Stay updated with breaking news from Michael El. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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.
DETROIT (AP) — Federal prosecutors in Detroit have seized about $12 million in cash...
Accused cocaine kingpin who allegedly planned underwater drug shipments to face trial Updated 12:59 PM; DETROIT – An accused cocaine kingpin who feds believe was planning underwater drone drug shipments in collaboration with a Michigan CEO will face trial in federal court. A federal grand jury decided this week that the case against former Michigan resident Ylli Didani, 43, can go to trial. Didani is charged with conspiracy to distribute cocaine. It is alleged that Didani was the leader of an international drug trafficking organization with ties to the United States, Mexico, South America ...