A Weymouth man was sentenced to prison for his role in money laundering in Boston’s Chinatown district.
A Delaware County man will head to jail in May after he admitted to illegally possessing a firearm in Pottstown, a crime uncovered when investigators reviewed photographs and videos on the man’s cellphone.
Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And as The Wall Street Journal (WSJ) reported Sunday (April 21), a lot of that money travels by air, in cash. The report cited figures from the United Nations Office on Drugs and Crime and the Financial Action Task Force (FATF) showing that international air […]
Donald Trump just got held in contempt of court for violating a gag order in his criminal hush money case -- and while he only has to pay fines for now the judge is threatening jail. The ex-Prez got slapped with some sanctions Tuesday in NYC,…
ORLANDO, Fla. (AP) — A man questioned about his role earlier this month in the fatal carjacking of a woman in central Florida told investigators that he was paid to kidnap her and deliver her to someone. That is according to court documents filed Thursday. Jordanish Torres-Garcia says he was the masked man in a
Man admits to being gunman who carjacked woman in case involving drugs and money, affidavit says
ZkSNACKs, developer of privacy-preserving Bitcoin wallet Wasabi Wallet, has announced that users from the United States will be blocked from accessing its products and platforms until further notice. This move has sparked interesting discussions and speculations in the crypto community, with many debating its connection to the recent arrest of Samourai Wallet’s founders. Why Did […]
Legal experts spent the day pointing out how devastating witness testimony was Thursday against Trump in his first criminal trial, but at night the former president suggested the case "completely faller apart."Trump said he had a "BIG DAY IN COURT(S) TODAY," likely referencing the hush-money cover up trial as well as the Supreme Court oral arguments regarding his claim of complete immunity for presidents. The Supreme Court's conservative majority appeared to most experts as open to giving Trump...
The High Court has not delivered its verdict on his petition even though the arguments concluded on February 28, the Jharkhand Mukti Morcha leader said.
The agency’s closure report, if accepted, would prevent the ED from investigating the alleged scam that involves the Maharashtra State Cooperative Bank.
A Hong Kong man has been jailed for one year and four months over his links to a fundraising platform that supported protesters in 2019. Yu Yan-yuk, currently a student at the Chinese University of Hong Kong, appeared at the District Court on Wednesday afternoon, local media reported. He earlier pleaded not guilty to money […]
The Senate passed Ukraine funding as part of a $95 billion foreign aid package on Tuesday night. The Kentucky Republican told Fox News he 'hopes' the money will be enough to push Russia back 'decisively'