A dozen people, including Terry Xing Zhao Wu, 45, of Burlingame, California, and two businesses on opposite ends of the country face multiple charges, including fraud and money laundering, for their roles in what the authorities called the “Wu transnational criminal organization,” the U.S. Attorney’s Office for the Southern District of Georgia said in a statement Thursday.
“The investigation is about dismantling a major conspiracy aimed at profiting from illegally traded wildlife and illegally grown marijuana, hiding the sources of those proceeds and using it to fuel an insatiable criminal enterprise,” he said. Story continuesIn their statement, prosecutors said that “certain species of sharks are protected wildlife under federal and state law to ensure their continued sustainability.”In the 37-page indictment, prosecutors said the organization, which included people across the United States as well as in Hong Kong, Mexico and Canada, was involved in wildlife trafficking, shark finning, drug trafficking and money laundering. Prosecutors said they thought the conspiracy began as early as 2010.
Good
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
2 arrested on human trafficking charges, 3 missing teens found, Long Beach police sayLong Beach police arrest a man and woman on human trafficking charges and find three teenage girls who were reported missing, authorities say, Hope they're well. Glad for them and their families that they've been found. Find you gat Wait until you hear about Hollywood.
Source: latimes - 🏆 11. / 82 Read more »
Venezuela health workers get first payment from funds frozen in U.S., Guaido saysVenezuelan health workers have started receiving $100 monthly payments financed by funds that the United States seized from the government of President Nicolas Maduro, opposition leader Juan Guaido said on Saturday. who cares what he says Who's Guaido? How evil it is for a country to confiscate another country's wealth on political grounds. This is the greatest misuse by the US of its economic power and reserve currency position of the dollar. There aught to be protection against such.
Source: Reuters - 🏆 2. / 97 Read more »
Trump's fixer Michael Cohen portrays himself as 'star witness' in new memoirTrump's former lawyer says the president is 'guilty of the same crimes' Cohen was convicted of, citing his new book as a 'fundamental piece of evidence.' The man (term used loosely) is deranged and unhinged. SweetFancyMoses Earn with the THE WORLD FOREX EXPERT TRADERS the best binary and Forex platform , i made $10, 000 within a week with just $1500 investment I never believed it's real till I gave it a try Contact the admin Mr Abrantes Rene via Twitter 👇👇👇 abrantesrene
Source: Newsweek - 🏆 468. / 52 Read more »
Deal likely to fund U.S. government to early December, Mnuchin saysU.S. Treasury Secretary Steven Mnuchin on Sunday said a deal between the White House and Congress would fund the federal government through the beginning of December and that details of the spending bill should be finalized by week's end. Hopefully he won’t have to worry about it... That will never happen. If Trump wins, the country will be in turmoil from protesters. If Trump lose, he is a lame duck president and nothing will go through So 3 months' worth of funding? Guess it's better than a fight every month
Source: Reuters - 🏆 2. / 97 Read more »
Mnuchin says he expects to fund U.S. government to early DecemberU.S. Treasury Secretary Steven Mnuchin on Sunday said a deal between the White House and Congress would fund the federal government through the beginning of December and that details of the spending bill should be 'firmed up' by the end of the week. Are you looking a for a custom, unique, typography and minimal illustrated T-shirt design? provide me your name brand/quote/text, and I will create a minimalist typography and minimal illustrated shirt design for it! Order now : Can an outgoing executive still make decisions on budgetarry challenges when in transitioning to the team of the president-elect? This Thread Tells You Highlights of what is in the Heroes Act. GOP continues to try to avoid the protections the Heroes Act Offers American Citizens. . Mnuchin setting up Pelosi for a 'I woulda done it, but for Pelosi', with a B.S. bad faith offer. ,
Source: Reuters - 🏆 2. / 97 Read more »
Fed's Rosengren says U.S. jobs report stronger than expected: CNBCBoston Federal Reserve President Eric Rosengren said on Friday the U.S. jobs report was stronger than he had expected. Sure. And just like in June, we’ll soon hear about how there was a “miscalculation or data” Jobs report was a fabrication, not taking everything into account, just to help the Republicans.
Source: Reuters - 🏆 2. / 97 Read more »