By Nate Raymond and Dustin Volz NEW YORK/WASHINGTON (Reuters) – An unidentified American company was defrauded last year out of nearly $100 million by individuals who created a fake email address in order to pose as one of its legitimate vendors, U.S. authorities said on Thursday. The details of the
Months after six Middle Eastern men who entered the U.S. illegally through Mexico were arrested in Arizona state authorities have uncovered an extensive money trail between the Middle East and Mexico. This includes more than a dozen wire transfers sent from the Middle East to known Mexican smugglers in at least two different regions of the Latin American nation, according to the Arizona Attorney General’s Office.A report issued by the AG exposes the disturbing money trail between Mexico and terrorist nations in the Middle East as well as evidence of smuggling routes tying the region to America’s southern border. An excerpt of the AG’s findings was obtained by a local media outlet that published it this week. It states that the Mexican city of Tapachula, a known human smuggling hub located near the Guatemalan border in the state of Chiapas, was the top destination of Middle Eastern money transfers.
The Federal Bureau of Investigation (FBI) has nearly 1,000 active probes involving the terrorist group Islamic State of Iraq and Syria (ISIS) inside the United States, dozens of law enforcement officials disclose in a letter to President Obama.The officials are elected sheriffs in Colorado making a case against the administration’s plan to transfer terrorists held at the U.S. military prison in Guantanamo Bay, Cuba to facilities in the state. Forty-one of Colorado’s elected sheriffs fired off the letter after two federal prisons in Florence (Supermax and the U.S. Penitentiary) along with a state complex near Canon City were reviewed by the Pentagon for the potential transfer. The plan is part of the president’s longtime promise to close the top-security compound at the U.S. Naval base in southeast Cuba.
Last week, more than 97,500 Long Island students opted out of state standardized tests.
“New York City may be bound by contracts with Donald Trump, but it won’t be seeking his financing for projects in the future, Mayor Bill de Blasio said Monday. The Republican presidential candidate and billionaire businessman has helped several struggling city projects get off the ground, including the $260 million golf course that opened April on the site of a former dump in the Bronx.”