/PRNewswire/ JMJ, a global consulting and technology firm specializing in transforming safety, sustainability, and performance, is excited to announce the.
Allentown resident Juan Carlos Ortiz was sentenced to more than three years in federal prison and ordered to repay the government $2.5 million for his role in a scheme to use stolen Puerto Rican identities to claim fraudulent tax refunds.
The Enforcement Directorate has attached assets of more than Rs 400 crore in two different money laundering cases linked to alleged bank and lottery frauds in Tamil Nadu.
Tamil Nadu: ED Attaches Assets Of Lottery King Santiago Martin And Saravana Stores Gold Palace Over Money Laundering Charges swarajyamag.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swarajyamag.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 173.48 crores in the case against Lottery King Santiago Martin and others, the agency said on Saturday.