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Tuesday, dec 31
Tag:
Justice Department
News
$4.3B Now Recovered For Madoff Ponzi Scheme Victims, DOJ Says
More than $4.3 billion has now been recovered for victims of Bernie Madoff’s massive and infamous Ponzi scheme, the Justice Department announced, as part of a decade-long effort that has compensated over 40,000 people worldwide for nearly 94 percent of their losses. The DOJ says its 10th and final distribution from the Madoff Victim Fund (MVF), provided more than $131 million to over 23,000 victims. The latest distribution marks the culmination of a decade-long effort to recover and return forfeited funds tied to Madoff's fraudulent investment empire. Most victims, primarily small inv…
Politics
Trump AG Pick Matt Gaetz Withdraws From Consideration Amid Sexual Misconduct Allegations
Facing stiff opposition in the US Senate, embattled former Florida Congressman Matt Gaetz has withdrawn his name from consideration to be President-elect Donald Trump's attorney general. The 42-year-old Gaetz had been the subject of an investigation by the Justice Department involving allegations of sex trafficking and sex with a minor. "I had excellent meetings with Senators yesterday," Gaetz posted on social media early Thursday afternoon, Nov. 21. "I appreciate their thoughtful feedback - and the incredible support of so many. "While the momentum was strong, it is clear that…
Business
Nj-b
ased TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
Police & Fire
Man Sentenced For 'Hate-Filled' Rampage That Injured Five Orthodox Jews In South Jersey: Feds
A Manchester Township man will spend decades in prison after a series of antisemitic attacks in Ocean County that injured five Orthodox Jewish men, authorities said. Dion Marsh, 29, was sentenced on Tuesday, July 23 to 40 years in prison, New Jersey's U.S. Attorney Philip Sellinger said in a news release. He previously pleaded guilty to five counts of violating the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act and one count of carjacking on Thursday, Feb. 1. Marsh admitted to injuring five victims because they're Jewish, attempting to kill four …
Police & Fire
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
Federal agents at JFK Airport seized a 23-year-old Taiwanese national who the Justice Department said owned and operated a dark web drug bazaar that produced well over $100 million in sales. The “Incognito Market” created by Rui-Siang Lin enabled its users to anonymously buy and sell drugs around the globe for nearly 3½ years, US Attorney General Merrick B. Garland and other federal officials announced on Monday, May 20. Lin -- also known as Ruisiang Lin, 林睿庠, Pharoah, and faro – mastermineded a clandestine e-commerce network where buyers could browse thousands of listings for heroin, LSD, …
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