Sweetwater Man Pleads Guilty to $12.3 Million Wire Fraud Scheme

Offices of the United States Attorneys

A former Sweetwater business owner plead guilty today to engaging in a $12.3 million wire fraud scheme, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Stewart Kile Williams, 31, plead guilty to two counts of wire fraud and two counts of engaging in monetary transactions in property derived from unlawful activity. According to court documents, Mr. Williams committed his crimes in the Northern District of Texas after engaging in another fraud scheme in the Southern District of Texas where he pleaded guilty to four counts of wire fraud. Mr. Williams was sentenced to serve 70 months in federal prison and ordered him to pay $2,071,925 in restitution for his crimes in the Southern District of Texas. While on pretrial release in the Southern District of Texas, Mr. Williams formed AZS Trenching, an unregistered sole proprietorship. The company provided freight and trenching services in the West Texas Permian Basin. In January 2019, Mr. Williams and Navarone Capital, LLC, a privately held business in Midland, Texas, entered into an agreement under which AZS Trenching sold its accounts receivable to Navarone in a process called “factoring.” This allowed Mr. Williams to receive cash up front from Navarone for a portion of the value of services listed on his invoices. Under the agreement, Navarone confirmed the invoices with the respective companies for which AZS Trenching was performing work and then paid Mr. Williams for the invoices. In March 2019, Mr. Williams sought an additional factoring agreement for work AZS Trenching was purportedly preforming for HIS Pipeline Company. Navarone performed due diligence and required assurances from HIS Pipeline. Mr. Williams completely fabricated a relationship with HIS and created bogus invoices for work AZS Trenching did not perform, and never planned to perform, for HIS. Mr. Williams admitted to fabricating invoices and assuming the identity of an HIS employee. To further his scheme, Mr. Williams acquired a cell telephone with a Louisiana area code where HIS is based. He also acquired an email address under the assumed name. Mr. Williams then communicated with Navarone via telephone and email under the guise of the HIS employee. During each communication, he assured Navarone that AZS Trenching was performing the work on the fabricated invoices. Mr. Williams used the fraudulent pretenses to encourage Navarone to front money for the bogus invoices. In sum, Mr. Williams created 38 fictitious invoices totaling more than $12.3 million. Using the criminally derived funds, Mr. Williams purchased a number of items, including farm equipment and a new home. Mr. Williams faces up to 60 years in federal prison for crimes committed in the Northern District of Texas. Internal Revenue Service-Criminal Investigations, United States Postal Inspection Services, and the Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorney Ann Howey is prosecuting the case.

• Amplified by The American Justice Party.
• Reminding “Would Be” Criminals, to get informed.
• ✨Choose Freedom!✨

Your American Justice Party (AJP)

• Will be actively updating all law enforcement technologies.
• Shall be involved in supporting, protecting, and defending all law enforcement personnel.
• Will be providing direct communication services for the Americans to the appropriate department or agency.
• Shall require the minimum job performance and will hold United States personnel to their sworn duties to not only protect and defend the constitution, but to serve United States victims and witnesses their required remedy & relief services.
• Of course, will look forward to consistency and swift justice action.

What is the American Justice party and how do I get involved in this magnificent movement of concerned Americans?

As The Forefathers wrote down on the Justice Party Preamble

We the People of the United States, in Order to form a

more perfect Union, establish Justice, insure domestic

Tranquility, provide for the common defence, promote the

general Welfare, and secure the Blessings of Liberty to

ourselves and our Posterity, do ordain and establish this

Constitution for the United States of America.

With Upgraded Activated Lightning Enforcement…

Upgraded Activated Lightning Enforcement II.I.JI.RIGHTS.II.I.JI. by our United States Justice Code on the Basis of Article III. Sec 3 II. I.

Strength Through Technology Enhancement

SEO® SUPER POWER VICTORY S.C.I.E.N.C.E. Chief Law Enforcement Officer of & for 18 U.S.C. §1963(a)(1), (2), (3), §371, §2, §1951(a), §4, §113B, §241, §242, §351, §372, §373, §641, §666, §871, §1001, §1028, §1071, §1117, §1111, §1203, §1341, §1343, §1503, §1512, §1519, §1581, §1621, §1622, §1701, §1702, §1708, §1751, §1752, §1959, §2139B, §2153, §2154, §2155, §2156, §2331, §2332b, §2340, §2381, §2382, §2383, §2384, §2385, §2387, §2388, §2441, §3591, 21 U.S.C. §848, 42 U.S.C. §1983, §1985, §1986, §1994, 10 U.S.C. §885 Art. 85 & U.S. Const. Art. III. Sec. 3. II.I.JI. JI. I.

