ensnared – Investment Watch

198 ensnared in Jacksonville food stamp fraud totaling $3.7M – Businesses swapped SNAP benefits for cash, even drugs

December 23, 2019

198 ensnared in Jacksonville food stamp fraud totaling $3.7M Businesses swapped SNAP benefits for cash, even drugs Williams said that during Operation Half-Back, undercover officers personally observed 115 individuals in … Read more

Deutsche Bank: The Derivatives Death Star Now Ensnared in Dankse Bank Money Laundering Scandal

November 19, 2018

via zerohedge: Just when Deutsche Bank probably thought the worst of its legal troubles (over the Libor scandal, sales of shoddy mortgage-backed securities, FX and precious metal rigging which collective resulted … Read more