Department of Commerce
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Picture this: A tech mogul from Mumbai, staring at a screen in a high-rise overlooking the Arabian Sea, clicks “apply” and wires $1 million to the U.S. Treasury. Months later—not years—he’s unpacking in Silicon Valley, green card in hand, chasing the American Dream on steroids. That’s the pitch behind President Donald Trump’s newly unveiled “Gold…
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In a significant legal development, Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have admitted guilt to wire fraud conspiracy. This follows their involvement in a scheme to unlawfully obtain discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., operating as MilliporeSigma, and unlawfully exporting them…
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