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  Founder and Chief Operating Officer of Florida-Based Elm Tree Investment Advisors LLC Charged with Defrauding Investors Out of More Than $17 million   Preet Bharara, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent in Charge of the Department of Homeland Security, Homeland Security Investigations,

DENVER – Dr. John Alan Littleford, and three others were indicted by a federal grand jury in Denver last week on charges related to the illegal distribution of prescription medication and money laundering, U.S. Attorney John Walsh, DEA Special Agent in Charge Barbra Roach and IRS Criminal Investigation Special Agent in Charge Stephen Boyd announced.

  Jhon Jairo Cruz Trejos, a/k/a “Mellizo,” Attempted to Broker Cocaine-Financed Weapons Deals Involving Highly Enriched Uranium, Missiles, and Machine Guns   Preet Bharara, the United States Attorney for the Southern District of New York, announced that JHON JAIRO CRUZ TREJOS, a/k/a “Mellizo,” a citizen of Colombia, was sentenced today to 13 years in prison

At a time of turmoil people look to places of calm – safe havens and pleasant countries to savor their savings and their lives. So why are billionaires and others seeking a bolthole, or more, in this country? Favorite bolthole countries are far and wide, from Switzerland with its withering secrecy laws and beauty, Uruguay

        LOS ANGELES – A JetBlue flight attendant who allegedly attempted to use her credentials to bring nearly 70 pounds of cocaine through a security checkpoint at Los Angeles International Airporton Friday was charged today with a federal narcotics trafficking offense.         Marsha Reynolds, 31, of Jamaica, New York, was taken into custody this afternoon