Search for: "El Cartel Record" Results 81 - 88 of 88
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10 Jan 2023, 10:32 am by Bruce Zagaris
  An article by Telfer discussed the guilty plea by Dominican drug lord “El Abusador” to trafficking multi-tons of cocaine into the U.S. [read post]
23 Jan 2024, 4:38 am by Beatrice Yahia
” Mitchell McCluskey, Housam Ahmed, and Sarah El Sirgany report for CNN. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
24 Oct 2023, 7:41 am by Kate Huddleston
They may be released after time served, but it will give them a criminal record. [read post]
10 Jun 2024, 7:06 am by Waylon
In Texas, plea bargains are subject to judicial approval and usually must be entered into the record in open court. [read post]
13 Mar 2023, 6:58 pm
Dennis Saylor in federal court in Boston is a victory for Smith & Wesson Brands Inc (SWBI.O), Sturm, Ruger & Co (RGR.N) and others accused of undermining Mexico's strict gun laws by designing, marketing and selling military-style assault weapons that cartels could use. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  In September, cryptocurrency trading posted a record $11 billion in trading volume according to Crypto coin News, an industry tracking website. [read post]
7 Feb 2019, 9:17 am
    Long before the elections of 2016, the American Republic had been moving toward more formal and open hostilities in the cultural civil war, one with social, economic, cultural and political consequences, that was one of the great consequences of the immediate post 1945 period. [read post]