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www.independent.com | ||
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www.illegalaliencrimereport.com
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| | | | | BROWNSVILLE, TX - On March 9, Stephen Roland Reyna, 36, was sentenced by U.S. District Judge Rolando Rivera to 20 months in federal prison, after he pleaded guilty to money laundering for a drug cartel. In a news release, the U.S. Drug Enforcement Agency (DEA) stated:Reyna was the manager of a Wells Fargo branch in Harlingen. While serving in that position and utilizing his position and knowledge of the banking industry, Reyna assisted a drug trafficking organization to launder $410,000 in drug | |
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www.ktre.com
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| | | | | A Lufkin man has pleaded guilty in federal court to two counts of wire fraud. | |
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observer.com
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| | | | | Silicon Valley Bank, a commercial bank mainly holding deposits for venture capital-backed startups, was taken over by the federal government today (March 10) after a bank run drained its cash reserve and a last-minute effort to raise capital failed. | |
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mronline.org
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| | | This dossier looks at how the U.S.-led New Cold War against China is destabilizing Northeast Asia, focusing on the Korean Peninsula, Taiwan Strait, and Japan. | ||
