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The same Chinese brokers who were laundering fentanyl proceeds were now heavily involved in marijuana trafficking across the U.S. as well. Over the past decade, Chinese organized crime groups in the U.S. quietly became the dominant money launderers for Mexican cartels. Since 2023, federal prosecutors have charged at least 31 people linked to Chinese groups accused of laundering cartel drug money. In the ensuing months, the team began to understand for the first time how the Chinese became the Mexican cartels’ go-to money launderers. The Chinese money brokers then arrange for the cartels to receive the equivalent amount in pesos or cryptocurrency in Mexico.

Persons: Ray Donovan, Joaquin “ El Chapo ” Guzman, Guzman, Donovan, ”, Michael Mezner, ‘, I’ve, El Chapo, ” Donovan, “, Christopher Urben, “ They’ve, Dennis Wilder, ” Wilder, Urben, ” Urben, Bill Bodner, Vanda Felbab, Brown, ’, They’re, Xi Jinping Organizations: Attorney’s, Central, Central District of, U.S, Division, CIA, Ministry of State Security, U.S ., National Intelligence, National Security Council, Los, Singapore —, Brookings Institution, Operations Division, DEA, Citibank Locations: U.S, East, China, El, Sinaloa, Pasadena, Calif, Central District, Central District of California, Virginia, United States, CJNG, propping, Los Angeles, San Francisco and New York, Asia, Australia, Singapore, New York, Chicago, Miami, Mexico, Los Angeles County . U.S, Guangzhou, America

☆ Amazon names logistics head as new AWS CFO
▼ + stars: | 2024-01-18 | by ( Annie Palmer | In Annierpalmer | ) www.cnbc.com time to read: +1 min

Amazon said Thursday John Felton, the company's top logistics executive, will take over as chief financial officer of its AWS cloud computing unit. In a blog post, Doug Herrington, Amazon's worldwide retail chief, said Felton would take on a new role as senior vice president and Amazon Web Services CFO. Udit Madan, Amazon's vice president of transportation, will replace Felton. Felton has been with Amazon for nearly two decades, most recently serving as the head of its worldwide operations division. Felton will replace AWS' current CFO Richard Puccio.

Persons: John Felton, Doug Herrington, Felton, Udit Madan, Andy Jassy's, I'm, Richard Puccio, Puccio, shakeup Organizations: Amazon, Amazon Web, AWS, Street, CNBC Locations: He's

☆ Video of crowd’s fascist salute in heart of Rome rattles Italy – but not its prime minister
▼ + stars: | 2024-01-13 | by ( Barbie Latza Nadeau | ) edition.cnn.com time to read: +7 min

The MSI party grew from the ashes of Benito Mussolini’s National Fascist Party after it was dismantled at the end of World War II when the dictator was deposed and killed. Gotor and Rocca laid a wreath at a monument to the fallen activists, but left before the fascist salute was carried out, their offices told CNN. Nor are fascist memorabilia or gestures like the fascist salute illegal, something that critics say must change. A witness who lives on the street where the commemoration took place told CNN that it happens every year, including with the fascist salute. Berizzi said that “in this moment neo-fascist groups feel protected by Meloni’s silence, her ambiguity.

Persons: Rome, Giorgia Meloni, Franco Bigonzetti, Francesco Ciavatta, Stefano Recchioni, “, ”, Benito Mussolini’s, Meloni, Francesco Rocca, Miguel Gotor, Gotor, Rocca, Elly Schlein, ” Schlein, Noemi Di Segna, Antonio Tajani –, Silvio Berlusconi –, Meloni wasn’t, ” Maria Calderone, ” Paolo Berizzi, Berizzi, Ewan MacPhee, ” MacPhee Organizations: Rome CNN, Italian, Acca, Italian Social Movement, MSI, Fascist Party, Democratic Party, CNN, ”, Union of Italian, Forza Italia, Facebook, La Repubblica, Italy’s, Operations, Social Democrats Locations: Rome, Italy, Lazio, “, Italian, Germany, Europe, Ukraine, Strasbourg

☆ BP names Kate Thomson as interim CFO in post-Looney reshuffle
▼ + stars: | 2023-09-19 | by ( ) www.cnbc.com time to read: +1 min

The International Energy Agency recently reported that 2021 saw energy-related carbon dioxide emissions rise to their highest level in history. BP on Tuesday appointed Kate Thomson as interim chief financial officer to take the place of Murray Auchincloss who became interim CEO last week. The reshuffle follows the abrupt departure of CEO Bernard Looney last week after he did not fully disclose past relationships with colleagues. Thomson, who joined BP nearly 20 years ago, previously headed the finances of the energy giant's oil and gas production and operations division. Auchincloss, 52, worked closely with Looney in devising BP's energy transition strategy and has advocated a focus on high-return assets to finance the transition, according to two company sources.

