Many firms bought electoral bonds worth many times more than the profits they made, the Communist Party of India (Marxist) leader said.
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. The arrests were made following an investigation into suspicious activities involving “abnormally frequent” and large transactions […]
In a major development, the co-founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, were arrested by US authorities on charges of operating an unlicensed money-transmitting business and conspiracy to commit money laundering. The duo allegedly facilitated the laundering of over $100 million in criminal proceeds, including funds originating from the Silk Road and […]
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 way to stop NPR’s taxpayer rape and misinformation machine is to prohibit its affiliates from providing any taxpayer funding for it.
LA FERIA, Texas (ValleyCentral) — A man was arrested after authorities found a large amount of cocaine, stolen handguns and a large sum of money at his residence while executing a search warrant, deputies say. Manuel "Manny" Martinez, 60, was charged with manufacture/delivery of a substance, possession of a controlled substance and possession of marijuana, []
BATH, N.Y. (WETM) -- A Bath man is facing multiple drug charges after being arrested on Friday. According to the Village of Bath Police Department, Christopher W. Smith, 32, was arrested on April 12 after an investigation into the possession and sale of a controlled substance on Chestnut Street in the Village of Bath. At []
Attorneys are recommending a sentence of 6 to 8 and a half years in prison for a Boardman man who pleaded guilty Tuesday to drug charges in Mahoning County Common Pleas Court.
Travis Pitter is set to appear at Warwick Crown Court
A 20-year-old man appeared at Northampton Magistrates’ Court yesterday (Monday, April 22) in connection with a robbery in Rushden and the supply of drugs. Tyrone Maitland of Hart Way, Rushden was arrested shortly after 12.30pm on Sunday (April 21) on suspicion of a robbery, which allegedly took place in the town’s Hall Park the previous day (Saturday, April 20). During the arrest, suspected Class A drugs were seized and Maitland was further arrested on suspicion of possession with intent to...
The warden of an Alabama prison was arrested Friday on drug charges. ByThe
EYEWITNESS NEWS (WBRE/WYOU) — Four people have been charged with trafficking large amounts of various drugs across Luzerne County. According to US Attorney Gerard M. Karam, the following four men were charged with drug trafficking offenses; Investigators say between October 2023, and April 2024, Smicherko, Russin, and Medar planned to distribute over 500 grams of []