The U.S. Drug Enforcement Agency announced today a large scale operation involving the execution of multiple search and seizure warrants in connection with the illegal trafficking of contraband cigarettes in Seattle and Western Washington. Conservative calculations from this investigation estimate a total loss of revenue by both state and federal governments of over $24,000,000.00.
http://www.prnewswire.com/news-releases/atf-executes-search-warrants-in-contraband-cigarette-trafficking-investigation-125520568.html
Trial Begins in Paris for Alleged Mastermind of $230 Million Magnitsky Affair Fraud
Businessman Dmitry Klyuev is being tried in absentia for allegedly laundering stolen Russian treasury funds from the...