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23
July

Spanish Inquisition: The Mistreatment Of Samuel Eto’o

Goal.com’s Cyrus C. Malek explains that Joan Laporta’s callous treatment of Samuel Eto’o this summer crossed an unspoken boundary…

23 Jul 2009 09:50:32

Samuel Eto'o celebrates one of four strikes against Valladolid. (Marca)

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Samuel Eto’o celebrates one of four strikes against Valladolid. (Marca)

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From refusing to come on as a substitute to head-butting a reporter, Samuel Eto’o has never had a reputation for docility. Outspoken in the press and frequently lacking in terms of tact, he is a controversial character who certainly has his faults. But to Barcelona fans, Eto’o is an idol, serving as one of the principal reasons Barcelona have been as successful as they have been during the course of this decade.

A Real Madrid youth product, Eto’o was never given the opportunity to break into the Merengue first team. Instead, the Cameroonian was loaned out to second-division outfit CD Leganés and then to Mallorca, being transferred in full to the islanders in the 2000 season.

After four years at the club, Eto’o finally departed Mallorca as the club’s all-time leading scorer in La Liga with an impressive 54 goals. While then-Madrid president Florentino Perez was keen to bring him back to the Bernabeu, and to loan the player out again, Eto’o instead decided upon a more lucrative offer to move to arch-rivals Barcelona; it would be where he would etch his name into the history of one of the most storied clubs in the world.

Eto’o made his Barcelona debut in the season opener at Racing Santander in 2004 and, alongside Ronaldinho, instantly helped lead the Blaugrana to success as the Catalunyan club would win the Liga title. His first season with Barcelona was not without incident though: during a Barcelona match at Zaragoza, Eto’o was subjected to racist monkey chants whenever he touched the ball and some reports even claim that the crowd threw peanuts at the player while shouting racial slurs.

Rightfully incensed by the bigotry, 15 minutes before the end of the match, Eto’o decided to abandon the match and began walking off the pitch towards the tunnel as cameras caught him saying “Ya no juego mas” [I'm not playing any more]. Players from Barcelona and Zaragoza, training staff from both teams, and the referee managed to persuade the player to continue the match, but the incident reigns as one of the darkest moments in Spanish football.

Nonetheless, the outrageous incident seemed to motivate Eto’o further and the next season would spell much more success for the player as Barca would repeat as Liga champions and take the Champions League trophy in Paris. Eto’o was particularly superb over the course of the year and came away with the Pichichi (the award for La Liga’s top goalscorer) in the final matchday of the season and also won an historic third consecutive African Player of the Year award.

The next two seasons were difficult ones for both Eto’o and Barca as the player suffered a number of injuries and had a series of very public exchanges in the media with Frank Rijkaard and Ronaldinho while Barcelona lost their Liga supremacy to Real Madrid for two consecutive years. After the 2007/2008 season, Barcelona president Joan Laporta began making fundamental changes to the Blaugrana squad and it was widely speculated that Eto’o and his distracting antics would be included in the Rijkaard-Ronaldinho-Deco et al. exodus.

Instead, the Cameroonian international found himself in a Barcelona kit come the season opener and under new coach Pep Guardiola, Eto’o rediscovered his world class form, leading La Liga in scoring for most of the season (missing the Pichichi by two goals) and helping Barcelona win an unprecedented triplete in the Liga championship, Copa del Rey title and Champions League trophy.

In five seasons at Barcelona, Samuel Eto’o scored an astronomical 108 goals in 145 appearances, becoming a fan favourite and one of the most effective players that has played for the Blaugrana in the past decade. Eto’o not only scored goals for Barcelona, but also scored crucial goals. In the 2005/2006 Champions League final, he forced Arsenal goalkeeper Jens Lehmann into a crucial mistake as the German keeper was sent off for bringing down the striker just outside the area. The expulsion forced Arsenal to play almost the entirety of the match a man down, but Eto’o did not stop there in helping his team; he scored the equalising goal in the second half and Barca would go on to win the trophy.

This past season, Eto’o delivered a crucial goal in the Camp Nou against Real Madrid, a goal that tipped the pendulum in Barcelona’s favour and re-established a new balance of power in La Liga after Real Madrid’s two years of superiority. And once again in the Champions League final against Manchester United, Eto’o delivered with flying colours, beating Man U goalkeeper Edwin Van Der Sar to score the first of Barca’s two goals and bring another Champions League crown to the Catalunyan capital.

Despite all these crucial contributions to Barcelona, this summer has once again (and this time somewhat inexplicably) seen Eto’o as the subject of transfer rumours with Joan Laporta publicly shopping the player around in the hope of seeing David Villa in a Barca shirt.

Last summer in the Spanish capital, arch-rivals Real Madrid undertook a similar strategy, very publicly dangling starlet Robinho over the transfer market as a bargaining chip with the hope of bringing Cristiano Ronaldo to the Bernabeu. The Brazilian took offence with such treatment and by summer’s end, Robinho forced his exit from Los Blancos, leaving the club with no suitable replacement.

While the Eto’o case is somewhat dissimilar in that Barcelona seem to have secured an insurance policy

in Inter’s Zlatan Ibrahimovic, the principle remains the same: as a player who helped Barca reach the heights of footballing glory on more than one occasion, Samuel Eto’o deserved far more respect from Barcelona’s front offices than he received.

