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Daily Archives: April 5, 2017

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El Salvador Arrests Prominent Businessman on Money-Laundering

CrimeBy Joe LevinApril 5, 2017Leave a comment

SAN SALVADOR, El Salvador ” Authorities in El Salvador say they have arrested a businessman accused of being a leader of an international drug cartel and raided a series of businesses and a law office.

Argentina Ex-Leader Cristina Fernandez Charged With Money Laundering

CrimeBy Joe LevinApril 5, 2017Leave a comment

Former Argentine president Cristina Kirchner was formally charged with money laundering and running a criminal association related to real estate dealings, the country’s Judicial Information Service said on Tuesday.

Feds Shut Down Bicycle Hotel & Casino For ‘Criminal Fraud’ Investigation

CrimeBy Joe LevinApril 5, 2017Leave a comment

Federal agents served a search warrant at the Bicycle Hotel & Casino in Bell Gardens supposedly as part of a criminal fraud investigation, shutting it down April 4, reported CBSLA.com.

Trump Signed Repeal of The FCC Privacy Rules

NewsroomBy Joe LevinApril 5, 2017Leave a comment

WASHINGTON – President Donald Trump signed congressional legislation Monday night that repeals the Federal Communications Commission’s privacy protections for Internet users, rolling back a landmark policy from the Obama era and enabling Internet providers to compete with Google and Facebook in the online ad market.

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