News
Acting Secretary Sullivan's Meeting With Haitian President Jovenel Moise
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- Written by State Department State Department
- Published: 14 April 2018 14 April 2018
Lima, Peru - Acting Secretary of State John J. Sullivan met with Haitian President Jovenel Moise yesterday on the margins of the Summit of the Americas in Lima, Peru to discuss security and economic growth in Haiti, as well as democracy in the region.
Venezuela Humanitarian Aid
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- Written by State Department State Department
- Published: 14 April 2018 14 April 2018
Lima, Peru - Remarks on Venezuela Humanitarian Aid by Acting Assistant Secretary for the Bureau of Western Hemisphere Affairs Francisco Palmieri Chief of Mission Residence:
Former Puerto Rico Senator and Businessman Sentenced to Prison for Bribery
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- Written by Department of Justice Department of Justice
- Published: 13 April 2018 13 April 2018
San Juan, Puerto Rico - Former Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of Ranger American, one of the largest private security companies in Puerto Rico, were each sentenced today to 48 months in prison, respectively, for their roles in a bribery scheme involving the passage of legislation beneficial to Bravo Fernandez’s business, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division.
Backpage’s Co-founder and CEO, As Well As Several Backpage-Related Corporate Entities, Enter Guilty Pleas
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- Written by YNN YNN
- Published: 13 April 2018 13 April 2018
Washington, DC - Earlier this week, the Justice Department announced the seizure of Backpage.com (link is external), the Internet’s leading forum for prostitution ads, including ads depicting the prostitution of children, and the unsealing of a 93-count federal indictment against seven Backpage principals. Today, the Justice Department announced that Backpage’s co-founder and CEO, Carl Ferrer, 57, of Frisco, Texas, has pleaded guilty to conspiracy to facilitate prostitution using a facility in interstate or foreign commerce and to engage in money laundering.
Bulgarian National Arrested for Conspiracy to Defraud the United States and Illegally Export Prohibited Articles to Syria in Violation of U.S. Export Control Laws
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- Written by Justice Department Justice Department
- Published: 13 April 2018 13 April 2018
Miami, Florida - Zhelyaz Andreev, 29, a Bulgarian national, was arrested pursuant to an Interpol Red Notice based on an Indictment charging him with: conspiracy to defraud the U.S. Government and substantive violations of the Syria Trade Embargo as enforced through the International Emergency Economic Powers Act (IEEPA); and the U.S. Department of Treasury Office of Foreign Assets Control’s (OFAC) designation of Syrian Arab Airlines, aka Syrian Air, as a Specially Designated National (SDN) whose assets are blocked and with whom U.S. nationals are prohibited from transacting business.