DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts of wire fraud and one …
Tag:
Currency
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GLOUCESTER TOWNSHIP, NJ — Gloucester Township Police are seeking assistance in identifying suspects who used counterfeit currency at a local pizza shop. The incident occurred at Gallery Pizza on Erial …
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“CBP officers conduct outbound enforcement operations to protect against unreported exportations of bulk U.S. currency, which often can be proceeds from alleged illicit activity, or currency that funds transnational criminal …
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**Hackettstown, NJ** – After conducting a months-long investigation, the Hackettstown Police Department, in collaboration with several other law enforcement agencies, executed search warrants on Bud Bus Inc. at two locations …
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“Or officer continue to maintain strict vigilance and that dedication to duty, inspection skill and experience contributed to this significant outbound currency seizure,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port …
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“Our frontline officers maintained their vigilance and seized a significant amount of unreported outbound currency,” said Port Director Carlos Rodriguez, Hidalgo/Pharr/Anzalduas Port of Entry. “These types of seizures, often proceeds …
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“This is the second outbound seizure of more than $100,000 in unreported currency in South Texas this week and reflects the vigilance and determination of our frontline officers to advance …
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“This seizure reflects the vigilant inspectional work of our frontline officers and their commitment to our border security mission,” said Port Director Pete Beattie, Eagle Pass Port of Entry. “Undeclared …
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By Leika Kihara TOKYO (Reuters) – Japanese Finance Minister Shunichi Suzuki said on Friday the government was watching currency moves carefully, when asked about the yen’s recent fast-pitched declines. “It’s …
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By Elena Fabrichnaya and Alexander Marrow MOSCOW (Reuters) – The Moscow Exchange trading volume in Chinese yuan surpassed that of the U.S. dollar in 2023, the Kommersant daily reported on …
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“This recent monetary seizure stands as a testament to the officer’s dedication in upholding the principles of law and order,” said Port Director Alberto Flores, Laredo Port of Entry. “CBP …
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STERLING, Va. – U.S. Customs and Border Protection officers seized $56,400 from an Iraq-bound man at Washington Dulles International Airport on Thursday only hours after they seized $68,000 in unreported …
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STERLING, Va. – U.S. Customs and Border Protection officers seized $68,000 in unreported currency from a Nigeria-bound family at Washington Dulles International Airport today. Travelers are required by law to …
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By Patrick Werr CAIRO (Reuters) – In the run-up to Egypt’s Dec. 10-12 presidential election, financially strapped people queue at state-managed cooperatives trying to buy scarce rations of subsidised sugar. …
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Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud
by Indira PatelPORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in investments, has been indicted in …
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“It is important to acknowledge the efforts of our CBP officers who continue to maintain law and order,” said Port Director Alberto Flores, Laredo Port of Entry. “Currency seizures intercepted …
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BOSTON – A Dominican man has pleaded guilty in federal court in Boston to his role in a conspiracy in which he sold nearly $150,000 in counterfeit U.S. currency. …
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By Alexander Villegas BUENOS AIRES (Reuters) – In downtown Buenos Aires a small group of black market money traders, known as “arbolitos” – or little trees – shouted for business …
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By Samuel Shen and Rae Wee SHANGHAI/SINGAPORE (Reuters) – Global companies are making a beeline for China’s debt markets, issuing record amounts of yuan-denominated bonds and borrowing heavily from mainland …
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By Walter Bianchi and Jorge Otaola BUENOS AIRES (Reuters) – Argentina’s central bank allowed the peso to weaken slightly on Wednesday to 353 per dollar, traders said, reactivating its ‘crawling …
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BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded guilty today to conspiracy to commit an offense against the United States. Sanders admitted to his role in a conspiracy …
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ZURICH (Reuters) – The Swiss National Bank said on Thursday it will start a pilot project next month using central bank digital currency (CBDC) for financial institutions, with UBS and …
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North Carolina Man and Woman Plead Guilty to Roles in Counterfeit Currency Conspiracy
by Indira PatelBECKLEY, W.Va. – Crystal Wilks, 23, and Jamarcus Harris, 32, both of Lenoir, North Carolina, each pleaded guilty today to conspiracy to commit an offense against the United States. Wilks …
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By Elena Fabrichnaya, Alexander Marrow and Darya Korsunskaya MOSCOW (Reuters) – Russia’s central bank on Thursday endorsed President Vladimir Putin’s decision to reimpose currency controls, a measure it had been …
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By Tetsushi Kajimoto TOKYO (Reuters) -Japanese Finance Minister Shunichi Suzuki said on Friday Japanese authorities have set no “defence line” in dealing with currencies, while also warning the yen’s weakness …
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