Page 2 - Charge Peter News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Rare Cuneiform Tablet Bearing Portion of Epic of Gilgamesh Bought by Hobby Lobby Now Forfeited to United States Auction House Sold the “Gilgamesh Dream Tablet” to Hobby Lobby Using a False Provenance  July 27, 2021 - The U.S. District Court for the Eastern District of New York ordered the forfeiture of a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest works of literature.  Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. An in...

Five individuals, including current and former JetBlue employees, were charged in federal court in Brooklyn Thursday with wire fraud in connection with...

Details Written by Justice Department New York - An indictment was unsealed last week in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business. As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial business to small, unsophisticated financial ...

Date 14/04/2021 An indictment was unsealed today in the Eastern District of New York charging two defendants with failing to maintain anti-money laundering controls, failing to file suspicious activity reports, and operating an unlicensed money transmitting business. As alleged in the indictment, from 2014 to 2016, Gyanendra Asre, 53, of Greenwich, Connecticut, and Hanan Ofer, 67, of New York, New York, devised and executed a scheme to bring lucrative and high-risk international financial business to small, unsophisticated financial institutions. Asre and Ofer were trained in anti-money ...

(MENAFN - Caribbean News Global) BALTIMORE, USA – A federal criminal complaint has been filed charging three men on the federal charge of conspiracy to commit wire fraud in connection with a scheme to allegedly sell purported COVID-19 vaccines. The criminal complaint was filed on February 9, 2021, and was unsealed today upon the defendants' arrests. Charged in the criminal complaint are: Olakitan Oluwalade ('Olaki'), age 22, of Windsor Mill, Maryland; Olaki's cousin, Odunayo Baba Oluwalade ('Baba'), age 25, of Windsor Mill; and Kelly Lamont Williams, age 22, of Owings Mills, Mary...