Tag:

Organized Crime

Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico, the United States has agreed to paused planned tariffs on Canadian goods for 30 days. The deal was reached late Monday afternoon, Feb. 3 after President Donald Trump and Canadian Prime Minister Justin Trudeau concluded their second conversation of the day. "I just had a good call with President Trump," Trudeau said in a statement announcing that Canada is implementing a $1.3 billion border plan  "reinforcing the border with new choppers, technology and personnel, enhanced coordination with our American partners, and increase…
'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG 'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG
'Flash Mob' Theft Ring Hits Maryland: Four Charged in $800K Crime Spree: AG Four men have been indicted in connection with an organized retail crime ring responsible for 37 thefts across six Maryland counties, causing approximately $800,000 in losses, authorities announced Monday. The suspects are accused of overwhelming stores with “flash mob” tactics, targeting high-end retail items, and reselling stolen goods.  Attorney General Anthony Brown revealed details about the operation, which spanned Howard, Baltimore, Anne Arundel, Montgomery, Queen Anne’s, and Prince George’s counties. Those charged include: Donte Bernard Shaw, 34, of Washington, DC; Taquan An…
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Montgomery County: Prosecutors The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…