THE BLUEPRINT: Defendant was convicted of wire fraud, investment fraud and money laundering. Misappropriated over $1 million from two clients for personal expenses. Used client funds to buy…
Read more Southampton advisor sentenced for $1M client fraud | Long Island Business NewsPlanned pardon of Hernández, convicted for cocaine trafficking, comes before the country’s election. José de Córdoba Source link
Read more Trump to Pardon Honduran Ex-President Serving 45-Year Drug SentenceAnother corruption scandal is roiling Ukraine, and there’s no denying corruption exists there as it does in most of the former Soviet states. The question is whether this…
Read more Opinion | Ukraine Corruption and U.S. InterestsThe departure of Ukraine’s top negotiator—the president’s right-hand man Andriy Yermak—comes at a pivotal moment for the country. Ian Lovett Source link
Read more Zelensky’s Top Aide Resigns as Corruption Probe DeepensIran has sent the Lebanese militia Hezbollah hundreds of millions of dollars over the past year via money exchanges and other businesses in Dubai, as Tehran seeks new…
Read more Exclusive | Iranian Funds for Hezbollah Are Flowing Through DubaiThe Ukrainian leader is trying to prepare his people for “a very difficult choice” after almost four years of full-scale conflict with Russia. Ian Lovett Source link
Read more Latest Push for Peace Is Zelensky’s Toughest Moment Since Start of WarMEXICO CITY—Since taking office last year as mayor of Uruapan, Carlos Manzo often led police raids wearing his bulletproof vest and cowboy hat to fulfill his mandate to…
Read more A Mayor’s Assassination Reignites Mexico’s Debate Over Confronting CartelsPARIS—French courts have delivered one shock ruling after another this year, testing the balance of power between the country’s fiercely independent judiciary and its political leadership. In March,…
Read more With Sarkozy in Prison, France Asks: Has the Judiciary Gone Too Far?OROSZLÁNY, Hungary—Jabbing his finger at a life-size cardboard cutout of Hungarian Prime Minister Viktor Orbán, Péter Magyar wooed the voters of this coal-mining town with a feisty speech…
Read more The Man Threatening Viktor Orbán’s 15-Year Grip on HungaryGURUGRAM, India—When the Trump Organization in April announced another luxury real-estate project in India, Eric Trump gave a shout out to his local partners for helping accelerate the…
Read more Trump Organization Expands in India, Where Many of Its Partners Face AccusationsNAIROBI, Kenya—The Kenyan government is using special antiterrorism courts—established with U.S. money to combat al Qaeda—to threaten political dissidents with decades in prison. Prosecutors have charged 75 Kenyans…
Read more Kenya Uses U.S.-Funded Antiterrorism Courts for Political CrackdownTwo former Los Angeles County sheriff’s deputies and two former foreign military officials have been charged with threatening a Chinese national and his family with violence and deportation…
Read more Chinese business dispute allegedly sparked a bizarre U.S. plot with former U.K. and Australian military officialsBitcoin has remained the most used cryptocurrency by criminals, even with the rise of privacy coins like Monero. According to the recent Europol Internet Organized Crime Threat Assessment…
Read more Europol Claims That Bitcoin Remains Top Choice for CriminalsAccording to a recent report by the Wall Street Journal (WSJ), the U.S. Treasury Department is investigating $165 million worth of cryptocurrency transactions that might have supported Hamas,…
Read more US Treasury Probes $165M Crypto Transactions Linked to Hamas Support: ReportWASHINGTON — Hunter Biden was indicted on nine tax charges in California on Thursday as a special counsel investigation into the business dealings of President Joe Biden’s son intensifies against…
Read more Hunter Biden indicted on 9 tax charges, adding to gun charges in special counsel probeGoing back decades, if you wanted to buy or sell a stock on the open market, you had to pay a 2% commission to buy and a 2%…
Read more Here’s why you might not have to pay a 6% commission next time you sell a homeUpdated Oct. 26, 2023 12:05 am ET With China’s property bust threatening to sink the country’s economic recovery, Xi Jinping is looking for someone to blame. After putting…
Read more WSJ News Exclusive | Xi Jinping Is Looking for Someone to Blame for China’s Property BustU.S. Sen. Bob Menendez of New Jersey and his wife were indicted Friday on bribery charges after an investigation that turned up $100,000 in gold bars and $480,000…
Read more Sen. Menendez of New Jersey and wife indicted on bribery charges as probe finds $100,000 in gold bars, prosecutors sayTexas Attorney General Ken Paxton was acquitted Saturday of all charges at a historic impeachment trial that divided Republicans over whether to remove a powerful defender of former…
Read more Republican Texas AG Ken Paxton is acquitted of all 16 corruption charges at impeachment trialTheir shared hippie spirit brought them together over a vegan potluck dinner, but the prospect of years in federal prison for allegedly stealing millions from a mentally-ill Malibu…
Read more Trouble in paradise: Shock guilty plea roils case of yoga gurus charged with stealing millions from bipolar Malibu doctor
