MADRID | Spain seizes 115 properties in crackdown on Venezuelan funds

MADRID — Spanish police have arrested a former Venezuelan official and an exiled opposition leader’s relative and seized more than 115 properties in a money-laundering investigation into a ring that allegedly bought real estate in Spain with illicit funds from Venezuela. Antonio Ledezma, the exiled mayor of Caracas, confirmed that his son-in-law, Argentinian businessman Luis … Continue reading MADRID | Spain seizes 115 properties in crackdown on Venezuelan funds

The National Association of Mortgage Brokers Partners with Pendella to offer Virtual Healthcare Exchange Program for Mortgage Professionals

  WASHINGTON/ OCTOBER 18, 2018 (STL.News) The National Association of Mortgage Brokers (NAMB) is pleased to announce a strategic partnership with health insurance leader Pendella, offering a new virtual healthcare exchange for NAMB members along with anyone within the United States working as a mortgage professional. Healthcare is ranked as a top issue for Americans, … Continue reading The National Association of Mortgage Brokers Partners with Pendella to offer Virtual Healthcare Exchange Program for Mortgage Professionals

Florida News: Three Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil Rights by Intentionally Making False Arrests

Florida – U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida, Acting Assistant Attorney General John Gore for the Justice Department’s Civil Rights Division, Katherine Fernandez Rundle, Miami-Dade State Attorney, Robert F. Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Troy Walker, Special Agent in Charge, Florida … Continue reading Florida News: Three Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil Rights by Intentionally Making False Arrests

South Dakota News: Sioux Falls, Maksim Stefanyuk, Repeat Sex Offender from Sioux Falls Sentenced for Distributing Child Pornography and Failure to Register as a Sex Offender

Sioux Falls, South Dakota – United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of two counts of distributing child pornography, one count of receiving child pornography, and one count of failing to register as a sex offender was sentenced on October 15, 2018, by U.S. District Judge Karen E. … Continue reading South Dakota News: Sioux Falls, Maksim Stefanyuk, Repeat Sex Offender from Sioux Falls Sentenced for Distributing Child Pornography and Failure to Register as a Sex Offender

CRFS Launches Refreshed Brand and New Interactive Website Ahead of Mortgage Conference Season

  ALBION, N.Y./ OCTOBER 18, 2018 (STL.News) Having recently celebrated 15 years in the mortgage claims management business, Claims Recovery Financial Services (CRFS) unveiled their evolved brand and launched their comprehensive new website, in advance of several industry conferences this fall. New website. CRFS’ new website (https://www.crfservices.com/) was launched in August. Those interested can get … Continue reading CRFS Launches Refreshed Brand and New Interactive Website Ahead of Mortgage Conference Season

GUATEMALA CITY | Pressure turns to Mexico as migrant caravan heads for border

GUATEMALA CITY — As about 3,000 Hondurans made their way through Guatemala, attention — and pressure — turned to Mexico Thursday, after U.S. President Donald Trump threatened to close the U.S.-Mexico border if authorities there fail to stop the impromptu caravan. “I must, in the strongest of terms, ask Mexico to stop this onslaught – … Continue reading GUATEMALA CITY | Pressure turns to Mexico as migrant caravan heads for border

Port Covington Set to Become a Global Cybersecurity Hub

  BALTIMORE/ OCTOBER 18, 2018 (STL.News) The Port Covington Development Team, along with the Governor of Maryland and Mayor of Baltimore, announced today that Port Covington is set to become one of the leading cybersecurity and technology hubs in the nation, driven by the relocation and expansion of three influential cybersecurity firms to its shores. … Continue reading Port Covington Set to Become a Global Cybersecurity Hub