Dominican National Pleads Guilty to Fentanyl Conspiracy
Department of Justice, 16 July 2021
BOSTON – A Dominican national previously residing in Lawrence pleaded guilty yesterday to fentanyl distribution charges.
Luis Aybar-Guerrero, 24, pleaded guilty to one count of conspiring to distribute and to possess with intent to distribute 40 grams or more of fentanyl and one count of possession with intent to distribute 40 grams or more of fentanyl. U.S. District Court Judge Richard G. Stearns scheduled sentencing for Nov. 18, 2021. In August 2020, Aybar-Guerrero was indicted along with co-conspirator Guillermo Aybar-Guerrero. Continue reading “Article: Dominican National Pleads Guilty to Fentanyl Conspiracy”

Hatewatch identified Anglin’s transactions through software that specializes in analyzing cryptocurrency transactions. Hatewatch believes based upon our reading of that software that in 2016 Anglin paid money to a Russian darknet site that traffics in hacked personal data, drugs, ransomware, stolen credit cards and money laundering. Hatewatch could not determine exactly why Anglin transferred currency to the apparent darknet site highlighted through the software. He did not respond to an email requesting comment on the findings published in this story, but he did deny them in a neo-Nazi forum he operates.
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Hi all, it’s Annie from Bloomberg’s investing team. Soon, Robinhood Markets Inc. will go public. The debut—which could happen in the coming weeks—will see Robinhood entrust its share price to the same retail investors who have been using its app to roil markets.
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss authorities last week on an extradition warrant. An expert told the OCCRP on Tuesday that like all others involved in the multi-billion affair, Hanno Berger too will say he never broke any law.
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The place was Dubai. The star was Tina Turner. “As the American pop legend belted out Simply the Best,” write authors Simon Clark and Will Louch, “guests sipped vintage champagne served from an ice bar that was melting slowly into the Arabian sand on the beach, fire dancers performed and cigar rollers flown in from Cuba handed out their aromatic wares.”
Election integrity would seem to be a bi-partisan joke. Even in Texas.
Allegations of currency-trade manipulation are bubbling up into a potential class-action suit against several big banks, according to a report from the Financial Times.
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