#federal authorities

Publishing news tagged with #federal authorities

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Seminary student arrested in California en route to Mexico to have sex with child, authorities say

Federal authorities say an Ohio seminary student has been arrested in California on suspicion of intending to travel to Mexico to have sex with a toddler or baby. See more of our top stories on Facebook >> Immigration and Customs Enforcement said in a statement that 23-year-old Joel Wright... Continue reading at 'Los Angeles Times'

[ Los Angeles Times | 2016-01-30 00:00:00 UTC ]
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Drug cartel money-laundering indictment is first major effort against hawala tactics

Federal authorities said Friday they had broken up an international network of money launderers who moved millions of dollars for the Sinaloa drug cartel and other criminal groups using an off-the-books system of remittance that bypassed traditional banks. Gurkaran Singh Isshpunani, 34, who... Continue reading at 'Los Angeles Times'

[ Los Angeles Times | 2015-10-03 00:00:00 UTC ]
More news stories like this | News stories tagged with: #federal authorities #international network