Global arms dealer and financier of terrorists MONZER AL KASSAR convicted (tags)
These recent convictions represent the first time anyone has been charged with and convicted of the anti-aircraft missile statute.
Sigue Corporation to Forfeit (tags)
(“Sigue”), a San Fernando, California-based money service businesses, entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $15 million to the U.S. government.