands of dollars in this way."Of the 80 people charged, federal authorities arrested 14 people mostly in Los Angeles, the local US Attorney's Office said Thursday. At least three other defendants were already in custody. The remaining suspects live in other countries, mainly in Nigeria, and investigators said they'll work with the respective governments to extradite them.How the scam workedInvestigators detailed an intricate scam traced to two key suspects who oversaw the fraudulent transfer of at least million and the attempted theft of an additional million.Once co-conspirators based in Nigeria, the United States and other countries persuaded victims to send money under false pretenses, the two Nigerian men who lived in Southern California coordinated the receipt of funds, the indictment says.The two men provided bank and money-service accounts that received funds obtained from victims and also ran the extensive money-laundering network, the complaint alleges.The two men were arrested Thursday. All defendants will face charges of conspiracy to commit fraud, conspiracy to launder money, and aggravated identity theft. Some also will face fraud and money laundering charges.Paul Delacourt of the FBI's Los Angeles warned people to be careful as romance scams escalate nationwide. The Federal Trade Commission has said scams that prey on vulnerable people cost Americans more money than any other fraud reported to the agency last year. More than 21,000 people were conned into sending 3 million in such schemes in 2018 alone, it reported."Billions of dollars are lost annually, and we urge citizens to be aware of these sophisticated financial schemes to protect themselves or their businesses from becoming unsuspecting victims," Delacourt said. 4909
K-pop star Sulli, formerly of the band f(x), has been found dead at her home.The 25-year-old singer and actress was found dead by her manager on Monday afternoon local time, police told CNN."So far, it seems she killed herself, but we will leave all possibilities open and investigate," a police official said.Sulli's manager spoke to her on Sunday evening and went to check on her when he was unable to reach her on Monday.The singer, whose real name is Choi Jin-ri, was found on the second floor of her house in Sujeong-gu, Seongnam, south of the capital city, Seoul.Police said they found a note at the scene but have yet to analyze its content. Investigations are ongoing.Sulli was a child actor before making her singing debut with the girl group f(x) in 2009.She left the group in 2015 to concentrate on acting before returning to the music scene as a solo artist, releasing a single, "Goblin," in June 2019.Sulli also appeared on a TV show in which K-pop stars talked about receiving negative online comments, Reuters reports.Korean pop music -- or K-pop -- is one of the country's biggest exports in the past decade.Many of its stars -- known as idols -- train for years, honing their singing, dancing and acting skills, while also learning other Asian languages, before they are even allowed to debut their first song.Stars of the genre are subject to intense pressure, which has been linked to a mental health crisis in the industry.K-pop megastar 1470

In the course of clearing the streets and restoring order at Lake Street and Snelling Avenue, four people were arrested by State Patrol troopers, including three members of a CNN crew. The three were released once they were confirmed to be members of the media.— MN State Patrol (@MnDPS_MSP) May 29, 2020 317
In an effort to avoid passing the coronavirus, the New York Stock Exchange announced that it is closing its floor and going to a virtual trading platform starting Monday. The closing of the New York Stock Exchange's trading floor will be until done until further notice. “NYSE’s trading floors provide unique value to issuers and investors, but our markets are fully capable of operating in an all-electronic fashion to serve all participants, and we will proceed in that manner until we can re-open our trading floors to our members,” said Stacey Cunningham, President of the New York Stock Exchange. “While we are taking the precautionary step of closing the trading floors, we continue to firmly believe the markets should remain open and accessible to investors. All NYSE markets will continue to operate under normal trading hours despite the closure of the trading floors.”The stock exchange is highly visible, especially in recent times as the Dow Jones Industrial Average has lost nearly one third of its value in the last six weeks. 1054
It's looking more and more likely that the United States soon could face its first tropical threat in the young 2019 hurricane season.On Sunday, the National Hurricane Center increased the chance to 50% that a system could develop in the Gulf by the middle of the week. Depending on your computer model of choice, the ensuing system could pose trouble -- or worse -- from the Florida panhandle to southern Louisiana.While it's still too early to tell if this system will get strong enough to be named (that would be Barry, by the way), more interesting is "how" this could all come about.For the most part, meteorologists vigilantly scan the Gulf or Atlantic Ocean from June to November for signs that low pressure systems are developing with the potential to strengthen.Turns out that average date of 814
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