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$24B China Suit, Meth Blueberries, and Putin Wish List
Illicit Edge - Edition for March 11, 2025
In partnership with K2 Integrity
Hello Tuesday! It’s March 11, and we’re tracking today’s top stories: Missouri plans to seize assets to make China pay a $24 billion judgment, DEA finds $5M of meth hidden in cases of blueberries near Texas border, Putin prepares sanctions-lifting wish list, which European countries have the most dangerous neighborhoods, and much more…
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🎯 FEATURED STORY
Missouri plans to seize assets to make China pay a $24.5 billion judgment, but can it collect? U.S. Department of Agriculture Statistics say Chinese interests owned about 44,000 acres of farmland in Missouri at the end of 2023. AP
🔥 TOP STORIES
DEA finds $5M of meth hidden in cases of blueberries near Texas border Fox
Putin Prepares Sanctions-Lifting Wish List CEPA
Gang crime on the rise: Which European countries have the most dangerous neighborhoods? Euro News
Visa sets up new team to take down all scammers Axios
Trump Prepared to Enforce Iran Oil Sanctions Bloomberg
After US move on Iraq-Iran power trade, Baghdad looks to replace Iranian gas Reuters
Former Philippine President Rodrigo Duterte arrested over ICC warrant for crimes against humanity CNN
China Is Waging a ‘Gray Zone’ Campaign to Cement Power. Here’s How It Looks. WSJ
Ex-Credit Suisse client pleads to hiding $90M from US Fortune
From one predicament to another: How freed scammers are detained again Sky
Fraudster gets 17 years after bribing doctors in federal workers’ comp prescription drug scheme Wash Times
$50K for DEI Trainings, $5 Mil for Graffiti Removal, and No Rail Line Free Beacon
IN THE NEWS
💥 RUSSIA & CHINA
Inside Jan Marsalek’s Chaotic Russian Spy Ring WSJ
Trump’s Putin gambit: How to hammer Moscow with sanctions that bite Hill
US Closer to Forfeiting Seized Yacht as Judge Denies Ex-Rosneft Chief's Claim Reuters
Why the U.S. Keeps Losing to China in the Battle Over Critical Minerals WSJ
What Is the Economy Like in Russia? Just Ask Ordinary People. MT
Newsom's ties to CCP under microscope in new book exposing alleged corruption Fox
💸 CORRUPTION & FINANCIAL CRIME
Jailed. Pardoned. Now Rod Blagojevich Wants to Be a ‘Trumpocrat’ Free Press
U.S. Added to Global Human Rights Watchlist Over Declining Civil Liberties Time
Trump wants to go after criminal networks. A new approach to sanctions is needed. Hill
How Nigerian leaders spent millions on SC real estate amid US retreat from dirty money fight Post and Courier
Despite Enforcement Pause, Ignoring Antibribery Law Still Raises Risks for Companies WSJ
🔐 CRYPTO & CYBER
How “Hack For Hire” Mercenaries Are Reshaping Cybersecurity Crime Forbes
Developer convicted for “kill switch” code activated upon his termination Ars
Elon Musk says X is down due to cyberattacks TechCrunch
Dead Dark Web Site Revived As $77.5 Million In Bitcoin Changes Hands Forbes
🚚 TRAFFICKING
Colombia urges UN to remove coca leaf from harmful substances list AFP
Cuts to US foreign aid are hurting efforts to tackle human trafficking at scam compounds CNN
Thousands of online scam workers are stuck in limbo in Myanmar NPR
US ‘launched a drug war, not a trade war’ with Mexico, Canada Hill
FBI stepping up operations against cartel linked to Venezuela’s Maduro regime NYP
“Power is the great aphrodisiac.” —Henry Kissinger
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