🚨 A New York City man was charged with wire #fraud and #moneylaundering in connection with his attack on a decentralized #cryptocurrency exchange following an investigation by Homeland Security Investigations San Diego and Los Angeles. 🔗[ Ссылка ]
🚨 A San Diego business owner pleaded guilty to felony crimes related to the illegal importation of kratom - an opioid-like plant -and the subsequent laundering of proceeds following an investigation by #HSI, IRS Criminal Investigation Division and U.S. Customs and Border Protection. 🔗[ Ссылка ]
🚨 Following an #HSI investigation with other U.S. agencies and Mexican #lawenforcement officials announced significant enforcement actions against a prolific transnational #drugtrafficking organization operating along the U.S.-Mexico #border.
The operation resulted in the arrest of five people and the seizure of 120,000 #fentanyl pills, 15 lbs. of #meth, 17 lbs. of #heroin, 15 lbs. of #cocaine, 3 assault rifles, one 9mm handgun, and a vehicle. 🔗[ Ссылка ]
💲Anti- #moneylaundering professionals and #lawenforcement: #HSI collaborates with finance industry partners who manage the very financial systems criminals seek to exploit. Learn more about the Cornerstone initiative: [ Ссылка ]
#finance #drugs #illegalguns #crypto #finance #SanDiego #NYC #NewYorkCity
