|
U.S. Indicts Frankel on 36 Counts of Fraud, Money Laundering and Racketeering |
On October 7, 1999, a U.S. grand jury in the District of Connecticut returned an indictment of Martin R. Frankel, who fled the U.S. in May 1999 when his Greenwich, Connecticut mansion caught fire,... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, Germany |
Money Laundering, Extradition, Fraud |
|
Multiple Investigations into Financial Crimes in the Former Soviet Union Mushroom |
Investigations of questionable financial transactions from the former Soviet Union by multiple law enforcement agencies continue to capture headlines and have enormous law enforcement and political... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United Kingdom, Switzerland, Russia, Kazakhstan |
Money Laundering, Taxation, Organized Crime, Fraud, White Collar Crime |
|
U.S. Attorney in Los Angeles Charges Syndicate of Asian Women Smugglers |
On August 20, 1999, the U.S. Attorney in Los Angeles announced indictments against a syndicate of smugglers and pimps that imported hundreds of young Asian women into the U.S. to work as prostitutes... |
Bruce Zagaris |
15 |
11 |
1999-11-01 |
United States, Asia, China, South Korea, Taiwan, Indonesia, Malaysia |
Customs Enforcement, Human Rights, Immigration, Sex Crimes |
