On November 25, 2020, Natalino D’Amato (“D’Amato”), a Venezuelan executive, was charged in an 11-count indictment with allegedly laundering $160 million between 2013 and 2017. The indictment, filed in the Southern District...more
“Front” Seafood Businesses Allegedly Hid the Proceeds From Smuggled Shark Fins and Marijuana Distribution -
Last week, the U.S. Attorney’s Office for the Southern District of Georgia unsealed an indictment returned in July,...more
9/11/2020
/ Anti-Corruption ,
Anti-Money Laundering ,
Corruption ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
DEA ,
Department of Justice (DOJ) ,
Drug Trafficking ,
Enforcement Actions ,
FATF ,
Indictments ,
Mail Fraud ,
Money Laundering ,
Popular ,
Smuggling ,
US Fish and Wildlife Service ,
White Collar Crimes ,
Wildlife Protection ,
Wire Fraud
In response to the COVID-19 pandemic and the shortage of necessary medical supplies, U.S. Attorney General William P. Barr, in a memo released on March 24, 2020, announced the creation of a special, nationwide task force to...more
3/26/2020
/ Antitrust Provisions ,
Antitrust Violations ,
Coronavirus/COVID-19 ,
Corruption ,
Defense Production Act ,
Department of Justice (DOJ) ,
Goods or Services ,
Internet Retailers ,
Price Gouging ,
Price Inflation ,
Unfair or Deceptive Trade Practices ,
White Collar Crimes