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lex @lex6m
, 9 tweets, 4 min read Read on Twitter
Thread: Selected list of #indictments.
Friday May 18, 2018👇
Airline Staffing Executive Sentenced to Prison for Years of Immigration Fraud…
Former New York City Department Of Correction Investigator Sentenced To 10 Years’ Imprisonment For Transporting, Receiving And Possessing Child Pornography…
Bank Sentenced for Obstructing Regulators, Forfeits $368 Million for Concealing Anti-Money Laundering Failures…
Former National Director of Anti-Corruption in Colombia Extradited to the United States to Face Wire Fraud and Money Laundering Charges Related to Foreign Bribery…
Raids on Multiple Illegal Grow Houses in Investigation of International Money Laundering and Interstate Marijuana Trafficking -
Money from China Financing Criminal Drug Distribution Organization…
Former U.S. Postal Worker And Dark Web Vendor Pleads Guilty To Conspiracy To Distribute Heroin, Cocaine, And Buprenorphine…
7 - Last/
Supervisory U.S. Border Patrol Agent Arrested on Federal Child Pornography Charge…
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