Daily Archives: July 7, 2015
Washington D.C., July 6, 2015 — The Securities and Exchange Commission today charged a Bay Area oil and gas company and its CEO with running a $68 million Ponzi-like scheme and affinity fraud that targeted the Chinese-American community in California and investors in Asia, including some solicited as part of […]
WASHINGTON – The United States government extradited a wartime camp guard to Bosnia last week, following an extended investigation led by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and legal proceedings that spanned multiple years. Almaz Nezirovic, 54, formerly of Roanoke, Virginia, was extradited July 1 to […]
The stories were harrowing, and they were everywhere: accounts of parents paying smugglers thousands of dollars, of Central American children trekking cross-country with coyotes, of kids crossing the southwest border alone and then spending days in overcrowded detention centers. Last summer, these tales dominated the political media—and the July congressional […]