When one contributes as much as Eto’o has to Barcelona, one expects a certain measure of dignity and prudence when it comes to business affairs and this summer, Joan Laporta reduced that sacred relationship to one of an irreverent monetary exchange. Big mouth or not, Eto’o was invaluable to Barcelona and for the organization to turn its back so dishonourably on such a valued player has to send a disparaging message to the rest of the Blaugrana squad.

If the Ibrahimovic deal comes to fruition and Barca are able to improve with the addition of the dynamic Swede, then perhaps all will quickly be forgotten. But if Barcelona do in fact falter, the summer Eto’o saga could well forecast a tumultuous season for Barcelona—a situation that will only be compounded should Barca face Inter in the Champions League next season…and Eto’o be given his opportunity for redemption.

Cyrus C. Malek, Goal.com

Category : Activities | Events | News | Blog
21
May


Credit Card, ID Theft Ring Busted in Queens

Investigated since 2007, code name- ‘Operation Plastic Pipe-line’ ends with nearly Four Dozen Individuals Charged! Counterfeit Credit Cards Used To Steal Money and Buy Electronic Goods that Were Later Fenced; Stolen Credit Cards Allegedly Used Around the Globe Queens District Attorney Richard A. Brown, joined by Police Commissioner Raymond W. Kelly, today announced that an international forged credit card and identity theft ring based in the New York- metropolitan area and with roots in Nigeria has been successfully dismantled following the indictment this week of forty-five individuals. The ring – which was comprised of three separate identity theft and forged credit card groups that employed multiple cells – is alleged to have been responsible for stealing the credit cards and personal credit information of thousands of American and Canadian consumers, costing these individuals, as well as financial institutions and retail businesses, more than $12 million in losses over the past year alone.

District Attorney Brown said, “Our investigation reveals that – in terms of just the sheer number of people indicted – this is one of the largest identity theft networks uncovered in recent history and is just possibly the tip of a much larger global credit card tra fficking operation. Besides draining the bank accounts of individuals throughout North America, we believe that the defendants – some of whom live in California, Illinois, Maryland, Pennsylvania and Toronto – also shipped stolen or fraudulently obtained credit cards to buyers around the world and that purchases were made in such far-off places as Japan, Saudi Arabia and Dubai. Particularly disturbing is that we have no way of knowing if any of these accounts have fallen into the hands of terrorists and are being used to finance their terrorist activities or to undermine the efforts of homeland security and other law enforcement officials intent on keeping our borders and citizens safe. Such a serious threat to public safety cannot go unchallenged. We will continue to work closely with our law enforcement colleagues to stamp out such fraud and help to maintain our nation’s safety and security.”

District Attorney Brown added, “Technological advances have made it increasingly easier to carry out identity theft and fraud – two of the fastest growing crimes in the United States and which afflicts millions of victims and costs billions of dollars in losses to consumers, businesses and financial institutions. In this case, some of the defendants are alleged to have activated consumers’ credit cards by utilizing SpoofCards which allow a caller to disguise the telephone number they’re calling from and even their voice and gender.=2 0From a law enforcement perspective, such cards are anything but a spoof. They are virtually untraceable and can be used by identity thieves and hackers to pose as government and financial entities as a means to unscrupulously obtain personal information from unsuspecting consumers and also by defendants in domestic violence cases to harass their victims.”

Commissioner Kelly said, “When these suspects said ‘charge it’ they stole more than cash and goods.

They robbed unsuspecting victims of their identities too. This was a sophisticated crime ring which met its just end through painstaking investigation by NYPD detectives and unstinting support by Queens prosecutors.”

District Attorney Brown said that the defendants have been charged in a series of indictments charging 784 pattern acts with, among other crimes, Enterprise Corruption under New York State’s Organized Crime Control Act. They are accused of being members and associates of three organized criminal enterprises that operated in Queens County and elsewhere and that, between April 18, 2008, and April 23, 2009, systematically schemed to defraud thousands of unsuspecting consumers and financial institutions – such as Citibank, Bank of America, Chase and HSBC and a series of Canadian banks – including President’s Choice Bank, CIBC, MBNA Canada and Bank of Montreal.

According to the charges, suppliers in the ring fraudulently obtained credit card accounts to be compromised. The accounts included NRI (non-r eceived as issued) accounts [accounts where a credit or debit card was mailed to an account holder but was never actually received by the account holder]; accounts that were fraudulently taken over; and accounts that were fraudulently opened. Once the suppliers obtained the accounts, they would get the accounts prepared so that they could be accessed by leaders of identity theft cells. This was accomplished by turning the accounts over to:

• Account preparers – responsible for activating the accounts, which usually involved placing a phone call to a financial institution and impersonating the account holder by pretending to be calling from the account holder’s home phone. This was accomplished by using a Spoof Card, which allows a person to change the number that appears on the receiver’s caller ID and can make a man’s voice sound like a woman’s and vice versa. The account preparer would also change a PIN number, change the mailing address, add a secondary card user and/or increase the account’s credit limit;

• Account maintainers – responsible for paying off accounts in order to avoid fraud detection and increase credit lines. The maintainer would use funds from one account to pay off another account to keep it viable and to steadily increase its credit limit, at which point all the funds from the account would be drained; or

• Account washers – responsible for obtaining as much pedigree information on an account holder as possible so that other account preparers could then use the information to access the victim accounts in order to take over the accounts.

A supplier would then sell the accounts to identity theft cell leaders, who would either pay the supplier a flat fee for an account or a percentage of the funds accessed with the account. Prior to accessing the accounts, the cell leaders would turn the accounts over to a “mill” run by a document manufacturer who would create the forged credit cards and forged identification cards. A document manufacturer was paid for each dummy credit card and identification card he made. Once a cell leader had the fraudulent documents they were distributed to the ring’s foot soldiers and shoppers who actually accessed the accounts.

