Martin Shkreli, the hedge fund manager turned pharmaceutical entrepreneur once dubbed “the most hated man in America” has been found guilty on three of eight federal charges that he deceived investors in a pair of failed hedge funds.
TAUNTON, Mass. – A young woman who as a teenager encouraged her suicidal boyfriend to kill himself in dozens of text messages and told him to “get back in” a truck filled with toxic gas was sentenced Thursday to 15 months in jail for involuntary manslaughter.
Nearly $6 million was allegedly stolen from a Buffalo Grove medical company over a year and a half the possible result of a relationship between a former executive and an escort.
When Lamido Sanusi, Nigeria’s former central bank governor, exposed in 2014 the gargantuan scale of theft at the state oil company, he made waves at home and abroad.
FOREIGN criminal syndicates including major drug traffickers were able to launder millions of dollars through Australia after the Commonwealth Bank allegedly failed to comply with strict money laundering and counter terrorism financing laws and monitor almost 780,000 accounts.
NEW YORK – Some Democratic politicians are asking a federal judge to go easy on a former CEO of a once-popular male escort service website who pleaded guilty last year to promoting prostitution in a case that prompted accusations of anti-gay bias.
Michal Halimi, 29, lived in a Binyamin-region town Adam when a young Arab man from Shechem (Nablus) murdered her in May.
A Colorado man was busted with 40 pounds of street -grade fentanyl the largest DEA seizure of the highly potent narcotic in New York history, authorities said Tuesday.
Their calling card is stomach-turning violence, and they proudly wear their affiliation in the form of jailhouse tattoos as they terrorize cities and suburbs alike
Romania’s National Anticorruption Directorate (DNA) decided on Monday to indict Serghei Bulgac, the CEO of Digi Communications, one of the biggest telecom groups in Romania.