Day: June 20, 2018

SEC Shuts Down $102 Million Ponzi Scheme

20/06/2018

The Securities and Exchange Commission today filed charges and obtained an asset freeze against the individuals and companies behind a $102 million Ponzi scheme that bilked investors throughout the U.S. According to the SEC’s complaint, the defendants defrauded more than 600 investors through sales of securities in issuers they controlled, including First Nationle Solution LLC, […]

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EUROPOL: Massive crackdown on metal theft: Over 350 tonnes seized in 12 EU member states

20/06/2018

Strong signal from EU law enforcement authorities to copper theft gangs Published on: 19 Jun 2018 On 30 May 2018 the Italian Central Directorate of Criminal Police, within the framework of EMPACT, with the support from Europol, CEPOL and the informal Network Against Metal Theft, created in 2014 within the Law Enforcement Working Party1, led a […]

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EUROPOL: 95 e-commerce fraudsters arrested in international operation

20/06/2018

#BuySafePaySafe: tips to avoid becoming a fraud victim Published on: 19 Jun 2018 95 professional fraudsters and members of internet-based criminal networks suspected of online fraud activities were arrested during the 2018 e-Commerce Action (eComm 2018), a joint law enforcement operation supported by 28 countries1 from 4 to 15 June 2018. The main goal was to […]

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Ministerul Public – Parchetul de pe lângă Înalta Curte de Casaţie şi Justiţie: Punct de vedere modificari legislatia penala

20/06/2018

Nr. 1166/VIII-3/2018                                                                                                             19 iunie 2018                                                                                                   […]

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EUROPOL: Coordinated hit against two big gun running operations in Europe

20/06/2018

Published on: 19 Jun 2018 Some 700 firearms – including rocket launchers and machine guns, were recovered last week as a result of two major intelligence-led operations supported by Europol targeting the criminal networks active in the illicit arms trafficking in Europe. The suppliers of the weapons were identified and arrested, and the networks that […]

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Romania: Trimiterea în judecată a inculpaților CHIRU GIGI-CHRISTIAN (fost senator) şi SMĂDU CRISTIAN-VALENTIN, sub aspectul săvârşirii infracțiunii de ucidere din culpă.

20/06/2018

Nr. 1156/VIII-3/2018                                                                                                             19 iunie 2018                                                                                                                                                                                                 […]

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THE INTERVIEW – NATO chief hails strength of transatlantic bond on defence, security

20/06/2018

THE INTERVIEW – NATO chief hails strength of transatlantic bond on defence, security https://t.co/05gR91Ua0h pic.twitter.com/Y6skryGoXA — FRANCE 24 English (@France24_en) June 20, 2018 Source: Twitter

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.@JohnCornyn: “We can both keep families together while we expedite their ability to appear before an immigration judge.”

20/06/2018

.@JohnCornyn: "We can both keep families together while we expedite their ability to appear before an immigration judge." https://t.co/rCrSoubvGL pic.twitter.com/53HZDv9sZF — Fox News (@FoxNews) June 20, 2018 Source: Twitter

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Europe is building new alliances to counter an increasingly isolationist America

20/06/2018

Europe is building new alliances to counter an increasingly isolationist America https://t.co/qz8fUzsnBw pic.twitter.com/BOGuUIBill — Bloomberg Politics (@bpolitics) June 20, 2018 Source: Twitter

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GE’s expulsion from Dow Jones Industrial Average may be a bitter pill to swallow for shareholders, but could be little more than a publicity blow for investors

20/06/2018

GE’s expulsion from Dow Jones Industrial Average may be a bitter pill to swallow for shareholders, but could be little more than a publicity blow for investors https://t.co/ZZXtrKcjra via @randewich $GE pic.twitter.com/0HGJCRehMt — Reuters Business (@ReutersBiz) June 20, 2018 Source: Twitter

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Manuel Valls: L’Europe est aujourd’hui incapable de définir un projet, de donner du sens, de se défendre dans la guerre commerciale et par rapport au défi migratoire. Il n’y a aucune solution simple, et les égoïsmes n’en sont pas une. #BourdinDirect

20/06/2018

L’Europe est aujourd’hui incapable de définir un projet, de donner du sens, de se défendre dans la guerre commerciale et par rapport au défi migratoire. Il n’y a aucune solution simple, et les égoïsmes n’en sont pas une. #BourdinDirect pic.twitter.com/8qd7fuYfBU — Manuel Valls (@manuelvalls) June 20, 2018 Source: Twitter

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Manuel Valls: Il faut des mesures immédiates : la protection de nos frontières communes, réformer le droit d’asile en créant une agence européenne de l’asile, réformer Dublin et mettre en place des plateformes régionales pour faire respecter ce droit d’asile. #BourdinDirect

20/06/2018

Il faut des mesures immédiates : la protection de nos frontières communes, réformer le droit d’asile en créant une agence européenne de l’asile, réformer Dublin et mettre en place des plateformes régionales pour faire respecter ce droit d’asile. #BourdinDirect pic.twitter.com/ev0Zfjwp4t — Manuel Valls (@manuelvalls) June 20, 2018 Source: Twitter

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Death threats ‘become routine’ in toxic Brexit debate

20/06/2018

Death threats 'become routine' in toxic Brexit debate https://t.co/niD4Vhguy8 pic.twitter.com/UYW5pEiGJC — FRANCE 24 English (@France24_en) June 20, 2018 Source: Twitter

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Oil is below $66 a barrel, with trade tensions adding to concerns ahead of OPEC meeting

20/06/2018

Oil is below $66 a barrel, with trade tensions adding to concerns ahead of OPEC meeting https://t.co/7gflf0EomM pic.twitter.com/g8uw8kOqxl — Bloomberg (@business) June 20, 2018 Source: Twitter

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Actor Chris Pratt accepted an award during the MTV Music and TV Awards and gave an impassioned speech that highlighted his belief in God and interjected some of his trademark absurd humor

20/06/2018

Actor Chris Pratt accepted an award during the MTV Music and TV Awards and gave an impassioned speech that highlighted his belief in God and interjected some of his trademark absurd humor. https://t.co/n9OYHNPk9x pic.twitter.com/haTg3s8vOF — Fox News (@FoxNews) June 20, 2018 Source: Twitter

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