Foot soldiers would access the accounts using ATMs and bank tellers. While using an ATM was less risky, there was a limit as to the amount of money that could be withdrawn at any specific time (usually a few hundred dollars). Equipped with a forged credit card and a forged identification card (such as a driver’s license), a foot soldier could withdraw up to $4,900 at a time at a bank. Shoppers were responsible for making purchases, usually high-end electronics with the stolen credit cards. The accounts the shoppers were given were those that had a high credit limit but no available cash advance. Shoppers were also responsible for finding “fences,” who would buy the electronics from them.

The District Attorney said that the investigation – dubbed “Operation Plastic Pipe Line” – leading to this week’s indictments and arrests began in September 2007 when police officers assigned to the Police Department’s Identity Theft Squad commenced a joint investigation with the District Attorney’s Economic Crimes Bureau into the large scale theft of Citibank credit cards and the subsequent use of the credit cards in Queens County and elsewhere. The investigation involved physical surveillance, intelligence gathering and court-authorized electronic eavesdropping on approximately one hundred different telephones and e- mail accounts in which thousands of conversations were intercepted – many of which required translation from Yoruba and Pidgin English to English. In the largest of the criminal enterprise indictments, it is alleged that Wole “Shola” Ogunwen was the leader of the Shola Enterprise and supplied the various accounts to his cell leaders – Ayanwale Ganiyu, Anthony O. Johnson, Kola Falidaya Molake, Adebayo A. Animashaun and Charles Femi Adoyele and his manager Jones Omoyemi Osinowo – who managed the local cells and managed the compromising of the supplied accounts. The accounts were allegedly prepared for usage by the defendants Idaya Molake, Hassan O. Anibaba, Abiodun A. Shotonwa, Anthony=2 0O. Johnson, Abimbola Lana and Samuel A. Adeoba. Steven Trevor Jackson was alleged to have been the forged document manufacturer who provided the “Shola” Enterprise with the forged identification and credit cards. John Doe (a.k.a. Abe), Ike Nwabuoke and Abidemi Olajide allegedly were the foot soldiers who went to the banks to make the withdrawals or to stores to make purchases with the compromised accounts. According to the charges, when purchases were made with these accounts, the items, usually expensive electronics, would then allegedly be fenced to Ronan Hassoun, who operates Five Brothers Audio and Video Electronics at 43 Graham Avenue in Brooklyn.

Finally, it is alleged that any funds obtained from the compromised accounts would then be paid up to Wole Ogunwen. District Attorney Brown said that the twenty-six defendants charged in the Shola Enterprise Corruption indictment are also variously charged – along with ten others – in a second 309-count identity theft indictment. In addition, three of the purported cell leaders named in the Shola indictments – Charles Femi Adoyele, Ayanwale Ganiyu and Abdul Razack Yusuf – are charged in separate indictments with operating two smaller identity theft and forged credit card operation – the Femi Criminal Enterprise and the Ganiyu/Razack Criminal Enterprise.

District Attorney Brown noted that, as part of the investigation, court-authorized search warrants were executed earlier this week at 17 locations and resulted in the recovery of forged credit cards, credit reports, machines used to stamp credit card account information onto cards and nearly $100,000 in cash.

Twenty-two of the defendants have been arraigned thus far before Queens Supreme Court Justice Richard L. Buchter.

The investigation was conducted by Detective Enrico Morriello of the New York City Police Department’s Identity Theft Squad under the supervision of Sergeant Barry Neiss and Lieutenant Ruperto Aguilar and the command of Deputy Inspector Gregory T. Antonsen, of the Organized Theft and Identity Theft Task Force, and the overall supervision of Deputy Chief Jeremiah Quinlan, Commander of the Special Investigations Division, and Chief George F. Brown of the Detectives Bureau.

Assistance was also provided by the NYPD’s Asset Forfeiture Unit – namely, Detective Raymond Phillips, Sergeant Stephen Scalza and Lieutenant Charles Scalzo – and its Fugitive Warrant Squad. Out of state assistance was provided by the Chicago Police Department, the Georgia Bureau of Investigation, the Los Angeles County Sheriff Department, the Frederick (MD) Police Department and the Philadelphia Police Department.

Assisting also in the investigation were various members of the District Attorney’s Economic Crimes Bureau – namely, Assistant District Attorney Edward Suh, Paralegal Ericka Loperena, Investigative Auditor Phylesia A. Lang, Consumer Fraud Representative Michael Albanesi, Trial Prep Assistant Ivory Lai and Secretary Robin R. McCray.

Assistant District Atto rney Purvi Patel, of the Economic Crimes Bureau, is prosecuting the case under the supervision of Gregory C. Pavlides, Bureau Chief, and Christina Hanophy, Deputy Bureau Chief, and the overall supervision of Executive Assistant District Attorney for Investigations Peter A. Crusco and Deputy Executive Assistant District Attorney Linda M. Cantoni.

District Attorney Brown expressed his appreciation to the United States Postal Inspection Service and the New York State Department of Motor Vehicles for their assistance and cooperation during the investigation.

It should be noted that an indictment is merely an accusation and that a defendant is presumed innocent until proven guilty.

