Light Rain 50°
Tag:

Justice Department

Business
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based 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…

SHARE

by Chris Spiker
Police & Fire
Man Sentenced For 'Hate-Filled' Rampage That Injured Five Orthodox Jews In South Jersey: Feds Man Sentenced For 'Hate-Filled' Rampage That Injured Five Orthodox Jews In South Jersey: Feds
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 …

SHARE

by Chris Spiker
Police & Fire
23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK 23-Year-Old Taiwanese Operator Of $100 Million Dark Web Drug Market Seized By Feds At JFK
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, …

SHARE

by Jerry DeMarco