Tag #Us Justice Department

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english.elpais.com

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Apr 21, 19:14

Grenade Launcher Inscription Links Original and New La Familia Michoacana

On November 22, 2012, Mexican authorities discovered a grenade launcher inscribed with a message linking Nazario Moreno, leader of the original La Familia Michoacana, to Commander Ubaldo Hurtado. This weapon, along with recent U.S. indictments against Ubaldo's sons, Johnny and José Alfredo, establis...

Grenade Launcher Inscription Links Original and New La Familia Michoacana

On November 22, 2012, Mexican authorities discovered a grenade launcher inscribed with a message linking Nazario Moreno, leader of the original La Familia Michoacana, to Commander Ubaldo Hurtado. This weapon, along with recent U.S. indictments against Ubaldo's sons, Johnny and José Alfredo, establis...

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How does the relationship between Ubaldo Hurtado and Nazario Moreno explain the rise and current prominence of La Nueva Familia Michoacana?

The discovery of the grenade launcher, a Christmas gift from 2005, establishes a direct connection between the original La Familia Michoacana and the current group. This link highlights a pattern of criminal inheritance, where the sons of Ubaldo Hurtado now lead La Nueva Familia Michoacana, demonstrating the enduring nature of organized crime in Mexico. This connection explains the current group's rise in power and influence, placing them among Mexico's most powerful cartels.

jpost.com

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Apr 2, 04:14

US Charges Iranians with Supplying Drones Used in Ukraine

The US Department of Justice charged two Iranian nationals and a company with illegally obtaining US technology for Iranian military drones; parts were found in a drone used in Ukraine, revealing a scheme involving shell companies and false identities to bypass export controls.

US Charges Iranians with Supplying Drones Used in Ukraine

The US Department of Justice charged two Iranian nationals and a company with illegally obtaining US technology for Iranian military drones; parts were found in a drone used in Ukraine, revealing a scheme involving shell companies and false identities to bypass export controls.

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What specific actions led to the discovery of the illegal procurement of American technology for Iranian military drones?

The US Department of Justice charged two Iranian nationals and a company with illegally obtaining American technology for Iranian military drones. Parts from this scheme were found in a drone used in Ukraine by Russia. The accused face charges of violating US export laws, supporting a terrorist organization, and money laundering.

jpost.com

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Mar 1, 01:09

Olmert Among Epstein Associates in Newly Released Files

The US Department of Justice released the first batch of declassified files on convicted sex trafficker Jeffrey Epstein, revealing former Israeli Prime Minister Ehud Olmert among his associates, alongside other prominent figures including US President Donald Trump and Ehud Barak; the files detail Ep...

Olmert Among Epstein Associates in Newly Released Files

The US Department of Justice released the first batch of declassified files on convicted sex trafficker Jeffrey Epstein, revealing former Israeli Prime Minister Ehud Olmert among his associates, alongside other prominent figures including US President Donald Trump and Ehud Barak; the files detail Ep...

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What are the potential long-term implications of these revelations for the involved individuals and the broader understanding of Epstein's network?

This disclosure may lead to further investigations into Olmert's relationship with Epstein and its potential implications. The release of further documents could expose more connections and provide a clearer picture of Epstein's network, impacting public perception of those involved. The ongoing investigation highlights a need for transparency and accountability in high-profile cases involving alleged sex crimes.

elpais.com

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Dec 19, 10:09

Colombian Nationals Indicted in US for Migrant Boat Disappearance

Two Colombian nationals were federally indicted in Texas for their alleged roles in a human trafficking operation, 'La Agencia,' responsible for the disappearance of a boat carrying 40 migrants from San Andrés Island to the US in October 2022; the operation involved bribery of Colombian officials.

Colombian Nationals Indicted in US for Migrant Boat Disappearance

Two Colombian nationals were federally indicted in Texas for their alleged roles in a human trafficking operation, 'La Agencia,' responsible for the disappearance of a boat carrying 40 migrants from San Andrés Island to the US in October 2022; the operation involved bribery of Colombian officials.

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How did the alleged bribery of Colombian officials facilitate the human trafficking operation?

The US Department of Justice accuses Hernando Manuel de la Cruz Rivera Orjuela and Luis Enrique Linero of belonging to a human trafficking operation called 'La Agencia.' They allegedly bribed Colombian officials to avoid detection and recruited migrants for the dangerous journey. This is part of a broader investigation by the Joint Task Force Alpha (JTFA), which has led to hundreds of arrests and convictions.

sueddeutsche.de

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Apr 18, 13:16

US Courts Could Force Google Breakup Over Online Advertising Dominance

US court rulings against Google's dominance in online advertising could lead to a company breakup; the government alleges anti-competitive practices controlling key auction processes, marking a major policy shift against Big Tech in the US.

US Courts Could Force Google Breakup Over Online Advertising Dominance

US court rulings against Google's dominance in online advertising could lead to a company breakup; the government alleges anti-competitive practices controlling key auction processes, marking a major policy shift against Big Tech in the US.

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What factors contributed to the change in US government policy towards Silicon Valley tech giants, and how does this compare to the EU's approach?

The rulings mark a significant policy shift in the US towards increased scrutiny of Big Tech, contrasting with previous leniency. The government now targets Google's dominance in online advertising auctions, alleging control over key processes and potentially anti-competitive practices.

theguardian.com

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Mar 11, 19:16

Pardon Attorney Fired After Refusal to Restore Mel Gibson's Gun Rights

Elizabeth Oyer, the US Department of Justice's pardon attorney, was fired after refusing to recommend restoring Mel Gibson's gun rights, revoked since his 2011 domestic violence conviction; senior officials pressured her due to Gibson's ties to President Trump.

Pardon Attorney Fired After Refusal to Restore Mel Gibson's Gun Rights

Elizabeth Oyer, the US Department of Justice's pardon attorney, was fired after refusing to recommend restoring Mel Gibson's gun rights, revoked since his 2011 domestic violence conviction; senior officials pressured her due to Gibson's ties to President Trump.

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How did political connections influence the decision-making process regarding Mel Gibson's gun rights restoration?

Oyer's dismissal highlights a potential conflict between political influence and the non-political role of the pardon attorney. Senior officials pressured Oyer to prioritize Gibson's connections to President Trump over her ethical concerns and safety considerations. This incident raises questions about the integrity of the pardon process.

zeit.de

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Feb 28, 04:08

Epstein File Release Delayed: New FBI Material Surfaces

US Attorney General Pam Bondi's promised release of Jeffrey Epstein's files is delayed due to newly discovered FBI material; a partial release revealed no new information, and a victim list remains redacted.

Epstein File Release Delayed: New FBI Material Surfaces

US Attorney General Pam Bondi's promised release of Jeffrey Epstein's files is delayed due to newly discovered FBI material; a partial release revealed no new information, and a victim list remains redacted.

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What factors contributed to the initial decision to release the files, and what concerns prompted the delay?

This delay highlights the complexities of releasing sensitive information involving high-profile individuals and alleged victims of sex trafficking. The pressure from both sides of the political spectrum underscores the public interest in transparency regarding Epstein's network and alleged accomplices. The redaction of victim names demonstrates efforts to protect their privacy.

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