Tag: Illegal activities
From Online Drug Lord to Crypto Entrepreneur: The Transformation Story
Blake Benthall's journey from online drug lord to crypto entrepreneur is nothing short of remarkable. A decade ago, he was arrested for running Silk Road 2.0, a notorious illegal drug marketplace. However, today, he...
Former NBA Player Facing Criminal Charges in Gambling Scheme: Report
Jontay Porter, a former NBA player, is now facing felony charges in connection to a gambling scheme that led to his lifetime ban from the league. The charges will be brought against him in...
US Treasury Sanctions 2 Mexican Drug Cartel Leaders for Financial Ties
The US Department of Justice has recently announced that two leaders of the La Nueva Familia Michoacana drug cartel have been hit with financial sanctions by the US Treasury. These two leaders, Rodolfo Maldonado-Bustos...
US Treasury Sanctions Powerful Mexican Cartel, Yellen Vows to Make Business Difficult
The Biden administration is taking serious steps to combat fentanyl and drug trafficking into the United States, as Treasury Secretary Janet Yellen recently revealed in an interview with Fox News. Yellen announced that the...
Drug Cartel Accused of Laundering Millions Through Chinese Network in LA
Federal authorities recently revealed that a five-year investigation exposed a sophisticated operation involving one of Mexico's most infamous drug cartels and Chinese individuals in the U.S. who were responsible for laundering millions of dollars...
Democratic Power Broker Charged with Racketeering: What You Need to Know
A well-known Democratic power broker, George Norcross, has been charged with racketeering and other offenses in New Jersey, as announced by the state's attorney general on Monday. The charges stem from alleged involvement in...
The NBA betting scandal that ended Jontay Porter’s career yields a criminal case against...
The NBA Scandal: NY Man Charged in Betting Scheme Involving Jontay PorterUpdated : , ,NEW YORK (AP) — A New York man is facing criminal charges in connection with a sports...
From covering up the “sand mafia” to the case of leaks from NABU: who...
Ukrainian Political Expert Georgiy Birkadze: Uncovering the Truth Behind the "Sand Mafia" and NABU LeaksIn recent news, Georgiy Birkadze has been making headlines as a political expert, but his involvement in controversial cases such...