An investigative reporting coalition recently released a report alleging a multi-billion dollar money laundering operation that has affected hundreds of banks and companies in 96 countries including the repeat offender, HSBC. In 2012, HSBC, one of the world’s largest banks, settled with the U.S. Government, avoiding criminal prosecution of its executives, for helping to launder money Read More…
Tag: busted
Massive Child Sex Ring Busted in CA — 474 Arrested, 28 Children Saved
Los Angeles, CA — In a massive statewide operation targeting human traffickers, hundreds of people were arrested and dozens of sexually-exploited children were saved. These are the men & women to thank for rescuing 27 Adult & 28 juvenile females, and attesting 36 suspected traffickers & 142 “Johns” @LASDHQ pic.twitter.com/rR67pED7Ih — Jim McDonnell (@LACoSheriff) January Read More…