No Bail For Albert Veliu, Accused of Trafficking Rifles, Rocket Launcher
A onetime driver for the Kosovar consulate will stay parked in jail as he fights charges that he was hooked up in arms trafficking, extortion and money laundering.
A onetime driver for the Kosovar consulate will stay parked in jail as he fights charges that he was hooked up in arms trafficking, extortion and money laundering.
A top New Jersey lawman is reminding potential tourists to Cuba that the communist dictatorship is a longtime haven for fugitive U.S. cop killers and terrorists just as President Obama begins his historic visit to the island nation.
LACEY, N.J. – A man who wore a Hitler mustache and is believed by authorities to be a white supremacist faces numerous charges after authorities say they found an assault weapon, a handgun and several rounds of ammunition in the New Jersey woods.
BRIDGEPORT, Connecticut – A female student who claimed she had been raped by two Sacred Heart University students after a football party is now under arrest herself after police say she made up the story and fabricated evidence.
Hecklers booed and verbally attacked US Ambassador to the United Nations and former South Carolina Governor Nikki Haley and her son in New York City on Sunday during the city’s annual gay pride parade.
When Lamido Sanusi, Nigeria’s former central bank governor, exposed in 2014 the gargantuan scale of theft at the state oil company, he made waves at home and abroad.
ABUJA, Nigeria — Nigeria’s anti-corruption agency says agents seized nearly $10 million from a safe in a slum building belonging to a former manager of the state oil company.
Britain’s commitment to tackling high-end money laundering through the City of London is under serious scrutiny after it emerged that regulators appear to have waved through an $800m bank transfer to a convicted criminal as the proceeds from one of the most corrupt deals in the history of the oil industry.
Nicki Minaj’s Los Angeles home was burglarized over the weekend and insiders say it may have been someone sending a message.
According to website Law 360, a New York federal judge has prevented prosecutors from presenting evidence of payments allegedly made by Macau billionaire Ng Lap Seng to a former U.S. lawmaker.