Imperial Valley News Center
Border Patrol Agents Arrest Suspected Murderer
- Details
- Written by Border Scope
Calexico, California - El Centro Sector Border Patrol agents assigned to the El Centro station apprehended a suspected murderer attempting to make an illegal entry into the United States on Friday.
Border Patrol Seized a Variety of Dangerous Drugs In 3 Smuggling Attempts
- Details
- Written by Border Scope
Salton City, California - El Centro Sector Border Patrol agents assigned to the Highway 86 checkpoint had three narcotic seizures on Saturday.
SEC Charges 34 Defendants in Microcap Market Manipulation Schemes
- Details
- Written by IVN
Washington, DC - The Securities and Exchange Commission charged 15 individuals and 19 entities for their roles in alleged schemes to manipulate the trading of microcap stocks. The 34 defendants include six firms alleged to have acted as unregistered broker-dealers catering to customers who sought to conceal their stock ownership and manipulate the market for microcap securities.
Major Computer Hacking Forum Dismantled
- Details
- Written by FBI
Washington, DC - The computer hacking forum known as Darkode was dismantled, and criminal charges have been filed in the Western District of Pennsylvania and elsewhere against 12 individuals associated with the forum, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney David J. Hickton of the Western District of Pennsylvania and Deputy Director Mark F. Giuliano of the FBI.
Justice Department and Consumer Financial Protection Bureau Reach Groundbreaking Settlement to Resolve Allegations of Auto Lending Discrimination by Honda
- Details
- Written by IVN
Torrance, California - The Department of Justice and the Consumer Financial Protection Bureau (CFPB) announced today a groundbreaking settlement to resolve allegations that American Honda Finance Corporation (Honda) engaged in a pattern or practice of discrimination against African-American, Hispanic and Asian/Pacific Islander borrowers in auto lending. Honda is based in Torrance, California.
Nine Defendants Charged in International Stock Fraud Scam
- Details
- Written by Justice Department
Washington, DC - An indictment was unsealed today charging nine defendants with offenses based on their roles in complex, international stock manipulation and money laundering schemes generating approximately $6.5 million in illicit proceeds.
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