Leo Walby, 19, of Swanley, Kent, pleaded guilty at the Old Bailey on 2 April to six counts of dissemination of terrorist material, contrary to section 2 of the Terrorism Act (TACT), 2006.
As part of its business as a sales agent, CardReady found merchants who wanted credit card processing services, and submitted merchant applications on behalf of those merchants to an Independent Sales Organization (ISO), referred to in the indictment as the 'New York ISO'.
“I hope this outcome shows we will not tolerate such behaviour and won’t hesitate to take action against those who do not reach the standards we expect from our officers.”
“I hope this outcome shows we will not tolerate such behaviour and won’t hesitate to take action against those who do not reach the standards we expect from our officers.”
Leo Walby, 19, of Swanley, Kent, pleaded guilty at the Old Bailey on 2 April to six counts of dissemination of terrorist material, contrary to section 2 of the Terrorism Act (TACT), 2006.
“I hope this outcome shows we will not tolerate such behaviour and won’t hesitate to take action against those who do not reach the standards we expect from our officers.”
The investigation led to the indictment of 82 co-conspirators and the seizure of nine kilograms of fentanyl/heroin, large amounts of crystal methamphetamine, cocaine, $250,000 in cash and other assets.
The Afrobarometer report surveyed over 53,000 respondents from 39 African countries between late 2021 and mid-2023 and indicates that police corruption is alarmingly widespread. The survey found that 36 per cent of respondents who sought police assistance in the previous year were asked to pay a bribe, give a gift, or perform a favour. The countries with the highest rates of police bribery included Liberia (78%), Nigeria (75%), Sierra Leone (72%), and Uganda (71%).
During the transitional period, the provisional conditions are determined per the Kemerovo Region, Kuzbass law if there is a right to a one-time payment.
Following an appeal by officers, on Saturday, 29 March, a woman, aged in her 30s, was safely located and arrested on suspicion of concealing a birth, neglect and infanticide.
Kate Brown, Crown Prosecution Lead for Domestic Abuse, said, “Victims who have had intimate images taken or shared without their consent should not have to face the prospect of those images being handed back to their abuser."
As part of this scheme, he moved millions of dollars from China into the United States, deliberately deceiving U.S. financial institutions regarding the source and purpose of the funds.