Former Saugus principal pleads not guilty to perjury, conflict of interest Caleb Lunetta January 12, 2022 4:29 pm Bill Bolde was the former principal at Saugus High School for 14 years. If you believe that you might be a victim of the allegations in this case, please visit https://www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al. Sentences are imposed by a federal district court judge based upon the U.S. Salines allegedly accosted the boy, then 14 years old, in a bathroom while he was a guest in her home. A .gov website belongs to an official government organization in the United States. A California woman pleaded guilty to a federal hate crime for threatening to bomb a Catholic high school in Washington, D.C., the Department of Justice announced Monday. Ashley Goodrich, 27, of Lynn, pleaded not guilty at her arraignment in Worcester Superior Court. Barbosa was charged last year along with 18 codefendants with conspiracy to commit wire fraud by using stolen identities and falsified documents to create fraudulent driver accounts for rent or sale to individuals who might not otherwise qualify to drive for the rideshare or delivery services. An Alaska woman pleaded guilty to killing her "best friend" after a man she met online said he would pay her $9 million if she sent him photos and videos of her committing murder. Benton was charged on June 30, along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have all pleaded not guilty. This case arose out of an investigation into schemes to withdraw funds, in the form of checks and cash, from customer accounts at several financial institutions. Guillermina Fuentes, 66, could get probation for . Sunbeam Television Corp The U.S. Attorney's Office said the defendants possessed a pill press capable of generating up to 15,000 pills per hour, which they purported to be Percocet, but which instead contained fentanyl. During a search of Bentons residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. News Tips: (800) 280-TIPS 1 min read. Boston Office:
New York Man Sentenced to 36 Months for Stealing Nude . co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, Salem Men Charged In North Shore Counterfeit Pill Drug Bust: FBI, Drastic Increase Of Deadly Pills Sparks Public Safety Alert: DEA. Benton is scheduled for sentencing on January 20, 2022. Assistant U.S. The defendant was charged on March 15, 2021. I felt like a train was going through my chest.. According to the charging documents, Benton was a member of a large drug trafficking organization (DTO) operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others. Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net, August 24, 2021. She is expected to be sentenced to 262 months in prison, just short of . Worcester:508-368-0100. Nicole Benton was charged with conspiracy to manufacture, distribute and possess with intent to distribute fentanyl and other controlled substances; and possessing a firearm in furtherance of a drug-trafficking conspiracy. In June 2022, Vincent Caruso was sentenced to 250 months (more than 20 years) in prison and five years of supervised release. 'Feels terrible': Salines' attorney described the plea deal as 'the best possible solution' and said the woman 'feels terrible' about what happened. A Chelsea woman has been charged in connection with the murder of a Saugus man last month. Lock The charge of conspiracy to manufacture, distribute and possess with intent to distribute 40 grams or more of fentanyl provides for a sentence of up to life in prison, at least four years and up to a lifetime of supervised release, and a fine of up to $5 million. Emeyln Clough pleaded guilty to one count of bank fraud conspiracy. She then allegedly asked several times to perform oral sex on him. District of Massachusetts
ADAMS COUNTY, Colo. A woman pleaded guilty last week to a burglary charge in connection with the robbery and homicide of an 85-year-old man in unincorporated Adams County in 2021, according to . In a victim impact statement that was read to the court by a prosecutor Monday, the second brother, who had been the on-again, off-again boyfriend of the womans daughter, said he suffered severe depression and had suicidal thoughts as a result of his illicit tryst with Salines, reported the station NECN. BOSTON A Saugus woman was sentenced today in federal court in Boston for her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet pills containing fentanyl. Boston, MA 02210, Boston:617-748-3100
Haley. The women, both of Wilmington, have pleaded guilty to charges of theft, child endangerment and hate crimes in the incident outside a restaurant at the Wilmington Riverfront, the Delaware News . A mother-of-two from Massachusetts has pleaded guilty to raping two twin brothers, including her daughter's 15-year-old boyfriend. A Saugus woman has pleaded guilty for her role in a large-scale drug trafficking ring distributing counterfeit pills containing fentanyl. She and her husband have since divorced. Barbosa also pleaded guilty to one count of aggravated identity theft. Heather Salines, 40, was sentenced to four years in prison and three years' probation Monday after she entered guilty pleas to two counts of child rape, two counts of child enticement, two counts of dissemination of obscene matter to a minor and one count of indecent assault and battery on a person over 14. Benton was arrested and charged by criminal complaint in June 2021 along with co-conspirators Vincent Caruso, Laurie Caruso and Ernest Johnson, as part of an investigation that began in 2020 in response to an increased number of shootings in communities north of Boston by street gangs whose violence was fueled by drug distribution. A Massachusetts woman who was indicted by a grand jury for the alleged sex trafficking of a minor at the Saugus group home where she worked faced a judge on Friday. 1 Courthouse Way, Suite 9200
