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UK: Shopaholic Accused of Involvement in Organized Crime

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew across Europe nearly 20 million dollars of money she and her husband embezzled from the Azerbaijani national bank, media reported on Monday.  

Mexico: Auction of Criminals’ Property Raises US$3 Million

The Mexican Government auctioned on Sunday luxurious properties seized from criminal cartels, raising only one third of the expected US$8.8 million as buyers showed limited appetite for gang safe houses and mansions with swimming pools and escape tunnels that belonged to drug traffickers.