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New York man charged with trafficking firearms from Savannah

Earlier Wednesday, a man was indicted, and accused of conspiring to illegally traffic firearms from Savannah to Brooklyn, New York.

New yorkUnited statesEast new yorkJose marreroEdwarda cabanJacqueline christmasTony terryBryan millerPeggy kuoYork city police departmentFirearms task forceBureau of alcoholMy officeUnited states magistrate judge peggyUnited states attorneyEastern district

Defendant Charged In Multi-Million Dollar Embezzlement Scheme

Defendant allegedly stole nearly $2.3 million from charity for personal expenses including home remodeling and spa treatments

New yorkUnited statesMarcia josephPeggy kuoPrestige business servicesBreon peaceUnited states attorneyEastern districtUnited states magistrate judge peggy

Criminal enterprise indicted in EDNY for sex trafficking and assaults across the U S

Criminal enterprise indicted in EDNY for sex trafficking and assaults across the U S
brooklyneagle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from brooklyneagle.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesBo jiangJohnnie kimYichu chenJilong yuSiyu chenSiyang chenRaymond jiarun yanZerong tangPeggy kuoRong xuYuan chenCarlos curyMeizhen songUnited states magistrate judge peggy

Eastern District of New York | Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along With Two of the Organization s Enforcers

Eastern District of New York | Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along With Two of the Organization s Enforcers
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesMichigan state policeNew yorkBo jiangJohnnie kimRaymond yanKaylac bensingRong xuSophiam suarezSiyu chenSiyang chenGenny ngaiJames smithEdwarda cabanYichu chenZerong tang

Eleven Arrested for Investment Fraud, Money Laundering, Unlicensed Money-Transmitting Schemes

Eleven Arrested for Investment Fraud, Money Laundering, Unlicensed Money-Transmitting Schemes
theforumnewsgroup.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theforumnewsgroup.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesPeggy kuoHua zhouLingming zengYanbin chenYanbing chenXin jinJiahui miaoJin fu zhangGregory armandJin hua zhangChanggui huangMichael driscollAdvisory committeeForum staff