Imperial Valley News Center
Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds
- Details
- Written by Justice Department
Salt Lake City, Utah - A Turkish businessman was arrested in Austria on June 19, at the request of the U.S. Department of Justice. This arrest followed a superseding indictment returned by a federal grand jury in Salt Lake City, Utah, on April 28, which was unsealed today. The superseding indictment charged Sezgin Baran Korkmaz with one count of conspiring to commit money laundering, 10 counts of wire fraud, and one count of obstruction of an official proceeding.
Former Deutsche Bank Commodities Trader Sentenced to Prison for Fraud Scheme
- Details
- Written by Justice Department
Chicago, Illinois - A former commodities trader was sentenced Monday in the Northern District of Illinois to 12 months and a day in prison for a scheme to commit wire fraud affecting a financial institution.
Five Charged in Scheme to Export Thermal Imaging Scopes and Night Vision Goggles to Russia, in Violation of Arms Export Control Act
- Details
- Written by IVN
Los Angeles, California - A federal grand jury in Los Angeles unsealed an indictment Thursday that accuses five defendants of conspiring to unlawfully export defense articles to Russia. Specifically, the defendants allegedly exported thermal imaging riflescopes and night-vision goggles without a license, in violation of the Arms Export Control Act.
Naturalized U.S. Citizen Arrested on Charge of Fraudulently Obtaining Citizenship
- Details
- Written by Imperial Valley News
Washington, DC - A Georgia man has been arrested on criminal charges related to allegations that he lied to obtain U.S. citizenship.
Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Anabolic Steroids and Steroid-like Drugs
- Details
- Written by Justice Department
Arlington, Virginia - A Georgia resident and his company pleaded guilty Monday to a felony charge relating to the distribution of anabolic steroids and steroid-like drugs in purported dietary supplements.
Endeavor Executives Resign from Live Nation Board of Directors after Justice Department Expresses Antitrust Concerns
- Details
- Written by Imperial Valley News
Beverly Hills, California - The Department of Justice announced Monday that two executives of Endeavor Group Holdings Inc. – Chief Executive Officer and Director Ariel Emanuel, and President Mark Shapiro – have resigned their positions on the Live Nation Entertainment Inc. Board of Directors after the department expressed concerns that their positions on the Live Nation Board created an illegal interlocking directorate.
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