A press release from the U.S. Attorney’s Office: DUTCH MAN TO PLEAD GUILTY TO SELLING ILLEGAL DRUGS FOR BITCOINS WORTH MILLIONS ON SHUTTERED SILK ROAD WEBSITE CHICAGO — A Dutch man who allegedly used the shuttered Silk Road underground website to … Continue reading
Category Archives: Andrew Boutros
A press release from the U.S. Attorney’s Office: TEXAS HONEY BROKER SENTENCED TO THREE YEARS IN PRISON FOR AVOIDING $37.9 MILLION IN TARIFFS ON CHINESE-ORIGIN HONEY CHICAGO — A Texas honey broker was sentenced today to three years in federal … Continue reading
A press release from the U.S. Attorney’s Office, which advises, ” CALIF. HONEY BROKER SENTENCED TO THREE YEARS IN PRISON FOR AVOIDING $39.2 MILLION IN TARIFFS ON CHINESE-ORIGIN HONEY CHICAGO — A California woman was sentenced today to three years … Continue reading
A press release from the U.S. Attorney’s Office: EXECUTIVE INDICTED FOR ALLEGEDLY DEFRAUDING EMPLOYEE BENEFIT PLANS OF PUBLIC HOUSING AGENCIES NATIONWIDE OF $8.6 MILLION CHICAGO — A former executive and part owner of a suburban company that administered employee pension … Continue reading