Persons: Kate Thomson, Murray Auchincloss, Bernard Looney, Thomson, Auchincloss, Looney Organizations: International Energy Agency, BP, Aker BP Locations: London

☆ US sanctions Iranian officials accused of plotting assassinations abroad including against Bolton and Pompeo
▼ + stars: | 2023-06-01 | by ( Jennifer Hansler | ) edition.cnn.com time to read: +3 min

Washington CNN —The Biden administration on Thursday imposed sanctions on Iran’s Islamic Revolutionary Guard Corps officials accused of plotting assassinations abroad, including against former national security adviser John Bolton and former Secretary of State Mike Pompeo. “Ansari, with the support of Shahram Poursafi (Poursafi), an Iranian national, planned and attempted to assassinate two former U.S. government officials,” the Treasury Department said. Pompeo was also a target of the Iranian assassination plot, according to a federal law enforcement source familiar with the investigation and a source close to Pompeo. Seraj “has been involved in failed IRGC-IO operations in Asia and in intelligence operations targeting U.S. citizens,” it said. “Seraj previously led the IRGC-IO Special Operations Division, which is focused on special activity against Israel, where he was responsible for a series of failed operations targeting Israeli nationals,” it added.

Persons: Washington CNN —, Biden, John Bolton, Mike Pompeo, Mohammad Reza Ansari, “ Ansari, Shahram, Poursafi, Bolton, Bush, Qasem Soleimani, Pompeo, Hossein Hafez Amini, “, Rey Havacilik, Sirketi, – Rouhallah Bazghandi, Reza Seraj, Bazghandi “, ” “ Bazghandi, Seraj “, “ Seraj, Brian Nelson, ” Organizations: Washington CNN, Islamic Revolutionary Guard, Force, US Treasury Department, Treasury Department, US Justice Department, Trump, Turkish, Rey, Rey Airlines, IRGC Intelligence Organization, Division, Treasury, Terrorism, Financial Locations: United States, East, Europe, Africa, Iranian, Rey, Türkiye, Iraq, Syria, Istanbul, ”, Asia, Israel

☆ A Googler laid off while on vacation found out when her colleague texted her, and said it made her feel like she was 'just a number'
▼ + stars: | 2023-02-13 | by ( Grace Dean | ) www.businessinsider.com time to read: +4 min

An ex-Google recruiter says the company laid staff off like they were "just a number." Louise Coyne told Insider she was on paid leave when CEO Sundar Pichai announced Google was laying off 12,000 workers, or around 6.4% of its workforce, on January 20. "We've just left these people completely in the dark," Coyne told Insider. One software engineer who had been at Google for less than six months told Insider that the layoffs were a "rude awakening." He said he woke up when a colleague rang him to say he couldn't message him on Google's internal chat.

☆ How China planted an FBI mole who was discovered only after gutting the CIA's vast spy network
▼ + stars: | 2023-01-18 | by ( James Bamford | ) www.businessinsider.com time to read: +25 min

At the time, four years after the handover from Britain to China, much of Hong Kong remained a world of neon and noise. "Five years ago, everyone looked down on you if you spoke Mandarin," said a Beijing executive living in Hong Kong. As soon as the Hong Kong Arts Festival ended, the Hong Kong International Film Festival began. In February 2006, Alex Ma, China's mole in the FBI, sent David photos he received from his handlers of five suspected human sources. Born in Hong Kong like Alex, Lee grew up in Hawaii and became a naturalized U.S. citizen.

The family of U.S. Capitol Police Officer Brian Sicknick, who died hours after defending the Capitol on Jan. 6, refused to shake hands with the two top Republican members of Congress at a Tuesday ceremony. Senate Minority Leader Mitch McConnell holds out his hand for a handshake with Charles Sicknick, the father of fallen U.S. Capitol Police officer Brian Sicknick, during a Congressional Gold Medal Ceremony in the Capitol Rotunda on Dec. 6, 2022. Anna Moneymaker / Getty Images“We got together and said we’re not going to shake their hands,” Gladys Sicknick, mother of the late officer, told NBC News. Capitol Police Officer Brian Sicknick. Khater admitted that he sprayed two officers in the face with chemical irritant: Sicknick and Capitol Police Officer Caroline Edwards.

☆ Medly set out to disrupt the pharmacy industry. Instead it burned through money and laid off more than half its staff as its business crumbled, leaving patients in the dark.
▼ + stars: | 2022-11-29 | by ( Rebecca Torrence | ) www.businessinsider.com time to read: +16 min

Medly, a pharmacy startup that took off in the pandemic, laid off over half its staff in August. Natalia Rzeszutek first started using Medly three years ago, relying on the pharmacy startup to deliver her medications for epilepsy. Unbeknownst to her, many other patients, and its own employees, Medly had been approaching this collapse for months. But behind the scenes, the pharmacy startup was on the brink of imploding. Many said they'd repeatedly called their local Medly pharmacy to get their prescriptions filled but never received a response.

☆ Inside the career of Costco CEO Craig Jelinek, who's worked with the warehouse club almost since its birth
▼ + stars: | 2019-03-17 | by ( Áine Cain | ) www.businessinsider.com time to read: +1 min

Costco CEO Craig Jelinek has been with the company since 1984, working his way up through the retailer's operations division. In 2012, Jelinek succeeded Costco cofounder Jim Sinegal as CEO. download the app Email address By clicking ‘Sign up’, you agree to receive marketing emails from Insider as well as other partner offers and accept our Terms of Service and Privacy PolicyCostco CEO Craig Jelinek has been with the warehouse chain since almost the beginning. The first-ever club bearing the name Costco opened in 1983. Jelinek joined Costco in 1984, just months after the first Costco opened.

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