Feds seize $12 million in Shadow Exchange money laundering case
Federal prosecutors in Detroit seized about $12 million cash tied to an international money laundering operation called The Shadow Exchange between the United States and the United Arab Emirates. The scheme used shell Dubai entities, fake invoices, and wire transfers to banks to hide origins, with at least one international criminal group as a customer. Authorities say the money funded an Michigan drug trafficking operation and armored vehicles. no arrests confirmed.
MENTIONED IN THIS ARTICLE
Detroit
The
Shadow Exchange
U.S
United Arab Emirates
Michigan
Dubai
Plaint
Michael Eli-Zein
U.S. Treasury
Card skimmers found at Michigan gas pumps
MDARD inspectors detected hidden card skimmers in several Michigan gas pumps during routine checks. The devices read magnetic card data, risking theft and fraudulent purchases. FBI and local authorities partner to track suspects while stations boost security and customers monitor bank activity.
MENTIONED IN THIS ARTICLE
Michigan
Weights and Measures Division
Michigan Department of Agriculture and Rural Development
MDARD
Gary McDowell
Lance
Admiral
Division S
Wyoming
FBI
Emma Steinestein
Freepress
Emmastein
Weather history notes record cold snap and snow in Dakotas
On Oct 23 1991 strong northerly winds brought cold air into the Dakotas and Montana with Bismarck reporting 7 inches of snow while Buffalo NY reached a record high of 77. The entry lists daily temperatures regional city forecasts and sun and moon times alongside precipitation totals for the period.
MENTIONED IN THIS ARTICLE
Dakotas
Montana
Bismarck
Buffalo
N.Y
Heating bills may surge this winter amid energy price spike
Heating costs are set to rise as oil and natural gas prices jump while a global shift from fossil fuels accelerates. IEA warns of a harsh winter with prices depending on weather, area, and outages, potentially up 50 to 75 percent for many, though milder winters could limit increases.
MENTIONED IN THIS ARTICLE
U.S
International Energy Agency
Rob Thummel
Tortoise Capital
Thummel
IEA
Europe
Asia
Northeast
Organization of the Petroleum Exporting Countries
Groningen
Netherlands
Exxon
Wall Street Journal
Patrick de Haan
GasBuddy
de Haan
Cheryl V. Jackson
Also Mentioned on This Page
Feds
U.S. Justice Department
Paul Egan
Pegan
Timothy Waters
Federal Bureau of Investigation
Allegan County Fairgrounds
Allegancountyfair.com
Bam
AccuWeather.com
Sccre
San Aurora
Burlington, WI
Chicago
Davenport
Decatur
DeKalb
Des Plaines
Dubuque
Galena
Hammond
Kalamazoo
Kankakee
Milwaukee
Morris
Munster
Oak Lawn
Saugatuck
South Haven
Tinley Park
Waukegan
Sun Rise
Holland
Pring Lake
Aiken
Tsegu
National Cities Today
Sun
Albuquerque
Anchorage
Atlanta
Boston
Billings
Cleveland
Cincinnati
Dallas
Denver
Honolulu
Houston
Kansas City
Las Vegas
Los Angeles
Miami
Minneapolis
New Orleans
New York City
Omaha
Orlando
Philadelphia
Phoenix
Portland, OR
Raleigh
San Francisco
Seattle
AccuWeather, Inc
Wash
Saudi Arabia
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