WILMINGTON, Delaware, June 9 -- The U.S. Attorney for the District of Delaware, David C. Weiss, issued the following news release on June 8, 2023: A federal indictment was unsealed today charging Angel Mendez, a resident of New Jersey, with one count of conspiracy to commit money laundering. According to the indictment, between July 2020 and January 2021, defendant Angel Mendez, 33, conspired with other persons to launder millions of dollars of illicit proceeds derived from Business Email Comp  more

WILMINGTON, Delaware, June 8 -- The U.S. Attorney for the District of Delaware, David C. Weiss, issued the following news release: U.S. Attorney David C. Weiss announced that Stefano Saienni, 31, of Wilmington, was sentenced on June 1, 2023, to 90 months in federal prison for distributing fentanyl. U.S. District Judge Richard G. Andrews pronounced sentence. The government successfully argued at sentencing that Saienni sold fentanyl-laced pills that ultimately led to the overdose death of Willia  more

WASHINGTON, June 10 -- The Securities and Exchange Commission issued the following order (No. 3-20801) on June 9, 2023: * * * In the Matter of DF Growth REIT II, LLC, Respondent. ORDER MAKING FINDINGS AND PERMANENTLY SUSPENDING EXEMPTION PURSUANT TO SECTION 3(b) OF THE SECURITIES ACT OF 1933 AND RULE 258 OF REGULATION A THEREUNDER I. The public official files of the Securities and Exchange Commission ("Commission") show that: Respondent DF Growth REIT II, LLC ("REIT II" or "Respondent"), a  more

WILMINGTON, Delaware, June 7 (TNSres) -- The U.S. Department of Homeland Security's Customs and Border Protection issued the following news release on June 6, 2023: Citrus weevils may be small, but they pose a serious threat, and U.S. Customs and Border Protection agriculture specialists intercepted a species of citrus weevil never reported before in Wilmington, Delaware. CBP agriculture specialists discovered the weevil on May 22 while inspecting a shipment of pineapples from Honduras. Specia  more