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Valley Police Beat: Several pounds of narcotics found inside muffler
Staff WritersCALEXICO — More than 23 pounds of heroin and methamphetamine were found concealed in a car muffler Wednesday as the driver attempted to cross through the Downtown Port of Entry, a press release announced. The narcotics were found around 12:30 p....Tags: U.S. Customs and Border Protection, Prisons, U.S. Department of Homeland Security, Embezzlement, Kinder Morgan Incorporated
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Builder investigated in alleged campaign money-laundering for Noguez
A Beverly Hills-based property developer is under investigation for allegedly using his daughters and two of his firm's attorneys to launder illegal campaign contributions to Los Angeles County Assessor John Noguez, according to a search warrant...
Tags: Politics, Real Estate, Lawyers, Bribery, Taxation
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ICSO arrests two for alleged fuel theft embezzlement
Digital Media News EditorTwo people were arrested for alleged fuel theft embezzlement after the Imperial County Sheriff’s Office concluded a 12-week embezzlement investigation. Arthur Heredia, 36, and Ruben Gonzalez-Sandoval, 48, were arrested on suspicion of fraudulently...Tags: Theft, Police Arrests, Embezzlement
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PRESS DIGEST-Australian Business News - June 11
ReutersCompiled for Reuters by Media Monitors. Reuters has not verified these stories and does not vouch for their accuracy. THE AUSTRALIAN FINANCIAL REVIEW (www.afr.com) Following an incident when Echo Entertainment chief executive John Redmond fell asleep...Tags: Politics, Mining, Marketing, Westpac Banking Corporation, Sydney (Australia)
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REFILE-Soccer-Singapore court jails Lebanon officials in match-fixing row
Reuters(Refiles to amend headline) By Kevin Lim SINGAPORE, June 10 (Reuters) - A Singapore court jailed two Lebanese assistant referees for three months on Monday and postponed passing sentence on a Lebanese referee after all three pleaded guilty to...Tags: Crime, Law and Justice, Punishment, Lawyers, Prosecution, Soccer
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Straight-shooter prosecutors shake Czech political scene
ReutersBy Michael Winfrey and Jana Mlcochova PRAGUE, June 14 (Reuters) - Six years after he was thrown off a high-profile bribery trial and sacked from his job, Czech High State Prosecutor Ivo Istvan is now on the verge of toppling the government with the Czech...Tags: Crime, Law and Justice, Politics, Prosecution, Czech Republic, European Union
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'Entrapment' cited by co-defendant in Medrano trial
Tribune reporterIn closing arguments at the bribery trial of former Chicago Alderman Ambrosio Medrano, an attorney for another defendant summed up the government’s case against his client with one word. “Entrapment,” said Joseph J. Duffy, who...Tags: Crime, Law and Justice, Chemical Industry, Prosecution, Defendants, Pharmaceuticals
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Czech leader clings on after close aide charged with graft
ReutersPRAGUE (Reuters) - Czech Prime Minister Petr Necas was clinging to office on Friday after prosecutors accused a close aide of being at the center of a corrupt web of political favors and secret surveillance. The leader of a junior partner in the...Tags: Politics, Television Industry, Czech Republic, Media Industry, Petr Necas
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Britain lobbies for nuclear export group to admit India
Reuters* Western powers back India joining nuclear cartel * China leads countries who oppose its inclusion * Key group decides rules for civilian nuclear trade By Fredrik Dahl VIENNA, June 14 (Reuters) - Britain has stepped up efforts to let India join an...Tags: Politics, India, Pakistan, Nuclear Policy, Global Expansion
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Fannie Mae exec fired amid kickback scandal
Fannie Mae has fired the executive who headed its Irvine office amid a federal investigation into alleged kickbacks from real estate brokers. One former employee of the home-finance giant has been indicted on charges of soliciting illegal payments...
Tags: Fraud, Real Estate, Lawyers, Fannie Mae, Bribery
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Austria corruption crackdown spreading its net wide
ReutersVIENNA (Reuters) - Suspicions of bribery at Austria's central bank have dragged it into a nationwide crackdown on corruption that has shaken confidence in the country's highest ranks of power and prestige. Vienna prosecutors this week charged nine...Tags: Politics, Central Bank, Lawyers, Telekom Austria AG, European Union
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California Rep. Linda Sanchez asks FTC to investigate Herbalife
This post has been updated. See the note below for details.A California congresswoman asked the Federal Trade Commission to investigate allegations that Herbalife Ltd. operates a well-disguised pyramid scheme that victimizes “our country’s most vulnerable populations.” Rep. Linda T. Sanchez...Tags: Fraud, Minority Groups, Herbalife Limited, Linda Sanchez, Mutual Funds
Jun 15, 2013
|Story| Imperial Valley Press Online
Jun 14, 2013
|Story| Los Angeles Times
Jun 14, 2013
|Story| Imperial Valley Press Online
Jun 10, 2013
|Story| Reuters
Jun 10, 2013
|Story| Reuters
Jun 14, 2013
|Story| Reuters
Jun 14, 2013
|Story| Chicago Tribune
Jun 14, 2013
|Story| Reuters
Jun 14, 2013
|Story| Reuters
Jun 13, 2013
|Story| Los Angeles Times
Jun 14, 2013
|Story| Reuters
Jun 13, 2013
|Story| Los Angeles Times
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