The cleaner of a Russian billionaire who stole £330,000 worth of luxury watches from his Kensington home has been spared jail because of her employee’s immense wealth, a court has heard.
A husband accused of murdering his wife was charged after police downloaded information from her FitBit to track her final moments.
A Muslim professor at Indiana State University lied about receiving threatening emails and being attacked on campus, police say.
After 23 days of searching, family on Sunday said they were upping the reward for information leading to the location of a 20-year-old Northern California woman who was last seen leaving a friend’s house in Yuba City.
The Department of Justice (DOJ) has resolved to indict several individuals for money laundering in connection with the $81-million Bangladesh Bank (BB) heist in February 2016, including a former manager of the Rizal Commercial Banking Corporation (RCBC), and owners of remittance firm Philrem Corporation.
Florida lawmakers want virtual currencies like bitcoin covered under the state’s money-laundering statute, a change that supporters claim would ensure criminals cannot use Internet-based currencies to conceal financial activities, according to The Miami Herald. Law enforcement officials support the measure but some bitcoin enthusiasts say it will undermine bitcoin.
Kuki Gallmann, a conservationist best known for her book I Dreamed of Africa, was ambushed and shot while she drove across her conservancy in Kenya Sunday morning.
The partners of the law firm at the heart of the Panama Papers scandal were given bail pending further legal action over allegations they helped launder money related to a huge Brazilian bribery case.
Days after the gruesome discovery of four bodies in Central Islip on Long Island — the four young men are believed to have been victims of the deadly MS-13 street gang — the spotlight is on Suffolk County as lawmakers, educators and a horrified public try to shine a light on MS-13 and seek answers…
A corruption sting that led to headlines and the indictments of 50 city officials and the business people who bribed them has resulted in only a handful of prison sentences.