US sanctions Mexican banks, alleging connections to cartel money laundering Al Jazeera Economics
The U.S. Department of the Treasury has identified and sanctioned two Mexican banks and one brokerage firm over their alleged role in helping multiple cartels launder millions of dollars. The post Treasury Department Identifies, Sanctions Mexican Banks, Brokerage Firm over Cartel Ties appeared first on Breitbart. Politics
A lawsuit alleges a bank violated the Americans with Disabilities Act after a manager placed a Chucky doll on an employee's chair despite knowing her fear, leading to a PTSD diagnosis. Politics
US imposes new Mexican cartel sanctions, cites murder of TikTok influencer Al Jazeera Events
United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering Department of Justice (.gov) Economics
Dr. Phil McGraw shot back at the Democrats' narrative on the Los Angeles ICE raids, revealing the "primary" target to be a clothing company "suspected of involvement in criminal activity." The post Dr. Phil: Los Angeles ICE Raids Targeted Business Allegedly Involved in Fraud, Money Laundering appeared first on Breitbart. Economics
Federal judges have lauded the government’s goal of rooting out money laundering schemes but questioned the effectiveness of a tactic that’s wreaking havoc on small money services operations. Politics
The Department of Homeland Security (DHS) announced the results of a raid on a Charleston, South Carolina, raid that led to the arrest of 72 illegal aliens. Officials report the nightclub is operated by a suspected member of Los Zetas cartel The cartel is designated by the U.S. State Department as a Foreign Terrorist Organization. The post DHS: South Carolina Nightclub with Los Zetas Cartel Connection Raided, 72 Illegal Aliens Arrested appeared first on Breitbart. Events
