Search for: "Zeta Enterprises"
Results 1 - 20
of 26
Sort by Relevance
|
Sort by Date
25 Jul 2023, 11:12 am
The foreign criminal enterprises operate in cities throughout nation with the help of U.S. [read post]
13 Jul 2022, 11:01 am
In addition, Mexikanemi members maintain a relationship with Los Zetas, a Mexican paramilitary/criminal organization employed by the Cardenas-Guillen DTO as its personal security force. [read post]
17 Nov 2019, 7:56 am
» Gemäss Handelsregistereintrag der Wire Swiss GmbH wurde der Sitz der bisherigen Zeta Holdings Luxembourg SA nicht in die USA verschoben, sondern alleinige neue Eigentümerin ist die Wire Group Holdings Inc. mit Sitz im amerikanischen Bundesstaat Delaware. [read post]
2 Jul 2019, 5:35 am
A dual citizen of Colombia and Lebanon, Joumaa has long-documented connections to both Los Zetas and Hezbollah, as the Justice Department charged him in 2011 with coordinating multiton shipments of cocaine bound for Los Zetas—a major Mexican drug cartel notorious for its violence—and then laundering hundreds of millions of dollars for the Colombian suppliers of the cocaine. [read post]
27 Apr 2018, 8:48 am
She particularly objected to a line in which Catherine Zeta-Jones, while portraying de Hallivand, calls Joan Fontaine her “bitch sister. [read post]
18 Nov 2015, 1:39 pm
They list the following as active drug cartels based in Mexico: Sinaloa Cartel Gulf Cartel Los Zetas Los Cabalieros Cartel Jalisco Nueva Generacion Juarez Cartel Beltran-Leyva Organization La Familia Michoacana. [read post]
1 Jul 2015, 3:57 pm
These users are part of the business enterprise’s customer base. [read post]
24 Oct 2012, 3:44 pm
http://bit.ly/Ru9ez6 (Sheri Qualters) Clueless About Cloud Computing - http://bit.ly/PFQrUI (Susanna Sharpe) Court Treats Degrading Online Postings As Protected Free-Speech Opinions - http://bit.ly/PJarpH (Eric Johnson) Email Security Basics for the New Admin - http://bit.ly/PAtnGZ (Jeff Orloff) Employers Can Hijack Your LinkedIn Account, Court Rules – Internet & Online Privacy - http://bit.ly/QvFU9I (Deane Katz) Five Questions To Ask… [read post]
20 Aug 2012, 10:33 am
One of the Iranians charged had been ordered by that country’s Special Forces to travel to Mexico to recruit members of the notorious drug cartel “Los Zetas” to carry out the plot. [read post]
12 Jul 2012, 1:12 pm
Today’s designations further expose Ayman Joumaa’s network as a major narcotics and money laundering enterprise that has reach throughout the Americas and the Middle East with links to Hizballah. [read post]
12 Jul 2012, 12:53 pm
Today’s designations further expose Ayman Joumaa’s network as a major narcotics and money laundering enterprise that has reach throughout the Americas and the Middle East with links to Hizballah. [read post]
9 Jul 2012, 9:29 am
Piloto won the All American Futurity race in 2010 at Ruidoso Downs Race Track, with Tremor Enterprises’ bank account being credited with $968,440 as a result, Preece said. [read post]
13 Jun 2012, 12:49 pm
Miguel and Oscar sent their brother Jose and his wife cash to operate Tremor Enterprises LLC, the business they created for the horse training, the indictment said. [read post]
13 Jun 2012, 12:49 pm
Miguel and Oscar sent their brother Jose and his wife cash to operate Tremor Enterprises LLC, the business they created for the horse training, the indictment said. [read post]
12 Jun 2012, 12:24 pm
Tremor Enterprises did not always put its name on the horses it owned or the races they ran, presumably to avoid the attention of tax collectors and law enforcement authorities, according to federal agents. [read post]
29 Feb 2012, 5:54 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
15 Oct 2011, 7:13 am
So it's not at all surprising that the DEA's latest caper is to use an informant pretending to be a Zeta to snag some guys from Iran. [read post]
29 Sep 2011, 9:46 am
Together they run profitable enterprises that sell cocaine, heroin, marijuana and methamphetamines brought into the U.S. through the southern border. [read post]
3 Aug 2011, 9:43 am
They're bringing in gangs for a narco-enterprise. [read post]
17 Jul 2011, 7:41 pm
A bank, being a profit-making enterprise (as much as some inside and outside the government seem to view them as public utilities), might have forced her to cut down on the public palaver and do some actual work that adds to the bottom line.I think her tenure at any bank would have been short and she would have journeyed back out the revolving door in short order. [read post]
