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Specially Designated Global Terrorists [SDGT] Entries Removed from OFAC’s SDN List on November 1, 2011
1 Nov 2011, 7:51 am by McNabb Associates, P.C.
Today, OFAC has removed [SDGT] Entries from the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been removed from OFAC’s SDN list: BASAYEV, Shamil Salmanovich; DOB 14 Jan 1965; POB Dyshni-Vedeno, Chechnya; Passport 623334 (Russia) (individual) [SDGT] ————————————————————– Douglas McNabb – McNabb… [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on November 1, 2011
1 Nov 2011, 7:43 am by McNabb Associates, P.C.
KHAN, Madi); DOB 1965; POB Sarana Village, Paktia Province, Afghanistan; Haji (individual) [SDGT] ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
76 Arrested as Officials Break Up Mexico-to-Arizona Drug-Smuggling Ring
1 Nov 2011, 7:16 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Case closed? Final arguments heard in ‘Merchant of Death’ trial
31 Oct 2011, 1:41 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Houston Doctor Sentenced in Federal Court to 11+ Years in Health Care Fraud Scheme
31 Oct 2011, 7:49 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Treasure of Benghazi bank vault raided
30 Oct 2011, 11:36 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Foreign criminals are on the rise: police chief
30 Oct 2011, 9:32 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Interpol issues arrest warrant for five K. Serbs
30 Oct 2011, 8:27 pm by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
INTERPOL Red Notice Removal Lawyers - http://interpolnoticeremoval.com/
Reports: Prosecutions going up for war zone crime
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Reports: Prosecutions going up for war zone crime
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Multi-Ton Cocaine Seizure from Interdicted Drug Smuggling Vessel
30 Oct 2011, 5:08 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Multi-Ton Cocaine Seizure from Interdicted Drug Smuggling Vessel
30 Oct 2011, 5:08 am by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Former FBI profiler says sometimes gut is wrong
29 Oct 2011, 2:11 pm by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Former FBI profiler says sometimes gut is wrong
29 Oct 2011, 2:11 pm by McNabb Associates, P.C.
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Investigators conducted secret search of Mehanna’s home in Sudbury in 2006
29 Oct 2011, 4:44 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Local Houston Criminal Defense Attorney Abraham Moses Fisch and Others Arrested in Connection with Alleged Scheme to Obstruct Justice
28 Oct 2011, 11:37 am by McNabb Associates, P.C.
————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Edwards Loses Bid to Get Campaign Case Dismissed
28 Oct 2011, 7:07 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
U.S. Inquiry Grows Over Olympus Payout
28 Oct 2011, 6:57 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Bout Trial Takes A Few Odd Turns
28 Oct 2011, 6:48 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Eliyahu Weinstein Indicted by a Federal Grand Jury for Conspiracy to Commit Wire Fraud, Wire Fraud, Bank Fraud, and Money Laundering
28 Oct 2011, 6:36 am by McNabb Associates, P.C.
” ————————————————————– Douglas McNabb – McNabb Associates, P.C. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com