Buyers beware: Ventura County couple's dream of buying home crashes after email scam
A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than $200,000 for the down payment, and drove by each day for ...
Citigroup facing US probe over ties to sanctioned Russian billionaire, Bloomberg reports
Citigroup is being probed by U.S. government agencies over its ties to sanctioned Russian billionaire Suleiman Abusaidovich ...
Associated Press1h
Conviction and 7-year sentence for Alex Murdaugh’s banker overturned in appeal of juror’s dismissal
Three judges from the 4th U.S. Circuit Court of Appeals ruled that the federal judge trying the case made mistakes handing a ...
Ecuadorian ex-official’s son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering ...
Delhi court orders immediate release of Amanatullah Khan
Court orders immediate release of AAP legislator Amanatullah Khan due to lack of prosecution sanction, ED challenges decision.
The Pioneer3h
‘Lottery King’ Santiago Martin runs out of luck
The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based ‘lottery king’ ...
Money laundering case: Bombay HC seeks material supporting claims that Nawab Malik violated bail conditions
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...
‘Lottery King’ Santiago Martin’s premises in Tamil Nadu, Kolkata, Sikkim raided by ED
The raids come after Madras HC overturned a lower court’s dismissal of charges and mandated further investigation.
Waqf case: Court orders release of Amanatullah, ED moves high court
A Delhi court orders the release of AAP MLA Amanatullah Khan, ruling his custody illegal in the Delhi Waqf Board money ...
The Pioneer3h
City court issues order for Amanatullah’s release
A city court on Thursday issued an order for the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case. Special Judge Jitendra ...
Naija Gist - Latest7h
109 foreigners arrested for cybercrime, case stalled due to lack of lawyers
The arraignment of 109 foreigners charged over allegations bordering on cybercrime was, on Thursday, stalled at a Federal ...
Hearings for suspected Massachusetts brothel customers will be public, SJC affirms
The alleged customers of the high-end brothel included politicians, corporate executives, doctors, military officers, lawyers ...