Google Paris Offices Raided In 1.5 Billion Tax Probe
French investigators have raided Google’s Paris headquarters, saying the company is now under investigation for aggravated financial fraud and organised money laundering.
The Mafia Apparently Rigged Italian Prison Guard Exams
For nearly 8,000 young Italians hungry for work, the state exam last month for just 400 jobs as prison guards was a fiasco.
Investigation Into EgyptAir Plane Crash Widens As LA Airport Steps Up Security
The search for missing EgyptAir Flight 804 entered its second day Friday, with crews scouring the Mediterranean Sea for any sign of the plane that disappeared from the radar with 66 passengers and crew on board.
Investigators Studying Former 1MDB Official’s Payment To Ex-Goldman Banker Tim Leissner
LONDON – International investigators are examining funds sent by a former official of 1MDB, to a former senior Goldman Sachs Group Inc banker, the Wall Street Journal reports.
Owner California’s Biggest Nursing Home Chain Shlomo Rechnitz Accused Of Abuse, Neglect
LOS ANGELES – The owner of California’s largest chain of nursing homes has come under fire, accused of abuse and wrongful deaths.
Sense of Siege In Kiryas Joel Amid FBI Raids and Scrutiny
Even before FBI investigators descended last week on the Satmar Hasidic village of Kiryas Joel, there was a growing sense in this insular community that it and its unique way of life were under attack.
As Israel Turns Blind Eye To Vast Binary Options Fraud, French Investigators Step In
Daniel and Italia, a retired couple from central France, dreamed of buying a camping van and driving it through Europe.
Panama Papers Reveal George Soros’ Deep Money Ties To Secretive Weapons, Intel Investment Firm
Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. regulators, according to leaked documents.
Bill Clinton Flew on Sex Offender’s Jet Jeffrey Epstein Much More Than Previously Known
Former President Bill Clinton was a much more frequent flyer on a registered sex offender’s infamous jet than previously reported, with flight logs showing the former president taking at least 26 trips aboard the “Lolita Express” even apparently ditching his Secret Service detail for at least five of the flights, according to records.
‘Abusive’ Brooklyn DA Ken Thompson Burning Through Fed-Up Staffers
Ken Thompson’s a regular Captain Queeg when it comes to running the Brooklyn DA’s Office and it is leading to mass defections, if not mutiny.