Latest Breaking News On - Shadow exchange - Page 4 : vimarsana.com

Feds seize $12M, allege its part of money laundering scheme

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.

United statesUnited arab emiratesMichael elDetroit freeDetroit free pressShadow exchangeWashington timesUs district courtUnited arabMichael el zeinB law crime

Feds seize $12M, allege its part of money laundering scheme

DETROIT (AP) Federal prosecutors in Detroit have seized about $12 million in cash.

United arab emiratesMichael elShadow exchangeUnited arabMichael el zeinUnited arab emiratesUnited statesNorth americaUs treasuryC complete state nationalUnited arab emirates middle eastUs district courtDetroit free pressHe shadow exchangeOney laundering complaint

Feds in Detroit seize $12M from international money laundering

Feds in Detroit seize $12M from international money laundering
freep.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freep.com Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesGrosse pointeMichael elPaul egan detroit freeShadow exchangeUs justice departmentDetroit freeUnited arabShadow exchangeMichael el zein

Feds in Detroit seize $12M from international money laundering

Feds in Detroit seize $12M from international money laundering
hollandsentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hollandsentinel.com Daily Mail and Mail on Sunday newspapers.

United statesUnited arab emiratesSteve bannonGrosse pointeMichael elPaul egan detroit freeShadow exchangeHouse judiciary committeeJustice departmentUs justice departmentDetroit freeGeneral merrick garlandHouse judiciary committee thursdayUnited arabShadow exchangeMichael el zein