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Tag Archives: raid

Feds raid five Cecil liquor stores

As part of a years-long investigation into suspected liquor smuggling between Cecil County and New York retailers, federal investigators have raided five shops where people are suspected of illegally acting as middlemen for hundreds of thousands of dollars’ worth of alcoholic beverages since 2009.

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Feds raid 3 hedge funds linked to trading probe

WASHINGTON — The Federal Bureau of Investigation has raided three hedge funds linked to a broader insider-trading probe, law enforcement officials said Monday. Bureau employees searched the New York offices of Level Global Investors LP, and the Stamford, Conn. headquarters ...

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