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Top related persons:
— - 1 Naji Sharifi - 1 Damion Patrick John Ryan - 1 Adam Richard Pearson - 1 Zindashti - 1 Andrew Luger - 1 Pearson - 1 Ryan - 1
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Service - 1 US Department of Justice - 1 Hells Angels - 1 Business - 1 DOJ - 1 District of - 1 US Department of - 1 Foreign Assets - 1

Search resuls for: "Andrew Luger"


2 mentions found


☆ DOJ charged an Iranian operative with hiring Hells Angels bikers for assassinations in the US
  + stars: | 2024-01-29 | by ( Chris Panella | ) www.businessinsider.com   time to read: +3 min
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read previewAn Iranian drug trafficker with ties to its spy agency has been charged by the US Department of Justice with hiring members of the Hells Angels biker group to carry out an assassination on American soil. AdvertisementThe DOJ's indictment alleges that Zindashti hired the Hells Angels bikers to conduct the assassination in January 2021. All three defendants are charged with one count of conspiracy to use interstate commerce facilities in the commission of murder-for-hire. Advertisement"Zindashti's network has carried out numerous acts of transnational repression including assassinations and kidnappings across multiple jurisdictions in an attempt to silence the Iranian regime's perceived critics.
Persons: —, Naji Sharifi, Damion Patrick John Ryan, Adam Richard Pearson, Zindashti, Andrew Luger, Pearson, Ryan Organizations: Service, US Department of Justice, Hells Angels, Business, DOJ, District of, US Department of, Foreign Assets, United, Iran's Ministry of Intelligence, Security Locations: Maryland, Iran, Minnesota, District of Minnesota, United Kingdom, United States
☆ 'Brazen scheme' allegedly stole $250 mln from pandemic child food program, U.S. says
  + stars: | 2022-09-20 | by ( Brendan Pierson | Thomson Reuters | Brendan Pierson Reports On Product Liability Litigation | ) www.reuters.com   time to read: +2 min
"These defendants exploited a program designed to provide nutritious food to needy children during the COVID-19 pandemic." The alleged scheme was tied to the U.S. Department of Agriculture's Federal Child Nutrition Program aimed at feeding needy children. The program, which was expanded during the pandemic, allows private restaurants to run federally funded food distribution sites, as long as they are sponsored by a non-profit organization. Prosecutors said restaurant owners and others paid bribes to Feeding Our Future employees to get the organization to sponsor sham distribution sites. Defendants created dozens of shell companies to run the fake distribution sites and to launder the proceeds of the scheme, prosecutors said.
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