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The call came late one morning, and her world changed in an instant."The reason for this call is to inform you your card has been suspended for reasons of suspicious activity," the caller said."Ann," who agreed to an interview only if we changed her name, says the caller told her she was in trouble with the law."He identified himself as an agent. He said my Social Security number was misused, and that I now had 25 bank accounts, I had illegal drug activity, and have a warrant out for my arrest for money laundering," she said.The mom of three school-aged girls was shaken. She had never had legal trouble before, and here she learned that thieves were using her Social Security number to open multiple accounts and sell drugs — crimes that could land her in jail if she did not act fast."He said I needed to prove that I only have two bank accounts, not 25, and I needed to empty my accounts," Ann said. The caller became more hostile, and told Ann there was no time to discuss her case with anyone, especially her husband."All I could think about was, 'I am going to go to jail,' I have my kids with me, and I am thinking, 'I have to do this, I have to get this done,' " she said.Caller gives instructions to avoid jailFor Ann to clear her name and avoid arrest, the agent explained she needed to empty her savings account and forward the money to the Social Security Administration, where they would put it in a safe, temporary holding account. The caller was "very believable," she said."I emptied ,000 out of my bank account," the mom said.When the teller asked her why she was withdrawing such a large sum of cash, Ann said, "I lied and told her 'furniture.' " She was too terrified to let the teller know that a federal agent was on the phone listening to the entire transaction.Ann said the caller had such influence over her, she didn't even listen to her own daughter, whom she had brought along to the bank."I wasn't myself at all," she said. "My 13-year-old was like 'Mom that's a lot of money, why are you taking all that money out?' "But calling her husband for advice was not an option. "The guy said, 'don't tell your husband, you will compromise him,' " she said. 2199
The Dominican Republic's top tourism official on Friday downplayed a spate of deaths among American tourists as an exaggeration."It's not true that there has been an avalanche of American tourists dying in our country, and it's not true that we have mysterious deaths here," Tourism Minister Francisco Javier Garcia told reporters.Garcia said toxicology reports were still pending in some cases but that autopsy results and causes of death have been released. He said his country has been in constant communication with US Embassy officials.The characterization in some media outlets of an "avalanche of deaths does not correspond to reality," he said.At the news conference, the minister read the names of the Americans who have died in the past year, with the official cause of death -- noting that all died of natural causes.Garcia said Americans are not canceling their vacations to the Dominican Republic. His country was working to clear up what he called misrepresentations and "exaggerated" reports about the deaths."We want the truth, not a special treatment," he said.At least nine American citizens have died at Dominican Republic resorts -- or after falling ill at one -- over the past year, according to information from the US State Department, victims' family members and the resorts involved.The deaths have left some Americans wondering if they should cancel upcoming trips to the Caribbean nation.Officials there have called the deaths isolated events as they work to reassure travelers their country is safe.Of the nine Americans who have died while or after visiting a Dominican Republic resort since June 2018, it's not clear how many deaths owed to natural causes.Samples taken from at least one minibar at the Bahia Principe Hotel were being tested by the FBI as part of the agency's collaboration with Dominican authorities, the country's public health ministry said this week.Officials in the Dominican Republican or the United States have not said the deaths are connected.Three of the Americans died at the Bahia Principe resort in La Romana within days of each other. Two died at the Hard Rock Hotel & Casino in Punta Cana.The investigations into the deaths have included visits from health inspectors, including environmental health and epidemiology specialists, according to Carlos Suero, spokesman for the public health ministry.The State Department has a standing travel advisory for the Dominican Republic, urging travelers to have caution because of crime, but it has not issued a travel alert specific to the traveler deaths.From 2012 to 2018, 128 Americans died in the Dominican Republic from something other than natural causes, according to US State Department statistics. That averages about 18 annually.The Dominican Republic is one of the Caribbean's top tourism destinations, with more than 6 million stopover tourists last year, including 2.2 million Americans, according to the Caribbean Tourism Organization.Tourism represented more than 17 percent of the country's economy last year, according to the World Travel & Tourism Council. 3098
The news is out! Edge is the name for the Observation Deck at Hudson Yards. Get on the list: https://t.co/9WxbE2QRJB #HelloHudsonYards #SeeYouAtHudsonYards pic.twitter.com/slbww1FguI— Hudson Yards NYC (@_HudsonYardsNYC) March 7, 2019 245
The 23-year-old man who falsely claimed to be an abducted 14-year-old has twice before made bogus claims about being a juvenile sex trafficking victim and only admitted to the hoax this time after being confronted with the results of a DNA test, authorities said in court documents.Brian Michael Rini has been charged by the FBI with making false statements, authorities announced Friday. 400
The Department of Homeland Security wants to be able to use facial-recognition technology to identify all people entering and leaving the United States — including US citizens.In a 193