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Hezbollah financier illegally shipped art, diamonds from U.S. -prosecutors

By Luc Cohen ....

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Hezbollah financier illegally shipped art, diamonds from US, prosecutors say

The U.S. Treasury Department also unveiled sanctions on what it said was a vast international money laundering and sanctions evasion network, targeting 52 people and entities in Hong Kong, the United Arab Emirates and elsewhere over the payment and shipment of cash, diamonds, precious gems, art and luxury goods for the benefit of Nazem Ahmad. The Treasury in 2019 sanctioned Ahmad for allegedly providing material support to Lebanon's Hezbollah, which Washington considers a terrorist organization. ....

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Feds eyeing 'virtual' arrest of illegal immigrants

U.S. Immigration and Customs Enforcement said it asked Congress for permission to execute "virtual" arrests of illegal immigrants to try to cut down on its backlog. ....

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ICE leader Tae Johnson to leave post

EXCLUSIVE The acting leader at U.S. Immigration and Customs Enforcement (ICE) is preparing to step down after serving for more than two years in the post absent a permanent leader being confirmed, the Washington Examiner has learned. ....

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US family immigration detention won't restart 'at this time,' official says - Stock market news

WASHINGTON (Reuters) - The Biden administration is not planning "at this time" to restart family immigration detention, a senior U.S. immigration official said on Tuesday, signaling the contentious practice to more quickly deport families is on hold. | 02:09pm ....

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