• RICO – Investigations and prosecutions involving RICO, (18 U.S.C. §§ 1961-1968)
• Conspiracy – The general conspiracy statute, 18 U.S.C. § 371, creates an offense
• Principals – Title 18 of the United States Code regards accessories to crime
• Interference – Prohibition of actual or attempted robbery or extortion
• Misprision – Whoever, having knowledge of the actual commission
• Terrorism – The unlawful use of violence and intimidation
• Rights – Conspiring to injure, oppress, threaten, or intimidate anyone
• Deprivation– Willfully depriving a person of protected privileges
• Extraterritorial – Whoever attempts to kill or kidnap any individual designated

If two or more persons in any State, Territory, Possession, or District conspire to prevent, by force, intimidation, or threat, any person from accepting or holding any office:

Justice Installation

The Republic of The Continental United States of America requires Integrity V10+ service(s) to run.

Installation of all dependencies and devDependencies 8.11.2015 started the service.

cd home

ajp i

noah app

For participation environments:

ajp install --reign

ARK_ENV=production noah app

Justice Precipitation

The Americans are relentlessly pursuing the apprehension of current wanted federal fugitives and racketeers.

When the country is “At War” with corruption, the process & service of the administration of Justice changes.

“Soldiers defending a country at war are not subject to the rules of procedure designed for court trials. For example, if a soldier encounters an enemy, under internationally agreed upon rules of war, that soldier can take whatever action is necessary to protect himself and neutralize his enemy, whether it involves capturing and detaining the enemy or killing him on the spot.” – A S H C R O F T

Instructions on how to try and convict “Overt Racketeers in Time of War” shall be provided.

Justice Development(s)

Want to contribute? Great!

“Now is the time for all good men to come to

the aid of their country.” – Charles E. Weller

Prepare your hearts and minds for the delivery of “Your Information.”

• For your information

Step One:

Prepare your own heart and mind for delivery services.

Step Two:

Prepare your families hearts and minds for delivery services.

(optional) Third:

Prepare your neighbors hearts and minds for delivery.

Building from source or “Root”

From the beginning of your country’s foundation:

Restore your lost sovereignty

Remind “Your Officials” of “Your Rights” not “Theirs.”

• Your Grounds “They” Are On.

Require YOUR REMEDY, RELIEF, SERVICE and PROCESS

Restoration of Accountability

Restoring the lost integrity of an entire nation with a simple technology approach.

The Americans new “Justice Party,” is “The Most Exceptional,” because of simplicity.

• Dangerous for organized crime that slithered its way into your systems too!

By default, the country did return to the original heirs, and the original creator’s offspring:

Already, which included “All Americans,” a. Red b. White c. Blue d. Black e. Yellow f. Purple etc.

cd freedom

new systems build -t <America1>/potcus:${package.json.version} .

This did create the ability to contribute and restore a nation being led by dangerous gradualism.

Be sure to “Wake Up” ${package.json.version} & come alive with your legitimate nation. The

version of your correct country of origin and not the fraudulent imitation one. – You’re Welcome AJP

Once understood, fully comprehended, digested, make sure you know and understand “Your Rights,”

do not belong to “Them.” Purchased by blood, sweat, tears and the God of “This Countries” military

might, did not labor in vain; so that foreign powers could simply lead your spirit into “Their” captivity.

America was born radical on July 4th 1776 and in time of war & extremity; never forget it.

Stand Up for Your Declaration of Independence - Radical 1776

Stand Up for Your Constitution and Root Justice System - Extreme 1787

Note: --Stand Up for Your New United States Justice Code as required for today and for modern day warfare activities.

Verify the deployment by navigating to your new and updated systems deployed,

made just for all day modern day enemy combatants; found inside “Your System.”

• II.I.JI.VERIFY.II.I.JI. II.I.JI. JI. I.

112.3.2.1:2021

Legitimate Legal and Lawful Justice Action

II.I.JI.SERVED.II.I.JI. II.I.JI. JI. I.

Remember A+ Free Nation, Starts With Your Freedom to Do Justice First!

§373 | §641 | §666 | §871 | §1001 | §1028 | §1071 | §1117 | §1111 | §1203 | §1341 | §1343 | §1503 | §1512 | §1519 | §1581 | §1621 | §1622 | §1701 | §1702 | §1708 | §1751 | §1752 | §1959 | §2139B | §2153| §2154 | §2155 | §2156 | §2331 | §2332b | §2340 | §2381 | §2382 | §2383 | §2384 | §2385 | §2387 | §2388 | §2441 | §3591

JUSTICE IS THE FIRST ORDER OF OUR NATIONS BUSINESS AND NOTHING HAS CHANGED WITH THAT.

• This service brought to you by DOJO “1.1” 4.17.2021, Checkmate and Check Back for Version 1.2!