Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company – The Daily Hodl
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) said it is taking action against individuals and entities involved in this operation to dismantle North Korea's digital asset money laundering network. OFAC said in a statement, say Sanctions Chinese nationals Lu Huaying and Zhang Jian who worked in a network that used front companies […]
Trump border czar Tom Homan says he wants 100,000 migrant beds, funding from Congress for massive deportation operation
President-elect Donald Trump's border czar Tom Homan said Wednesday he wants Congress to provide funding and 100,000 beds for migrants to support the largest deportation operation in history. “We need Congress to fund this,” Homan told CNN's Caitlan Collins on “The Source,” adding that since he doesn't know “what the budget is,” he doesn't know […]
Ventura Counties ‘Shoplift With a Cop’ blitz operation yields 37 arrests
As the world gets into the holiday spirit, the Ventura County Retail Theft Task Force's Shoplifting by Cop blitz is working to make the holiday spirit a little safer. Ventura County, California, authorities on Thursday announced the results of a weekend operation dubbed “Shoplifting by Cop” that led to drug seizures and the arrest of […]
2 men arrested after flying ‘hazardous drone operation’ near Boston’s Logan Airport
Two men were arrested Saturday night after they allegedly flew a drone dangerously close to the airspace of Boston's Logan International Airport. Boston police arrested two people on one of the Boston Harbor Islands around 10:20 p.m. According to Boston Police. The two individuals captured were identified as Robert Duffy, 42, and Jeremy Forcik, 32, […]
Texas police arrest 9 suspects allegedly involved in 4 cases near suburban mall in shoplifting blitz operation
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Students pull their own sting operation to catch pervert teacher sending genitalia pics on Snapchat, police say
south dakota state police said A teacher has been arrested on sexual exploitation charges after students pretended to be underage girls on Snapchat to catch them in the act. Huron Police said officers were contacted by the Huron Middle School principal after a parent saw images about the student on social media. The boy said […]
Day One Trump Will ‘Begin the Largest Deportation Operation in American History’
Stephen Miller, who was nominated by President Donald Trump to be the White House deputy chief of staff for policy, said on Fox News Channel's “Sunday Morning Futures” this week that deporting illegal immigrants is a top priority for the next president. He said it would be. “First, John Thune and Lindsey Graham promised that […]
‘You’ve Been Part of Largest Human Trafficking Operation Since Slavery’
Rep. Tom Tiffany (R-Wis.) suggested in a hearing this week that he had no regrets about his role in the Biden administration's record influx of illegal immigrants, after which he announced his ), he criticized Secretary Ur Jaddu. US. During the Immigration Subcommittee hearing, Mr. Tiffany asked Mr. Jadu: “Do you have any regrets about […]
James Woods Shreds Hunter Biden Pardon as Cover Up of ‘Biggest Criminal Operation in American History’
Actor James Woods provides much-needed perspective in the wake of President Joe Biden's decision to pardon his son Hunter, saying the real problem is not drugs or guns, but rather “big men leading the charge.” “It's a money laundering scheme.” James Woods put the Ukraine war front and center in an X-Post post late Sunday, […]
U.S. Tags Gulf Cartel Fishing/Smuggling Operation Along Texas Coast
Federal authorities have identified illegal fishing operations by the Gulf Cartel that are combined with human smuggling and drug trafficking schemes. The fishing operation, based on Playa Baghdad or Costa Azul Beach, just east of Matamoros, Tamaulipas, employs crews of fishermen in 20- to 30-foot-long fiberglass boats known as There is.Lancias” Fishermen are illegally harvesting […]