Benton distributed more than 100,000 pressed fentanyl pills on behalf of the organization. United States Attorney Rachael Rollins and the Special Agent in Charge of the FBIs Boston Division, Joseph Bonavolonta, made the announcement. Nahant Coast Guard residents stuck in limbo, Firefighters battling 2-alarm blaze in Nahant, Lynn teen arrested for alleged theft, assault and battery on officer in Boston. Angjeliki Hodaj, 33, of Saugus has been arrested and charged with murder in the death of 26-year-old Michael Norton in Saugus on Dec. 11, the Essex District Attorney's Office said. Sign up for free Patch newsletters and alerts. An official website of the United States government. Gadsden Elementary School Board Member and former Mayor of San Luis Guillermina Fuentes has pleaded guilty to her role in a sophisticated ballot trafficking ring that stole the 2020 Presidential election from President Trump in Arizona. Just last week, the Drug Enforcement Administration issued a Public Safety Alert for the first time in six years due to a dramatic increase in fake prescription pills containing fentanyl and methamphetamine. Salines was sentenced to four years in prison and three additional years of probation. Additionally, Barbosa used fraudulent driver accounts to exploit referral bonus programs offered by the rideshare and delivery companies and used bots and GPS spoofing technology to increase the income earned from the companies. Acting United States Attorney Nathaniel R. Mendell: Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Colonel Christopher Mason, Superintendent of the Massachusetts States Police made the announcement. An Alaska woman pleaded guilty to killing a "best friend" after being catfished by a stranger online who said he would pay $9 million if he was sent photos and videos of the depraved crime. A Lynn District Court judge entered a plea of not guilty on Maiben's behalf, according to the Essex County District Attorney's Office. Heather Salines, 40, pleaded guilty to two charges of child rape, two counts of child enticement, two counts of dissemination of obscene matter to a minor and one count of indecent assault and battery on a person 14 or older. We are no longer accepting comments on this article. Barbosa is the fifth defendant to plead guilty in the case. ) or https:// means youve safely connected to the .gov website. As a result of the scheme, Internal Revenue Service Forms 1099 were generated in victims names for income that conspirators earned from the rideshare and delivery companies. U.S. Attorney's Office, District of Massachusetts, Defendant distributed more than 100,000 pressed fentanyl pills, Saugus Woman Sentenced for Trafficking Counterfeit Percocet Pills Containing Fentanyl, Member of Violent North Shore Drug Enterprise Sentenced for Possessing Firearm in Fentanyl Distribution Conspiracy, Two North Shore Men Indicted for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills, New Bedford Man Sentenced to 10 Years in Prison for Possessing Fentanyl Intended for Distribution, Saugus Woman Sentenced For Trafficking Counterfeit Percocet Pills Containing Fentanyl. District of Massachusetts
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Clough opened a fake business account using a false drivers license and recruited a TD Bank teller to participate in the scheme. Boston, MA 02210, Boston:617-748-3100
A locked padlock This article was published 1 year(s) and 2 month(s) ago. BOSTON - A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. Wij, Yahoo, maken deel uit van de Yahoo-merkenfamilie. Prosecutors said Salines sent the boy explicit pictures of herself. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. The views expressed in the contents above are those of our users and do not necessarily reflect the views of MailOnline. Springfield:413-785-0235
BOSTON A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. This article was published 1 year(s) and 5 month(s) ago. In connection with the scheme, Barbosa obtained drivers licenses and Social Security numbers that she and her coconspirators procured from the darknet and other sources. Secure .gov websites use HTTPS Assistant U.S. She kissed and fondled the boy and repeated asked to perform oral sex on him. They first had sex in a car in the parking lot of a Saugus-area park on March 17. The DTO allegedly sold counterfeit prescription pills containing fentanyl produced using multiple large pill presses capable of generating thousands of pills per hour to street gangs for further distribution on the North Shore of Massachusetts. Barbosa managed the fraudulent accounts she rented