Latest News for: Brooklyn treasury

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Shenaz Treasury - “Marriage was invented when people lived till 35”

Hindustan Times 07 Mar 2024
How did the title of the book come about?. PREMIUM Actor and author Shenaz Treasury (Courtesy the subject). When I was living in Brooklyn, in the US, I was going through some hard times personally and I thought about writing a book about my boyfriends.
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Vitol Geneva staff ‘bypassed internal controls’ in bribe scheme

Swissinfo 02 Feb 2024
... systems by requesting manual payments to be authorised by senior employees, Valentine Douglas, Vitol’s treasury and financial operations manager, told a federal jury in Brooklyn, New York this week.
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Getting the Statue of Liberty to her pedestal in 1885 took a team effort

New York Post 06 Jun 2023
More From. Cindy Adams ... Like chintzy USA today — current piggy bank of Janet Yellen, our Brooklyn-born perennial money lady, now Secretary of the Treasury of the United States of America — our all-time greatest country on Earth lacked funds ... Joe, maybe.
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Hezbollah 'financier' extradited to US for sanctions evasion

The New Arab 27 Apr 2023
A dual Lebanese-Belgian citizen accused by the United States of financing Lebanon's Hezbollah has been extradited from Romania and faced sanctions evasion and money laundering charges on Wednesday in Brooklyn federal court, prosecutors said.
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Alleged Hezbollah financier extradited to US

Dawn 27 Apr 2023
A dual Lebanese-Belgian citizen accused by the United States of financing Hezbollah has been extradited from Romania and faced sanctions evasion and money laundering charges on Wednesday in Brooklyn federal court, prosecutors said.
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Accused Hezbollah financier extradited to US over sanctions evasion charges

The Arab Weekly 27 Apr 2023
A dual Lebanese-Belgian citizen accused by the United States of financing Lebanon’s Hezbollah has been extradited from Romania and faced sanctions evasion and money-laundering charges on Wednesday in Brooklyn federal court, prosecutors said.
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Alleged Hezbollah Financier Extradited to U.S. on Sanctions Evasion Charges

Hamodia 26 Apr 2023
Attorney’s office in Brooklyn ... Treasury Department placed Bazzi, 58, on its sanctions list in 2018 over his alleged ties to Hezbollah, which Washington considers a terrorist organization.
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Crimea or Bust, and Czar Alexander II

Asiatimes 10 Apr 2023
Leon’s Fantasy Cut’ star Leon Kogut speaks to Capitol Intelligence/CU Ukraine using CI Glass (Google Glass) on supporting Ukraine at 7 Newkirk Plaza in Ditmas Park in Brooklyn, New York, on March 31, 2023.
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Examining Treasury’s Review Of Racial Bias In The U.S. Tax Code

Forbes 14 Feb 2023
Professor Steven A. Dean of Brooklyn Law School discusses Treasury’s Equity Action Plan and its progress on examining potential racial bias in the tax code ... .
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Russian agent bought Beverly Hills condos, violating sanctions -U.S. prosecutors

Reuters 07 Dec 2022
sanctions and money laundering by purchasing two condominiums in Beverly Hills, California, and concealing his involvement, federal prosecutors in Brooklyn said on Wednesday ... Treasury Department in ...
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Double Trouble: Dr. Mehmet Oz and Turkey

Greek City Times 27 Oct 2022
TV personality Dr ... Ahmet S ... At a 2019 Turkish parade in Brooklyn, NY, Oz and Turkish Justice Minister Abdulhamit Gul embraced each other ... Treasury Department penalized Gul for Ankara’s unjust detention of Andrew Brunson, an American Christian pastor ... .
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Inaugural Probe Trial

Magic Valley 20 Oct 2022
Former United States Secretary of the Treasury, Steven Mnuchin, center, leaves the Brooklyn Federal Court on Thursday, Oct. 20, 2022, in the Brooklyn borough of New York ... .
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U.S. charges Russians for shipping military equipment, Venezuelan oil

Reuters 20 Oct 2022
Federal prosecutors in Brooklyn said the electronic components purchased by Russian nationals Yury Orekhov and Svetlana Kuzurgasheva included semiconductors, radars and satellites ... Treasury Department ...
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US Charges 5 Russians With Shipping US Military Tech to Moscow, Evading Sanctions

Voa News 19 Oct 2022
Federal prosecutors in Brooklyn said the electronic components purchased by Russian nationals Yury Orekhov and Svetlana Kuzurgasheva included semiconductors, radars and satellites ... Treasury Department ...
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