By Huw Jones LONDON (Reuters) -The Bank of England said on Thursday that its rules requiring banks to “ring fence” their retail arms with bespoke buffers of capital have worked …
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Alleged Crime Family Orchestrated Multi-State Illegal Immigrant Smuggling Ring, Feds Say Jennie Taer on June 16, 2023 Several members of a family allegedly coordinated a scheme to smuggle illegal immigrants …
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‘Humanity Is Not Sustainable’: 60 Minutes Airs Apocalyptic Predictions To Ring In The New Year Laurel Duggan on January 2, 2023 CBS’ “60 Minutes” opened 2023 by airing a segment …
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Seattle – A 31-year-old Renton, Washington man was sentenced this week in U.S. District Court in Seattle to ten years in prison for his role in a violent, cartel connected …
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HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery. Amirsinh Diwan, 42, …
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PITTSBURGH – A former Florida resident has been sentenced in federal court to 138 months of incarceration on his conviction of Conspiracy to Distribute Five Kilograms of More of Cocaine, …
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COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. A multi-agency law enforcement task …
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COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals. A multi-agency law enforcement task …
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INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALGENYS PAULINO, also known as “Chico” and “Lying Queen,” 34, of the Bronx, New York, was sentenced …
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MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization for more than 20 years …
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MIAMI – On September 15, 2022, Didier Perez Perez, Lester Leyniel Soca Diaz, and Yoandy Alonso were indicted by a Miami Southern District of Florida Grand Jury for transporting Cuban …
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ALEXANDRIA, Va. – Four individuals were sentenced Monday and yesterday to multiple life terms and 26 years in prison for numerous charges relating to a murder, a violent gang enterprise, …
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PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap …
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GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that on September 12, 2022, the Honorable Paul L. Maloney, United States District Judge for the …
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PITTSBURGH, PA – A resident of Johnstown, Pennsylvania pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking …
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RENO – A Reno man was sentenced yesterday by Chief U.S. District Judge Miranda M. Du to 71 months in prison — with five months to run concurrent to his …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that AARON THIBODEAUX, age 36, a resident of New Orleans, Louisiana, pleaded guilty on August 24, 2022 before Chief United States …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TAWUAN SYLVESTER, age 47, a resident of New Orleans, Louisiana, pleaded guilty on August 23, 2022 before Chief U.S. District …
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HUNTINGTON, W.Va. – Dillon Andrew Young, 29, of Sissonville was sentenced today to two years and six months in prison, to be followed by one year of supervised release, for …
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ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security …
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ALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking organization distributing methamphetamine, heroin, fentanyl …
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BIRMINGHAM – An indictment charging 12 defendants in a methamphetamine trafficking conspiracy based in Calhoun County was unsealed today, announced U.S. Attorney Prim F. Escalona, Drug Enforcement Administration Special Agent …
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HUNTINGTON, W.Va. – A Huntington man was sentenced to four years and four months in prison, to be followed by three years of supervised release, for his role in a …
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BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of …