I.SHOLA ENTERPRISE CORRUPTION INDICTMENT (369 counts) (17 DEFENDANTS)

The defendants are all charged with enterprise corruption and are variously charged with second-degree criminal possession of a forged instrument, third- and fourth-degree grand larceny, third-degree attempted grand larceny, fourth-degree criminal possession of stolen property, petit larceny, attempted petit larceny, and fifth-degree conspiracy. If convicted, they each face up to 25 years in prison.

* denotes defendant is presently being sought.
NAME/ADDRESS ALLEGED ROLE
1 * Wole Ogunwen, of 187-47 Ilion Avenue, St. Albans, Queens Supplier

2 Steven Trevor Jackson, 42, of 1271 Ocean Avenue in Brooklyn Forged Document Manufacturer

3 Jones Omoyemi Osinowo, 49, of 250 East 29th Street in Brooklyn Cell Manager

4 Adebayo A. Animashaun (age and address=2 0unavailable) Cell Manager

5 Ayanwale Ganiyu, 40, of 2020 East 41st Street in Brooklyn Cell Leader

6 Kola Falabake, 36, of 345 Montgomery Street in Brooklyn Cell Leader

7 Charles Femi Adoyele, 55, of 7 Trebor Road in Massapequa, LI Cell Leader

8 Anthony O. Johnson, 40, of 120 Beach 19th Street in Far Rockaway, Queens Cell Leader/Account Preparer

9 Idaya Molake, 43, of 341 10th Street in Brooklyn. Account Preparer

10 * Abiodun A. Shotonwa, 58, of 770 New York Avenue in Brooklyn Account Preparer

11 Hassan O. Anibaba, 32, of 950 Rutland Road in Brooklyn Account Preparer

12 Obimbola Lana, 45, of 1655 Undercliff Avenue in the Bronx. Account Preparer

13 Samuel A. Adeoba (age and address unavailable) Assistant Account Preparer

14 * John Doe (a/k/a Abe) (name, age and address unavailable) Foot Solider

15 Abidemi Olajide, 50, of 1396 Flatbush Avenue in Brooklyn Foot Solider

16 * Ike Nwabuoke, 41, of Canada Foot Soldier
17 Ronan Hassoun, 38, of 2614 Quentin Road in Brooklyn Fence (for electronics)

II. SHOLA IDENTITY THEFT INDICTMENT (309 counts)
(27 DEFENDANTS)
Seventeen of the individuals are those named in the Shola Enterprise Corruption indictment. Below is information on the additional 10 defendants)

The defendants are variously charged with first-, second- and third-degree identity theft, first- and third-degree attempted identity theft, third-degree unlawful possession of personal identification, third- and fo urth-degree grand larceny, second- degree criminal possession of a forged instrument, fourth-degree criminal possession of stolen property, fifth-degree conspiracy, petit larceny and attempted petit larceny. If convicted, they each face up to seven years in prison.

* indicates that the defendant is presently being sought.

NAME/ADDRESS ALLEGED ROLE
18 Denis Lenoid, 49, of 617 East 39th Street in Brooklyn Forged Document Manager

19 Roden Daniels Forged Document Manager
20 Fidelis Chukwuyem, 45, of 1037 East 99th Street in Brooklyn Forged Document Manager

21 Abdul Razack Yusuf, 48, of 380 Cozine Street in Brooklyn Cell Leader

22 Jide Salako, 35, of 518 West 41st Street in Los Angeles, California Cell Leader

23 Olanrewaju A. Shittu, 45, of 765 Lincoln Avenue in Brooklyn Cell Leader

24 Oladele Adeyemi, (age and address unavailable) Account Preparer

25 * Vivian Ike, 47, of 380 Cozine Street in Brooklyn Foot Soldier

26 Wole A. Lajide, 45, of Queens. Foot Soldier
27 Yetunde Peronel, 40, of 2501 Nostrand Avenue in Brooklyn Foot Soldier

III. FEMI ENTERPRISE CORRUPTION INDICTMENT (326 counts)

(11 DEFENDANTS)
The defendants are all charged with enterprise corruption and are variously charged with second-degree criminal possession of a forged instrument, third- and fourth-degree grand larceny, third- and fourth-degree attempted grand larceny, fourth-degree criminal possession of stolen property, petit larceny, attempted petit larceny, and fifth-degree conspirac y. If convicted, they each face up to 25 years in prison. * indicates that the defendant is presently being sought ** indicates that the defendant is also named in either the Shola Enterprise Corruption or/and Identity Theft Indictments.

NAME/ADDRESS ALLEGED ROLE
** Charles Femi Adoyele (named in Shola E.C. and I.D. Indictments) Cell Leader

** Jones Omoyemi Osinowo (named in Shola E.C. and I.D. Indictments) Cell Manager

** Adebayo A. Animashaun (named in Shola E.C. and I.D. Indictments) Supplier

28 Gaberial Goodwin, 41, of 259-51 147th Drive in Rosedale, Queens Supplier

29 * Ajibola Williams, 38, of Toronto, Canada Supplier 30 Olatunde Ashaya, 28, of 6333 North Ridge Avenue in Chicago, Illinois Supplier

** Steven Trevor Jackson (named in Shola E.C. and I.D. Indictments) Forged Document Manufacturer

** Abimbola Lana (named in Shola E.C. and I.D. Indictments) Account Preparer

31 John Adewale, 49, of 905 Rutland Road in Brooklyn Foot Soldier

** Wole A. Lajide (named in Shola I.D. Indictment) Foot Soldier

** Abidemi Olajide (named in Shola E.C. and I.D. Indictments) Foot Soldier

IV. FEMI IDENTITY THEFT INDICTMENT (297 counts)
(25 DEFENDANTS)
Eleven of the defendants are those named in the Femi Enterprise Corruption indictment above. Below is information on the additional 14 defendants.

