NOTE TO BI- I HAVE NOTHING BUT LOVE FOR YOU BABY ! - PLEASE BE CAREFUL AND KEEP WALKING FORWARD -YOU HAVE BEEN EXPLOITED AND MADE TO LOOK LIKE SOMETHING THAT YOUR WERE NOT BEFORE THIS COVEN WENT TO ALL LENGTHS TO BIND YOU TO THEIR PREVERSIONS OF BIBLICAL LAW - PLACING TERMS AND CONDITIONS UPON YOU BY GAINING YOUR TRUST SO THAT THEY COULD SET YOU UP TO TAKE THE FALL FOR ALL OF THEIR MISCONDUCT AND REFUSAL TO UPHOLD THE RULE OF LAW AND STAND DOWN- FROM ALL OF THE ACTS OF DOMESTIC TERRORISM - HERE IS A SHORT SUMMARY OF JUST A FEW ILLICIT AND UNWARRANTED MALISCIOUS ACTS THAT I THANK GOD -THAT WITH HIS PROTECTIONS I WAS ACTUALLY ABLE TO SURVIVE - EVEN THOUGH THESE BAD AGENTS REFUSE TO CEASE FROM COMING AT ME IN WHAT SHOULD BE THE PRIVACY OF MY OWN BED/BEDROOM - I AM COMFORTED IN KNOWING THAT EVERY WILLFUL ACT TO CONTINUE TO INFLICT PAIN, SUFFERING AND ADDITIONAL DAMAGE AGAINST ME AS A FEDERAL WITNESS IN AN OPEN CASE THAT IS STILL BEFORE THE COURTS - WHICH IS BEING LAWFULY - RECORDED AND WILL BE USED TO SECURE A FEDERAL HATE CRIMES CONVICTION INDEED -
THE FOLLOWING ARE FACTS PERTAINING TO EVENTS THAT HAVE TAKEN PLACE IN THE FEDERAL TAX CREDIT LOW INCOME HOUSING WHERE I WAS FORCED INTO ISOLATION TO SURVIVE THE NUMEROUS OVER (100+FAILED ATTEMPTS SINCE SEPT 2022- JULY 2024 ) ATTEMPTS TO HAVE ME ASSINATED I AM AWARE OF THE DARKNESS THAT CHASED MY LIFE PARTNER" B I" AS SOON AS THEY MANAGED TO GET HIM ALONE - I ALSO KNOW THAT THERE ARE SOME WHO ONLY POSED AS HIS FRIENDS OR EVEN LOVER'S ? WHEN IN TRUTH THEY WANTED TO USE HIM TO GET TO ME , BECAUSE THEIR INTENT WAS TO TAKE ME OUT AND THEN THROW HIM UNDER THE BUS AS IF HE ACTUALLY CONTROLLED THE COURT SYSTEM , THE GOVERNMENT AGENCIES AND THE STATE BAR WHO WERE ALL INVOLVED OTHERWISE THERE IS NO WAY THAT ALL OF THE THINGS THAT WERE ALLOWED TO TAKE PLACE AGAINST ME AND HIM WOULD NEVER HAVE BEEN ABLE TO OCCUR - SO WHEN I THINK OF WALKING AWAY AND LEAVING HIM TO BE DESTROYED BY THESE MANIPULATIVE COVEN WITCHES AND WORLOCKS WHO ALL ACTUALLY HATED HIM ALMOST AS MUCH AS THEY HATED ME -AND IN TRUTH THEY WERE SATISFIED WITH KEEPING HIM STUCK ON STUPID AND DOING NOTHING WITH HIS LIFE EXCEPT TO BELIEVE THAT THEIR TOXIC INFILTRATOR WAS WORKING ON HIS BEHALF AND HAD BEEN SENT FROM TMH(THE MOST HIGH GOD) WHEN IN FACT SATAN HAD SENT HER TO TAKE US OUT AS A "POWER-COUPLE" ONE THAT WAS DESTINED TO MAKE POSITIVE CHANGES IN THE LIVES OF THOSE WHO WERE POOR AND STRUGGLING , AND I GUESS THAT TOO WAS SOMETHING THAT MADE THEM FEEL THAT WE NEEDED TO BE SINGLED OUT FOR DEATH BECAUSE OF OUR RACE OUR FAITH AND MY LIGHT -AND YOU WERE LEFT TO BE GASLIT BY THE BAD-AGENT WHO FED YOU LIES ABOUT ME , THAT YOU FAILED TO CONFIRM AND THEN LIES ABOUT WHAT SHE BROUGHT TO THE TABLE WHICH AS IT TURNS OUT WAS NOTHING EXCEPT A DARN FORK - ALWAYS LOOKING TO PULL UP AND EAT FROM SOMEONE ELSE'S PLATE WHEN SHE HAD NOT CONTRIBUTED TO PROVIDING ANY OF THE NUTRIENTS OR ENERGY IN THE PREPARATION OF IT .
