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individuals of conspiring to violate sanctions rules and engaging in international money laundering. The Justice Department said bank accounts associated with the firm and front companies received hundreds of millions of dollars that transited through the United States. "Today's action exposes a key illicit network supporting North Korea's weapons proliferation," Adam Szubin, the Treasury Department's acting under...Read more

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At first, news of Coopers death seemed to be part of this phenomenon. However, in September, a grand jury returned an eight-count indictment against Justin Ross Harris. The charges included malice murder, two counts of felony murder and cruelty to children in the first degree. Some of the charges in Harris indictment stemmed not from Coopers death, but from Harris alleged habit of sending sexual text messages to underage girls. According to prosecutors, Harris was having these illicit chats with as many as six women on the day his

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