The defendants are variously charged with first- second- and third-degree identity theft, first- and third-degree attempted identity theft, second- an d third-degree unlawful possession of personal identification, third- and fourth-degree grand larceny, third-degree attempted grand larceny, second-degree criminal possession of a forged instrument, fourth-degree criminal possession of stolen property, fifth-degree conspiracy, petit larceny and attempted petit larceny. If convicted, they each face up to seven years in prison.

* indicates that the defendant is presently being sought

** indicates that the defendant is also named in either the Shola Enterprise Corruption or/and Identity Theft Indictments NAME/ADDRESS ALLEGED ROLE

32 Taiwo Adekanbi, 51, of 1035 Clarkson Avenue in Brooklyn Supplier

33 * Olayiwola Adams, 49, of 2425 Nostrand Avenue in Brooklyn Supplier

34 Jason Doyle (age and address unavailable) Supplier

35 Taye Adewale, 41, of Brooklyn Supplier
36 Israel Adeyomi, 41, of 6544 Belmar Street/Terrace in Philadelphia, PA. Supplier

** Kola Falabake (named in Shola E.C. and I.D. Indictments) Supplier

37 * Kazeem A. Atanda, 39, of 1438 Street Place in Brooklyn Supplier

38 Haffeez A. Odoffin, 31, of 8948 South Normal Avenue in Chicago, IL Supplier

39 * Tola Omotayo, 40, of 49 Crown Street in Brooklyn Supplier

40 Samuel A. Adeoba (age and address unavailable) Assistant Account Preparer

41 * Yele Kunle Akins (age and address unavailable) Foot Soldier

** Yetunde Peronel (named in Shola ID indictment) Foot Solider

42 Yussuf Amos Oladipo (age and address unavailable) works for=2 0others who used this cell to wash accounts

** Abiodun A. Shotonwa (named in Shola E.C. and I.D. Indictments) works for others who used this cell to wash accounts

V. GANIYU/RAZACK ENTERPRISE CORRUPTION INDICTMENT (92 counts)

(7 DEFENDANTS)
The defendants are all charged with enterprise corruption and are variously charged with second-degree criminal possession of a forged instrument, third- and fourth-degree grand larceny, fourth- and third-degree attempted grand larceny, fourth-degree criminal possession of stolen property, petit larceny, attempted petit larceny, and fifth-degree conspiracy. If convicted, they each face up to 25 years in prison.

** indicates that the defendant is also named in either the Shola Enterprise Corruption or/and Identity Theft Indictments NAME/ADDRESS ALLEGED ROLE

** Abdul Razack Yusuf (named in Shola I.D. Indictment) cell manager

** Ayanwale Ganiyu (named in Shola E.C. Indictment) cell manager

43 Richard Nwabuisi, 40, of 525 Ellrose Court, Frederick, MD supplier

44 Hakeem B. Olokodana (age and address unavailable) supplier

** Fidelis Chukwuyem (named in Shola I.D. Indictment) forged document manufacturer

** Denis Lenoid (named in Shola I.D. Indictment) forged document manufacturer

45 Abimbola Akinrindae, 51, of 188-02 64th Avenue in Queens account preparer

VI. GANIYU/RAZACK IDENTITY THEFT INDICTMENT (105 counts)

(9 DEFENDANTS)
Seven of the individuals are those named in the Ganiyu/Razack Enterprise Corruption indictment=2 0above. Below is information on the additional 2 defendants, who are also named in the Shola Identity Theft Indictment.

The defendants are variously charged with first- and second-degree identity theft, first- and third-degree attempted identity theft, third-degree unlawful possession of personal identification, third- and fourth-degree grand larceny, second-degree criminal possession of a forged instrument, fourth-degree criminal possession of stolen property, fifth-degree conspiracy and petit larceny. If convicted, they each face up to seven years in prison.

** indicates that the defendant is also named in either the Shola Enterprise Corruption or/and Identity Theft Indictments

NAME/ADDRESS ALLEGED ROLE
** Roden Daniels (named in Shola I.D. Indictment) forged document manufacturer

** Vivian Ike (named in Shola I.D. Indictment) foot soldier

New York City officials said Thursday they broke up an international credit card and identity theft ring that caused more than $12 million in losses last year.

More than 35 people were indicted on enterprise corruption charges. So far, 22 suspects were a rraigned in state Supreme Court in Queens.

The ring was based in the New York area with roots in Nigeria, police and prosecutors said. Suspects were accused of shipping stolen or illegally obtained credit cards to buyers around the world.

The investigation began in 2007 after a report of a large-scale theft of Citibank credit cards.

The operation dubbed- ‘Operation Plastic Pipe Line‘- Busts Up Identity Theft Ring - Shola Enterprise Corruption Indictment Leads to Dozens of Arrests

As a NY criminal defense attorney and a former Manhattan prosecutor under Robert Morgenthau, I have defended or supervised numerous multi-million dollar investigations into Identity Theft, Credit Card Fraud, Forgery, Criminal Possession of a Forged Instrument, Grand Larceny, Falsifying Business Records and related fraud schemes. In fact, prior to starting Crotty Saland, LLP, I was assigned to the elite Identity Theft Unit when it was created by DA Morgenthau in the Manhattan District20Attorney’s Office. In that capacity I received extensive training and hands on experience in the “trenches” and “front line” of Identity Theft and related crimes.

