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Four men federally-charged in transnational wire fraud and identity theft conspiracy

Four men federally-charged in transnational wire fraud and identity theft conspiracy
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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Colombian Nationals Plead Guilty to Conspiracy to Use "Narco-Submarines"

Colombian Nationals Plead Guilty to Conspiracy to Use "Narco-Submarines"
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Extradited Israeli Fugitive Sentenced to 30 Months in Prison for Conducting Illegal Gambling Business, Money Laundering

Extradited Israeli Fugitive Sentenced to 30 Months in Prison for Conducting Illegal Gambling Business, Money Laundering
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Written by IVN
Sacramento, California - Orel Gohar, 30, formerly of San Francisco, was sentenced Tuesday by U.S. District Judge John A. Mendez to two and a half years in prison for conducting an illegal gambling business, conspiracy to commit money laundering, and failure to appear, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Gohar participated in operating an organization that installed and maintained illegal video slot machines at businesses open to the public across Northern California. Gohar also participated in two different conspiracies to launder the proceeds of the lucrative gambling business through co-defendants’ other businesses. In total, Gohar participated in laundering at least $650,000. ....

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MS-13 Fugitive Extradited from Guatemala to Face Charges for Killing Four Young Men in a Long Island Park

MS-13 Fugitive Extradited from Guatemala to Face Charges for Killing Four Young Men in a Long Island Park
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MS-13 Gangster In Guatemala Extradition Faces Slay Charges: Feds

UpdatedFri, Jul 16, 2021 at 9:12 pm ET
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A Guatemalan man who once lived in Brentwood has been extradicted to the U.S. where he faces charges related to his part in the killings of four people in MS-13-orchestrated slayings, the U.S. Attorney s Office said. (Shutterstock)
CENTRAL ISLIP, NY A former Long Island man who fled to Guatemala has been extradited to New York faced charges in a federal courtroom overlooking the same Central Islip park where he and fellow MS-13 gang members killed four people back in 2017, the U.S. Attorney s office said Friday.
Federal prosecutors said Henry Edenilson Salmeron, a 22-year-old who formerly lived in Brentwood, was apprehended by a transnational anti-gang unit in Guatemala and then was ordered extradited to the United States. Salmeron, who is a member of the criminal organization, La Mara Salvatrucha, more commonly referred to as MS-13, was a fugitive from justice, and was extradited on Thursday, prosecutors said. ....

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