Tag: Wire fraud
Canadian Man Pleads Guilty in Las Vegas to Wire Fraud and Money Laundering Scheme
A Canadian man named Poupak Jannissar has admitted in court to committing wire fraud and money laundering in Las Vegas. The U.S. Department of...
BREAKING NEWS
Ruthless Cartel Leader’s Son Sentenced for Drug Trafficking
In a groundbreaking move, the Trump administration has officially classified Mexican drug cartels as domestic terrorist organizations, citing their violent and prolific drug trafficking...
