Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …
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US District Court
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Drug TraffickingDrugs
Wausau Man Sentenced to 12.5 Years for Cocaine and Methamphetamine Trafficking
MADISON, WI — Quo Vadis Lewis, 40, of Wausau, was sentenced to 12.5 years in federal prison on January 3rd after pleading guilty to charges related to the distribution of …
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Marius Vintila, a 31-year-old Romanian criminal ringleader, has been sentenced to 10 years in prison after defrauding thousands of bank customers in the United States through an elaborate ATM skimming …
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The Commodity Futures Trading Commission (CFTC) has filed charges against two firms, Aipu Limited and Fidefx Investments Limited, along with individuals Qian Bai, Lan Bai, and Chao Li, accusing them …