Former Honduran First Lady Sentenced to 14 Years for Corruption
A Honduran court sentenced the country’s former first lady on Wednesday to over 14 years in prison and fined her 13,812,848...
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Joon H Kim
US Sanctions Ex Honduran President and First Lady over Alleged Graft
The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...
US Court Convicts Turkish Banker of Violating Iran Sanctions
A federal jury in Manhattan convicted a Turkish banker Wednesday of helping Iran violate US sanctions by making its...
Son of Ex-Honduran President Sentenced to 24 Years in US Prison for Drug Trafficking
The son of former Honduran President Porfirio Lobo was sentenced to 24 years in prison on Tuesday after pleading guilty to...
Ex-Guinea Minister Imprisoned for China Bribery
A former government minister in the West African country of Guinea was sentenced to seven years in prison by a United States...
US: Extradited Lithuanian Man Pleads Not Guilty in US$ 100 million Fraud Case
A Lithuanian man accused of conning Google and Facebook out of over US$ 100 million through an email fraud scheme pleaded...
U.S. Arrests Lithuanian for US$100 Million Wire Fraud
United Statesauthoritiesannounced the arrest of a Lithuanian man for scamming two large technology firms into wiring him...