Danny Davis
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9 hours ago · The indictment says the spurious document was then sent to a bank, with a copy to Ozy’s chief financial officer, who immediately quit. “This is fraud,” the indictment quotes the CFO telling Watson in an email. “This is forging someone’s signature with the intent of getting an advance from a publicly traded bank.”
9 hours ago · The 2012 indictment in western Texas detailed two acts of violence federal prosecutors said were committed by members of the cartel; one took place during a 2010 wedding ceremony in Ciudad Juarez, when an American citizen and two members of his family were kidnapped because of their ties with the rival Juarez cartel.
9 hours ago · "El Mayo" has long been under indictment in Chicago on drug trafficking charges. He was left to oversee the cartel co-founded by Joaquin "El Chapo" Guzman when "El Chapo" was prosecuted in the U.S ...
9 hours ago · An arrest of Rim is unlikely, so the biggest outcome of the indictment is that it may lead to sanctions that could cripple the ability of North Korea to collect ransoms this way, which could in turn remove the motivation to conduct cyber attacks on entities like hospitals in the future, according to Allan Liska, an analyst with the cybersecurity firm Recorded Future.
12 hours ago · The indictment indicates that these hacks on American hospitals and other health ... including a destructive attack on an American movie studio and attempts to steal and extort over $1.3 ...
9 hours ago · A federal grand jury in the U.S. District Court for the District of New Mexico returned an indictment in May of last year against the smuggling operation leader Ronaldo Galindo Lopez Escobar for ...
9 hours ago · In the latest indictment in February, federal prosecutors charged Zambada with conspiracy to manufacture and distribute fentanyl. Zambada was previously charged in four other superseding indictments with running a continuing criminal enterprise, in addition to murder conspiracy, money laundering conspiracy, and other drug-related crimes.
