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Money Laundering

Business
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…

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by Joe Lombardi
News
$33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: USDOJ $33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: USDOJ
$33K Laundered, Vehicles Sold To Drug Traffickers By PA Car Dealership: Usdoj A Lancaster car dealership laundered more than $33,000 in drug money through vehicle sales, leading to federal prison sentences for two men, prosecutors announced on Monday, Jan. 27. Christopher Lopez, 41, and Michael Torres, 43, both of Lancaster, were sentenced after being convicted of conspiring to launder cash proceeds represented as cocaine sales, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Lopez, the owner of C&D Motorsports, received one year and one day in prison, while Torres, a salesperson, was sentenced to six months. Both were also orde…

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by Jillian Pikora
News
Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months
Punched Federal Corrections Officer At PA Prison Lands Kentucky Drug Trafficker Extra 41 Months A Kentucky drug trafficker serving time in Pennsylvania has been sentenced to an additional 41 months in prison for punching a corrections officer at the Federal Correctional Institute (FCI) Allenwood, federal officials announced on Monday, Dec. 23. Demetrius Catching, 34, formerly of Nicholasville, Kentucky, attacked the officer in 2016 while serving a 60-month sentence for distributing crack cocaine. The sentence, handed down by U.S. District Court Judge Robert D. Mariani, will run consecutively to the 148 months Catching is already serving for drug distribution and money laundering convic…

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by Jillian Pikora
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…

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by Joe Lombardi
Police & Fire
Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police
Philly Drug Dealer Caught With Cocaine, Xanax, Ecstasy On Jersey Shore: Police A Philadelphia man was accused of having several types of drugs in the Wildwoods, authorities said. Matthew Monroe, 38, was arrested on Friday, Aug. 16, the Wildwood Crest Police Department said in a news release. An officer stopped Monroe in a vehicle near the intersection of Atlantic and Denver avenues at around 3:10 a.m. Investigators said the officer suspected the vehicle had evidence of criminal activity and a K9 officer sniffed the outside of the vehicle. The K9 smelled drugs and the vehicle was searched. Police said they found "distribution amounts" of suspected cocai…

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by Chris Spiker
Police & Fire
Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit
Felon From NJ Charged With Child Rape In Lebanon, PA: Affidavit A New Jersey man with a felony criminal record in both Pennsylvania and New Jersey has been arrested on child rape charges police announced on Thursday, Aug. 1.  Jose Enrique "Enrico" Rivas, 47 of Newark, NJ, was arrested in New Jersey on a warrant issued by Lebanon City Police on Wednesday, July 31, as detailed in the police release. Rivas will be extradited to Lebanon, PA, the police explained.  A 13-year-old girl's guardian made the ChildLine call after the girl told them "I woke to his fingers in me and then he put his pp in me" and "I was just raped and he is still upstairs,…

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by Jillian Pikora
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, …

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by Jerry DeMarco