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NEW YORK - Operation Black Market Peso Sweep, an ongoing ICE-led initiative targeting narcotics money launderers, has resulted in the execution of search warrants authorizing seizure of approximately $3.2 million.
Gardai are warning that the high taxes on cigarettes and alcohol -- which look set to increase in the Budget -- are creating a situation like the Prohibition era in America when the illicit alcohol trade fuelled organised crime.
New Delhi, Nov 22 (IANS) The Bharatiya Janata Party (BJP)-led National Democratic Alliance (NDA) plans to target the Congress-led United Progressive Alliance (UPA) in parliament on the issue of the Madhu Koda scam Monday, said...
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Frederick E. Curry III, Partner, Principal Forensic Dispute Services, Deloitte...
Former J`khand CM Madhu Koda, who has failed to appear before Enforcement Directorate in connection with the money laundering case against him, on Saturday said he would be available for questioning only after the Assembly polls.
AP - The collapse of a Bend real estate development company has resulted in charges against 13 people in what prosecutors say is the largest Oregon fraud case to emerge from the national real estate boom and bust.
A jury on Tuesday found David I. Hillman, 30, of Aurora guilty of money laundering and making false statements to federal officials. The verdict came after a five-day jury trial before U.S. District Judge Philip Brimmer. The...
Note: The following text is a quote: Dallas Resident Uriel Palacios Sentenced to 30 Years in Federal Prison for His Role in Cocaine Trafficking and Money Laundering Conspiracy Related to Mexico's Gulf Cartel DALLAS—Uriel...
A former policeman and an insurance company manager who funded a lavish lifestyle of hotels and prostitutes with money obtained in a £1.43 million fraud were jailed today. Stephen Spellacy, 36, and John Taylor, 35, were...
SECTION I: CONTRACTING AUTHORITY I.1) NAME, ADDRESSES AND CONTACT POINT(S): Address: Organisation: Leeds Teaching Hospitals, I.2) TYPE OF THE CONTRACTING AUTHORITY AND MAIN ACTIVITY OR ACTIVITIES: Regional or local authority....
