By Carolina Mandl NEW YORK (Reuters) – Two hedge funds have placed bets that bonds issued by life insurance company Lincoln National Corp will fall or that its default risk …
Topic:
Nationals
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‘Time For Us To Wake Up’: Spike Of Chinese Nationals Entering US Tied To Cartel Drug Smugglers, Experts Say Ailan Evans on July 13, 2023 Drug smugglers are helping Chinese …
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Four Mexican Nationals Arrested In Connection With Mass Casualty Migrant Smuggling Incident That Left 53 Dead Jennie Taer on June 27, 2023 U.S. authorities arrested four Mexican nationals for their …
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THE HAGUE (Reuters) – Three Dutch nationals died when their light aircraft crashed in a mountainous region of northwestern Croatia, the Dutch ministry of foreign affairs said on Sunday. The …
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By Karen Freifeld (Reuters) -Two Americans were arrested in Kansas City on Thursday for an alleged scheme to send aviation-related technology to Russia in violation of U.S. export controls. Cyril …
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Defendants Had Ties to Revolutionary Armed Forces of Colombia (FARC) WASHINGTON – Mauricio Mazabel-Soto, 45, and Alfredo Molina-Cutiva, 53, both citizens of Colombia, pleaded …
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The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of Honduras and Brunswick, New Jersey, was arraigned yesterday in United States District Court in Burlington on an indictment charging him …
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Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the …
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Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions
by DOJ PressA 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related …
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KUALA LUMPUR (Reuters) – A Malaysian court on Tuesday lifted a stay on the deportation of 114 Myanmar nationals, raising concerns among rights groups they would be sent back to …
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Mexican National Pleads Not Guilty to Attempted Unlawful Transportation of Foreign Nationals in Vermont
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that Antonio Alvarez, 45, of New York, NY was arraigned today in United States District Court in …
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St. Croix, VI – United States Attorney Delia L. Smith announced today that Algler Rodriguez-Boadas, 21, Johan J. Pacheco-Lezama, 34, and Henry Gonzalez-Noriega, 48, were sentenced by District Court Judge …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Andres Toj and Hugo Leonel Panjoj-Leon were arraigned in federal court on …
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Earlier today, in federal court in Brooklyn, an indictment and a complaint were unsealed charging Russian nationals Anton Napolsky and Valeriia Ermakova with criminal copyright infringement, wire fraud and money …
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MOSCOW (Reuters) – The Russian foreign ministry said on Friday it had banned 200 U.S. nationals from entering Russia, including a sister and two brothers of U.S. President Joe Biden, …
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Federal Jury Finds Pasco County Man, Whose Victims Included Children And Foreign Nationals, Guilty Of Human Trafficking Charges
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Alan Quarles (51, Odessa) guilty of conspiracy; sex trafficking by force, threats, fraud, …
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Two Foreign Nationals Sentenced to Prison for Trafficking Ivory and Rhinoceros Horn from the Democratic Republic of the Congo
by DOJ PressSeattle – A federal judge sentenced Herdade Lokua, 34, and Jospin Mujangi, 32, of Kinshasa, Democratic Republic of Congo (DRC), to prison for their roles in trafficking wildlife products from …
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Four Chinese nationals and a woman tried to lease a Porsche from a Bergen County dealership using a stolen NYC driver’s license. Yuxian Li, 32, a woman, accompanied by Jhong …
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Monrovia Man Sentenced to 4 Years in Prison for Scheming to Fraudulently Obtain Student Visas for Wealthy Foreign Nationals
by DOJ PressLOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals unlawfully gain admission into the …
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MINNEAPOLIS – Two men have been sentenced to prison for stealing more than $2 million from victims of business email compromise and romance fraud schemes, announced United States Attorney Andrew …
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Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private Institutions
by DOJ PressPORTLAND, Ore.—An indictment has been unsealed in federal court charging two Nigerian nationals for attempting to steal $25 million from nearly two dozen public and private entities around the United …
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Washington residents convicted of transporting Mexican nationals who crossed illegally into United States from Canada
by DOJ PressMISSOULA — Two Washington residents suspected of picking up six Mexican nationals who crossed illegally into the United States from Canada through a remote area in Lincoln County were convicted …
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Mexican Nationals Living in Indiana Charged with Unlawful Transportation of Individuals in Vermont
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that Lucio Carrillo-Genis, 34, and Alejandro Carrillo-Linares, 32, both of Martinsville, Indiana, were indicted on Thursday, August …
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Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
by DOJ PressWASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Jose Luis Aguilera-Guzman and Jesus David Nuñez-Monreal have been charged with illegally …