A fugitive on the FBI’s most wanted list who is being sought for his alleged involvement in a murder plot was caught in Mexico Saturday, according to reports. Jose Rodolfo Villarreal-Hernandez was arrested in Mexico City south of the border Saturday, according to Mexican prosecutors. Also known as “El Gato,” Villarreal-Hernandez is wanted for his…
DetailsA former Mexican governor accused of mishandling millions of dollars from programs for the poor was arrested Saturday in Guatemala, according to the Mexican attorney general’s office.
Italian authorities on Sunday captured a fugitive Mexican former governor charged with drug smuggling, bank fraud, racketeering and money laundering, are expected to extradite him to Mexico over the next few days.
A fugitive Kentucky lawyer at the center of a nearly $600 million Social Security fraud case has fled the country using a fake passport and has gotten help from someone overseas with a job to help support himself.
Vincenzo Macri was arrested at Brazil’s Sao Paulo airport while using fake identity documents, authorities said Saturday, ending a two year search for one of Italy’s most notorious crime bosses.
Fugitive Israeli Rabbi Eliezer Berland will spend another weekend in detention as the South Gauteng High Court reviews an application to have him placed under house arrest instead.
Beleaguered FTX founder Sam Bankman-Fried has reportedly tapped a key member of convicted sex offender Ghislaine Maxwell’s legal team to represent him following the collapse of his cryptocurrency empire. Bankman-Fried hired Mark S. Cohen, a managing partner and co-founder of the Cohen & Gresser law firm in New York, Reuters reported, citing a message from…
DetailsThe top “regulatory officer” at fallen crypto exchange FTX was embroiled in a notorious online poker cheating scandal more than a decade ago — and was caught on tape allegedly aiding the perpetrators of the fraud, according to reports. Dan Friedberg — a lawyer who was FTX’s chief regulatory officer in the months leading up…
DetailsCrypto exchange FTX has recovered more than $5 billion in different assets, not including another $425 million in crypto held by the Securities Commission of the Bahamas, a bankruptcy attorney said during a hearing Wednesday. There’s still a sum missing in what is owed to customers and the amount is still unclear, the attorney said.…
DetailsDisgraced FTX founder Sam Bankman-Fried ignored pleas from company attorneys and advisers urging him to file for bankruptcy “for days” before the cryptocurrency platform imploded, according to a report Tuesday. FTX general counsel Ryne Miller was one of several people who begged Bankman-Fried and other executives to relinquish their control of the company, the New…
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