Exec-Escort Relationship Led To $6M In Credit-Card Fraud
Nearly $6 million was allegedly stolen from a Buffalo Grove medical company over a year and a half the possible result of a relationship between a former executive and an escort.
Nigeria’s Missing Billions Turn Up
When Lamido Sanusi, Nigeria’s former central bank governor, exposed in 2014 the gargantuan scale of theft at the state oil company, he made waves at home and abroad.
Commonwealth Bank Accused of Money Laundering and Terrorism-Financing Breaches
FOREIGN criminal syndicates including major drug traffickers were able to launder millions of dollars through Australia after the Commonwealth Bank allegedly failed to comply with strict money laundering and counter terrorism financing laws and monitor almost 780,000 accounts.
Several New York Democrats Ask For Lenient Sentence For CEO of Male Escort Service
NEW YORK – Some Democratic politicians are asking a federal judge to go easy on a former CEO of a once-popular male escort service website who pleaded guilty last year to promoting prostitution in a case that prompted accusations of anti-gay bias.
Shechem Arab Murdered His Jewish Girlfriend
Michal Halimi, 29, lived in a Binyamin-region town Adam when a young Arab man from Shechem (Nablus) murdered her in May.
Feds Intercept Largest Ever Fentanyl Haul In New York City
A Colorado man was busted with 40 pounds of street -grade fentanyl the largest DEA seizure of the highly potent narcotic in New York history, authorities said Tuesday.
‘THEY’RE ANIMALS’ Meet The Worst MS-13 Thugs Being Hunted Down By Federal Agents
Their calling card is stomach-turning violence, and they proudly wear their affiliation in the form of jailhouse tattoos as they terrorize cities and suburbs alike
Romanian Telecom Group’s CEO Indicted For Money Laundering
Romania’s National Anticorruption Directorate (DNA) decided on Monday to indict Serghei Bulgac, the CEO of Digi Communications, one of the biggest telecom groups in Romania.
NYPD Arrest Suspect In ‘Mitzvah Bus’ Arson
Cops have busted the pyro who set fire to a popular “mitzvah” minibus in Brooklyn last month, officials said Monday.
This $590000 iPhone Robbery Sounds Like The Craziest Heist Movie
A year-long manhunt ended last weekend, when police arrested a gang of five Romanian stunt thieves near a large collection of Van Gogh paintings in the Netherlands.