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Jockey Luis Saez was disqualified for a rules infraction while riding Maximum Security in the Kentucky Derby.Now he has been suspended by racing stewards for 15 racing days, according to a document on the Kentucky Horse Racing Commission 250
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
In regions of the United States and Mexico that are prone to hurricanes, aggressive spiders are evolving to survive and ride out the storm.When hurricanes rage along the Gulf of Mexico or charge up the East Coast, they can reshape an entire habitat in a short time. The winds destroy trees and spread debris for miles, putting new pressure on the creatures living in these environments.But how do creatures adapt when their habitats are so disturbed? Researchers looked at Anelosimus studiosus spiders that live in storm-prone areas along the coast to see how they changed. Their study was published Monday in the journal Nature Ecology and Evolution.These weather systems are called "black swan events": a surprising event with a major impact that is explained with the benefit of hindsight. They don't offer much lead time, so the researchers had to scramble to study the spider colonies before and after projected storms.The team monitored Subtropical Storm Alberto and Hurricanes Florence and Michael during the 2018 hurricane season. They tried to anticipate the systems' trajectories and study areas that included 240 female spider colonies, comparing them with areas where spider colonies were unaffected by such storms.The researchers returned to the sites hit by the storms 48 hours later. About 75% of the colonies survived the initial storm strikes."It is tremendously important to understand the environmental impacts of these 'black swan' weather events on evolution and natural selection," said Jonathan Pruitt, lead study author, evolutionary biologist and Canada 150 Chair in McMaster University's Department of Psychology, Neuroscience & Behaviour. "As sea levels rise, the incidence of tropical storms will only increase. Now more than ever we need to contend with what the ecological and evolutionary impacts of these storms will be for non-human animals."The A. studiosis spider species has two main personality traits that are inherited: docile and aggressive.Aggressiveness can be determined based on their speed, attackers pursuing prey, cannibalizing male spiders as well as eggs and their vulnerability to the invasion of predatory spiders.On the one hand, aggressive colonies are better at gathering resources in times of scarcity. But when deprived of food or subjected to overheating, aggressive colonies can also suffer from infighting."Tropical cyclones likely impact both of these stressors by altering the numbers of flying prey and increasing sun exposure from a more open canopy layer," Pruitt said. "Aggressiveness is passed down through generations in these colonies, from parent to daughter, and is a major factor in their survival and ability to reproduce."The researchers determined that after a storm passed, the colonies that aggressively pursued food and resources were able to produce more egg cases. The spiderlings also had a better chance of surviving into early winter.In areas that weren't hit by storms, docile colonies thrived.These findings were consistent even as the storms varied in duration, intensity and size. The researchers believe this shows that extreme events can shape animal behaviors. They would like to conduct more long-term studies to learn whether this is the case. 3250
Labor Secretary Alex Acosta offered a defense of his actions related to Jeffrey Epstein's prosecution a decade ago, telling reporters on Wednesday that his office stepped in when state prosecutors appeared prepared to "let him walk."Acosta has been forced to defend himself against accusations of prosecutorial malfeasance amid renewed scrutiny of his role in 372
KOKOMO — A central Indiana woman has a word of warning for other women after finding something strange on a feminine product she just recently purchased."It's really gross," Kimberly Fisher said after opening the package of her Tampax Pearl tampon and noticing the string was discolored."I thought that was odd so I go to look at the tip of it and I noticed that it was also a weird and dingy color and so I pushed it out of the applicator and it had nothing but black mold all over it," Fisher said.Fisher said she bought the new box of tampons in Kokomo, Indiana, last week — two days before making the discovery. Fisher said she immediately became concerned wondering if other tampons she already used looked the same way."The fear of what could happen, the fear of did my last one have that and I did not know," she said.Fisher said she hopes by sharing her story it will serve as a warning for other women and girls to check their tampons before using them."We need to spread awareness because this is something you never thought about," Fisher said. "I never thought the horror story of finding mold on a tampon."Fisher shared her experience on Facebook in a post that has now gone viral with more than 32,000 shares.Procter & Gamble, the manufacturer of Tampax, said they have completed a thorough manufacturing investigation and can assure consumers no issues were identified at that site or through the transportation process to the retailer. Here is the full response from Cheri McMaster, associate director of communications, global feminine care for Procter & Gamble: 1599