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About 14 results for "us magistrate judge frank maas"

Seventeen Charged in Manhattan Federal Court with Narcotics-Re...

Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration New York Division ("DEA"), and Delano A. Reid, Special Agent in Charge of the New ... ATF.gov, 1 day ago
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LeapRate

Federal Court Orders New York Firm 4X Solutions, Inc. and Its...

Washington, DC - The U.S. Commodity Futures Trading Commission (CFTC) today announced that on January 29, 2016, the Honorable Richard M. Berman, U.S. District Judge for the U.S. District Court for the Southern District of New York, ordered ...
 CFTC.gov3 days ago New York court orders 4X Solutions, Inc. and its Principal, Whileon Chay, to pay more than $10 million in disgorgement and a civil monetary penalty for Forex trading ponzi scheme  LeapRate3 days ago New York court orders 4X Solution to pay more than $10 million penalty for Forex trading ponzi scheme  MyInforms3 days ago
The Star (Kenya)

American faces life in jail over Lamu raid

A suspected al Shabaab terrorists believed to be part of the group that attacked the KDF base in Lamu in June last year yesterday was charged in a United States court. Two soldiers and 11 militants were killed in the dawn attack that 31-year-old ...
 The Star (Kenya)4 weeks ago
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