Federal Prosecutor Found Dead on Florida Beach
A federal prosecutor was found mysteriously dead with possible head trauma at a Florida beach, with police investigating it was a crime.
Judge orders ex-Barcelona president to be held without bail
MADRID – A judge has ordered former Barcelona president Sandro Rosell to be held without bail as Spanish authorities continue to investigate his alleged involvement in a money-laundering scheme related to the television rights of Brazil’s national team.
FBR Investigating Investment In Crypto-Curren
The FBR’s anti money laundering (AML) cell has launched investigation into the financial affairs of persons having massive investments in crypto-currencies, including bit-coins as it is being used allegedly for the purpose of money laundering.
Ex-Greek Prime Minister Lucas Papademos Wounded In Athens Bombing
ATHENS, Greece — A letter bomb exploded inside the car of former Greek Prime Minister Lucas Papademos in central Athens on Thursday, wounding him and two Bank of Greece employees, officials said.
Obama Admin Let MS-13 Gang Members Stay In US
The Obama administration knowingly let in at least 16 admitted MS-13 gang members who arrived at the U.S. as illegal immigrant teenagers in 2014, a top senator said Wednesday, citing internal documents that showed the teens were shipped to juvenile homes throughout the country.
Man Stole Equipment From Marine One and Sold It on eBay
A Virginia man has pleaded guilty to stealing nearly $100,000 worth of military equipment used to support the Marine One helicopter fleet that transports the president.
David Blaszczak, Deerfield Hedge Fund Staff Charged Insider Trading
A Washington consultant is among five people charged in a scheme to convert government secrets into hedge fund profits.
Aliza Sherman Divorce Attorney Gregory Moore Sentenced To Six Months In Jail
Aliza Sherman’s former divorce attorney was sentenced to six months in Cuyahoga County jail, three years probation and 350 hours of community service for charges related to lying to police regarding his whereabouts the day the former Beachwood nurse was stabbed to death and for bomb threats he phoned in to area courthouses.
Sandro Rossell Arrested As Part of FBI Probe Into Football Corruption
Former Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation.
Giuseppe Dainotti Mafia Boss Executed In Cosa Nostra
Killers gunned down a Mafia boss in Sicily on Monday as the Cosa Nostra flexed its muscles on the eve of the 25th anniversary of one of its most notorious murders.