Milwaukee Man Convicted of Heroin Trafficking Offenses
MILWAUKEE, Wis. - Special Agent in Charge Robert J. Bell, Drug Enforcement Administration - Chicago Division and Acting United States Attorney Richard Frohling of the Eastern District of Wisconsin announced that following a jury trial concluding on July 30, 2021, Royel Page, 31, was convicted of conspiracy to possess with intent to distribute and to distribute more than 100 grams of heroin, as well as 12 counts of attempting to possess with intent to deliver heroin.
This case was part of a long-term federal drug investigation based out of Milwaukee. Page was one of 12 defendants charged in federal court with conspiracy related to the distribution of heroin, cocaine and fentanyl. In September 2017, law enforcement officers executed 14 federal search warrants in Milwaukee targeting members of this organization. Law enforcement recovered approximately 25 ounces of heroin, some of which was mixed with fentanyl, cocaine, five firea
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US joins probe into SA crypto firm Mirror Trading
Seen as 2020âs biggest cryptocurrency scam, to help liquidators of the South African scheme recover the assets of out-of-pocket investors.
By Roxanne Henderson, Bloomberg
4 Aug 2021 09:51
Image: Bloomberg
US investigators joined an investigation into Mirror Trading International, seen as 2020âs biggest cryptocurrency scam, to help liquidators of the South African scheme recover the assets of out-of-pocket investors.
MTI, which in November said it had 260 000 members around the world and 23 000 Bitcoin now worth about $885 million, was placed in final liquidation in June. Its overseers have asked a South African court to declare the operation unlawful and the nationâs financial regulator has called it a Ponzi scheme.
Ahmad Isah of Brekete Family has insisted that if Abba Kyari, the Deputy Commissioner of Police, who was suspended after being indicted by the United States in an international fraud case, is found guilty in Nigeria, he may not be the only one.
Isah stated this on his breakfast radio/television programme on 101.1 FM in Abuja on Wednesday morning.
“All I’m saying is that I’m not in support of Nigeria extraditing Abba Kyari to the US because Nigeria is a sovereign nation, we have our laws, the Nigeria police is so organized.
“If eventually Abba Kyari is found guilty in Nigeria, we will find out that he is not the only one [involved in the case].
REVEALED: Hushpuppi: What Nigeria’s Suspended Police Officer, Kyari Told Inspector-General’s Investigation Panel On Tuesday
Kyari, who appeared before the panel headed by the Deputy Inspector-General of Police in-charge of the Force Criminal Investigations Department, Joseph Egbunike, claimed he was innocent.
by SaharaReporters, New York
Aug 04, 2021
Suspended Deputy Commissioner of Police, Abba Kyari, who formerly headed the Intelligence Response Team, on Tuesday appeared before the Special Investigation Panel set up by the Inspector-General of Police, Usman Baba, and was grilled for several hours.
SaharaReporters learnt that Kyari, who appeared before the panel headed by the Deputy Inspector-General of Police in-charge of the Force Criminal Investigations Department, Joseph Egbunike, claimed he was innocent in the $1.1million Internet fraud perpetrated by serial fraudster, Abbas Ramon, popularly known as Hushpuppi, and five others.