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Hollywood TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring » FINCHANNEL

LOS ANGELES – A Koreatown man is scheduled to be arraigned this afternoon after being arrested Saturday on federal charges alleging he worked with a Hollywood woman who ran a drug-delivery operation that in one incident sold counterfeit oxycodone pills containing fentanyl that resulted in a fatal opioid overdose. Mucktarr Kather Sei, 36, whose LOS ANGELES – A Koreatown man is scheduled to be arraigned this afternoon after being arrested Saturday on federal charges alleging he worked with a ...
United States Beverly Hills Los Angeles County Los Angeles Patrick Casta Mirela Todorova

Ontario man who ran multimillion-dollar unlicensed bitcoin exchange business sentenced to 3 years in federal prison

November 18, 2021 — A San Bernardino County man was sentenced today to 36 months in federal prison for operating an unlicensed business that exchanged at least $13 million in Bitcoin and cash, often for drug traffickers.
United States Cormacj Carney Bretta Whittlesey Hugo Sergio Mejia Costa Mesa Police Department Worldwide Secure Communications
Source: irs.gov

MSNBC The Rachel Maddow Show August 20, 2021 04:13:00

Provided that you did not want anybody to give you any happy talk about this particular situation he did spend years as a senior staffer but the kind you worked mostly on investigation. specifically hard-core investigations, of things like organized crime, and weapons of mass destruction in the former soviet union. and enforcement of the foreign corrupt practices act, and international anti narcotics efforts. all the darkest hardest stuff, he worked on that for years. four years before that he w...
Organized Crime Weapons Of Mass Destruction Soviet Union And International Anti Narcotics Foreign Corrupt Practices Act United States

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