A judge in Mexico ordered on Thursday that bank accounts linked to businesses owned by soccer star Rafa Marquez be unfrozen, following a designation in August by the U.S. government that the sportsman was linked to a suspected drug trafficker.
Published: September 29, 2017 at 12:06AM
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The United States said Tuesday it is seeking forfeitures of $11 million from companies that allegedly laundered money for North Korean banks that are subject to U.S. sanctions.
Published: August 22, 2017 at 12:36PM
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By KEVIN DRAPER
Lawyers say the accusations against Rafael Marquez could have a wide-ranging effect on his club team, Mexico’s soccer federation, marketing partners and sponsors.
Published: August 10, 2017 at 08:23PM
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The U.S. Treasury Department said on Wednesday it had sanctioned Mexican soccer star Rafael “Rafa” Marquez and more than 20 others for suspected links with an accused drug kingpin, tarnishing the reputation of one of Mexico’s sporting giants.
Published: August 9, 2017 at 01:39PM
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By THE ASSOCIATED PRESS
Legendary Mexican soccer player Rafael Marquez Alvarez and a well-known norteno band leader are among 22 people sanctioned for alleged ties to a drug trafficking organization, the United States Treasury announced Wednesday.
Published: August 9, 2017 at 01:16PM
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The United States on Thursday admonished Exxon Mobil Corp for “reckless disregard” of U.S. sanctions in dealings with Russia in 2014 when Secretary of State Rex Tillerson was the global oil company’s chief executive, and fined it $2 million….
Published: July 20, 2017 at 10:15AM
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By THE ASSOCIATED PRESS
The Treasury Department hit Exxon Mobil Corp. with a $2 million fine Thursday for violating Russia sanctions while Secretary of State Rex Tillerson was the oil company’s CEO….
Published: July 20, 2017 at 10:34AM
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The U.S. Treasury is considering all of its available tools to deny North Korea access to the international financial system to rein in its nuclear weapons and missile development programs, a senior Treasury official said on Saturday….
Published: May 13, 2017 at 10:27PM
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U.S. authorities said insurance providers Humana Inc and AXA Equitable Life Insurance Co violated sanctions by providing policies to three people blacklisted for alleged ties to narcotraffickers.
Published: August 2, 2016 at 01:24PM
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Two members of a prominent Honduran family have dropped their bids to dismiss U.S. money laundering charges, after federal authorities relented on restrictions limiting their ability to pay their lawyers.
Published: June 21, 2016 at 12:20PM
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