Clik here to view.
Beirut Bank Seen as a Hub of Hezbollah’s Financing
The New York Times on December 14, 2011 released the following: “By JO BECKER BEIRUT, Lebanon — Last February, the Obama administration accused one of Lebanon’s famously secretive banks of laundering...
View ArticleClik here to view.
Several Individuals Charged in Texas in Alleged Murder-for-Hire Plot and Drug...
The Federal Bureau of Investigation (FBI) on March 26, 2012 released the following: “LAREDO, TX—Several men have been arrested and charged in a conspiracy related to drug trafficking and/or an...
View ArticleClik here to view.
U.S. busts an alleged global online drug market, arrests eight
Chicago Tribune on April 16, 2012 released the following: “Dan Whitcomb | Reuters LOS ANGELES (Reuters) – Eight men charged with running an elaborate online narcotics market that sold drugs to 3,000...
View ArticleClik here to view.
Federal District Court Judge: How Mandatory Minimums Forced Me to Send More...
The Nation on October 24, 2012 released the following: Judge Mark W. Bennett “Reuters/Joshua Lott Growing up in blue collar Circle Pines, Minnesota, in the 1950s, raised by parents from the “Greatest...
View ArticleClik here to view.
“West Hollywood Doctor Indicted on Federal Charges for Writing Prescriptions...
The Drug Enforcement Administration (DEA) on May 13, 2013 released the following: “MAY 13 (LOS ANGELES) – A West Hollywood doctor surrendered to federal authorities this morning after being indicted...
View Article
