Truong My Lan’s huge fraud scheme reached its peak during Hanoi’s vaunted ‘blazing furnace’ anti-corruption drive.
The financial crisis of 2008 showed just how much the world depends on banks being well run. Since then, regulators have been given new powers to keep some of the biggest institutions on a much shorter leash to stamp out risk, greed and corruption.
Babak Zanjani, an Iranian oil sales intermediary who was previously sentenced to death for embezzling billions in oil revenue, will instead now serve a 20-year prison sentence.
EDINBURG, Texas (ValleyCentral) — An Edinburg man has been sentenced to 12 years in federal prison for drug charges and possession of a firearm during and in relation to a drug trafficking crime, announced U.S. Attorney Alamdar S. Hamdani. Lauro Gonzalez Jr. pleaded guilty April 24, 2023. At the hearing, the court heard how Gonzalez had been dealing various []
PHENIX CITY, Ala. (AP) — A man who kidnapped, raped and killed a 5-year-old Georgia girl has been given four death sentences for the crime. Russell County Circuit Court Judge David Johnson handed down the sentence Monday against Jeremy Williams who murdered, raped and brutalized Kamarie Holland in 2021, news outlets reported. GEORGIA LYFT PASSENGER ACCUSED OF RAPING, KIDNAPPING DRIVER: POLICE Holland’s mother told police that when she woke up at 5:50 a.m. on Dec. 13, 2021, her daughter was gone...
Edward Crowley stabbed Diego Pineiro-Villar, 12, around 30 times in March 2000, in a case that shocked the nation and shone a spotlight on failings in the justice system even 20 years ago.
Decluttering can feel overwhelming. Try this systematic approach to pre-planning how much you'll part with and how much you'll keep.
Six of 7 defendants accused of playing a role in alleged hazing death of Phat Nguyen, 21, in Nov. 2021, have had their cases dismissed in 54-B District Court.
A mother and daughter from Mount Vernon, New York, have been sentenced to prison after pleading guilty to COVID relief fraud.
SALT LAKE CITY, Utah, April 25, 2024 (Gephardt Daily) — Convicted murder and kidnapper Alberto Carreto-Morales has been sentenced for the 2022 murder of Cesar Martinez and the kidnapping of a second victim. Carreto-Morales, 26, was sentenced Monday to 15 years to life for first-degree felony murder and 15 years to life for first-degree felony […] The post Man sentenced after convictions in 2022 murder, kidnapping cases first appeared on Gephardt Daily.
Alicia Budreaux, 33, was sentenced to Tuesday.
The former finance director for International Educational Services, or IES, is scheduled for a re-arraignment hearing on Tuesday morning in Brownsville federal court.