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Trump Is Gone, but Land Disputes Along Border Continue Under Biden - Vimarsana News

Trump Is Gone, but Land Disputes Along Border Continue Under Biden

Trump Is Gone, but Land Disputes Along Border Continue Under Biden A Texas judge allowed the government this week to take possession of a family’s land because the Biden administration has yet to end lawsuits seeking property along the border. The Department of Homeland Security still has more than $2 billion in unobligated funding for infrastructure at the border wall.Credit...Adriana Zehbrauskas for The New York Times April 15, 2021, 8:39 p.m. ET WASHINGTON — After battling for years against the Trump administration’s plan to seize some of their family’s land in South Texas to build...

Final defendant sentenced in $7 billion investment fraud scheme - Vimarsana News

Final defendant sentenced in $7 billion investment fraud scheme

The former chief of Antigua's Financial Services Regulatory Commission (FSRC) was sentenced today to 10 years in prison for his role in connection with a $7 billion Ponzi scheme involving the Stanford International Bank (SIB). Leroy King of Dickerson Bay, Antigua, pleaded guilty on January 30, 2020, to one count of conspiracy to obstruct justice and one count of obstruction of justice for his role in obstructing the Securities and Exchange Commission (SEC) investigation into SIB. He was extradited to the United States in November 2019. King is a dual citizen of the United States and Antigua....

Source: irs.gov
Leroy King sentenced to 10 years for role in Stanford Ponzi scheme - Vimarsana News

Leroy King sentenced to 10 years for role in Stanford Ponzi scheme

The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) was sentenced today to 10 years in prison for his role in connection with a $7…

US Department Of Justice: Final Defendant Sentenced In $7 Billion Investment Fraud Scheme - Vimarsana News

US Department Of Justice: Final Defendant Sentenced In $7 Billion Investment Fraud Scheme

<p><span>The former chief of Antigua&rsquo;s Financial Services Regulatory Commission (FSRC) was sentenced today to 10 years in prison for his role in connection with a $7 billion Ponzi scheme involving the Stanford International Bank (SIB).</span></p>

Mexican National Indicted for Allegedly Using the Identity of American Who Died in 1952 - Vimarsana News

Mexican National Indicted for Allegedly Using the Identity of American Who Died in 1952

By CNSNews.com Staff | February 12, 2021 | 12:18pm EST (HERIKA MARTINEZ/AFP via Getty Images) (CNSNews.com) - The office of U.S. Attorney for the Southern District of Texas Ryan K. Patrick published a release on January 27 stating that a Mexican national “has been charged with making false statements in an application for a U.S. passport and theft of Social Security benefits.” The release states that the Mexican national “used the identity of an American citizen for more than two decades.” According to the release, the Mexican national “had previo...