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Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist
Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.Top stories - The New York Times - 5 hours ago -
Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist
Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.World - The New York Times - 5 hours ago -
Trump’s criminal defense attorneys offered DOJ roles
President-elect Trump announced Thursday he will nominate three of his personal criminal defense attorneys to serve in senior Justice Department roles. Todd Blanche will serve as deputy attorney ...Politics - The Hill - 18 hours ago -
Major bitcoin hacker Lichtenstein gets five years in prison for crypto laundering scheme
The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.Business - CNBC - 17 hours ago -
FBI warns of election-related fraud schemes
The FBI warned this week of multiple types of election-related fraud schemes perpetrated by scammers targeting American voters in the lead-up to Election Day. The bureau said Tuesday that scammers ...Politics - The Hill - October 30 -
Speed of cricket balls could stump housing scheme
Developers and Sport England disagree over the risk from cricket balls to future residents.Top stories - BBC News - 2 days ago -
International criminal court’s prosecutor faces misconduct allegation
Karim Khan, who says there is ‘no truth’ to allegation, was accused by a member of his office. The international criminal court’s prosecutor, Karim Khan, has been accused of misconduct towards a ...World - The Guardian - October 24 -
Vinícius slams racist 'criminals' in Clásico loss
Vinícius Júnior has condemned racist insults aimed at Barcelona's players by fans during El Clásico as "terrible" after LaLiga said it was reporting the incident to police and hate crime prosecutors.Sports - ESPN - October 28 -
Young Thug released from jail after guilty plea on gang charges
The Grammy winner's criminal trial on racketeering and gang charges was the longest in state history.Top stories - BBC News - November 1 -
What will happen to Trump’s criminal cases if he wins?
Historic indictments against the former president will be derailed — or disappear entirely — if he returns to the White HouseBusiness - Financial Times - November 4 -
Trump’s victory likely means curtains for criminal prosecutions
Former President Trump a year ago was staring down four potential criminal trials on 91 charges and decades in prison. Trump staked his defense on winning back the White House, a strategy that has ...Politics - The Hill - November 6 -
WATCH: The future of Trump’s criminal cases, civil judgments
ABC News legal contributor Brian Buckmire looks at the uncertainty surrounding legal cases involving the president-elect.Top stories - ABC News - November 6 -
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Drug industry says it is not ready for ‘UK only’ labelling scheme
Generic drug producers warn of ‘severe’ consequences for patients in Northern Ireland ahead of January deadlineBusiness - Financial Times - October 20 -
Rapper Lil Durk charged for role in murder-for-hire scheme in 2022
Grammy winner arrested for reportedly ordering killing of rapper Quando Rondo, causing fatal shooting of his cousin. Grammy Award-winning rapper Lil Durk has been arrested in Florida on federal ...World - The Guardian - October 25 -
Advanced ballot matching technology thwarts fraud scheme in Colorado, officials say
Advanced ballot matching technology thwarts fraud scheme in Colorado after at least a dozen ballots were stolen, officials say.Top stories - ABC News - October 24 -
Authorities allege million-dollar teacher certification scheme in Houston
Five people have been arrested after organizing and conducting an illegal fake teacher certification scheme that made at least $1 million in Houston, local prosecutors said on Monday. Harris ...Politics - The Hill - October 30 -
Non-dom scheme replacement will turn London into ‘bigger version of Bahamas’
Wealth advisers warn UK government’s new rules will attract those seeking short-term tax holidaysWorld - Financial Times - November 4 -
'Fat Leonard,' Navy contractor behind bribery scheme, sentenced to 15 years
Former military defense contractor Leonard “Fat Leonard” Francis was sentenced Tuesday to 15 years in prison for masterminding a decade-long bribery scheme that swept up dozens of U.S.Top stories - NBC News - November 5 -
Post-Brexit border scheme to simplify trade put on pause again
