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International

Three Men Charged with International Market Manipulation Scheme

September 26, 2022
Three men charged with international market manipulation scheme - photo licensed by shore news network.

NEWARK, N.J. – An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney …

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Georgia Resident Sentenced to 5 Years in Prison for International Lottery Fraud Scheme that Victimized Elderly People in California and Elsewhere

September 26, 2022
Georgia resident sentenced to 5 years in prison for international lottery fraud scheme that victimized elderly people in california and elsewhere - photo licensed by shore news network.

SACRAMENTO, Calif. — Adedayo Akinwunmi Agbayewa, 45, of College Park, Georgia, was sentenced today to five years in prison and ordered to pay $7,784,415 in …

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France and international partners announce plans to aid food production hit by Ukraine war

September 23, 2022
France and international partners announce plans to aid food production hit by ukraine war - photo licensed by shore news network.

PARIS (Reuters) -France this week convened a meeting with partners including African nations, United Nations bodies and the European Union to urgently address the international …

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CBP Officers Seize over $1.3 Million in Cocaine at Pharr International Bridge

September 20, 2022
Cbp officers seize over $1. 3 million in cocaine at pharr international bridge - photo licensed by shore news network.

PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $1,312,000 in alleged cocaine. “The Pharr …

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CBP Officers Seize $314K Worth of Cocaine at B&M International Bridge

September 20, 2022
Cbp officers seize $314k worth of cocaine at b&m international bridge - photo licensed by shore news network.

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at approximately …

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Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud Scheme

September 20, 2022
Three airline employees based at phl international airport indicted for reservation skimming fraud scheme - photo licensed by shore news network.

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Taylor Thompson, 27; Tiana Fairfax, 29, both of Philadelphia, PA, and Theodore Robinson, 29, of …

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Police Stop Passenger with Gun at Pittsburgh International Airport

September 16, 2022
Police stop passenger with gun at pittsburgh international airport - photo licensed by shore news network.

PITTSBURGH, PA – On Wednesday, September 14th, 2022 at 3:25 am, TSA officers observed a loaded SigSauer 9mm handgun within a passenger’s duffel bag at …

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CBP Officers Seize $211K Worth of Cocaine at Veterans International Bridge

September 13, 2022
Cbp officers seize $211k worth of cocaine at veterans international bridge - photo licensed by shore news network.

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Veterans International Bridge intercepted a load of alleged cocaine valued at approximately $211,203 hidden …

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Seven Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport

September 13, 2022
Seven individuals charged for smuggling kilogram quantities of cocaine through the luis muñoz marín international airport - photo licensed by shore news network.

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned a four count indictment charging four men and three …

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Jury Convicts Lancaster Man For International Drug Trafficking And Money Laundering

September 13, 2022
Jury convicts lancaster man for international drug trafficking and money laundering - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, was convicted yesterday …

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Brothers Plead Guilty To Trafficking More Than $100 Million Of Cocaine In International Waters

September 13, 2022
Brothers plead guilty to trafficking more than $100 million of cocaine in international waters - photo licensed by shore news network.

Tampa, FL – United States Attorney Roger B. Handberg announces that Robin Castro-Gomez (35, Colombia, South America) and his brother, Alvaro Castro-Gomez (41, Colombia, South …

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CBP Officers Seize $2.3 Million in Methamphetamine at Pharr International Bridge

September 12, 2022
Cbp officers seize $2. 3 million in methamphetamine at pharr international bridge - photo licensed by shore news network.

PHARR, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Pharr International Bridge Cargo Facility intercepted $2,384,668 in alleged methamphetamine. “Our CBP …

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CBP to Temporarily Halt Vehicular Traffic at the Veterans International Bridge During the 21st Anniversary Remembrance Ceremony to Honor the 9/11 Attack Victims

September 6, 2022
Cbp to temporarily halt vehicular traffic at the veterans international bridge during the 21st anniversary remembrance ceremony to honor the 9/11 attack victims - photo licensed by shore news network.

BROWNSVILLE, Texas – U.S. Customs and Border Protection (CBP) Brownsville Port of Entry would like to advise the traveling public of the temporary stoppage of …

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Two Individuals Sentenced In International Scheme To Obtain Over 800 Cell Phones

September 2, 2022
Two individuals sentenced in international scheme to obtain over 800 cell phones - photo licensed by shore news network.

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ …

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International Overdose Awareness Day Highlights Need to Stop the Flow of Fentanyl into Maine

August 31, 2022
International overdose awareness day highlights need to stop the flow of fentanyl into maine - photo licensed by shore news network.

PORTLAND, Maine:  On International Overdose Awareness Day, an annual commemoration to raise awareness of overdose prevention and reduce the stigma of drug-related deaths, U.S. Attorney …

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Russia needs higher share of rouble in international trade – PM

August 30, 2022
Russia needs higher share of rouble in international trade - pm - photo licensed by shore news network.

