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December 14, 2020
Details Written by Imperial Valley News Washington, DC - A Chinese citizen was extradited from Malaysia to the United States today to face charges for money laundering. Kang Juntao, 24, of Hangzhou City, China, was charged in February 2019 with financing a nationwide ring of individuals who smuggled at least 1,500 protected turtles out of the United States valued at $2,250,000. โThe Department of Justice is committed to prosecuting criminals who abuse the U.S. financial ...
January 25, 2017
Terror-prone, if that is the standard that we know that they offer, does that also mean, in your view, that france and belgium will be added to that list? >> you could certainly make the case. one can only imagine waking up in the morning at a consular office, a consular section in a u.s. embassy, hastily-doing hand-made signs that say something like, somali citizens please report to this or that desk to be explained that theyre not going to be eligible. i mean, theres just so much ad-hoc-ery, i...