March 9, 2021

Drug traffickers are making millions shipping Colorado marijuana to other states

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By Sadie Gurman, Associated Press From Business Insider Seeking a safe haven in Colorado’s legal marijuana marketplace, illegal drug traffickers are growing weed among the state’s sanctioned pot warehouses and farms, then covertly shipping it elsewhere and pocketing millions of dollars from the sale, according to law enforcement officials and court records consulted by The Associated […]

Citigroup settles with US government for $7 Billion

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By Brendan Pierson, from New York Law Journal New York will get $182 million out of a $7 billion settlement between Citigroup Inc. and the federal government over the bank’s activity in the subprime mortgage market, which was announced Monday. The settlement came out of an investigation led by the U.S. Attorneys for the Eastern […]