Rabobank Complicit In Mexican Drug Cartels’ Crimes
On Thursday criminal lawyer Goran Sluiter filed charges against Rabobank on Thursday accusing the bank’s executives of complicity in murder and other crimes committed by Mexican drug cartels.
Detectives Investigate Bizarre Disappearance of Missing California Man
Homicide detectives were seeking the public’s help Wednesday in the disappearance of man who hasn’t been seen in almost a week, the Los Angeles County Sheriff’s Department said.
Official: Guards Taken Hostage By Inmates At Delaware Prison
DOVER, Del. — Delaware prisons have been put on lockdown following a reported hostage taking at the state’s maximum security facility.
Prosecutor: Parents Accused of Letting Sick Child Die Have Fled Country
Minnesota parents accused of child neglect in the death of their 7-year-old son have fled to New Zealand, according to authorities.
NYC Art Dealer Avoids Prison For $80M Counterfeit Scheme
NEW YORK — A New York art dealer who scammed the art world for 15 years with fake paintings in the name of famous artists will not go back to prison for the $80 million fraud, a judge said Tuesday, crediting her for cooperating with the government.
Man Accused Of Laundering Billions For Alison-Madueke Working For Buhari Government
A man the State Security Service said was working for the interest of the Nigerian government was actually a money laundering suspect named in the mismanagement of about $118 million public funds, an investigation by the Economic and Financial Crimes Commission (EFCC) has shown.
Art Thief Stole €100M of Masterpieces From Paris Museum With ‘Disconcerting Ease’
PARIS — A co-defendant in one of the world’s biggest art heists testified in court Monday that he destroyed and threw away five art masterpieces worth more than $100 million that were stolen by a thief nicknamed “the spider-man.”
Torah Worth $70,000 Stolen From Lakewood Yeshiva
A Sefer Torah was stolen from a Lakewood Cheder over Shabbos.
The Suspects In Quebec Mosque Terror Attack Was Mohamed Khadir Of Moroccan Origin
One of two gunmen who shouted ‘Allahu akbar!’ as they opened fire at a mosque in Quebec City was of Moroccan origin, a witness and local media reported Monday, revealing the first details about the attackers in the massacre that killed six men.
NYC Correction Officer Arrested For Midtown Club Rampage
An off-duty corrections officer was arrested when he trashed a midtown night club and punched an employee after he tried to leave without paying a hefty tab, authorities said.