Inventing Anna: Ukrainian-Born Scammer Posed with Trump and Wandered Mar-a-Lago
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s...
Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s...
Pegasus software made by Israeli firm NSO Group was used to spy on the daughter of imprisoned dissident Paul...
A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of...
Colombian prosecutors said on Tuesday that former General Mauricio Santoyo was put in jail while they investigate...
Lawyers who took on a case against Swiss pharmaceutical company Hoffman-La Roche stated on Monday that the...
The former first lady of El Salvador, Ana Ligia Mixco de Saca, will plead guilty to her role in a corruption...
The former president of El Salvador, Antonio “Tony” Saca, was sentenced in a Salvadoran court Wednesday to 10...
Trump cabinet member retains a stake in company that provides shipping for Putin son-in-law and sanctioned...
A St. Petersburg billionaire accused of alcohol smuggling may face new charges, this time for running an organized...
Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known...
In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be...
Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18...