$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States
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- Written by IVN
- Category: News
Washington, DC - Spanish law enforcement last week executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned Russian oligarch Viktor Vekselberg. Spanish authorities acted pursuant to a request from the U.S. Department of Justice for assistance following the issuance of a seizure warrant, filed in the U.S. District Court for the District of Columbia, which alleged that the Tango was subject to forfeiture based on violation of U.S. bank fraud, money laundering, and sanction statutes. Separately, seizure warrants obtained in the U.S. District Court for the District of Columbia target approximately $625,000 associated with sanctioned parties held at nine U.S. financial institutions. Those seizures are based on sanctions violations by several Russian specially designated nationals.
Preferred Family Healthcare Charity Pays Over $8 Million to Resolve Federal Embezzlement, Bribery Investigation
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- Written by Imperial Valley News
- Category: News
Springfield, Missouri - Preferred Family Healthcare, a Springfield, Missouri-based non-profit, will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of a non-prosecution agreement announced Thursday, which acknowledges the criminal conduct of its former officers and employees.
MS-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Murder
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- Written by IVN
- Category: News
Baltimore, Maryland - A New Jersey man was sentenced to life in prison Friday for murder in aid of racketeering; conspiracy to commit murder in aid of racketeering; conspiracy to possess with intent to distribute marijuana, cocaine, and heroin; and possession with intent to distribute heroin.
Defendant Sentenced for Dog Fighting Conspiracy and Illegal Possession of Firearms
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- Written by IVN
- Category: News
Baltimore, Maryland - A Virginia resident was sentenced Thursday to 37 months in prison to be followed by three years of supervised release after pleading guilty to federal charges resulting from a lengthy investigation into a significant multi-state dog fighting conspiracy.
Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage
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- Written by Justice Department
- Category: News
New York - Thursday, a federal jury convicted a New York man of conspiracy to commit economic espionage following a four-week jury trial.
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
- Details
- Written by IVN
- Category: News
Washington, DC - A former coal company executive was arrested Thursday on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke and Chemicals (Al Nasr).
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