Las Vegas Newstrip
Tower Research Capital LLC Agrees to Pay $67 Million in Connection With Commodities Fraud Scheme
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- Written by DOJ
- Category: News
New York - Tower Research Capital LLC (Tower), a New York, New York-based financial services firm has entered into a resolution with the Department of Justice to resolve criminal charges related to a scheme involving thousands of episodes of unlawful trading activity in U.S. commodities markets by three former traders.
Hip Hop Producer "Mally Mall" Pleads Guilty To Unlawful Prostitution Business
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- Written by FBI
- Category: Las Vegas News
Las Vegas, Nevada - Hip hop producer Jamal Rashid, commonly known as “Mally Mall,” pleaded guilty in federal court to unlawfully owning and operating a prostitution business guised as escort businesses, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Nevada Real Estate Broker Sentenced to Prison
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- Written by NewStrip
- Category: News
Las Vegas, Nevada - William Waller Jr., a Las Vegas real estate broker and the owner of Burbank Holdings or Platinum Properties, was sentenced today to 78 months in prison for tax evasion and willful failure to file tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Tax Division and U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
President Donald J. Trump Regarding Modernizing and Expanding Sanctions to Combat Terrorism
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- Written by White House
- Category: News
Washington, DC - President Donald J. Trump Regarding Modernizing and Expanding Sanctions to Combat Terrorism:
Presidential Proclamation on Minority Enterprise Development Week, 2019
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- Written by White House
- Category: News
Washington, DC - During Minority Enterprise Development Week, our Nation celebrates the success of minority-owned businesses and recognizes their significant role in strengthening our country’s robust economy. The contributions of these enterprises ensure American companies remain world leaders in the global marketplace.
Man Sentenced To 97 Months In Prison For Role In International Credit Card Fraud And Money Laundering Conspiracy
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- Written by LVNT
- Category: Las Vegas News
Las Vegas, Nevada - A man who pleaded guilty to his involvement in a multimillion dollar international counterfeit credit card fraud and money laundering conspiracy was sentenced today to 97 months in federal prison to be followed by three years of supervised release, announced United States Attorney Nicholas A. Trutanich for the District of Nevada.
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