WASHINGTON, Feb. 10 -- The Commodity Futures Trading Commission issued the following enforcement news release: * * * Federal Court Orders New York Resident to Pay Over $1.5 Million in Digital Assets Trading Scheme # Release Number 9050-25 # February 10, 2025 WASHINGTON, D.C. -- The Commodity Futures Trading Commission today announced the U.S. District Court for the Eastern District of New York entered an order against Rashawn Russell, a New York resident, in a CFTC action charging Russell with fraudulent solicitation and misappropriat more PR

WASHINGTON, Feb. 10 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * ICE New York City arrests Ecuadorian alien convicted of sex abuse NEW YORK -- U.S. Immigration and Customs Enforcement apprehended an undocumented Ecuadorian alien convicted of third-degree sex abuse: subject another person to sex contact without consent, when officers arrested Kail Sebastian Cardenas Aguirre, 27, Feb. 3. "ICE places a high priority on identifying, arresting and removing alien offen more PR

WASHINGTON, Feb. 10 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: * * * Repeat offender gets 10-year sentence after ICE HSI Newark investigation NEWARK, N.J. - A Hudson County man was sentenced for possessing child sexual abuse material, following an investigation by ICE Homeland Security Investigations Newark with support from CBP Port of New York/Newark. Jonathan Lattif, 46, of Jersey City, N.J., who was sentenced to 120 months in prison on February 6, 2025. Lattif pr more PR

BROOKLYN, New York, Feb. 10 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release: * * * EDNY Ranked No. 1 in Asset Forfeiture Among All U.S. Attorney's Offices in the Nation * * * United States Attorney John J. Durham announced today that the Eastern District of New York (EDNY) collected over $400 million in asset forfeiture actions in Fiscal Year (FY) 2024, ranking the EDNY first among all 93 districts in the country. Forfeiture recoveries are generally derived from warrants and forfeitu more PR