Fugitive Wanted for Assault in Ashley Released Shortly After Wilkes-Barr Police Transfer Suspect
WILKES-BARRE, Pa. — A man wanted by the Ashley Police Department for aggravated assault was arrested Monday evening by Wilkes-Barre City police on East Market Street, authorities said. It seems he wasn’t…
Scheme to Transfer Money to Iran Results in Guilty Pleas
The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in Charge Douglas…
Scheme to Transfer Money to Iran Results in Guilty Pleas
According to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. Between December 2018 and December 2019, Zaidi…
Standish Man Sentenced to 3+ Years for Attempted Transfer of Obscene Material to a Minor
U.S. District Judge Nancy Torresen sentenced John Wilson, 36, to 40 months in prison to be followed by three years of supervised release. Wilson pleaded guilty on January 30, 2023. PORTLAND, Maine: A…
Russian dissident Kara-Murza faces brutal prison transfer, lawyer says
LONDON (Reuters) – Russian dissident Vladimir Kara-Murza faces a long and arduous transfer from a Siberian penal colony to a Moscow court to appeal against his 25-year sentence on treason and other…
Law Seeks Punishment for New Jersey Gun Dealers Who Violate Firearms Transfer Regulations
Trenton, NJ – The New Jersey Senate Law and Public Safety Committee has taken a significant step towards combating illegal gun sales with the advancement of a bill spearheaded by Senators Troy…
French police search finance ministry tax offices over Neymar transfer -source
PARIS (Reuters) – French police have searched the Finance Ministry’s tax administration offices over allegations of favourable treatment granted to football club Paris-Saint-Germain over the transfer of Brazilian star Neymar, a source…
Google Cloud removes data transfer fees when clients switch to rivals
By Supantha Mukherjee STOCKHOLM (Reuters) – Alphabet’s Google Cloud said on Thursday its customers who want to migrate their data to another cloud provider will not have to pay any network fees…
DCNF Reporter Discusses Venture Capital Firms’ Participating In Chinese Gov’t ‘Technology Transfer’ Contests
DCNF Reporter Discusses Venture Capital Firms’ Participating In Chinese Gov’t ‘Technology Transfer’ Contests Harold Hutchison on October 20, 2023 A Daily Caller News Foundation reporter discussed venture capital (VC) firms participating in…
Top GOP Senators To Introduce Bill To Immediately Refreeze Biden Admin’s $6 Billion Transfer To Iran
Top GOP Senators To Introduce Bill To Immediately Refreeze Biden Admin’s $6 Billion Transfer To Iran Jake Smith on October 11, 2023 Senate Minority Leader Mitch McConnell and Republican Sen. Tom Cotton…
Thugs Force Man to Make $150 Cash App Transfer Using Force, Intimidation
NEW YORK CITY, NY – On Sunday, August 20, around 2:30 a.m., a 27-year-old male was robbed at an apartment building located at 1382 College Avenue. The victim had pre-arranged a meeting…
Aussie telecom firms Telstra, TPG will not appeal block of asset transfer deal
(Reuters) – Australian telecom firms Telstra Group and TPG Telecom on Monday said separately they would not appeal the country’s competition tribunal’s decision to block an asset transfer deal between the two…
Gunman Robs CVS Worker Making Money Transfer
GETTYSBURG, PA – A robbery incident that took place on Monday, July 25, is currently being investigated by the Pennsylvania State Police Troop H – Gettysburg Station. The reported incident happened at…
‘Blackmail’: Biden Admin Conveniently Approves Transfer Of Fighter Jets To Turkey After It Approves Sweden’s NATO Bid
‘Blackmail’: Biden Admin Conveniently Approves Transfer Of Fighter Jets To Turkey After It Approves Sweden’s NATO Bid Jake Smith on July 11, 2023 The Biden administration approved the transfer of F-16 fighter…
US FTC amends suit against Walmart for allegedly allowing money transfer services for fraud
WASHINGTON (Reuters) – The U.S. Federal Trade Commission has filed an amended complaint alleging that Walmart Inc allowed scam artists to use the company’s money transfer services to defraud consumers, the commission…
Russian Orthodox Church fires Archpriest for ‘obstruction’ of icon transfer
By Alexander Marrow (Reuters) – Patriarch Kirill, head of the Russian Orthodox Church, on Saturday dismissed his expert on art and restoration for obstructing the transfer of a historic 15th-century Trinity icon…
U.S. attorney general OKs transfer of forfeited funds from Russia oligarch for use in Ukraine
WASHINGTON (Reuters) – U.S. Attorney General Merrick Garland has authorized the first transfer of forfeited Russian assets for use in Ukraine, he said on Wednesday. The Justice Department last year charged Russian…
Italy agrees to transfer Russian suspect to United States
MILAN (Reuters) – An Italian court on Tuesday agreed to hand over to U.S authorities a Russian national who has been accused of offences including shipping oil from Venezuela in breach of…
Russian retail investors file lawsuit over transfer of frozen assets
MOSCOW (Reuters) – More than 40 private investors have filed a Moscow lawsuit against three Russian banks – VTB, Alfa Bank and Rosselkhozbank – challenging the transfer of their frozen assets to…
Mexico reaches deal with airlines on cargo transfer to new airport, president says
MEXICO CITY (Reuters) – The Mexican government and some airlines have reached an agreement to move cargo operations to a new airport on the outskirts of Mexico City to ease congestion at…
Biden Approved Tank Transfer Despite Pentagon’s Plea Showing Limits To Support For Ukraine
Biden Approved Tank Transfer Despite Pentagon’s Plea Showing Limits To Support For Ukraine Micaela Burrow on January 26, 2023 The White House’s decision to greenlight American tanks for Ukraine unlocked deliveries of…
‘It’s A Wealth Transfer’: Locals Blast Colossal Idaho Wind Project That Would Mostly Export Power To California
‘It’s A Wealth Transfer’: Locals Blast Colossal Idaho Wind Project That Would Mostly Export Power To California Jack McEvoy on January 9, 2023 A proposed Idaho wind energy project that is awaiting…
Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records
SAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment against Aileene Mudafort-Fernández and Mudafort Xtreme Sports & Motorsports Inc. for disposing of a pistol to a felon, aiding…
American released in transfer between Ukraine, Russians -White House
WASHINGTON (Reuters) – A U.S. citizen has been released as part of a prisoner exchange between Russia and Ukraine, where the war is not likely to wind down before year’s end, White…
US has not seen transfer of Iranian ballistic missiles to Russia-Kirby
WASHINGTON (Reuters) – The United States has not seen evidence that Iran has transferred ballistic missiles to Russia for use against Ukraine, the White House said on Wednesday. John Kirby, spokesperson for…
Russia’s Rosneft says net income hit by assets transfer in Germany
By Vladimir Soldatkin MOSCOW (Reuters) -Russian largest oil producer Rosneft said on Wednesday its nine-month profit was hit by the transfer of assets in Germany which took control of a major Russia-owned…
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