Monthly Archives/Archivos por Mes: December 2015

Ex-defendants who have cooperated with law enforcement and have served their sentences, are trying to monetized their experience by bringing drug dealers to U.S. agents—for a price, of course to be paid by the drug dealers. The quid pro quo though is that the drug dealers have to cooperate with the government. Some lawyers have begun […]

Sentencing Reform and Corrections Act, was approved by a bipartisan vote of 15 to 5 on october 22, 2015. before it can become law, it must pass through the senate, it must pass through the house of representatives and then the president must sign the new law.

There are high hopes that this will happen, but […]

OFAC puts kingpins on the “kingpin list” also known as the “Clinton List” But many people who get on the list are not kingpins—far from it.

Once official word gets around that you are on the list, banks in the U.S. will close your accounts. In fact, banks in other countries may close your accounts as […]

The article below is an excerpt from a New York Post article that was published on November 21, 2015. It was written by Josh Kosman.

A Manhattan federal court judge took prosecutors to task for not helping a US citizen escape an “intolerable” situation in Colombia’s notorious La Picota jail.

Kaleil Isaza Tuzman, a serial entrepreneur charged […]