Single Trade Window designed to reduce friction on imports and exports will be halted until at least 2026 amid cost fears. A key part of the UK’s post-Brexit border strategy has been put on pause ...World - The Guardian - November 6 -
Employers eye staff pension schemes to cut national insurance bills
More companies intend to use salary sacrifice arrangements to offset Budget tax risesWorld - Financial Times - November 8 -
Iranian operative charged in scheme to assassinate Trump, other targets
An Iranian operative told investigators that he was tasked in September with assassinating Trump, according to court records unsealed Friday.Top stories - CBS News - 6 days ago -
Justice Department files charges in murder-for-hire scheme targeting Donald Trump
The Department of Justice announced charges against an Iranian man and two others in a plot to kill President-elect Donald Trump.Politics - NBC News - 6 days ago -
Justice Department files charges in murder-for-hire scheme targeting Trump
The Department of Justice charged an Iranian man in a murder-for-hire plot to assassinate President-elect Trump while he was still a candidate and two others in a plot to kill an American ...Top stories - NBC News - 6 days ago -
Global biodiversity offsetting doesn’t work – keep schemes local, say experts
Voluntary standards proposed at Cop16 focus on local like-for-like habitat projects, while critics call the issue a ‘distraction’. International biodiversity offsetting “doesn’t work”, according to ...World - The Guardian - 4 days ago -
Ask for Angela: BBC exposes pubs not enforcing safety scheme
The Ask for Angela initiative aims to provide a discreet lifeline for those feeling unsafe.Top stories - BBC News - 2 days ago -
UK to retain post-Brexit French school trips scheme
Britain to retain arrangements that cut red tape and were put in doubt by new entry requirements for EU travellersWorld - Financial Times - 2 days ago -
Investment firm stole $658 million in a Ponzi scheme targeting conservatives and immigrants
Using celebrity endorsers like Bill O’Reilly and buying ads targeting conservatives and immigrants, a New Jersey real-estate investment company promised huge returns but stole millions.Business - MarketWatch - Yesterday -
Collapsed London Capital & Finance operated as Ponzi scheme, court rules
High Court judge finds individuals connected with scandal liable for damagesBusiness - Financial Times - Yesterday -
New Hampshire Supreme Court Justice charged with interference in criminal investigation
Anna Barbara Hantz Marconi is facing felony charges of attempt to commit improper influence and criminal solicitation of improper influence.Sports - Yahoo Sports - October 16 -
Court filings dispute criminal charges filed against Lorain County prosecutor
Court documents filed recently in a criminal case against the Lorain County prosecutor dispute the felony charges and level new allegations against others involved in the investigation.Sports - Yahoo Sports - October 16 -
With Unusually Forceful Words, Canada Charges India With a Criminal Conspiracy
Canada expelled six Indian diplomats after the police said they had evidence that India used intimidation and even murder to silence its critics in Canada.World - The New York Times - October 19 -
Georgia students protest 'dehumanizing' voting law that criminalizes handing out water
ATLANTA — In the latest public rebuke of Georgia’s controversial 2021 voting law, dozens of Black students and activists marched through the heart of historic Morehouse College on Saturday in an ...Politics - NBC News - October 19 -
In Moldova, a Pro-Russian Oligarch With a Criminal Past Tries to Derail Path to Europe
Ilan Shor fled to Russia after being convicted in a $1 billion bank heist. On Sunday he came close to defeating a referendum on joining the EU.World - The Wall Street Journal - October 21 -
Sheena Meade on her fight to clear non-violent criminal records
Sheena Meade, CEO of the Clean Slate Initiative, shares how a criminal record, even without a conviction, can hinder opportunities for work and housing. She's fighting for laws that help ...Top stories - CBS News - October 23 -
Trump: The Criminal Conspiracy Case review – outstanding but blood-chilling
This gripping documentary about the case of a former president challenging votes plays out like a wild legal drama. But if you’re anxious about the November election, it is also a pre-Halloween ...World - The Guardian - October 23