MOSCOW (Reuters) – Russia should increase the rouble’s share in international settlements and gradually move towards stopping using currencies of designated ‘unfriendly’ countries that imposed …

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CBP Officers Seize $71K Worth of Cocaine at Brownsville and Matamoros International Bridge

August 29, 2022
Cbp officers seize $71k worth of cocaine at brownsville and matamoros international bridge - photo licensed by shore news network.

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at …

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District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam

August 27, 2022August 27, 2022
District of columbia auditor faces money laundering charges related to an international romance scam - photo licensed by shore news network.

Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service …

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China customs drops some COVID reporting for international arrivals; quarantine remains

August 25, 2022
China customs drops some covid reporting for international arrivals; quarantine remains - photo licensed by shore news network.

BEIJING (Reuters) – China still requires international passengers to take pre-departure COVID-19 tests and quarantine upon arrival, the customs office said on Friday, a day …

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CBP Officers Seize $2.4 Million in Methamphetamine at Progreso International Bridge

August 24, 2022
Cbp officers seize $2. 4 million in methamphetamine at progreso international bridge - photo licensed by shore news network.

PROGRESO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Progreso Port of Entry seized $2.4 million in methamphetamine hidden within a …

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Pinduoduo to launch international e-commerce platform next month – source

August 22, 2022
Pinduoduo to launch international e-commerce platform next month - source - photo licensed by shore news network.

BEIJING (Reuters) – Chinese e-commerce giant Pinduoduo plans to launch a cross-border e-commerce platform next month which will target the United States as its first …

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CBP Officers Seize over $80K in Cocaine and Methamphetamine at the Hidalgo International Bridge

August 20, 2022
Cbp officers seize over $80k in cocaine and methamphetamine at the hidalgo international bridge - photo licensed by shore news network.

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $81,000 worth of alleged cocaine and methamphetamine in …

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Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims

August 19, 2022
Man sentenced to 160 months for role in international lottery fraud scheme targeting elderly victims - photo licensed by shore news network.

TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in …

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Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

August 12, 2022
Robert lenard booth sentenced to ten years for defrauding investors of over $2 million in international boiler room scheme - photo licensed by shore news network.

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was sentenced to ten …

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CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme

August 11, 2022
Ceo of security company pleads guilty to international boiler room fraud scheme - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROGER RALSTON, the CEO of DirectView Holdings, Inc. (“DirectView”), a …

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CBP Officers Seize $113K Worth of Cocaine at Brownsville and Matamoros International Bridge

August 10, 2022
Cbp officers seize $113k worth of cocaine at brownsville and matamoros international bridge - photo licensed by shore news network.

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at …

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International economists ask Biden to release Afghan central bank funds

August 10, 2022
International economists ask biden to release afghan central bank funds - photo licensed by shore news network.

By Charlotte Greenfield ISLAMABAD – More than 70 economists and experts, including Nobel Laureate Joseph Stiglitz, called for Washington and other nations to release Afghanistan’s …

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Man Sentenced in International Drug Conspiracy

August 9, 2022
Man sentenced in international drug conspiracy - photo licensed by shore news network.

KANSAS CITY, KAN. – A Mexican national was sentenced to 100 months in prison in connection to an international drug ring that distributed large quantities …

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CBP Officers Encounter 95 Exotic Reptiles, Insects at Hidalgo International Bridge

August 8, 2022

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted 95 specimens of exotic reptiles and insects during …

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Man Caught With Loaded Handgun at Pittsburgh International Airport

August 8, 2022
Man caught with loaded handgun at pittsburgh international airport - photo licensed by shore news network.

PITTSBURGH, PA- On Monday morning, TSA officers found a loaded 9mm handgun in a passenger’s backpack at the Main Security Checkpoint of Pittsburgh International Airport. …

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Ukraine calls for international mission to damaged power plant

August 8, 2022
Ukraine calls for international mission to damaged power plant - photo licensed by shore news network.

(Reuters) -Staff at Ukraine’s Zaporizhzhia nuclear complex are “working under the barrels of Russian guns”, Ukraine’s ambassador to the U.N. nuclear watchdog said on Monday, …

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CBP Officers Seize $22K in Cocaine from Pedestrian at Hidalgo International Bridge

August 5, 2022

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) intercepted $22,700 worth of alleged cocaine, July 29. “Our CBP officers used teamwork, experience …

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CBP Officers at Hidalgo International Bridge Apprehend Fugitive Wanted for Sexual Assault of a Child

August 5, 2022

HIDALGO, Texas – U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended U.S. citizen from McAllen, wanted for sexual …

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This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why

August 2, 2022
This small tech firm with just 25m in revenue surged to be a top 15 international company, and no one knows why - photo licensed by shore news network.

