LAPD Seeks Thieves Thick With Makeup After $4.5M Heist
LOS ANGELES – Los Angeles police are looking to throw shade at the thieves behind a million-dollar makeup heist.
Rockland County, NY – Ex-Ramapo Official Pleads Guilty In Landmark Municipal Bond Case
RAMAPO, NY — The former executive director of the Ramapo Local Development Corporation pleaded guilty Tuesday to conspiracy to commit securities fraud with the Ramapo Town Supervisor.
Russian Woman Allegedly Linked To Ambassador Karlov’s killer Arrested In Turkey
MOSCOW, – A Russian woman suspected of being in contact with alleged killer of ambassador to Turkey Andrey Karlov has been arrested in Ankara, CNN Turk reported Monday.
Nigeria – Investigators Expose How U.S.$800 Million Was Laundered In Etete, Govt’s Malabu Oil Deal
Britain’s commitment to tackling high-end money laundering through the City of London is under serious scrutiny after it emerged that regulators appear to have waved through an $800m bank transfer to a convicted criminal as the proceeds from one of the most corrupt deals in the history of the oil industry.
Louis Tomlinson Arrested At LAX After Fight With Photographer
Louis Tomlinson was arrested on Friday night after getting into a physical altercation with a photographer at Los Angeles International Airport.
Peru: Keiko Fujimori Facing Money Laundering Investigation
LIMA, Peru – Keiko Fujimori, former congresswoman and 2016 presidential candidate of her right-wing Popular Force (FP) she still leads, is the subject of a preliminary investigation opened by the Attorney General into claims that she and party colleagues laundered some $15 million.
As Israel Based Financial Fraud Soars, Police Swoop On 20 Suspects As Part Of Global, FBI Led Investigations
Israel Police arrested 20 people this week in conjunction with a global FBI sting against an international crime ring that has allegedly scammed tens of millions of dollars from individuals and companies over the Internet.
NYPD Search For Man In Hockey Mask Who Attacked ABC-7 Reporter
New York City police are looking for a man in a hockey mask who attacked a television reporter on air.
Alleged $801M Bribe: Shell, Etete, Adoke Face Charges
All is set for the legal battle over the alleged $801million Malabu oil deal bribe.
Nurse’s Suspected Killer Seen on Surveillance Video
Police in Nashville searched Wednesday for the man they believe killed a nurse during a burglary in the Wedgewood neighborhood early Tuesday morning.