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Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

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Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party Planner

CryptoL.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party Planner

A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman by lying that he never witnessed the wannabe crypto mogul threaten and extort $25,000 from a party planner at his Bel Air mansion.

Story from www.justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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