U.S. Jury Charges 8 Under RICO Act for Defrauding Elderly People
A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them...
A jury in San Diego has indicted eight individuals for defrauding elderly victims of over US$2 million by convincing them...
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...
A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...
The office of the Maltese Attorney General charged on Wednesday casino mogul Yorgen Fenech with the 2017 murder of...
Spanish police intercepted on Sunday a cargo vessel carrying 20 tons of hashish and arrested its 11-member Syrian crew,...
A Nigerien court postponed on Monday the appeal trial of journalist Moussa Aksar, who was in May convicted in a defamation...
U.S. authorities arrested and charged a wealthy Syrian national living in Florida for bribing Venezuelan officials to obtain...
Nicaragua granted citizenship to former Salvadoran President Salvador Sánchez Cerén, who is wanted back home for money...
A U.S. court found on Monday a former chief financial officer guilty of forging the books of a Wisconsin shipping company in...
Michelle Remlaoui, 28, was taking a shower when one of the largest non-nuclear explosions the world has ever seen wiped out...
France indicted a former justice minister with corruption, accusing her of accepting a substantial amount of money from the...