Paraguay Extradites Brazilian Money Launderer to the U.S.
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug...
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug...
A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud...
Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually...
After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...
A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of...
Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein...
The reputation of a high-end art dealer now lies in ashes as he was sentenced Monday to seven years in prison for...
The Swiss commodity trading and mining giant Glencore pleaded guilty on Tuesday to multiple counts of bribery and...
A U.S. court sentenced on Friday two sons of a former president of Panama to three years in prison each for...
A Honduran court approved the extradition of an MS-13 leader to the United States, where he could face a life...
The German financial services conglomerate Allianz agreed to pay US$6 billion to settle with the U.S. banking...
United States federal investigators seized almost a tonne of cocaine, arrested six individuals and uncovered a...