Latest Breaking News On - Asset recovery section of the criminal division - Page 1 : comparemela.com

Justice Department Announces First Criminal Resolution Involving the Illicit Sale and Transport of Iranian Oil in Violation of U S Sanctions

Justice Department Announces First Criminal Resolution Involving the Illicit Sale and Transport of Iranian Oil in Violation of U S Sanctions
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

District of columbiaUnited statesBrian rickersCarlj nicholsMichael gradyRajbirs dattaJessica mccormickBrian hudakStuartd allenBureau of investigationIranian oil in violationSection of the national security divisionSuez rajanJustice departmentAsset recovery section of the criminal divisionOffice of public affairs

FBI investigating million barrels of oil seized from Iranian terrorist organization | Wisconsin Law Journal

FBI investigating million barrels of oil seized from Iranian terrorist organization | Wisconsin Law Journal
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesDistrict of columbiaBrian rickersCarlj nicholsRajbirs dattaStuartd allenMichael gradyBrian hudakJessica mccormickSuez rajanAsset recovery section of the criminal divisionSection of the national security divisionInternational emergency economic powers actUs district courtNew york times

Owner of Bitcoin Exchange Sentenced to Prison for Money Laundering

A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison. Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Resident Agent in Charge John Oldham of the U.S. Secret Service made the announcement. U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov, 53, formerly of Bulgaria, for conspiracy to commit a Racketeer Influenced and Corrupt Organizations Act (RICO) offense and conspiracy to commit money laundering.

Sofiya gradUnited statesRepublic of bulgariaJohn oldhamKennethr taylorCalin badeaRosseng iossifovFlorin arvatDavidp burnsKathrynm andersonStefan alexandru paiusiRobertm duncan jrAlin ionut dobricMarius dorin cernatLivui sorin nedelcuAustin edward nedved

US Department Of Justice: Owner Of Bitcoin Exchange Sentenced To Prison For Money Laundering

US Department Of Justice: Owner Of Bitcoin Exchange Sentenced To Prison For Money Laundering Date 12/01/2021 A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison. Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Resident Agent in Charge John Oldham of the U.S. Secret Service made the announcement. U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov, 53, formerly of Bulgaria, for conspiracy to commit a Racketeer Influenced and Corrupt Organizations Act (RICO) offense and conspiracy to commit money laundering.

Sofiya gradUnited statesRepublic of bulgariaJohn oldhamKennethr taylorCalin badeaRosseng iossifovFlorin arvatDavidp burnsKathrynm andersonStefan alexandru paiusiRobertm duncan jrAlin ionut dobricMarius dorin cernatLivui sorin nedelcuAustin edward nedved

DOJ: Cryptocurrency Exchange Owner Sentenced to Prison for Money Laundering

Click HERE to find out ⭐ DOJ: Cryptocurrency Exchange Owner Sentenced to Prison for Money Laundering. | Crowdfund Insider: Global Fintech News, including Crowdfunding, Blockchain and more.

Sofiya gradUnited statesRepublic of bulgariaCalin badeaRosseng iossifovFlorin arvatStefan alexandru paiusiAlin ionut dobricMarius dorin cernatLivui sorin nedelcuAustin edward nedvedRomanian national police service for combating cybercrimeAsset recovery section of the criminal divisionUs department of justiceUs district courtTerrorism agency for prosecuting organized crime