A Chinese real estate scion charged with orchestrating the murder of her children’s father was released from a San Francisco Bay Area jail Thursday after posting $35 million bail, a highly unusual financial transaction that startled and angered the victim’s family and friends.
ICE and FBI agents Wednesday raided two San Gabriel Valley homes as well as offices at the San Gabriel Hilton. At least three people who are suspected in a multi-million dollar visa and financial fraud investigation.
Nigeria’s federal high court has charged the country’s former oil minister, who served under ex-president Goodluck Jonathan, with money laundering in connection with an alleged bribery scandal aimed to keep Jonathan in office.
Police in Paris arrested a 27-year-old man in connection with the death of his neighbor, a Jewish woman whose lifeless body was found outside their apartment building.
SANTA CRUZ, Calif. – Federal immigration officials have detained a California prostitute after she completed a jail sentence for involuntary manslaughter in connection with the accidental heroin overdose of a Google executive she was entertaining aboard his yacht.
SAN SALVADOR, El Salvador ” Authorities in El Salvador say they have arrested a businessman accused of being a leader of an international drug cartel and raided a series of businesses and a law office.
Former Argentine president Cristina Kirchner was formally charged with money laundering and running a criminal association related to real estate dealings, the country’s Judicial Information Service said on Tuesday.
Federal agents served a search warrant at the Bicycle Hotel & Casino in Bell Gardens supposedly as part of a criminal fraud investigation, shutting it down April 4, reported CBSLA.com.
A Canadian man has been charged in the United States with conspiring to send equipment used to test missile systems to Iran.
Federal immigration authorities have made 109 requests to the NYPD to detain people since Jan. 1 and the city hasn’t helped out on any of them.