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'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.

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 - November 15

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.

Bali plastic recycling scheme swamped with garbage

Scheme has collected a fraction of the waste it set out to handle and is struggling with broken machinery and poor finances. Five firms in plastic pollution alliance ‘made 1,000 times more waste ...

World - The Guardian - 3 days ago

Gautam Adani charged in US over alleged $250mn bribery scheme

Prosecutors accuse tycoon and others of lying to investors and offering millions in bribes to land lucrative contracts

World - Financial Times - 2 days ago

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.

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 holidays

World - Financial Times - November 4

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 rises

World - 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.

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 - November 8

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 ...

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 - November 11

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.

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 travellers

World - Financial Times - November 13

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 - November 13

Collapsed London Capital & Finance operated as Ponzi scheme, court rules

High Court judge finds individuals connected with scandal liable for damages

Business - Financial Times - November 14

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 - November 15

Gautam Adani takes on plan to redevelop Mumbai’s biggest slum

Locals and opposition parties denounce tycoon’s bid to rehouse 1mn people in crowded part of India’s financial capital

World - Financial Times - 3 days ago

India's 2nd-wealthiest person charged by U.S. in $250 million bribery scheme

U.S. prosecutors have charged Gautam Adani, India’s second-richest person, with fraud over accusations that he and several alleged co-conspirators sought to pay $250 million in bribes to Indian ...

US Charges Gautam Adani With Fraud Over Bribery Scheme

Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.

Tech - The New York Times - 2 days ago

Billionaire Gautam Adani charged in New York with massive fraud, bribery scheme

Gautam Adani and others are accused in the New York indictment of paying Indian government officials $250 million to secure solar energy supply contracts.

Business - CNBC - 2 days ago

U.S. indicts Indian billionaire Gautam Adani in $265 million bribery scheme

Gautam Adani, one of the world's richest people, is accused of concealing that a solar energy project was being facilitated by an alleged $265 million bribery scheme.

US charges Indian billionaire Adani over alleged $250m bribery scheme

The Adani Group has denied the allegations of bribery and fraud, calling them "baseless".

Review: 'Gladiator II,' though more of the same, unleashes a scheming Denzel Washington

Director Ridley Scott returns to the site of one of his greatest triumphs with a belated sequel that follows the same beats, giving Denzel Washington a forum to scheme.

Entertainment - Los Angeles Times - Yesterday

Man Sentenced for Threatening Fani Willis With Racist Calls

Ms. Willis spoke of the fear she felt after a man made “vile” calls targeting her and another Black official in Georgia. The man was sentenced to almost two years in prison.

Top stories - The New York Times - October 29

Call from Holly Newton's family to review domestic abuse law to be considered

Home Secretary Yvette Cooper tells the BBC it is an "extremely important issue" after 15-year-old Holly Newton's murder by her ex-boyfriend.

Pair sentenced for drug supply after teenager died

Lucy Hill, 16, died in December 2022 after taking MDMA and collapsing at a nightclub.

Miss Rwanda given suspended sentence for drink-driving

World - Yahoo News - November 6

Jailed teenager freed after appealing riot sentence

Dylan Willis, 18, had his 14 month sentence suspended for two years by Court of Appeal judges.

Medical worker sentenced in Ginsberg health data leak

A former health care worker who illegally leaked the health records of Supreme Court Justice Ruth Bader Ginsburg was sentenced Thursday to two years in prison. Trent Russell, 34, worked as the ...

Politics - The Hill - November 8

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