In case you were wondering, yes, the Watchlist family has put dibs on a car in transit to the dealership – a Polestar 2 in their Midnight (navy) color. Hopefully, it will not meet the same fate as the last car I had…
- Two indicted for crypto laundering
- White House Fact Sheet on yesterday’s global Russia sanctions actions
- April 6, 2022: OFAC sanctions Putin’s daughters
- April 6, 2022: State Department statement on OFAC actions
- Hidden on the White House Briefing Room site: the new Russian sanctions Executive Order
- 20 years in jail for material support for ISIS
- A conviction by SDNY for a whole range of crimes… including money laundering!
- FBI, State Department dangle $5 million for fraudster & money launderer Mogilevich
- UK’s new Economic Crime (Transparency and Enforcement) Bill now law
- April 6, 2022: FBI Director remarks on Russian criminal cyber activity
- Money Laundering Guilty Plea for PA woman
- Coal Co. VP charged with FCPA, Wire Fraud & Money Laundering offenses
- Sentence in federal prison for crypto laundering
- Former Puerto Rico legislator & 2 employees plead to bribery & kickback scheme
- Civil forfeiture of $34 million in crypto used to launder dark web funds
- Health Care Charity pays $8 million for embezzlement & bribery
- I picked the wrong week to give up sniffing glue…
- Guilty plea for trying to join ISIS
- Finanstilsynet Inspection Statement: Royal Exchange ApS
- A year in prison for SoCal businessman for facilitating purchases of embargoed Chinese arms
And now, the really hard part starts… catching up on all the stuff that happened when I was sick and out replacing my car…
Thanks for your patience, folks!
Categories: Daily Digest
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