This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why Max Keating on August …

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“Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy

August 1, 2022
"boiler room" operator pleads guilty to international securities fraud conspiracy - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his …

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Oregon Mother and Daughter Face Federal Charges for Role in International Drug Trafficking Conspiracy

July 29, 2022
Oregon mother and daughter face federal charges for role in international drug trafficking conspiracy - photo licensed by shore news network.

PORTLAND, Ore.—A Oregon mother and daughter, both members of a large international drug distribution organization based in India, are facing federal charges for conspiring with …

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‘Enough Is Enough’: Palestine Accused Of ‘Systematic Torture’ Before The International Criminal Court

July 28, 2022
‘enough is enough’: palestine accused of ‘systematic torture’ before the international criminal court - photo licensed by shore news network.

‘Enough Is Enough’: Palestine Accused Of ‘Systematic Torture’ Before The International Criminal Court Micaela Burrow on July 28, 2022 The International Legal Forum (ILF), an …

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Naturalized U.S. Citizen Guilty of International Parental Kidnapping

July 25, 2022
Naturalized u. S. Citizen guilty of international parental kidnapping - photo licensed by shore news network.

CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by …

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Naturalized U.S. Citizen Guilty of International Parental Kidnapping

July 25, 2022
Naturalized u. S. Citizen guilty of international parental kidnapping - photo licensed by shore news network.

CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by …

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Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy

July 25, 2022
Delray beach woman sentenced to 30 months in prison for her role in international boiler room conspiracy - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy …

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Leader of international drug trafficking organization and his trusted lieutenant plead guilty to federal charges

July 22, 2022
Leader of international drug trafficking organization and his trusted lieutenant plead guilty to federal charges - photo licensed by shore news network.

Seattle – A top leader of a violent international drug trafficking organization that distributed heroin, fentanyl, and methamphetamine in the Puget Sound region, pleaded guilty …

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CBP Officers Seize over $300,000 in Heroin at the Eagle Pass Camino Real International Bridge

July 21, 2022
Cbp officers seize over $300,000 in heroin at the eagle pass camino real international bridge - photo licensed by shore news network.

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Eagle Pass Camino Real International Bridge intercepted $306,600 worth of alleged …

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State Department Funding Korean Influencers To Rake In International Students

July 20, 2022
State department funding korean influencers to rake in international students - photo licensed by shore news network.

State Department Funding Korean Influencers To Rake In International Students Josh Hypes on July 20, 2022 The State Department is funding a non-profit to recruit …

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Brownsville CBP Officers Seize $3.6 Million in Methamphetamine at Gateway International Bridge

July 19, 2022
Brownsville cbp officers seize $3. 6 million in methamphetamine at gateway international bridge - photo licensed by shore news network.

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers working at the Gateway International Bridge seized $3,614,662 in methamphetamine in one enforcement action. “Our …

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CBP Officers Apprehend Fugitive Wanted for Child Fondling at Hidalgo International Bridge

July 19, 2022
Cbp officers apprehend fugitive wanted for child fondling at hidalgo international bridge - photo licensed by shore news network.

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Jose Luis Armendariz, a male U.S. citizen from Indiana …

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Deutsche Bank’s International Private Bank hires 4 bankers in Americas

July 14, 2022
Deutsche bank's international private bank hires 4 bankers in americas - photo licensed by shore news network.

(Reuters) – Deutsche Bank’s International Private Bank on Thursday hired four bankers in the Americas, according to an internal memo seen by Reuters. The new …

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MAJOR LEAGUE BASEBALL EXPANDS WIDE-RANGING PARTNERSHIP WITH MGM RESORTS INTERNATIONAL & BETMGM

July 14, 2022
Major league baseball expands wide-ranging partnership with mgm resorts international & betmgm - photo licensed by shore news network.

MGM Rewards Named Title Sponsor of All-Star Celebrity Softball Game & Presenting Sponsor of All-Star Saturday Extra Innings Musical Performance; BetMGM Continues as an Official …

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Assistant U.S. Attorneys Eric L. Iverson and Anand P. Ramaswamy Receive Attorney General’s David Margolis Award for Exceptional Service for Work in Disrupting International Cyber Malware Operation

July 12, 2022
Assistant u. S. Attorneys eric l. Iverson and anand p. Ramaswamy receive attorney general’s david margolis award for exceptional service for work in disrupting international cyber malware operation - photo licensed by shore news network.

Today, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners for extraordinary …

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Kansas Man Sentenced in International Drug Smuggling Ring

July 11, 2022
Kansas man sentenced in international drug smuggling ring - photo licensed by shore news network.

KANSAS CITY, KAN.– A Kansas man was sentenced to 144 months in prison for his role in an international drug trafficking ring.  Back in April …

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Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court

July 11, 2022
Three members of international fraud and money laundering conspiracy convicted in manhattan federal court - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU …

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