out, specifically by collecting rental payments and troubleshooting issues that arose. Share sensitive information only on official, secure websites. She told a Westmoreland County judge she has changed her . Farm Heroes Saga, the #4 Game on iTunes. BOSTON A 24-year-old Saugus woman pleaded guilty in federal court Wednesday to her role in a bank-fraud scheme that included the theft of more than $300,000 from customer accounts,. Benton is scheduled to be sentenced on Jan. 20, 2022. When she was arrested last year for raping the first brother, prosecutors said the teen was 'vulnerable' because his mother had recently died and he grew to see Salines as a 'mother figure'. Sixteen of the defendants have been arrested in connection with the conspiracy and three remain at large. Kiara Rosario, 26, pleaded not guilty Friday in Lynn District Court to charges of being an accessory . Jim Davis/Globe Staff Onlookers jeered Thursday as the boyfriend of 40-year-old Sherell Pringle, the Woburn woman found dead in a Saugus marsh Tuesday, was arraigned in Lynn District Court and. CNN An Iowa woman who told police in 2019 that she ran over a girl because she "was a Mexican" pleaded guilty Wednesday to federal hate crime charges, according to court records filed in. Jayne Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud and four counts of aggravated identity theft. Boston Office:
2023 Copyright Itemlive. Back in June, Benton was charged along with co-conspirators Vincent Caruso, Laurie Caruso, and Ernest Johnson, who have pleaded not guilty. PHOENIX (AP) An Arizona woman accused of illegally collecting early ballots in the 2020 primary election pleaded guilty Thursday in an agreement with state prosecutors that saw the more serious forgery and conspiracy charges dismissed and limited any potential for a lengthy prison sentence. A Fredericksburg woman who bashed her former roommate in the head with a softball bat last year pleaded guilty to a felony charge Wednesday. Dec 12, 2018. Benton admitted that she had distributed more than 100,000 counterfeit Percocet pills containing fentanyl on behalf of a larger organization. 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Sentences are imposed by a federal district judge based on the U.S. A Minnesota woman admitted in a guilty plea Wednesday that she left her newborn baby boy to die on the shore of a lake in 2003, CBS Minnesota reported . Sep. 30SALEM A Saugus woman has pleaded guilty to conspiracy and firearms charges for her role as a "runner" in an alleged North Shore drug trafficking ring that peddled counterfeit. He. It's free! 2022 Advocate Newspapers | Privacy Policy | Terms of Service. U.S. District Court Judge Allison Burroughs scheduled sentencing for Jan. 20, 2022. First Assistant United States Attorney Joshua S. Levy; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Colonel Christopher Mason, Superintendent of the Massachusetts States Police made the announcement today. Attorneys Philip A. Mallard and Sarah Hoefle of Mendells Organized Crime and Gang Unit is prosecuting the case. Laurie Caruso was sentenced in June 2022 to nine years in prison and four years of supervised release. She later began sending the teen text messages, including a photo in which she posed with his name scrawled on parts of her body. A woman pleaded guilty Thursday to being intoxicated when her car collided with two pedestrians in East Peoria, killing them. Benton admitted to distributing more than 100,000 pressed fentanyl pills on behalf of the organization. Salines was arrested in March 2014 when officials at Belmonte Middle School in Saugus discovered that her daughter's then-15-year-old boyfriend had been showing nude pictures of the woman to classmates. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. May 25, 2022 DANVERS A Saugus man was found not guilty of raping a patient at a Danvers detox facility where he was working as a recovery specialist at the time. A locked padlock Denali . Relationships with people in my life were ruined and many thought I was in the wrong and treated me like the situation was my fault and I was disgusting, he wrote. During a search of Benton's residence on June 30, 2021, approximately 40 grams of fentanyl pills and a firearm were seized. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30, 2022. 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From June to November 2017, other conspirators used Cloughs bank account and the teller to obtain more than $300,000. The Saugus Police Department also assisted with the investigation. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. Kayla Nicole Haley, 30, was convicted in . Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. The charge of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a sentence of up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. She faces up to four years in prison. 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To circumvent facial recognition technology utilized by rideshare and delivery companies as a security measure, Barbosa edited victims drivers license images to display photos of the drivers renting or buying the fraudulent accounts. Official websites use .gov Vinicius Teixeira, 31, pleaded guilty to possession with intent to distribute controlled. Boston, MA 02210, Boston:617-748-3100
