Former Boss of Nigerian Oil Firm In $10M Cash Probe
A former head of Nigeria’s state-run oil firm is under investigation after almost $10 million in cash was found at a property he owns.
Peter Foster Moved $32M Offshore In Sports Betting Fraud
Serial conman Peter Foster was the alleged “decision maker” at a sports betting company that defrauded a least one investor of $1.5 million and funnelled $32 million into offshore accounts.
Authorities Bust $100 Million Drug Ring Run By Current, Former TSA Workers
Twelve current and former TSA officers and airport staff are facing possible life sentences after being indicted on an alleged drug trafficking operation that smuggled 20 tons of cocaine into the US through Puerto Rico over an 18-year period.
Philip Esformes Charged With Bribing State Healthcare Regulators
Philip Esformes, a healthcare executive worth millions, has a “very large closet” in his two-story, Mediterranean-style home on North Bay Road near the exclusive La Gorce Country Club in Miami Beach.
Frank Ancona, KKK Imperial Wizard, Found Dead In A Missouri River
The body of Frank Ancona, 51, Imperial Wizard of the Traditional American Knights of Ku Klux Klan, was discovered Saturday on the bank of Big River outside of Belgrade, Mo., four days after he went missing.
Former Peru President Wanted For Corruption Probe Heading To Israel
Peru has been informed by US authorities that they are not planning to keep former Peru President Alejandro Toledo, who is wanted in connection with a corruption probe, from boarding a flight to Israel from California on Sunday, a source in Peru’s Interior Ministry has said.
Credit Suisse Client Gets 7 Months For Hiding $200 Million
A retired professor will spend seven months in prison for planning to defraud the United States and falsify a statement of expatriation to the Internal Revenue Service (IRS).
Panama Papers: Mossack Fonseca bosses refused bail following bribery scandal arrests
The heads of the law firm at the centre of the Panama Papers scandal have been denied bail, following their arrests in Panama last week.
Brazil’s Corruption Scandal Spreads Across South America
The fallout from a massive bribery scandal that helped to bring down a Brazilian president is spreading across Latin America, threatening to engulf leaders from Panama to Peru.
Nigeria Seizes $10M From Ex-State Oil Manager
ABUJA, Nigeria — Nigeria’s anti-corruption agency says agents seized nearly $10 million from a safe in a slum building belonging to a former manager of the state oil company.