Commentary Amid the repetitive news cycle about governments saving us from COVID-19 at a blisteringly sluggish pace while Trump stinks, boo Trump, we suddenly hear that a known massive security breach in Canada also involved vast money laundering networks. Boooooring. Tell us more about how our politicians are great and Trump stinks. Sorry. No can…
Chinese Woman Charged with Fraud, Illegally Bringing Chinese Nationals to the US
A Nevada-based Chinese woman was arrested and charged on Wednesday for allegedly bringing Chinese nationals illegally into the United States in exchange for money. Liao Haiyan, also known as Daisy Liao, is a Chinese-born, naturalized U.S. citizen living in Las Vegas. According to an indictment unsealed at a U.S. district court in Nevada on Jan….
Owner of Digital Currency Exchange Sentenced to 10 Years For Money Laundering
Rossen G. Iossifov was sentenced to 121 months in prison on Tuesday for his involvement in a multi-million dollar scheme to defraud American victims. He must serve 85 percent of his sentence in prison, according to federal law. U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov for conspiracy to commit a Racketeer…
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