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Other notable users of U.S. shell companies: Viktor Bout, the notorious Russian arms trafficker; the Sinaloa drug-trafficking cartel; and Semion Mogilevich, the "brainy don" of Russian mafia dons, recently named on the FBI's Ten Most Wanted Fugitives List. "Each of these examples involves the relatively rare instance in which law enforcement identified the perpetrator misusing the U.S. shell companies," senior Justice Department official, Jennifer Shasky, told a Senate panel recently. Added a senior Treasury official before the same hearing of the Senate Homeland Security and Governmental Affairs Committee: "Years of research and law-enforcement investigations have conclusively demonstrated...
Stuart Clutterbuck, a guidance counselor at Bergen County Academies in N.J., said that though he recommends applying to a maximum of ten schools, he did not discourage students who applied to as many as 18 this year...
...Mississippi State almost took out [top ten] Ole Miss, so it was pretty intimidating coming in,” junior Alexei Chijoff-Evans said. “Every match was an absolute war. Our doubles were looking great and we got the doubles point from every team. It’s good to see that everyone competed hard...
...panel's ruling follows a refutation of Wakefield's research from the scientific community. Ten of 13 authors in the Lancet study have since renounced the study's conclusions. The Lancet has said it should not have published the study in the first place, and various other studies have failed to corroborate Wakefield's hypothesis. (Watch a video on the story of an uninsured woman...
...gather that information, find a meaning it,” Gromer said. “We take pennies and turn them into ten dollar bills...