NEW YORK – Two Israeli residents have been charged by the U.S. Securities and Exchange Commission with insider trading in Mobileye NV before the maker of sensors and cameras for driverless vehicles agreed to be acquired by Intel Corp for $15.3 billion.
Ukrainian police said Voronenkov was shot and killed at the entrance of an upscale hotel in the center of Kyiv on Thursday around midday local time.
A Cuban businessman charged with laundering $238 million in ill-gotten Medicare payments asked a federal judge Wednesday to throw out the indictment against him, claiming he was running a legitimate remittance company outside the United States so he couldn’t have committed a crime.
Federal prosecutors are reportedly investigating if North Korea played a role in last year’s theft of $81 million from a Bangladesh central bank account at the Federal Reserve Bank of New York.
An Israeli minister’s son was among two suspects arrested Wednesday as part of the police investigation into corruption at Israel Aerospace Industries.
A drug raid in the Bronx initially turned up a lot of wood furniture in a storage facility and nearby U-Haul truck but Homeland Security Investigations and Drug Enforcement agents, armed with search warrants, soon found $4.1 million in cash and 3 kilos of heroin, much of it hidden in compartments inside the furniture.
NEW YORK — An international manhunt for a murder suspect ended on a street in Brooklyn this week.
Immigration agents who turn up at New York City public schools will be turned away unless they have a court-ordered warrant, Mayor Bill de Blasio said Tuesday.
The son of a well-known public figure was arrested Wednesday morning along with another suspect as part of the police investigation into suspicions of corruption, fraud and breach of trust at the Israel Aerospace Industries (IAI).
Authorities in the United Kingdom will assess a report in the Guardian newspaper that almost $740 million of laundered cash from Russia passed through British banks, Treasury Minister Simon Kirby said.