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Suffolk DA: 12 Gang Members & Associates Indicted for Alleged Drug Distribution Operation

LongIsland.com
District Attorney Sini: This was a takedown of major drug traffickers selling cocaine while terrorizing the community.
Photo by: Shutterstock
Suffolk County District Attorney Timothy D. Sini, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”) and members of the District Attorney’s Office’s East End Drug Task Force (“EEDTF”) have announced the indictment of 12 individuals, several of whom are members of the 18th Street gang, in connection with an alleged drug distribution operation.

“This was a multi-agency effort that resulted in the takedown of major drug traffickers selling crack cocaine and powder cocaine, and doing so in a way that was terrorizing the community,” District Attorney Sini said. “They were selling in front of retail establishments and in public areas, and the people selling those drugs were dangerous gang members. This dealt a m ....

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Two Charged in High-Risk International Financial Scheme

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 institutions. Asre and Ofer were trained in anti-money laundering compliance and procedures, and represented to the financial institutions that, because of their experience and training, they understood the risks associated with the high-risk business and would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act. ....

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The U.S. Returns 33 Antiquities Stolen From Afghanistan That Are Linked to Disgraced Dealer Subhash Kapoor

The U.S. Returns 33 Antiquities Stolen From Afghanistan That Are Linked to Disgraced Dealer Subhash Kapoor
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US Department Of Justice: Two Charged In High-Risk International Financial Scheme - Allegedly Facilitated More Than $1 Billion In High-Risk Transactions Without Anti-Money Laundering Controls

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 laundering compliance and procedures, and represented to the financial institutions that, because of their experience and training, they understood the risks associated with the high-risk business and would conduct appropriate anti-money laundering oversight as required by the Bank Secrecy Act. ....

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7 Real Problems for the 'Real Housewives' Stars, Including Jen Shah

7 Real Problems for the ‘Real Housewives’ Stars, Including Jen Shah
The “reality” of the drama on Bravo’s
Real Housewives franchise is debatable. But much of the Housewives’ offscreen trouble is all too real.
Jen Shah, one of the reality sensation’s newest stars, was arrested just four months after making her debut on the premiere of
The Real Housewives of Salt Lake City. But she isn’t alone: Many other Housewives and their husbands have rap sheets and mugshots.
RHONY fans surely remember the footage of Luann de Lesseps’ dramatic arrest, for example, while
RHONJ fans probably counted down every day of Teresa Giudice’s prison sentence. Read on for more details about these busts and other ....

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