Custom newstar diana imageavenue update#
Custom newstar diana imageavenue trial#

Kenneth Power’s wife, Tatiana “Tanya” Power, 41, of Weston, is currently pending trial on money laundering charges in connection with the Newstar Enterprise. Patrice Eileen Wilowski-Mevorah, 53, of Tampa, and Mary Lou Bjorkman, 58, of Lutz, Florida, recently pleaded guilty to laundering money for the Newstar Enterprise. Kenneth Power, deceased at 58, of Weston, Florida, was a principal member of the Newstar Enterprise who directed and controlled its operations. Kendall fraudulently opened payment processing, merchant and bank accounts for the Newstar Enterprise and facilitated, conducted and concealed monetary transactions involving approximately $1 million in revenue from the Newstar Websites. Kendall allegedly performed financial functions essential to the Newstar Enterprise.

Custom newstar diana imageavenue update#

Velinov helped maintain and update the Newstar Websites. The indictment also notifies Kendall that the United States intends to forfeit $944,678 in assets that are alleged to be traceable to proceeds of the offenses.Īccording to court documents, Velinov assisted with directing and controlling the foreign functions of the Newstar Enterprise - an internet-based business aimed at for-profit sexual exploitation of vulnerable children under the guise of “child modeling” through a collection of websites called the Newstar Websites. If convicted, Kendall faces up to 20 years in federal prison for each count of the five-count money laundering charges in the indictment. The indictment also notifies Velinov that the United States intends to forfeit more than $434,000 in assets that are alleged to be traceable to proceeds of the offenses. If convicted, Velinov faces a minimum mandatory penalty of 15 years in prison for conspiring to advertise child pornography, a minimum five years in prison for conspiring to distribute child pornography, and a total maximum penalty of 50 years in prison for both offenses. Kendall was arrested Monday In Washington. Velinov was arrested Monday in Sofia, Bulgaria, by officers from the Bulgarian National Investigative Service and the Sofia Metropolitan Police at the request of the United States. Kendall is accused of laundering about $1 million for the enterprise, according to the U.S. In addition to charges against Anthony Lee Kendall, Bulgarian national Plamen Georgiev Velinob has been charged with conspiring to advertise and distribute child pornography in connection to the Florida-based enterprise. Department of Justice has labeled “sexually exploitive child modeling websites.” A 55-year-old Mossyrock man has been charged with money laundering and conspiracy in connection with what the U.S.