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Weekly Roundup

By Justin Okun on February 16, 2018
Posted in Civil Enforcement, Criminal Enforcement, Enforcement, Government Investigations
  • Euro-criminals love bitcoin
  • Speaking of love, Valentine’s Day idea for next year: pick her up in a rented helicopter and pretend you’re a general on a classified mission
  • Meanwhile, after a real general was placed in confinement for 21 days, the Gitmo military judge on the USS Cole may now make the Secretary of Defense testify
  • ICE made the news this week – a special agent was sentenced to 36 months in prison for accepting bribes from a fugitive drug lord
  • And here in Seattle, ICE’s top lawyer was charged with stealing immigrants’ identities, coming on the heels of the Seattle ICE agent who pulled a gun on her supervisor after she was placed on a performance improvement plan
  • Also here in Seattle, Amazon and the EPA reached a $1.2 million settlement over online sales of illegal pesticides

Tags: amazon, bitcoin, dhs, epa, gitmo, ice, mattis, pesticides, seattle
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Photo of Justin Okun Justin Okun

Justin Okun is a senior corporate counsel with T-Mobile, where he handles regulatory and operational compliance. Justin was formerly a shareholder in Lane Powell’s Investigations, White Collar and Compliance practice group. Before joining Lane Powell, Justin spent over a decade in government service…

Justin Okun is a senior corporate counsel with T-Mobile, where he handles regulatory and operational compliance. Justin was formerly a shareholder in Lane Powell’s Investigations, White Collar and Compliance practice group. Before joining Lane Powell, Justin spent over a decade in government service as an Assistant U.S. Attorney in Los Angeles, a DOJ trial attorney in Washington, DC, a supervisory attorney with the Department of the Navy, and a judge advocate in the Marine Corps, where he began his career. While Justin no longer exercises like a Marine, he still drinks beer like one, especially when he’s blogging.

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