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News Tipoffs - Connecticut Editors Newsletter for Sunday February 18, 2024 ( 1 items )  

HSI investigation leads to $500K forfeiture to Estonia for benefit to Ukraine
WASHINGTON, Feb. 17 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: The United States officials and Estonian Secretary General Tonis Saar announced today an agreement to transfer nearly $500,000 to Estonian authorities for the purpose of providing aid to Ukraine. The funds were forfeited by the United States following a Homeland Security Investigations (HSI) counterproliferation investigation resulting in the breakup of an ill  more