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MIL-OSI Security: Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M

MIL-OSI Security: Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Upper-arlington , Ohio , United-states , North-carolina , Columbus , North-dakota , Criminal-division , Cincinnati , Maryland , Washington , Florida , Haldwani

Indian-origin man Banmeet Singh sentenced to five years in prison in US for selling controlled substances on dark web marketplaces | Indiablooms

An Indian national was sentenced on Friday (April 19, 2024) to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately $150 million.

Florida , United-states , Cincinnati , Ohio , Ireland , North-carolina , United-kingdom , North-dakota , Upper-arlington , Jamaica , Canada , Haldwani

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Georgia , Florida , United-states , Russia , Miami , Ukraine , Tampa , Belarus , South-ossetia , Georgia-general- , Orlando

Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M

Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

Cincinnati , Ohio , United-states , Columbus , Ireland , Jamaica , Criminal-division , North-carolina , London , City-of , United-kingdom , Canada

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control...

Russia , Florida , United-states , Belarus , Orlando , Tampa , Miami , Ukraine , Ukrainian , Belarusian , Sean-odowd , Sean-fern

DOJ Enters Whistleblower Sweepstakes — Plans to Implement Bounty Program (Part I of II) | The Volkov Law Group

The Securities and Exchange Commission has gained well-publicized traction through its formal whistleblower bounty program. Only a small portion of these whistleblower reports involve...

United-states , Monaco , Nicole-argentieri , Trading-commission , Volkov-law-group , Division-money-laundering , Revenue-service , Department-of-justice , Exchange-commission , Volkov-law , Deputy-attorney-general-monaco , Foreign-corrupt-practices-act

Main Justice Launches a 90-Day "Policy Sprint" to Launch a Whistleblower Rewards Program | Epstein Becker & Green

On March 7, 2024, Deputy Attorney General Lisa Monaco announced the launch of a 90-day sprint to develop and implement a pilot program for DOJ’s latest “carrot” to incentivize companies...

New-york , United-states , California , American-bar , Lisa-monaco , Nicolem-argentieri , Division-money-laundering , Exchange-commission , Revenue-service , Commodity-futures-trading-commission , Practical-implications-of-the-pilot-program , Whistleblower-rewards-program

Deputy Attorney General Launches Sprint to Develop Pilot Whistleb

Deputy Attorney General Launches Sprint to Develop Pilot Whistleb
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

American-bar , California , United-states , New-york , Nicolem-argentieri , Lisa-monaco , Commodity-futures-trading-commission , Revenue-service , Financial-crimes-enforcement-network-fin , National-institute-on-white-collar-crime , Exchange-commission , Practical-implications-of-the-pilot-program

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Office of Public Affairs | Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Russia , Miami , Florida , United-states , Ukraine , Texas , New-jersey , Cook-islands , New-york , District-of-columbia , Georgia , Spain

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine

Task Force KleptoCapture Announces Array of New Charges, Arrests, and Forfeiture Proceedings in Advance of Second Anniversary of Illegal Invasion of Ukraine
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

United-states , Georgia , Edgewater , New-jersey , Spain , Cook-islands , Colorado , Switzerland , Orlando , Florida , New-york , Miami