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 …
Topic:
transfer
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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 …
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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, …
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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 …
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WASHINGTON (Reuters) – A watchdog group on Monday asked the U.S. Federal Election Commission to probe a $20 million transfer between two groups tied to former President Donald Trump, alleging …
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NEWARK, NJ – A Latin-owned money transfer business was armed at knifepoint Thursday morning in Newark. Police said a man entered the business, pulled a knife on the clerk and …
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MOSCOW (Reuters) – The Kremlin on Wednesday said that assets in the four Ukrainian regions that Russia said it had annexed last month may in future be transferred to Russian …
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Derry Man Sentenced to 132 Months for Possession of Child Sexual Abuse Material and Attempted Transfer of Obscene Material to a Minor
by DOJ PressCONCORD – Jason Ellis, 45, of Derry was sentenced to 132 months in federal prison for possession of child sexual abuse material and attempted …
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Birmingham Teacher Sentenced to Over Four Years in Prison for Transfer of Obscene Material to a Minor
by DOJ PressBIRMINGHAM, Ala. – Last week, a federal judge sentenced a Birmingham teacher for transferring obscene material to a minor, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent …
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(This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine) MOSCOW – Russia’s central bank on Thursday recommended that the government order state …
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A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District …
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Greene County Man Pleads Guilty to Attempting to Entice and Transfer Obscene Material to a Minor
by DOJ PressALBANY, NEW YORK – Thomas “Tommy” Squires, age 37, of Cairo, New York, pled guilty today to attempting to coerce and entice a 14-year-old child to engage in sexual acts …
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Derry Man Pleads Guilty to Attempted Transfer of Obscene Material to a Minor and Possession of Child Sexual Abuse Material
by DOJ PressCONCORD – Jason Ellis, 45, of Derry, pleaded guilty in federal court on Thursday to attempted transfer of obscene material to a minor and …
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(Reuters) – Russia on Tuesday said export-focused companies can transfer foreign currency to accounts overseas under certain conditions in a move aimed at helping to pay for imports and to …
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By Yousef Saba and Saeed Azhar DUBAI – Saudi Arabia’s finance minister said on Monday there were no immediate plans to transfer more funds to the Public Investment Fund (PIF), …
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Federal Transfer Center Inmate Indicted for Possession of Suboxone with Intent to Distribute
by DOJ PressOKLAHOMA CITY – OSHAY JONES, 30, of Virginia, was indicted earlier this week by a federal grand jury in Oklahoma City with possession of buprenorphine (Suboxone) with intent to distribute, …
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Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
by DOJ PressUnited States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco, 51, of Guatemala, was sentenced today in federal court in Omaha, Nebraska, for Conspiracy to Produce and Transfer Fraudulent Documents. …
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Live Oak Father And Son Arrested And Charged With Unlawful Possession And Transfer Of Firearm Silencers
by DOJ PressJacksonville, Florida – United States Attorney Roger B. Handberg announces the arrest of Dustin Eward (44, Live Oak) and Greg Eward (24, Live Oak) on a criminal complaint charging them …
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KYIV – Ukraine’s central bank will allow foreign investors in domestic bonds to transfer abroad their income received from the bonds after April 1 next year, the bank has said. …
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Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election
by DOJ PressWASHINGTON – A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions …
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Member of Georgia Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election
by DOJ PressWASHINGTON – A member of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, …
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PARIS – A spokesperson for French carmaker Renault declined to comment on Wednesday on a report by Russia’s Interfax saying it would transfer its majority stake in carmaker Avtovaz to …
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(Reuters) – Russia’s top private lender Alfa Bank has given its brokerage clients until midnight on Monday to transfer foreign securities to another platform, explaining that sanctions had prevented it …
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The facility will meet current regulatory requirements for medical waste handling and boost energy savings. Tweet this As part of the approval, the transfer station, located at 81 Farwell Street …
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ISTANBUL -Turkey’s justice minister said on Friday his ministry would approve a request to transfer a trial over the killing of journalist Jamal Khashoggi to Saudi Arabia, as Ankara seeks …