Results 1 to 1 of 1
Thread Information
Users Browsing this Thread
There are currently 1 users browsing this thread. (0 members and 1 guests)
-
04-13-2010, 02:42 PM #1
$40 Million Forfeited in Money Laundering Case
News Release
For Immediate Release:
April 12, 2010
Donald Caetano
Public Affairs Officer
212 337-1266
More Than $40 Million Worth of Gold, Silver and Jewels Forfeited in International Money Laundering Case
Ten Tons of Assets Forfeited in Black Market Peso Exchange Investigation
APR 12 --WASHINGTON – More than $40 million worth of gold, silver and jewels have arrived in Austin, Texas after it was forfeited in an international money laundering investigation, announced Special Agent- in-Charge John P. Gilbride of the Drug Enforcement Administration’s (DEA) New York Field Division (NYFD), Assistant Attorney General Lanny A. Breuer of the Department of Justice’s Criminal Division, and Eugene C. Corcoran, United States Marshal for the Eastern District of New York. The jewelry was originally seized as result of a money laundering investigation that identified two companies in the Colon Free Zone in Colon, Panama, that were responsible for laundering narcotics proceeds from the United States.
“This unique seizure represents a model of international cooperation, persistence and diligence,â€NO AMNESTY
Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.
Sign in and post comments here.
Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn
Most Americans Support Using The Military To Conduct Mass...
04-29-2024, 09:14 PM in illegal immigration News Stories & Reports