Two Former SunTrust Bank Employees Sentenced, Ordered to Pay $83,800
Offices of the United States Attorneys
WASHINGTON – Rashad Liverpool, 28, and Robert Tillery, 45, were each sentenced on Friday, by the Honorable James A. Crowell IV, Associate Judge of the Superior Court of the District of Columbia, announced Acting U.S. Attorney Channing D. Phillips. The two former SunTrust Bank employees each pled guilty in February 2020 to financial exploitation of an elderly person, in violation of Title 22, D.C. Code, Section 933.01(a)(3), for defrauding a 72-year-old military widow with diminished capacity of $83,800. The court ordered both defendants to pay restitution for the entire amount that they each stole. The court suspended imposition of each defendant’s sentence to the maximum period of incarceration provided for under the D.C. Sentencing Guidelines, effectively sentencing each defendant to the maximum period of supervised probation. The court may impose incarceration if a defendant violates the terms of probation. According to the government’s evidence, during the summer of 2018, Liverpool and Tillery each frequently visited the victim, a client of SunTrust Bank, after normal business hours and against bank policy. They identified funds that the widow held at Bank of America and took advantage of her diminished capacity in order to move those funds into accounts that they controlled. Liverpool moved $51,900 into a joint account that he created in his and the victim’s name at Capital One Bank. He used all of the funds for his own benefit, including two trips to California and one trip to Miami. During the trip to Miami, Liverpool used the victim’s funds to stay at a beachfront hotel, rent a red Ford Mustang, and purchase items from a mini bar. Liverpool also made ATM withdrawals totalling $3,200 from the victim’s account while she was hospitalized. Meanwhile, Tillery withdrew $3,000 in cash from one of the victim’s accounts and wrote himself a check for $25,700 from another. He used these funds to make purchases at various outlet stores and finance a move to Chicago. The scheme ended when the victim was hospitalized and a newly appointed attorney-in-fact discovered that the funds were missing. In announcing the sentence, Acting U.S. Attorney Phillips commended the work of the Metropolitan Police Department, specifically Detective Phillipe Moore of the Financial and Cyber Crimes Unit, as well as the work of Investigator Jonathan Rich, of the Office of the Attorney General for the District of Columbia at the time of investigation, who investigated the case together. He also acknowledged the work of those who handled the case at the U.S. Attorney’s Office, including Special Assistant U.S. Attorney Jennifer Mika, Assistant U.S. Attorney Chimnomnso Kalu, former Assistant U.S. Attorney Michael Romano, and Supervisory Victim Witness Advocate Jennifer Clark. This prosecution is part of the Office’s wider efforts to combat crimes against seniors and vulnerable adults. In 2018, the U.S. Attorney’s Office for the District of Columbia and the Office of the Attorney General for the District of Columbia simultaneously launched initiatives to address the abuse and exploitation of older adults. The Elder Abuse and Financial Exploitation Initiative at the U.S. Attorney’s Office expanded its response to criminal and civil violations targeting older adults. The initiative has enabled the U.S. Attorney’s Office to develop and coordinate further its prosecution of these cases and enhance its overall support of older or vulnerable victims. The team consists of experienced prosecutors and victim advocates from across the Office, to include the Superior Court, Criminal, and Civil Divisions, as well as the Victim Witness Assistance Unit. This prosecution is indicative of the continued collaboration between the U.S. Attorney’s Office and the Office of the Attorney General (from which an attorney is detailed to handle, as a special assistant United States attorney, financial crime cases involving elderly victims) to prosecute cases of this kind.
- 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.
Proclamation | README |
---|---|
Dropbox | plugins/dropbox/README.md |
GitHub | plugins/github/README.md |
Google Drive | plugins/googledrive/README.md |
OneDrive | plugins/onedrive/README.md |
Medium | plugins/medium/README.md |
Google Analytics | plugins/googleanalytics/README.md |
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!