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LANCASHIRE MAN CHARGED IN £100K ‘CRIMINAL CASH’ SMUGGLING INVESTIGATION

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(AGENPARL) – UNITED KINGDOM, mer 27 gennaio 2021 A man from Lancashire has been charged as part of a National Crime Agency investigation into the discovery of suspected criminal cash in excess of £100,000. 29-year-old Ajet Balesi, an Albanian national living in Ramsbottom, was arrested alongside two other men he......
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BRADFORD MAN CHARGED WITH DRUGS OFFENCES APPEARS IN COURT

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(AGENPARL) – WEST YORKSHIRE (ENGLAND), sab 16 gennaio 2021 Saturday 16 January, 2021 A 26-year-old Bradford man was remanded in custody after appearing at Bradford Magistrates Court yesterday (Friday 15 January) charged with drugs offences. Sohail Ahmed, of Naples Street, Bradford, appeared at court charged with possession with intent to......
Agenparl English Diritto & Giustizia Social Network

WOMAN CHARGED IN FOR-PROFIT VISA FRAUD AND ALIEN SMUGGLING SCHEME

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(AGENPARL) – WASHINGTON (DC ), gio 14 gennaio 2021 A Nevada woman was arrested today for her alleged role in a multi-year scheme to commit visa fraud and money laundering, and to illegally bring Chinese nationals into the United States for financial gain. Haiyan Liao, 43, of Las Vegas, is......
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FOUR CHARGED AFTER NCA RAID ON BIRMINGHAM CASH AND DRUGS ‘STASH HOUSE’

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(AGENPARL) – UNITED KINGDOM, ven 08 gennaio 2021 Four people have been charged and quantities of drugs and cash recovered following a National Crime Agency raid on a property in Birmingham. Officers moved in on the evening of Wednesday 6 January as part of an ongoing investigation into drug supply......
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ATTORNEY GENERAL WILLIAM P. BARR AND U.S. ATTORNEY D. MICHAEL DUNAVANT ANNOUNCE FINAL RESULTS OF OPERATION LEGEND

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(AGENPARL) – WASHINGTON (DC), ven 08 gennaio 2021 Memphis, TN – On December 23, 2020, Attorney General William P. Barr announced the results of Operation LeGend, which was first launched in Kansas City, Missouri, on July 8, 2020, and then expanded to Chicago and Albuquerque, New Mexico, on July 22,......
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READY-MIX CONCRETE COMPANY ADMITS TO FIXING PRICES AND RIGGING BIDS IN VIOLATION OF ANTITRUST LAWS

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(AGENPARL) – WASHINGTON (DC ), lun 04 gennaio 2021 Argos USA LLC, a producer and seller of ready-mix concrete headquartered in Alpharetta, Georgia, was charged with participating in a conspiracy to fix prices, rig bids, and allocate markets for sales of ready-mix concrete in the Southern District of Georgia and......
Agenparl English Cronaca Politica Estera Sicurezza Social Network

BRAZILIAN STUDENT CHARGED OVER HEATHROW CHRISTMAS EVE SMUGGLING ATTEMPT

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(AGENPARL) – UNITED KINGDOM, mar 29 dicembre 2020 A student from Brazil has been charged with attempting to smuggle cocaine into the UK on Christmas Eve. Luan Irving Dos Santos Monteiro, 30, originally from Macapá in Brazil, was questioned by National Crime Agency investigators following his interception at Heathrow. He......

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