It comes as no surprise to me that another fraud scheme has reared its head and was ultimately broken up in Queens today. According to the Queens District Attorney’s Office, Operation Plastic Pipe Line began in 2007 and resulted in the multiple hundred count indictment for Enterprise Corruption and the arrest of dozens of people. It is alleged that this ring, led by Wole “Shola” Ogunwen, used multiple “cells” to defraud banks and steal the personal identification of thousands of people. In the last year alone, it is alleged that the financial loss exceeded twelve million dollars. To perpetrate the crime, these cells would use counterfeit credit cards, set up fake accounts, withdraw funds from banks and purchase products to be shipped overseas. With strong ties to Nigeria, it is further claimed that this ring operated on a global level.

As a former prosecutor and a criminal defense attorney experienced in these crimes, I know that this twenty one month Identity Theft investigation was likely supported by members of federal and state law enforcement who conducted surveillance, issued subpoenas, executed search warrants and worked relentlessly. I also know that these defendants need to re tain experienced criminal counsel or the situation they find themselves in will go from bad to worse. Culled from News Rescue

Category : Activities | Events | News | Blog
21
May

Obesity: Causes and control of excess body fat

Jeffrey M. Friedman1

Obesity is a major health problem in developed countries and a growing one in the developing world. It increases the risk of diabetes, heart disease, fatty liver and some forms of cancer. A better understanding of the biological basis of obesity should aid its prevention and treatment.

ObesityCauses and control of excess body fatKELLY-MOONEY PHOTOGRAPHY/ CORBIS


How is obesity diagnosed?

Obesity is defined as excessive adiposity (body fat). Because the historical method for estimating adiposity — calculating a person’s buoyancy by measuring their body weight under water — is cumbersome, a surrogate measure known as the body mass index (BMI) is now routinely used. Although BMI (weight in kilograms per square of height in metres) is a convenient measure and useful for assessing the weight status of a population over time, it is often unreliable for assessing an individual’s status. This is because it does not distinguish between fat and muscle mass, and the use of height squared, which, like weight, is subject to demographic shifts, is entirely empirical. Recently developed methods for directly assessing body fat, such as air displacement to calculate density, are more reliable and so should replace BMI measurements.


How big a problem is obesity?

It is a global problem. Among Caucasians, the risk of obesity-associated medical complications first becomes evident from actuarial, or mortality, tables in people with a BMI of 25 (overweight) , and rises drastically in those with BMIs of 30 and above (obese). In the United States, around one-third of the population has a BMI above 30, and half have a BMI of more than 25. The aggregate economic cost of obesity in this one country is estimated to be in excess of US$60 billion per year, with a large proportion of it attributable to obesity-associated type 2 diabetes. The severity of obesity often increases dramatically when calories become freely available to populations. Hence, obesity is a growing problem in China and India, among other countries, and is likely to become a bigger problem as more nations get richer. In Asian populations, the risk of diabetes and other metabolic diseases often develops at lower BMIs than among Caucasians, amplifying the health consequences of obesity in Asia.


So is there an epidemic of obesity?

No: an epidemic typically denotes a disease that spreads from person to person and has a rapidly increasing incidence. Many trumpet a dramatic increase in the incidence of obesity, but whether this view is true depends on how one looks at the data. Variation in body weight is a continuous trait, whereas obesity is a dichotomous trait. Giving a fixed threshold to a continuous trait — for instance, that a BMI of 25 or above indicates overweight — means that a small shift in the trait’s mean value leads to a disproportionate increase in the number of people who exceed the threshold. For example, there were reports in the 1990s of a 33% increase in the incidence of obesity in the United States during the previous decade, strongly supporting the role of lifestyle. What remained unreported was an average weight gain of only 3–5 kilograms over the same decade in the whole population. So the secular trend towards obesity is less profound than is generally appreciated.


Are you saying that obesity is not a disease of lifestyle?

Lifestyle or environment is probably a necessary but insufficient factor in obesity. Going back to the earlier US example, although the vast majority of individuals there have unlimited access to calories, only half of the population is overweight or obese. A key question therefore is: when provided with unlimited calories, why do only some people consume more than others, becoming obese?


And the answer is?

Although many believe that food intake is primarily a voluntary, conscious behaviour, evidence suggests that the balance between energy intake and output is largely controlled by a powerful, unconscious biological system. It stands to reason that a biological system that maintains energy balance would be under evolutionary pressure, making it weigh up the relative risks and benefits of different amounts of fat. In a hunter-gatherer society, too little fat would put an individual at risk of starvation, whereas too much of it would increase the risk of both predation and serious disease. Thus, genetic variants that contribute to leanness or obesity could both be beneficial to a population, depending on the environmental conditions. This might explain why populations that have been historically undernourished often become the most obese when suddenly provided with unlimited calories.


What about consciously balancing food intake and energy expenditure?

On the basis of the laws of thermodynamics, body weight could be controlled in this way. But the biological system that balances adipose-tissue mass resists weight change in either direction, partly by regulating the unconscious drive to eat. In the short term, therefore, a motivated individual will lose weight by reducing food intake and/or increasing energy expenditure. Eventually, however, biological factors supervene and confer a powerful, unconscious impulse to eat more until the individual returns to his or her starting weight. This is analogous to consciously holding one’s breath; inevitably, the basic drive to breathe dominates the conscious motivation. Consider variations in weight among groups of individuals over time — say a year, during which an individual would consume roughly one million calories. Weight remains remarkably stable, far exceeding an individual’s conscious ability to monitor their food intake and energy expenditure. A challenging question is how neural circuits that underlie the basic drive to eat interact with those that represent the conscious wish to alter one’s weight.


