[ad_1] An organised crime group (OCG) set up a fake computer company to cover industrial supplies of cocaine it imported. The group leased premises in Widnes, Cheshire, bought stock and…
Tag: Human Trafficking
WSJ News Exclusive | Jamie Dimon Says He Never Discussed Jeffrey Epstein’s Accounts at JPMorgan; Jes Staley Says Dimon Did
[ad_1] Updated May 31, 2023 7:19 pm ET A former top JPMorgan Chase executive said in legal documents that for years he communicated with Chief Executive Jamie Dimon about the…
Cubans Spend Thousands to Flee to the U.S. Through Nicaragua
[ad_1] HIALEAH, Fla.—Ferrying Cubans to the U.S. in the past year has become a billion-dollar business involving airlines, charter operators and travel agents working from strip malls in Florida to…