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International
Trade-Based Money Laundering MAR 17 -- DEA and other law enforcement partners nab nine defendants under Operation Green Wave. (Brooklyn, NY) - JOHN P. GILBRIDE, Special Agent-in-Charge of the Drug Enforcement Administration’s New York Field Division (DEA), BENTON J. CAMPBELL, the United States Attorney for the Eastern District of New York, James T. Hayes, Jr., Special Agent-in-Charge of the New York Office of the Department of Homeland Security's U.S. Immigration and Customs Enforcement (ICE), FBI Assistant Director-in-Charge Joseph M. Demarest, Jr. (FBI), and RAYMOND W. KELLY, the Police Commissioner of the City of New York (NYPD) announced the arrests of WADIE JAAFAR, HUSSEN ALI CHAHINE, a/k/a “Hussein”, AYMAN JAAFAR, a/k/a “Mohammad” and “Abu Jameel”, HAIDAR AYOUB, HASSAN ALI HAMDAN, ALI ATA SALEH, and MAHDI TALEEB on charges relating to their roles in a conspiracy to launder the proceeds from the sales of counterfeit goods. >> Full Story
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