Los Angeles -- Federal agents launched a series of raids in the downtown Los Angeles fashion district on Wednesday and seized an estimated $65 million in cash and other assets they allege were part of a widespread attempt by Mexican drug cartels ... San Francisco Chronicle, 5 days ago
Feds seize cartel cash in LA raid - CNN, 4 days ago
Huge raid on drug cartels' money laundering - Canadian Security Magazine, 3 hours ago
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LOS ANGELES -- In a major takedown in Los Angeles, nearly 1,000 federal, state, and local law enforcement officers seized approximately $100 million in cash, arrested nine subjects, and searched dozen of businesses in the city's downtown fashion ...Latin American Herald Tribune, 1 day ago $100M Seized in Fashion District Raids Linked to Cartel Money Laundering Breitbart.com, 9 hours ago Money Laundering Takedown FBI, 3 days ago L.A. 'Epicenter of Narco-Dollar Money Laundering' Breitbart.com, 3 days ago
Recently, the German Federal Cartel Office (Bundeskartellamt) confirmed its position regarding the prohibition of distribution through online market places, such as Amazon and ebay, by making Adidas drop its ban on online market places. Adidas ...Lexology, 3 days ago Mining contractor digs deep to pay € 17.4 m cartel fine Lexology, 6 days ago FCO spring €8.2m cartel fine on mattress manufacturer Lexology, 6 days ago Sausage cartel lifted in Germany Global FoodMate, 2 weeks ago
LOS ANGELES Authorities say a ransom paid for an American who delivered cocaine for a drug cartel led them to a scheme to launder drug money through businesses in the fashion district ofBig News Network, 3 days ago Feds: Cartel laundered ransom money in fashion hub Miami Herald, 4 days ago L.A. fashion district firms raided in cartel money laundering probe Los Angeles Times, 5 days ago This Is What International Money Laundering Looks Like, Feds Say BuzzFeed, 1 day ago
Germany's Federal Cartel Office has dismissed a complaint by VG Media that Google abused its dominant position by telling press publishers not to apply the law on ancillary copyright for press publishers (LSR), at risk of having their content appear ...Telecompaper, 3 weeks ago Google Wins Dismissal Of German Publishers Suit Reuters, 2 weeks ago Google wins victory in row with German publishers Reuters India, 3 weeks ago Google victorious in row with German publishers group VG Media Firstpost.com, 3 weeks ago
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JACKSON COUNTY, MS (WLOX) - A Texas man is facing federal charges after authorities found more than $1 million in the oil pan of a vehicle he was towing through Jackson County. No image hasBig News Network, 1 week ago Co-Founder of Mexico's Zeta Cartel Leaves Prison InSight Crime, 9 hours ago Drug cartel associates get 1-year prison sentence Sify, 1 month ago
Lawyers for the Obeid clan were kept busy in the Federal Court on Thursday with most of the family of the corrupt former Labor politician Eddie Obeid fighting the Australian Taxation Office in one court. Meanwhile, on the floor above, lawyers for ...Melbourne Age, 5 days ago Obeid lawyers kept busy in court Sydney Morning Herald, 5 days ago
WASHINGTON -- Dozens of Justice Department officials, ranging from FBI special agents and prison wardens to high-level federal prosecutors, have escaped prosecution or firing in recent years despite findings of misconduct by the department's own ...Miami Herald, 5 days ago ASCAP And BMI's Cartel-Like Behavior Against Pandora Earns Them A DOJ Investigation Daily Caller, 2 weeks ago Justice Department Stonewalling Internal Investigators Daily Caller, 6 days ago
mez Martinez, leader of the Knights Templar cartel, officials said. Huber Gomez Patino was arrested in the town of Arteaga, in the western state of Michoacan, a stronghold of the gang, the office of Mexico's federal police said in a statement. The man "said ...Business Standard, 2 months ago Mexican judge rules drug lord's son can be tried Fox News Latino, 2 weeks ago Lord of the Drug Ring GQ US, 4 days ago
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:39 PM PDT post a comment MCALLEN, Texas -- Two suspected cartel gunmen went before a federal judge this morning in connection with the murder of a Mexican attorney in the Dallas suburb of Southlake. Breitbart Texas has learned ...Breitbart.com, 1 week ago Court Docs: Armed Gulf Cartel Gunmen Crossed Into Texas Breitbart.com, 2 weeks ago DPS Reports: Texas Border Related Crime Incidents Breitbart.com, 2 days ago National Guard Deployment: Our Intent is for You Not to Come Across Breitbart.com, 2 weeks ago
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