March 15, 2025

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Colombian immigrants stole nearly $1.7 million in property across Florida, Polk County Sheriff says

  • August 16, 2024

AFP After a 17-month long investigation, Polk County’s Sheriff Office revealed details of a criminal group that targeted local businesses and homeowners across six Florida counties. Polk County Sheriff Grady Judd provided details about the investigation of a “South American Theft Group (SATG)” that burglarized at least nine homes across six Florida counties (Polk, Pasco,

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Crypto

US Charges Cartier Family Heir for Money Laundering

  • May 9, 2024

US prosecutors have charged a purported member of the Cartier luxury goods family with laundering hundreds of millions of dollars in drug profits using cryptocurrency, underscoring an increased law enforcement focus on this relatively new modus operandi.  Authorities announced the charges on May 2 against Maximilien de Hoop Cartier, a singer and purported member of

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