What is the evidence for a biological basis for obesity?

Classically, a genetic contribution to a human trait is quantified by comparing the trait’s variation between identical and non-identical twins. Using this approach, the heritability of obesity — percentage of variation due to genetic factors — ranges between 70% and 80%. These values exceed those for most other traits that are commonly accepted to have a biological basis, including diabetes, heart disease and cancer. Indeed, the only trait with consistently higher heritability than obesity is height. Adoption studies also support the contribution of genes to obesity: adopted children’s weight more closely resembles that of their biological, rather than their adoptive, parents. Nonetheless, no study can completely attribute obesity to genes. Because no one becomes obese if they are starved, the environment — primarily, free access to calories — is probably a permissive factor that sets the stage for the genetically predisposed to become obese.


What genes have been implicated?

Several genes, when mutated, cause obesity in humans and animals. These genes are generally components of the system that regulates energy balance. For instance, the ob gene encodes leptin — a hormone made in adipose tissue that acts on many physiological systems, including brain centres that control food intake and energy expenditure. With an increase or decrease in body fat, leptin levels fluctuate accordingly, leading to a respective reduction or increase in food intake (Fig. 1). Mice with mutations in ob fail to produce leptin and show a threefold increase in weight and a fivefold increase in body fat compared with normal mice. Humans with mutations in this gene, or in the gene for the leptin receptor, can also become massively obese. The leptin receptor is located in the hypothalamus and elsewhere in the brain, as well as in some peripheral tissues. Injury to the hypothalamus can cause obesity, partly by destroying neurons that express the leptin receptor. A class of leptin-activated neurons in the hypothalamus express the neuropeptide precursor POMC, mutations in which, or in its receptor MC4, also cause obesity.

Figure 1: Leptin and the control of body fat.

Figure 1 : Leptin and the control of body fat. Unfortunately we are unable to provide accessible alternative text for this. If you require assistance to access this image, or to obtain a text description, please contact npg@nature.comWith increased body weight, adipose tissue secretes higher levels of leptin. This hormone then travels to the brain, where it binds to leptin receptors in various regions, including the hypothalamus. The result is a sensation of satiety and so a decrease in food intake. Conversely a reduction in body weight lowers leptin levels and increases food intake. Thus, relative constancy of weight can be maintained.

High resolution image and legend (35K)


Do only single-gene mutations cause obesity?

No. Some 5–10% of morbid obesity (BMI of 40 or more) is due to defects in the above genes and in other genes that function in the brain circuits, including that encoding the neuropeptide BDNF. This is an unusually high frequency for the Mendelian inheritance of a complex trait. In the rest of the population, however, a combination of genes and their inter action with the environment is thought to cause weight variation. Several genes that affect weight have been identified through genome-wide association studies. One such gene is FTO, the function of which is unknown, but DNA-sequence variations in it can account for a 3–5-kilogram weight difference. The fraction of genes such as FTO that have been shown to contribute to obesity in the general population is relatively low. So it remains unclear whether such genes contribute to obesity through many different single-gene mutations or through potentially complex interactions involving several genes, each having small effects on their own (or a combination of both).


Is there a difference in the metabolism of lean and obese people?

Not if one measures only lean body mass. But when obese people lose weight, their energy expenditure is reduced disproportionately to their change in weight. These ‘reduced obese’ people use less energy than lean individuals of that weight who have not been obese. And to maintain their reduced weight, they must consume fewer calories than their initially lean counterparts. This disadvantage in itself undoubtedly contributes to the high rate of recidivism after dieting, especially as it occurs at a time when the basic drive to eat is activated by reduced leptin levels.


What hormones, other than leptin, are involved?

Whereas leptin maintains constant energy stores over long periods, there’s another system that maintains relatively constant levels of nutrients in the blood in the short term, for instance throughout the day. This system, which controls both hunger and satiety, consists of many blood-borne and neural signals. The blood-borne signals include metabolites — such as glucose, and possibly amino acids and fatty acids — and hormones of the digestive system, including the stomach hormone ghrelin and intestinal peptides such as GLP-1, peptide YY, cholecystokinin, bombesin and amylin. These short-term signals act on neurons in the brainstem and hypothalamus to regulate both food intake and the intervals between meals. The short- and long-term systems interact extensively.


So it seems that several tissues and organs regulate weight?

Indeed. Food intake and body weight are controlled by an intercalated feedback loop. Signals from numerous tissues that together form the short- and long-term systems — including adipose tissue and the gut — travel to integratory brain centres, where they are decoded. The neural pathways then control food intake and metabolism in several peripheral tissues (Fig. 2). Although substantial progress has been made in defining the neural pathways that control food intake, less is known about the circuits that regulate energy expenditure, and fat and glucose metabolism.

Figure 2: Feeding is a complex, motivational behaviour.

Figure 2 : Feeding is a complex, motivational behaviour. Unfortunately we are unable to provide accessible alternative text for this. If you require assistance to access this image, or to obtain a text description, please contact npg@nature.comSeveral behavioural, genetic and metabolic signals regulate feeding through signals that travel from distinct peripheral tissues to integratory centres in the brain. After processing these signals, the brain modifies feeding and also sends appropriate commands to specific peripheral tissues to regulate metabolism.

High resolution image and legend (58K)


If predisposition to obesity is determined by our genes and metabolism, why diet or exercise?

