US: Former Sheriff’s Deputy Sentenced for Laundering $40 Million in Drug Money
A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...
A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...
Forty-six hours of secretly recorded meetings between Goldman Sachs and its regulator, the Federal Reserve Bank of New York...
The former Mayor of Homestead, Florida, charged with two felony counts for receiving illegal compensation, was found guilty...
Four British men have been sentenced to jail for aiding the sophisticated theft of US$ 9.4 million worth of EU carbon...
The former governor of Virginia and his wife were both found guilty on Sept. 4 of using the governor’s position to obtain...
To Sejla Turkovic, Fahrudin “Fahro” Radoncic was a friend, a mentor, a confidante, a great boss. And no, she says, they were...
The twisting Avaz tower that looms over Sarajevo is the headquarters of Fahrudin Radoncic, an intense and dapper former...
The Supreme Court of India has ruled all coal mining rights awarded in the country from 1993 to 2010 illegal due to an...
The governor of Texas has been indicted for abusing his power by vetoing funding for a state anti-corruption agency after...
Michael Pizzi, the suspended mayor of Miami Lakes, Florida, has been acquitted of taking bribes from undercover FBI agents...
Media mogul Dan Voiculescu has been sentenced with a 10-year prison sentence for money laundering and fraudulent...
An investigation of former Haitian president Jean-Bertrand Aristide for corruption, money laundering, and drug trafficking,...