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Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud

LOS ANGELES – A Paramount-based clothing wholesale company was fined $4 million, ordered to pay $6,390,781 in restitution, and placed on probation for five

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Venezuela Oil Minister Resigns Amid Political Fight With Criminal Ramifications

The resignation of Venezuela's Oil Minister Tareck El Aissami, just days after the arrest of one of his most important allies, may be a sign of a major political rift between some of Venezuela's most powerful state-embedded criminal networks.

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Venezuela's Tareck El Aissami May Be Falling From Grace

Venezuela's Tareck El Aissami May Be Falling From Grace
insightcrime.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insightcrime.org Daily Mail and Mail on Sunday newspapers.

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Why does the U.S. sanction Iran again and again while negotiating with Venezuela? | Opinion

While Iranian institutions and leadership are hit with more and more sanctions, sanctions against Venezuela and the Maduro regime are softening in an attempt to get him to negotiate free and fair elections. Playing nice with Maduro will not work, writes a former national security adviser at the U.S. Agency for International Development and senior foreign policy adviser for former Rep. Ileana Ros-Lehtinen.

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Colombian Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison

Colombian Kingpin and Paramilitary Leader Sentenced to 35 Years in Prison
dea.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dea.gov Daily Mail and Mail on Sunday newspapers.

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