Shawn Henry Named Head of Criminal, Cyber, Response, and Services Branch
Wed, 15 Sep 2010 17:11:13 -0500
Director Robert S. Mueller, III has named Shawn Henry executive assistant director of the Criminal, Cyber, Response, and Services Branch. Mr. Henry most recently served as the assistant director in charge of the FBI's Washington Field Office.
Man Charged in Hawala Activity That Funded Attempted Times Square Bombing
Wed, 15 Sep 2010 15:15:33 -0500
Mohammad Younis, of Long Island, New York, was charged with operating an unlicensed money transfer business between the United States and Pakistan. One of the money transfers allegedly facilitated the May 1, 2010 attempted car bombing in New York City's Times Square.
Arizona Bank That Received TARP Funds to Forfeit Profits from Gambling Payments
Wed, 15 Sep 2010 15:14:53 -0500
The Goldwater Bank, N.A., located in Scottsdale, Arizona, entered into a settlement agreement requiring it to forfeit $733,804.92 to resolve civil forfeiture claims alleging that the funds are traceable to property involved in money laundering, to proceeds of an illegal online gambling business, and to property used to operate an illegal online gambling business. Goldwater Bank previously received funds through the Capital Purchase Program of the Troubled Asset Relief Program.
Former Pennsylvania Liquor Enforcement Officer Sentenced for Extortion
Wed, 15 Sep 2010 15:14:21 -0500
Gina Marie Kepler, of Warrington, Pennsylvania, was sentenced to three years in prison for Hobbs Act Extortion. Kepler was a former State Police Liquor Enforcement Officer when, between October 2006 and October 2008, she used the power of her official position to obtain money from the owners of establishments that serve alcoholic beverages to patrons.
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