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FBI Charges Nigerian With Money Laundering, Obstructing Probe of $2 1 Million Bribe From Swiss Oil Company

FBI Charges Nigerian With Money Laundering, Obstructing Probe of $2 1 Million Bribe From Swiss Oil Company
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Infant Died With Broken Bones, A Burn And THC In Her System Mother Ordered To Stand Trial

Law Enforcement News Infant Died With Broken Bones, A Burn And THC In Her System. Mother Ordered To Stand Trial Nearly six years after a 9-month-old infant was found not breathing, with fractured bones and a burn on her leg, the child’s mother is headed to court to face murder charges. A Los Angeles County Superior Court judge Wednesday ordered Ivette Melissa Gonzalez, 32, to

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Koreatown Lawyer Charged with Money Laundering, Tax Evasion, Obstruction

Koreatown Lawyer Charged with Money Laundering, Tax Evasion, Obstruction
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