AND I MUST ADD THE FACT THAT THIS BAD AGENT HAS PERVERTED THE ENTIRE SPIRITUAL COURT SYSTEM , WITH HER SLANDER AND DEFAMATION OF ME AN EARTH ANGEL WHO SHE CLEARLY KNEW THAT I WAS HERE ON EARTH WITH A PURPOSE GIVEN TO ME BY TMH WHICH NEVER PREVENTED HER FROM TELLING SUCH EGREGIOUS LIES ABOUT MY GOOD CHARACTER TRYING TO INTENTIONALLY PAINT ME IN A FALSE-LIGHT AND THEN WILLINGLY AND AGGRESSIVELY DEDICATING HERSELF TO DOING NON-STOP DEATH-MAGIC OVER MY HEAD WHERE I SHOULD HAVE BEEN ABLE TO REST AND HEAL - AND INSTEAD OF CEASING AS SHE WAS COMMANDED TO DO , SHE CHOSE TO CONTINUALLY VIOLATE MY PRIVACY BY ILLEGALLY RECORDING ME IN MY BED ,ON THE TOILET AND AS I BATHED ,BODY SHAMING ME AND HOPING TO GET SOME LAUGHS AT MY EXPENSE - NOT TO MENTION THE INTRUSIONS INTO MY PERSONAL EMAILS WHERE SHE SNOOPED AND FOUND PERSONAL PICTURES THAT SHE BECAME ENVIOUS OF AND THEN SHARED THEM ONLINE HOPING TO MAKE A PROFIT OR TO DO HARM . SHE TOOK OUT A LIFE INSURANCE POLICY ON BOTH MY LIFE PARTNER "BI "AND ALSO ON ME, TRYING TO PROFIT FROM OUR DEATHS WHICH SHE WAS INSANELY OBSESSED WITH WINNING/PROFFITING FROM - AT ALL COST'S - HELLBENT ON LYING AND BLAMING ALL OF HER INTENTIONAL DAMAGES ON ME , AS IF I HAD BEEN DOING THE DEVILS WORK LIKE SHE HAD BEEN SINCE SHE BECAME OBSESSED WITH DESTROYING THE UNION BETWEEN MYSELF AND MY DEVINE COUNTERPART - SHE ALSO MADE DEROGATORY STATEMENTS' ABOUT ME ON THE COURT RECORD AND TRIED TO GET ME ARRESTED NUMEROUS TIMES , SHE STOLE MY ID AND WENT TO A DR APPT IN MY NAME . TO FRAUDULENTLY PLACE HER TOXIC ILLNESSES IN MY MEDICAL FILES AS IF I HAD ANY OF THE ILLNESSES THAT SHE HERSELF HAD BEEN SPREADING AND LYING CLAIMING THAT I HAD SPREAD IT TO HIM - AND I DO NOT HAPPEN TO HAVE ANY SEXUALLY TRANSMITTED DEMONS OR ILLNESSES ! AND MY LIFE PARTNER HAD A PHYSICAL IN 2020 WHERE HE HAD NOTHING IN HIS SYSTEM - AND NO DISEASES ! SO IT LOOKS LIKE IT WON'T BE HARD TO TRACE THE SOURCE !