Weight loss alleviates obesity-associated medical complications, with even modest losses of 5–7 kilograms having disproportionate benefits to health. Many people can achieve this amount of weight loss, partly because the potency of the biological factors that resist changes in weight is greatest after larger amounts have been lost. So my advice to obese individuals is the same as I would offer anyone: do what you can to improve your health. Eat a heart-healthy diet, begin a programme of physical activity, and try to lose as much weight as is required to improve your health, without feeling compelled to ‘normalize’ your weight.


Can gut microorganisms cause obesity?

Some studies have suggested a small but significant contribution of the gut microbiota, although the underlying mechanism is unknown. The contribution of such organisms, however, seems to be much smaller than that of the host genes. In animals, certain viruses can cause obesity by damaging the hypothalamus, but this effect has not been seen in humans.

Does the cause of obesity affect its severity?

Demonstrably so among those with specific obesity-related mutations. Patients with mutations in leptin or in the leptin receptor, for example, are more obese than those with mutations in POMC, MC4 or BDNF. Among obese people in the general population, there is probably a similar or even greater degree of variation. To identify such differences, respective genetic determinants in subgroups of obese people must be identified — an endeavour that is already under way.


What anti-obesity therapies are out there, and how effective are they?

One effective therapy is bariatric surgery to modify the anatomy of the gastrointestinal tract, thereby reducing food intake and/or absorption. Because all bariatric procedures can potentially cause serious morbidity and even death, this treatment is typically reserved for those with severe medical problems. Besides, even after surgery, most patients remain clinically obese (BMI more than 30), despite the marked reduction in their food intake. This fact highlights the biological difference between the morbidly obese and individuals of average weight. The reason for the effectiveness of bariatric surgery is unclear. Many believe that its benefits are primarily due to alterations in neural, metabolic and hormonal signals from the gastrointestinal tract to the brain, rather than a mechanical alteration that physically limits food intake. A major goal is to identify the specific signals that are altered by this procedure. The alternative procedure of liposuction is effective only in the short term, as the lost fat is eventually regained, probably because leptin levels are lowered after the removal of large amounts of fat, and so food intake increases. Leptin-replacement therapy in those deficient in this hormone is another approach that results in dramatic weight loss in animals and in the small number of humans with leptin mutations; to date, there are no known disadvantages of this treatment.


What are the hottest developments in obesity research?

For one, our increasing ability to identify specific neural pathways that control feeding and to assess how modulating the activity of such neurons affects feeding behaviour. For instance, manipulation with light, involving the light-activated ion channel known as channel rhodopsin, can be used to examine the effect of activating or inhibiting a neuron. Also, functional imaging has recently been used to map the human brain regions that control eating. Such studies have revealed leptin-mediated changes in neural circuits that control reward-associated behaviour, providing a link between neurobiology and psychology. As for research into anti-obesity therapy, emerging data show that leptin and amylin together produce a potent signal to induce substantial weight loss. The aim now is to evaluate the safety and long-term efficacy of this combined therapy.


And what are the most pertinent remaining questions?

A crucial objective is to understand the way in which diverse inputs lead to a single behavioural response — feeding. We do not know how this complex information is represented in the brain centres that control eating, or even where exactly these centres are. Answers to these questions may eventually reveal how and why, at a neurobiological level, the conscious desire to lose weight is so often dominated by the basic drive to eat. Another outstanding goal is to identify all of the genetic variants that contribute to differences in weight.


What might the future hold?

When there is no appreciable risk of starvation, obesity simply leads to disease, and so evolution should select against it. Indeed, on the Pacific island of Nauru, a profound increase in the incidence of diabetes after the introduction of a high-calorie diet was followed by a decrease, suggesting that there was evolutionary selection against diabetes when the incidence became very high. There is also evidence from the United States that the incidence of obesity may be reaching a plateau. I therefore anticipate that body weight will stabilize in the population over the coming decades.


So is taking action justified?

Regardless of future trends, developing effective and safe anti-obesity therapies is essential and feasible. I consider it less likely that drugs to normalize the weight of morbidly obese people will be developed any time soon; and anyway, whether such drugs would bring added health benefits is unclear. The focus should be on designing treatments that can stably maintain moderate weight loss, improving an individual’s health. With the growing realization that mainly biological factors contribute to obesity, it is hoped that this condition will be de-stigmatized, reducing the compulsion by obese individuals to achieve an (arbitrary) ideal, lean weight and instead motivating them to focus on improving their health. This outcome will best serve our larger interests and reflect better on all of us.

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References

  1. FURTHER READING
    Friedman, J. M. Modern science versus the stigma of obesity. Nature Med. 10, 563–569 (2004). | Article |
  2. Eckel, R. H. Clinical practice. Nonsurgical management of obesity in adults. N. Engl. J. Med. 358, 1941–1950 (2008). | Article | PubMed | ChemPort |
  3. Coll, A. P., Farooqi, I. S. & O’Rahilly, S. The hormonal control of food intake. Cell 129, 251–262 (2007). | Article | PubMed | ChemPort |
  4. Speakman, J. R. A nonadaptive scenario explaining the genetic predisposition to obesity: the ‘predation release’ hypothesis. Cell Metab. 6, 5–12 (2007). | Article | PubMed | ChemPort |
  5. Farooqi, S. & O’Rahilly, S. Genetics of obesity in humans. Endocr. Rev. 27, 710–718 (2006). | PubMed |
  6. Friedman, J. M. A war on obesity, not the obese. Science 299, 856–858 (2003). | Article | PubMed | ISI | ChemPort |
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