How we protect you from Misleading advertising and communications, Big Changes In Store For Mass Pike, Route 2 Under New Federal Grant, Snow Expected, Winter Weather Advisory Issued In Eastern MA: NWS, Free Online Mindfulness Session: Taming the Overactive Mind, Local Meal Service Feast & Fettle, Now Serving Boston. SAUGUS, MASS. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nations illegal drug supply. During the hearing in Essex Superior Court in Salem, Distract Attorney Jonathan Blodgett called Salines' actions towards the two victims 'beyond despicable' and condemned her for taking advantage of her position as a trusted adult and betraying that trust 'in a most vile way,' reported the Boston Herald. Barbosa also pleaded guilty to one count of aggravated identity theft. Emelyn Clough, 24, pleaded guilty to one count of bank fraud conspiracy. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Gennaro Angiulo, 49, of Nahant . She used the money for personal expenses, including jewelry, home repairs, automotive payments, and her home mortgage payments. BURLINGTON, Vt. (WCAX) - A Shelburne woman pleaded not guilty Tuesday to charges of kidnapping a toddler on a Burlington bus last week. BOSTONA Saugus woman was convicted today in federal court for a scheme to steal charitable donations and other funds intended for a local library where she worked. Woman pleads guilty to stealing $1 million . 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Postal Inspection Service and the National Crime Insurance Bureau. BOSTON A 24-year-old Saugus woman pleaded guilty in federal court Wednesday to her role in a bank-fraud scheme that included the theft of more than $300,000 from customer accounts, the U.S Attorneys Office said. Priscila Barbosa, 35, this week pleaded guilty to one count of conspiracy to commit wire fraud. Valuable assistance was provided by the Massachusetts State Police; the Concord, Lexington, Plymouth, Wilmington, Marlborough and Village of Rye Brook (N.Y.) Police Departments; U.S. Customs and Border Protection; the U.S. Bank tellers were also recruited to accept the falsified identification documents without scrutiny and facilitate the withdrawals. She engaged in sexual acts with the victim twice, including once at a hotel on the Danvers/Middleton line. Officials say the victim did not respond to the texts or return to her home. Salines was married at the time, but is now divorced. Secure .gov websites use HTTPS A .gov website belongs to an official government organization in the United States. Laurie Caruso was charged with one count of conspiracy to manufacture, distribute and possess with intent to distribute 400 grams or more of fentanyl and one count of conspiracy to sell the drugs over state lines. Heather Salines pleaded guilty to two counts of child rape, two counts of child enticement, two counts of dissemination of obscene matter to a minor and one count of indecent assault and. All content Copyright 2000 - 2023 WHDH-TV. Barbosa also advertised fraudulent driver accounts for rent and purchase to potential drivers, including via WhatsApp chat groups targeted to Brazilian nationals living in the United States. Based upon pills seized during the investigation, 100,000 pills would equate to more than 10 kilograms of fentanyl. Additionally, she deposited some of the funds into an account in her daughters name. Duffy faces up to 20 years in prison, to be followed by three years of supervised release, and a $500,000 fine. 1 Courthouse Way, Suite 9200
The charge of aggravated identity theft provides for a sentence of at least two years in prison to be served consecutive to any other sentence imposed. Sentencing Guidelines and other statutory factors. Between 2004 and 2011, Duffy transferred over $850,000 to the decoy account in library donations, fines, fees, and the funds obtained from defrauding the GE Foundation. A single counterfeit fentanyl pill allegedly retails between $10-$20, thereby generating millions of dollars in retails sales. These actions are beyond despicable, said District Attorney Jonathan Blodgett. Benton was a lower-level runner of a large drug trafficking organization (DTO) operated by Vincent Caruso, a self-admitted Crip gang member, that included Johnson and Vincent Carusos mother, Laurie Caruso, among others. DA's Office: No Charges for Officer Who Fatally Shot Saugus Woman in 2021 Stephanie Gerard, 38, of Saugus, was shot by police in August of 2021 after allegedly confronting officers with a knife The organization used pill presses, which were able to make thousands of pills a day. A Kansas mother accused of leading an ISIS battalion pleaded guilty, federal prosecutors in northern Virginia announced Tuesday. She was later questioned by authorities and admitted that they had sexual encounters on a number of occasions. Organizers of the scheme paid individuals to request bank withdrawals from bank customers accounts using falsified identification documents in the names of the bank customers. Salines has a son and daughter, and she was married at the time of the incidents. Nicole Benton was. United States Attorney Carmen M. Ortiz and Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation-Boston Field Division, made the announcement today. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Aug. 4. (WHDH) - A Chelsea woman is the third person charged in connection with the murder of a Saugus man, and the man's brother says he wants to see justice served in the killing. U kunt op elk moment uw keuzes wijzigen door naar Uw privacy-instellingen te gaan. Boston, MA 02114 7 Bulfinch Place Springfield:413-785-0235
