U.S. Seeks Immediate Sale of Shadow Tanker After Landing Crude Oil Cargo
The United States, in a court filing made on March 12, is asking for an order to…
Money launderer David Charles Rae loses $10m in High Court forfeiture
The commissioner applied to the same court for civil forfeiture orders under the Criminal Proceeds (Recovery) Act 2009…
Secret Service, FBI uncover massive cryptocurrency scam involving more than 400 victims
WASHINGTON, D.C. (7News) — The U.S. Attorney’s Office filed a civil forfeiture complaint in D.C.’s District Court against…
Alleged Arroyo Terminals crude oil scheme conspired to provide material support to cartel
The father and son who were arrested in connection with a scheme to smuggle crude oil into the…
U.S. Justice Department to Allocate $50 Million to Estonia in Danske Bank Case
The U.S. Justice Department announced a $50 million allocation to Estonia in recognition of the Baltic nation’s…