Imperial Valley News
Gold Club Owner Among Those Indicted for Using Business to Operate Elaborate Money Laundering Scheme
San Francisco, California - Seven persons - Vladimir Handl, Michael Rose, Peter Scalise, David Gaither, Richard Leyland, Edwin Hetherton, and Paul Fink were arrested after being charged with racketeering, money-laundering, and drug trafficking related crimes, announced United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. Johnson.
San Francisco, California - Joyce Esther De Armero was sentenced yesterday to 12 months and one day in prison, and ordered to pay restitution for mail fraud, announced United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. Johnson.
Sacramento, California - Danny M. Shatswell Jr., 44, of Modesto, pleaded guilty Thursday, to producing visual depictions of a minor engaged in sexually explicit conduct, United States Attorney Benjamin B. Wagner announced.
Washington, DC - Blasting Congressional Democrats for offering a bill to hike Social Security taxes and cut benefits cut, Dan Weber, president of the Association of Mature American Citizens, called the proposal "just more income confiscation that does nothing to solve Social Security 's financial crisis."
Washington, DC - In this week’s address, the President called on Republicans in Congress to stop playing politics with law enforcement and national security and confirm Loretta Lynch as Attorney General of the United States. Loretta is an independent, career prosecutor who deserves to be confirmed as soon as possible. She has proven herself time and again throughout her 30-year career, yet come Monday, the amount of time her nomination will have languished on the floor of the Senate will total more than that of the past seven Attorney General nominees combined.
Washington, DC - The former global head of liquidity and finance for Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) has waived extradition and appeared in U.S. federal court today for an arraignment on charges related to his alleged role in a scheme to manipulate the U.S. Dollar (USD) and Yen London InterBank Offered Rate (LIBOR), a benchmark interest rate.