The US Justice Department has unsealed criminal charges against more than two dozen North Korean bankers, alleging they were behind an international money laundering scheme that moved some $2.5 billion in violation of US sanctions
The US Justice Department on Thursday unsealed criminal charges against more than two dozen North Korean bankers, alleging they were behind an international money laundering scheme that moved some $2.5 billion in violation of US sanctions.
Twenty-eight North Korean nationals face a slew of charges related to bank fraud, money laundering and criminal enterprises, in what appears to be the first case brought against members of the North Korean financial system.
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Trump wants to know 'within a week' if North Carolina will host Republican conventionNorth Carolina, which is undergoing a phased reopening of the state, does not allow gatherings of more than 10 people indoors. The Republican convention is expected to draw up to 50,000 to Charlotte, the state's largest city.
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North Carolina Governor Says State Still Plans GOP Convention Despite Donald Trump's Threats to Move ItNorth Carolina Gov. Roy Cooper says his state is working with RNC organizers despite Trump's threat to pull the convention from his state.
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Three U.S. states offer to host Republican convention if Trump pulls it from North CarolinaTrump tweeted on Monday that the party would find another site for the Republican National Convention if North Carolina Governor Roy Cooper, a Democrat, did not immediately say whether the convention space can be "fully occupied." Cooper&39;s office has said state health officials are working
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North Carolina throws convention threat back at Trump and GOPPresident Trump says he may 'have no choice' but to pull the Republican National Convention out of North Carolina if state officials don’t roll out the red carpet soon
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Trump warns North Carolina governor the clock's ticking on a GOP convention guaranteePresident Trump warned on Tuesday that North Carolina's Democratic governor has as little as a week to figure out if the Republican's presidential nominating convention can be held in Charlotte this summer.
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Trump gives North Carolina governor 'a week' to decide if RNC can move forward as plannedNorth Carolina Gov. Roy Cooper says he is prioritizing public health over politics in the planning for the RNC, after Pres. Trump raised the possibility of moving the event out of Charlotte.
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