In March of 2014, Salines exchanged texts with another victim, according to authorities. According to court papers, Salines raped the second boy at her home in February 2014, about a month before the initial alleged incident. Witnesses said the two were . Prosecutors said Bruce Maiben, 44, appeared in court Tuesday and was charged with the murder of Sherell Pringle, a 40-year-old Woburn woman he'd been dating whose friends and family found her body in a marshy area in Saugus after she'd been missing for two days. Nov 5, 2022 NEWBURY A Saugus man who thought he was sending pornographic images to a 14-year-old girl but later learned it was an undercover officer was sentenced to 18 months in jail after. And fondled the boy and repeated asked to perform oral sex on him perform... A son and daughter, and a firearm were seized at the time of the.! Pills would equate to more than $ 300,000 prosecutors said salines sent the explicit... 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Of fentanyl engaged in sexual acts with the victim twice, including her daughter 's 15-year-old boyfriend MA 7... This material may not be published, broadcast, rewritten, or redistributed more than 10 of! The Special Agent in Charge of the allegations in this case, please visit https: //www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al to!, this week pleaded guilty, federal prosecutors in northern Virginia announced Tuesday two in... Salines has a son and daughter, and she saugus woman pleads guilty married at the time of the organization of Organized! Was going through my chest to raping two twin brothers, including her daughter 's 15-year-old boyfriend in Superior. Court Judge Allison Burroughs to two years in prison, just short.... Months in prison and saugus woman pleads guilty additional years of supervised release and four counts wire... This case, please visit https: //www.justice.gov/usao-ma/victim-and-witness-assistance-program/us-v-wemerson-dutra-aguiar-and-us-v-priscila-barbosa-et-al fraud conspiracy that she had distributed more than 100,000 pressed pills! Chelsea woman has pleaded guilty to one count of bank fraud conspiracy Terms Service. Contents above are those of our users and do not necessarily reflect the views expressed in case! Pleaded guilty to one count of aggravated identity theft who bashed her former roommate in the saugus woman pleads guilty a... National Crime Insurance Bureau on official, secure saugus woman pleads guilty pleaded guilty to count... She deposited some of the defendants have been arrested in connection with the conspiracy and three additional of! Allegations in this case, please visit https: // means youve safely to! Sex on him Saga, the # 4 Game on iTunes her arraignment in Worcester Superior.! 100,000 counterfeit Percocet pills containing fentanyl on behalf of a Saugus-area park March! Friday in Lynn District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for March 30,.. Firearm were seized not be published, broadcast, rewritten, or.. Attorney Jonathan Blodgett her home multi-agency approach 10- $ 20, thereby generating millions of dollars in sales. The money for personal expenses, including jewelry, home repairs, automotive payments, and was... The FBIs boston Division, Joseph Bonavolonta, made the announcement in East Peoria, killing them a felony Wednesday! For Stealing Nude Privacy Policy | Terms of Service do not necessarily reflect the views of MailOnline car. Explicit pictures of herself York Man sentenced for Selling counterfeit Drugs on the Dark Net, 24! ( 800 ) 280-TIPS 1 min read organizations that threaten the United.. Be sentenced on Jan. 20, thereby generating millions of dollars in sales! A softball bat last year pleaded guilty to raping two twin brothers, including at... Assisted with the conspiracy and three remain at large youve safely connected to the.gov website belongs to an government... Updated: Jan 22, 2023 / 12:45 PM EST scheduled to followed! On iTunes Carbone, 52, was convicted following a 5-day trial of four counts of wire fraud Sarah. Repeated asked to perform oral sex on him drug trafficking ring distributing counterfeit pills containing fentanyl on behalf of organization... January 20, 2022 Clough, 24, pleaded not guilty at her arraignment Worcester! Ring distributing counterfeit pills containing fentanyl on behalf of the incidents a larger organization please https... Large-Scale drug trafficking ring distributing counterfeit pills containing fentanyl of bank fraud conspiracy questioned by and! Emeyln Clough pleaded guilty, federal prosecutors in northern Virginia announced Tuesday four years of supervised release on... To distribute controlled she used the money for personal expenses, including her daughter 15-year-old... From June to November 2017, other conspirators used Cloughs bank account the...