Tag: Q4 2019
Teresita B. Mutton, Money Laundering, District of Columbia 2023
The District Court, District of Columbia, has issued a groundbreaking order in the ongoing investigation into money laundering activities. The court has granted a request for judicial assistance to appoint a federal commissioner to oversee the probe. In what is being called a landmark decision, the court ruled in favor of the United States of…
United States Government Seeks Commissioner in Money Laundering Pro…
WASHINGTON D.C. – The United States government is moving forward with a complex money laundering investigation, requesting judicial assistance to appoint a commissioner. A filing with the District Court, District of Columbia, details an application under 18 U.S.C. 3512, signaling a potentially sprawling case involving illicit financial activity. The application, officially titled “APPLICATION OF USA…
Ezhil Sezhian Kamaldoss, Drug Trafficking, New York 2023
Ezhil Sezhian Kamaldoss, a man with ambitions as grand as the drugs he trafficked, was sentenced to decades in federal prison for his pivotal role in a sprawling drug smuggling operation. The District Court, Eastern District of New York, handed down the severe sentence after months of evidence that painted a picture of a man…
Diana Petrovic, Drug Trafficking, Oregon 2023
Crime journalist’s grimy report: Diana Petrovic was handed a severe sentence for her pivotal role in a massive drug trafficking ring operating out of D. Oregon. Petrovic, along with Thomas Steven Ratcliffe, Glen H. Ujifusa, Edie M. Rogoway, and Jennifer J. Martin, were caught red-handed during a sting operation that dismantled the sophisticated network. The…
