Page 4 - Division Money Laundering News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Indian-origin man Banmeet Singh sentenced to five years in prison in US for selling controlled substances on dark web marketplaces | Indiablooms

An Indian national was sentenced on Friday (April 19, 2024) to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately $150 million.

United statesNorth carolinaUnited kingdomNorth dakotaUpper arlingtonNew yorkCity ofCriminal divisionKennethl parkerShawn gibsonBanmeet singhEmily cohenLesley allisonMichaelj hunterAnne milgramNicole argentieri

MIL-OSI Security: Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M

MIL-OSI Security: Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Upper arlingtonUnited statesNorth carolinaNorth dakotaCriminal divisionCity ofUnited kingdomNew yorkEmily cohenMichaelj hunterAnne milgramNicole argentieriKennethl parkerBanmeet singhShawn gibsonKaren wingerd

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations
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.

United statesSouth ossetiaGeorgia generalLuhans ka oblastRussian federationSean fernSean odowdNicolem argentieriMatthewg olsenChaunceya brattSergey kurchenkoEmma ellenriederSergey karpushkinJustice department national security divisionNational securityInternational emergency economic powers act

Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M

Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
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.

United statesCriminal divisionNorth carolinaCity ofUnited kingdomNorth dakotaUpper arlingtonNew yorkMichaelj hunterLesley allisonEmily cohenShawn gibsonBanmeet singhKaren wingerdKennethl parkerNicole argentieri

Two Florida Steel Traders Sentenced for Money Laundering and Russia-Ukraine Sanctions Violations

John Can Unsalan, also known as Hurrem Can Unsalan, the president of Metalhouse LLC, a steel trading firm based in Orlando, Florida, has been sentenced to six years in prison for his involvement in a money laundering conspiracy. His former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was also sentenced to 21 months in prison for his role in the scheme.The charges stem from their dealings with Sergey Kurchenko, a pro-Russian Ukrainian oligarch who was sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control.

United statesSean odowdSean fernEmma ellenriederMatthewg olsenSergey karpushkinChaunceya brattSergey kurchenkoJustice department national security divisionDivision money launderingJustice department task force kleptocaptureNational security division counterintelligenceJohn can unsalanHurrem can unsalanRussian ukrainianForeign assets control