MANNA WORLD HOLDING TRUST MEMBER MICHAEL BAGLEY, JULY 2019 ARRESTED BY USA FBI, December 2019 sentenced to 4 years in FED prison for money laundering

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USA DOJ ANNOUNCEMENT: Businessman Sentenced to Prison for Money Laundering Scheme

BAGLEY

Department of Justice
U.S. Attorney’s Office
Eastern District of Virginia

ALEXANDRIA, Va. – An Alexandria man was sentenced today to four years in prison for his role in a money laundering scheme.

According to court documents, Michael Bernard Bagley, 51, owned and operated Jellyfish Partners LLC, which he described as a private intelligence company in the Washington, D.C., area that provided operational support to its clients, primarily in Mexico. In January, law enforcement received information that Bagley was recommended as an individual who was capable of laundering the proceeds of drug trafficking. Bagley met on several occasions with individuals he believed were affiliated with a Mexican cartel to discuss his ability and willingness to launder what he believed were the proceeds of drug sales.

To effectuate his scheme, Bagley provided the purported cartel associates with a “Capital Banking Plan,” which described how Bagley would launder over $20 million in drug proceeds through another company. In February, Bagley met with the purported cartel associates and again reiterated his desire to launder the funds and claimed he would take a 10 percent commission on all funds he laundered. In April, in Alexandria, Bagley accepted $50,000 in cash he believed was proceeds from the sale of drugs. Bagley ultimately transferred $45,000 from a bank account in the name of Jellyfish Partners LLC to an account Bagley believed was controlled by the cartel. In May, Bagley again received $100,000 in cash to launder. Over the following weeks, Bagley deposited $90,000 in purported Mexican cartel-controlled funds via a combination of cash deposits, ACH deposits, and a wire transfer. Bagley further claimed that he was also working with the “number one guy” of El Mayo, the leader of the Sinaloa drug cartel. In June, Bagley received another $101,000 to launder.

In total, Bagley accepted $251,000 in funds he believed to be the proceeds of drug sales from a cartel.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Timothy R. Slater, Assistant Director of the FBI’s Washington Field Office, made the announcement after sentencing by Senior U.S. District Judge T.S. Ellis, III. Assistant U.S. Attorneys Jamar K. Walker and Karen L. Taylor prosecuted the case.

A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:19-cr-263.

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ABOVE + BELOW – Tommy Williams

What is psychotic behavior?
Psychotic disorders are severe mental disorders that cause abnormal thinking and perceptions. People with psychoses lose touch with reality. Two of the main symptoms are delusions and hallucinations.

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kim old passport

ABOVE – KIMBERLY ANN GOGUEN (aka: Kim Goguen, Krimstie, Ms Manna, Kim Possible, Kristie Adams, Queen Ms L, Me Kung Ho, Empress the Chinese Younger)

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ABOVE – TOMMY WILLIAMS (aka: Thomas Williams)
BELOW – STEFFEN ROWE (aka: Steven Rowe, Tank)

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ABOVE – DAN LUTZ
BELOW – PAUL SHELTON (aka: Paul Yokoyama), disbarred Illinois lawyer

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ABOVE – TUI
BELOW – KAZ

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ABOVE – ELISHA ENGLAND
BELOW – LISA EDWARDS

lisa thomas

THE MANNA WORLD HOLDING TRUST CRIME MEMBERS

Kimberly Ann Goguen (aka: Kim Goguen, Kim Possible, Ms Manna, Krimstie) — (Arizona, Colorado, Michigan)
Sanford Ellis — (Maryland)
Raul de la Hoya — (California)
Karilyn Youngman — (Florida)
Blair West (fugitive from charges in Liberia) — (New York)
Xan Carvan — (Alabama)
Steve Mitcham — (Georgia)
Thomas Williams — (Florida, Colorado)
Thomas Melville — (New York)
Steffen Rowe (aka: Tank) — (New York)
Dan Lutz — (Philippines)
Tui — (Fiji)
Paul Shelton (aka: Paul Yokoyama) –(Illinois)
Kaz — (Australia)
Lewis E. Taylor III — (Florida)
Jesper Ellermann (aka: Michael Uriel )
Sergei Broukovski (aka: Sergei Brukovsky)

Michael Bagley — (Virginia), sentenced December 2019 to 4 years in FED prison for money laundering
Julian Tejeda — (Spain)
Pedro Arboleda  — (Ecuador) 

Randy Maugans — (Pennsylvania)
Pierfrancesco Da Col – (Italy)
Bayemoussa Xing – (Senegal)
Fabio Cioni — (Italy)
Lisa Edwards
Elisha England — (Kentucky)
Michele Hancsak — (USA)

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