Tuesday, October 1, 2024

USAO - District of Columbia News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - District of Columbia news updates. This information has recently been updated, and is now available.

09/30/2024 08:00 AM EDT

On Sept. 27, the Commonwealth of Australia extradited Jin Guanghua, 53, to the United States. Jin, a Chinese national, and his co-conspirators North Korean banker, Sim Hyon-Sop, 50, and Chinese nationals Qin Guoming, 60, and Han Linlin, 41, both of Liaoning Province, were all charged by indictment in 2022 in connection with a multi-year scheme to facilitate the sale of tobacco to North Korea through the U.S. financial system in violation of the sanctions imposed on North Korea. Jin made his initial appearance in the District of Columbia today.
09/30/2024 08:00 AM EDT

Tykel Wilson, 22, of the District of Columbia, was sentenced on Friday for the armed carjacking of a rideshare driver, announced U.S. Attorney Matthew M. Graves and Chief Pamela A Smith of the Metropolitan Police Department (MPD).
 

No comments:

Page List

Blog Archive

Search This Blog

Coffee?

Friend, PLEASE!  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌...