money laundering
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Four flight attendants found themselves in custody following an extensive investigation uncovering their involvement in a sophisticated operation to smuggle $8 million in drug money from New York to the Dominican Republic. The flight attendants facing charges include Charlie Hernandez, Sarah Valerio Pujols, Emmanuel Torres, and Jarol Fabio, with allegations ranging from operating an unlicensed…
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A former high-ranking executive from major Las Vegas casinos is scheduled to appear before a federal judge on Wednesday following his admission of allowing an illegal bookmaker to gamble millions of dollars at the MGM Grand and settle debts using cash. Scott Sibella pleaded guilty in January to violating federal anti-money laundering regulations, which mandate…
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Renowned singer and actor Tyrese Gibson has recently taken to social media to address ongoing issues with his first wife, Norma Mitchell Gibson, revealing his decision to pursue legal action against her. In a candid Instagram post, Tyrese expressed his frustration, stating that he is tired of “living in fear” due to rumors and gossip…
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A Delaware woman has been apprehended on charges related to orchestrating a sophisticated international sextortion and money laundering operation that preyed upon thousands of victims across the United States, Canada, and the United Kingdom. Hadja Kone, 28, of Wilmington, Delaware, was arrested today following the unsealing of an indictment implicating her and her alleged co-conspirator,…
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A major crackdown on drug trafficking has resulted in 41 individuals charged in connection with a sprawling indictment that implicates the Jalisco New Generation Cartel (CJNG) in smuggling operations spanning across the Houston and Galveston areas. The indictment, consisting of 50 counts, alleges the trafficking of cocaine, fentanyl, heroin, and methamphetamine from Mexico into the…
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