Imperial Valley News Center
U.S. Seeks to Recover Approximately $96 Million Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
- Details
- Written by IVN
Los Angeles, California - The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of approximately $96 million in assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund. Combined with earlier civil forfeiture complaints filed beginning in July 2016, the United States has sought the forfeiture of more than $1.8 billion in assets traceable to funds embezzled from 1MDB.
Justice Department Congratulates T-Mobile And Dish For Closing The Boost Divestiture
- Details
- Written by DOJ
Washington, DC - T-Mobile US Inc. (T-Mobile) and Dish Network Corporation (Dish) announced today that they closed T-Mobile’s divestiture of Boost Network (Boost) to Dish. Boost was legacy Sprint Corporation’s prepaid wireless brand, and the transaction was completed pursuant to the remedies imposed by the Department of Justice and the Federal Communications Commission.
Attorney General William P. Barr on the Restoration of Law and Order in Seattle
- Details
- Written by IVN
Seattle, Washington - Attorney General William P. Barr has issued the following statement:
Three Former Hilo Correctional Officers Indicted for Assaulting an Inmate and Attempting to Cover it Up
- Details
- Written by FBI
Honolulu, Hawaii - A federal grand jury in Honolulu, Hawaii, returned a six-count indictment against three former correctional officers - Jason Tagaloa, 29, Craig Pinkney, 36, and Jonathan Taum, 48 - for their roles in assaulting an inmate housed at the Hawaii Community Correctional Center and for attempting to cover up their misconduct.
Chinese National Guilty of Laundering Millions for Mexican Drug Cartels
- Details
- Written by IVN
Chicago, Illinois - A Chinese national pleaded guilty Monday to conspiracy to commit money laundering in connection with laundering more than $4 million in drug proceeds generated by large-scale cocaine trafficking in the United States.
Department of Justice Files Sexual Harassment Lawsuit Against the Owner and Manager of Rental Properties
- Details
- Written by IVN
Davenport, Iowa - The Justice Department announced Monday that it has filed a lawsuit alleging that the owner and manager of rental properties in Davenport, Iowa violated the Fair Housing Act by subjecting a female tenant to sexual harassment and retaliation.
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