I AM DEMANDING THAT THESE ILLICIT AND OUTRAGEOUS ACTS OF TERRORISM BE TAKEN SERIOUSLY AND HANDLED SWIFTLY AS TO PRESERVE THE LIVES OF THE ELDERLY TENANTS AND THOSE WHO IDENTIFY AS LIGHT WORKERS - AND KEEP THESE EVIL ACTS FROM CAUSING HARM TO THOSE WHO ARE JUST TRYING TO LIVE A BETTER LIFE AND HELP OTHERS HEAL - AS I AM CONSTANTLY ASSAULTED BY THE WITCHCRAFT , AND THEN CRITICIZED BY THOSE WHO HAVE CAUSED THE DAMAGE AND THE MENTAL ANGUISH - WHICH THEY THEN FEEL THEY CAN ALSO RECORD AND EXPLOIT HOW I HAVE HAD TO COPE FROM ALL OF THESE UNWARRANTED ATTEMPTS TO ASSINATE ME AS A EARTH ANGEL - IN WHICH I WAS CALLED A "NIG#ER ON MULTIPLE OCCASIONS - WHEN THIS BAD AGENT WHO WAS ENRAGED THAT TMH WOULD HAVE CHOSEN A "NIG#ER LIKE ME-AS AN EARTH ANGEL " AND PROCEEDED TO TRY AND SWAP DESTINY'S WITH ME - BELIEVING THAT SHE MUST BE HELD IN A HIGHER HONOR THAN A "N" WORD LIKE ME AND THEN COULD NOT SEE MY LIGHT BECAUSE SHE WAS INSANELY TOO FOCUSED ON THE TONE OF MY BROWN SKIN , WHICH SHE USED TO TRY AND GET OTHERS TO COME AND CAUSE MY DEATH SO THAT SHE COULD HAVE THE LIFE FOR WHICH SHE HAS NOT DONE ANY OF THE WORK TO EVEN ASSOCIATE HERSELF WITH BEING IN THE RUNNING TO BE CONSIDERED AS MY COMPETITION OR WICKED REPLACEMENT AND ONE OF THE LOWEST -FORMS OF DOMINC DARK WORKERS THAT MOST WHO ARE IN THE LIGHT HAVE EVER HAD THE DISPLEASURE OF BEING TARGETED BY !
FOR ALL OF THESE UNWARRANTED ACTS OF DOMESTIC TERRORISM ON US SOIL I ASK FOR A FEDERAL INDICTMENT FOR THIS FEMALE WHO FELT LIKE SHE COULD SHAME THE MOST HIGH'S POWER ACTUALLY BELIEVING THAT SHE COULD GET BLESSED WHILE DENOUNCING GOD'S POWER TO GIVE LIFE OR DEATH , I GUESS , THINKING THAT SHE WAS THE ONE WHO HAD BEEN GIVEN THAT TITLE TOO !
FOR THAT DELUSIONAL MINDSET AND ACTS OF BLASPHEMY AGAINST MY FATHER GOD- I HOLD THIS FEMALE IN JUDGEMENT AND FIND HER GUILTY OF THE CRIME OF TREASON , AND FINANCIAL EMBEZZLEMENT JUST TO NAME A FEW CAUSES OF ACTION WHICH WILL BE LEVELED AGAINST HER IN A FEDERAL JURISDICTION AS IT SHOULD BE DELT WITH AND PROSECUTED TO IT'S FULLEST EXTENT OF FEDERAL LAW- RESPECTFULLY
Whistleblower disclosures can save lives as well as billions of taxpayer dollars. They play a critical role in keeping our Government honest, efficient, and accountable. Recognizing that whistleblowers root out waste, fraud, and abuse and protect public health and safety, Federal laws strongly encourage employees to disclose wrongdoing. Federal laws also protect whistleblowers from retaliation. Pursuant to the Whistleblower Protection Enhancement Act of 2012, the Department of Health and Human Services, Office of Inspector General, established a Whistleblower Ombudsman in the OIG to educate Department employees about prohibitions on retaliation for whistleblowing, as well as employees' rights and remedies if anyone retaliates against them for making a protected disclosure (i.e., "Whistleblowing"). The name of the Ombudsman was changed to the "Whistleblower Protection Coordinator" under the Whistleblower Protection Coordination Act of 2018 to better reflect the roles and responsibilities of the position.
