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Financial Crimes
Mexico City, Mexico
Special agents, investigators and attorneys gathered in Mexico City for a three-day law enforcement symposium to collaborate and share information on current money laundering trends. U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Attaché Office in Mexico City and the Department of State’s (DOS) Bureau of International Narcotics and Law Enforcement Affairs (INL) hosted the symposium that ended Thursday.
Enforcement and Removal
Hidalgo, TX
ICE officers transferred Angel Daniel Vasquez-Aleman to the custody of Mexican law enforcement authorities at the border crossing in Hidalgo, Texas, Feb. 26.
Financial Crimes
Buenos Aires, Argentina
Ambassador Mamet signed a proclamation memorializing the partnership between U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Southern Cone of the Americas Attaché Office and the AFIP. The establishment of the TTU will enhance the detection of trade-based money laundering and commercial fraud violations.
Cultural Property, Art and Antiquities Investigations
New York, NY
During the course of two separate investigations, HSI New York seized two stolen cultural treasures from Christie’s auction house in New York. The TPC contacted HSI Rome to help locate a Lucanian red-figured bell krater (circa 420-400 B.C.) and other stolen artifacts. That tip led HSI New York special agents to Christie’s where they seized the stolen krater in July 2013.
Naco, AZ
Federal agents continue to investigate Tuesday morning’s discovery of a sophisticated cross-border drug tunnel uncovered overnight in Naco, following a traffic stop by local police that yielded more than two tons of marijuana.
Washington, DC
ICE's top 5 news stories for the week ending Feb. 20, 2015
Enforcement and Removal
Alexandria, LA
Tsutomu Shirosaki, 67, was convicted in U.S. District Court for the District of Columbia in February 1998 of assault with intent to murder, attempted destruction of buildings, attempted murder of internationally protected persons and violent attack on official premises of internationally protected persons.
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