Ferrari

A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...

Larisa Chertok owns or has owned a lot of extremely nice things in Switzerland and France, from villas on the shores of Lake...

US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...

An alleged Italian mafia boss who is ranked on Italy’s top-30 list of most dangerous criminals was extradited to Italy Aug....