Extradited Canadian man sentenced to 10 years in prison for orchestrating massive telemarketing scheme targeting senior citizens in United States
shared > irs.com Criminal Investigations
Date: Aug. 13, 2024
Contact: newsroom@ci.irs.gov
PHILADELPHIA — United States Attorney Jacqueline C. Romero announced that Ari Tietolman of Montréal, Canada, was sentenced to 10 years in prison, three years of supervised release, $7,042.898.22 in restitution, and a $700 special assessment by United States District Judge Gerald A. McHugh, all arising from Tietolman’s operation of a massive scheme from Canada that targeted American senior citizens with deceptive telemarketing calls for nearly a decade.
Tietolman was charged in 2017 by superseding indictment with three counts of wire fraud and four counts of money laundering. He was extradited from Canada to the United States in 2023 and pleaded guilty to all seven counts against him in January of this year.
From 2005 to 2014, Tietolman directed his fraud scheme from Montréal, Canada. In this scheme, Tietolman’s network of telemarketers sold worthless or non-existent services and then debited the victims’ bank accounts without their informed consent. Through this scheme, Tietolman and his co-schemers, including codefendants Marc Roy Ferry and Adam Harper, took millions of dollars from tens of thousands of senior citizens in the United States.
Tietolman created a number of fraudulent companies that sold purported fraud protection services, a purported prescription drug discount card, and a purported discounted legal service. The products and services offered by the fraudulent companies were worthless or non-existent.
After Tietolman obtained names and telephone numbers of elderly Americans, he and Harper hired and instructed telemarketers to call these elderly Americans to sell the worthless or non-existent products and services offered by the fraud companies. Most of Tietolman’s telemarketers were based in “boiler rooms” in and around Montréal. In addition, there was at least one “boiler room” in India. Tietolman and Harper called these rooms “fulfillment rooms.”
During their calls, Tietolman’s telemarketers made various misrepresentations, such as stating that they were calling on behalf of, or were affiliated with, the victim’s bank, the victim’s insurance company, or the United States government. In addition, Tietolman’s telemarketers often misled the consumers about the need for these products and services.
In addition to misrepresenting the value of the products being marketed, Tietolman’s telemarketers also misrepresented the cost of these products, sometimes telling consumers the products were free, or less expensive than the amount that was ultimately debited from the consumers’ bank accounts. In other instances, the telemarketers assured consumers they would not debit the consumers’ bank accounts and then did just that after the consumer provided their bank account information.
As part of his fraud, Tietolman took extensive efforts to conceal his involvement, using front companies, nominees, remotely created checks (“RCCs”), and structured deposits. Furthermore, when the fraud was detected but before a bank account was closed, Tietolman would sometimes instruct his co-schemer Ferry to “hammer” the account, that is, deposit as many checks as possible before the account was closed. Finally, knowing that banks would close accounts used to facilitate fraud, Tietolman caused his co-schemers to open accounts at several banks in the United States simultaneously, to make sure that the scheme kept running even when one or more accounts were frozen or closed.
Codefendants Marc Roy Ferry and Adam Harper previously entered their guilty pleas in the case and are also awaiting sentencing. Both Ferry and Harper have been released on bail conditions.
“Ari Tietolman directed an almost decade-long scheme that scammed seniors out of millions of their hard-earned dollars,” said U.S. Attorney Romero. “Specifically targeting the elderly because you consider them easy prey is deplorable. My office and our partners at the FBI and IRS-CI are determined to hold criminals like Tietolman accountable and protect older folks from these callous crooks seeking to take advantage of them.”
“For nearly a decade, Ari Tietolman scammed senior citizens across the country out of their life’s savings, even stooping so low as to sell his victims purported services that would protect them from fraud,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “As this sentencing shows, we at the FBI and our partners at the U.S. Attorney’s Office and IRS Criminal Investigation will pursue justice no matter where or when federal crimes occur.”
The case was investigated the Internal Revenue Service Criminal Investigation (IRS CI) and by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorneys Vineet Gauri and Eric D. Gill. The Justice Department’s Office of International Affairs worked with law enforcement partners in Canada to secure the arrest and extradition of Tietolman to the United States.
CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
