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October 23, 2021
Federal prosecutors in Detroit have seized about $12 million in cash that they allege was part of a money laundering scheme operating between the U.S. and the United Arab Emirates.
October 23, 2021
DETROIT (AP) — Federal prosecutors in Detroit have seized about $12 million in cash...
April 22, 2021
Accused cocaine kingpin who allegedly planned underwater drug shipments to face trial Updated 12:59 PM; DETROIT – An accused cocaine kingpin who feds believe was planning underwater drone drug shipments in collaboration with a Michigan CEO will face trial in federal court. A federal grand jury decided this week that the case against former Michigan resident Ylli Didani, 43, can go to trial. Didani is charged with conspiracy to distribute cocaine. It is alleged that Didani was the leader of a...