Walter Wagbatsoma Arrested For Money Laundering In UK
A Nigerian billionaire, Walter Wagbatsoma, has been convicted of fraud by a Lagos court.
NY Daily News Reporter Owes $12K In Unpaid Tolls, Arrested At Lincoln Tunnel
A longtime Daily News sportswriter was busted Thursday on the Jersey side of the Lincoln Tunnel for allegedly having more than $12,300 in unpaid tolls and penalties, authorities said.
NYC Corrections Worker Busted For Prostitution
A New York woman who works for the Department of Corrections may have booked herself a room at the Crowbar Motel.
Brooklyn, NY – National Grid Employees, Landlords Charged For Illegal Gas Meter Operation In Brooklyn
Brooklyn, NY – Seven Defendants, including National Grid Employees, Charged with Enterprise Corruption for Operating Shadow Utility Company that Illegally Installed Gas Meters in Violation of Safety Protocols
Williamsburg – Yiddish Speaking Men Target Chasidic Children In Attempted Lurings
The NYPD is investigating two incidents of attempting luring that took place Tuesday night in Williamsburg as a pair of men in a minivan tried to entice two young Chasidic children to get into their car.
Goodluck Jonathan Named In Italian $1.3B Malabu Oil Fraud
Lagos – Italian prosecutors have alleged that Nigeria’s former president Goodluck Jonathan and his oil minister received kickbacks as part of a $1.3 billion deal involving oil giants ENI and Shell.
EU Greens Claim Malta Could Be Put on Tax Haven Blacklist
The involvement of Maltese politicians in the Panama Papers scandal will castdoubts on Malta’s ability to push through EU anti-money laundering and tax reforms when it holds the European Presidency, the Green parties at the European Parliament believe.
‘Drunk’ Woman Attacks Husband After He Refuses Sex
A Florida woman attacked her husband, punching him and kneeing him in the groin after he refused to have sex with her, according to a report.
Orlando Police officer Shot Dead Outside Walmart
ORLANDO, Fla. – A manhunt is currently underway for the person Orlando Police say shot and killed an officer at a Walmart in Orange County. Police are currently looking for Markeith Loyd.
FBI Arrests Volkswagen Executive Oliver Schmidt on Fraud Charges
MIAMI – The FBI arrested a Volkswagen executive who faces conspiracy to defraud the United States in the company’s diesel emissions cheating scandal, law enforcement officials said.