Riviera Maya Gang Members Sentenced in Romania
A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...
A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...
A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a one-million-ruble...
The United States expanded on Wednesday export restrictions on Russia as part of existing sanctions over the poisoning of...
The daughter of “El Mencho,” the alleged leader of Mexico’s notorious Cartel Jalisco Nueva Generación (CJNG), has pleaded...
More than 30 United Nations member states came together on Friday to condemn the trajectory of human rights in Egypt and...
The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...
Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...
A Tunisian court sentenced the brother-in-law of ousted President Zine El Abidine Ben Ali to 10 years in prison for...
A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...
A U.K. court said Indian billionaire and diamond magnate Nirav Modi can be extradited to his native country which accused...
A federal grand jury in Texas has indicted eight alleged members of a conspiracy to illegally register thousands of planes...