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Elizabeth Travis
Feb 264 min read
Trump’s $5 Million ‘Gold Card’ Visa: A Gateway for Financial Crime?
President Donald Trump’s proposal to replace the existing EB-5 visa program with a streamlined $5 million 'gold card' residency system...
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US Department of Justice
Feb 222 min read
Israeli Freight Forwarder Sentenced to Two Years in Prison for Violating Export Restrictions Imposed on Russia
Gal Haimovich, 49, of Israel, was sentenced today to 24 months in prison and three years of supervised release for conspiracy to...
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US Department of Justice
Feb 142 min read
Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving Russia
Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former...
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