FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.
Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...
The former boss of the Connecticut chapter of the world’s largest Hispanic and Latino street gang, The Almighty Latin King...
Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...
A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...
Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...
A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...
Marian Kočner, who was accused of masterminding the killing of Ján Kuciak and his fiancée, is cleared of murder.
Steven Crea, second in command of New York City’s Luchese crime family, has been sentenced to life in prison for murder and...
