Ex Fbi Official Arrested for Alleged Money Laundering and Work with Russian Oligarch
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US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
The United States and Cyprus say they’re formalizing their collaboration in fighting money laundering, sanctions evasion and other financial crimesABC News - World - Russia -
Insiders still have no idea what's going to happen to Russian oligarchs' seized superyachts
Yahoo News - World - Russia -
Swiss find Lebanon’s biggest bank guilty of serious money laundering breaches
Finma uncovers millions of francs in unexplained payments by Banque Audi to senior political figuresFinancial Times - Business -
KuCoin and Its Founders Face Criminal Charges Over Money-Laundering Violations
U.S. prosecutors have filed criminal charges against KuCoin and two of its founders, accusing the global cryptocurrency exchange of violating U.S. anti-money-laundering laws.The Wall Street Journal - World -
Ohtani to address allegations vs. ex-interpreter
Shohei Ohtani plans to speak to the media on Monday for the first time since illegal gambling and theft allegations against his ex-interpreter emerged.ESPN - Sports -
Russian day of mourning, as Putin says gunmen arrested
Flags are flying at half mast after at least 133 people were killed at a packed venue outside Moscow.BBC News - Top stories - Russia -
Albanian prosecutors order arrest of tourist town mayor for alleged corruption
Albanian prosecutors say they have ordered the arrest of the mayor of a seaside tourist town in the country’s south on corruption chargesABC News - World -
Trump hush money case updates: Trump indicates he'd testify at upcoming trial
Former President Trump has indicated he plans to testify at his criminal hush money trial after Judge Juan Merchan ruled Monday that the trial will begin on April 15.ABC News - Top stories - Donald Trump -
4 dead, including 15-year-old who died protecting her sister, in Illinois stabbing spree
Four people were killed, including a 15-year-old girl who died saving her sister, after an Illinois man carried out a series of stabbings and attacks Wednesday in and near the city of Rockford, officials said.NBC News - Top stories -
Husband of 'Selling Sunset's' Christine Quinn arrested; son, 2, struck during alleged assault
The husband of former 'Selling Sunset' star Christine Quinn has been arrested on suspicion of assault with a deadly weapon.Los Angeles Times - Entertainment -
Russia lauding torture was unthinkable – now it is proud to do so
Moscow’s proud promotion of the brutal treatment of men accused of Crocus City Hall attack marks watershed moment. Warning: contains descriptions of torture readers may find distressing. There was no attempt to hide the evidence of torture. In ...The Guardian - World - Russia -
Moscow concert death toll rises to 139: Russian official
The death toll of a Moscow concert hall terrorist shooting rose Monday to 139, a Russian official announced. The number of deaths has quickly increased since the attack Friday, after gunmen opened fire on crowds in a suburban Moscow concert hall ...The Hill - Politics - Russia -
ISIS Claimed the Moscow Concert Hall Attack. Russian Officials Blame Others.
Russian narratives served to deflect attention from the failure to prevent the deadly attack while rallying the country behind the war in Ukraine.The New York Times - Business - Russia -
Ex-officials of Massachusetts veterans' home with deadly COVID outbreak avoid prison
Two former officials of a veterans’ nursing home in Massachusetts that had a deadly outbreak of COVID-19 settled their cases Tuesday to avoid prison, according to the state attorney general. Bennett Walsh, the former superintendent of Holyoke ...The Hill - Politics - Covid -
How jury selection could work in Trump's "hush money" trial
On Monday, the judge in Donald Trump's "hush money" case rejected the former president's bid to delay a trial further, setting a start date of April 15. Notre Dame Law School professor Derek Muller and CBS News chief Washington correspondent Major ...CBS News - Top stories - Donald Trump -
Indonesia presidential runner-up alleges widespread fraud as he contests official election results
Yahoo News - World - Indonesia -
White House working with Baltimore officials after bridge collapse
The Biden administration is coordinating with Maryland officials after Baltimore's Francis Scott Key Bridge collapsed early Tuesday morning. The bridge was struck by a large cargo ship and terrorism is not suspected. CBS News political ...CBS News - Top stories -
NASCAR official says 'work to be done' after dozens of penalties called at COTA
NASCAR issued a total of 40 penalties in the Cup, Xfinity and Truck races for short cutting the course.Yahoo Sports - Sports - NASCAR -
Marielle Franco: two politicians and ex-police chief arrested over Brazil murder
The Rio de Janeiro councillor and her driver were assassinated in 2018, sparking an international outcry. Two powerful politicians and Rio de Janeiro’s former chief of police have been arrested as part of a federal police operation targeting the ...The Guardian - World - Brazil -
Ex-Lions CB Cameron Sutton, still wanted by police, was at team facility when arrest warrant went public
The Lions learned Sutton was wanted by Florida police when he was working out for them.Yahoo Sports - Sports -
A Russian court extended by three months the detention of Wall Street Journal reporterEvan Gershkovich, held on an allegation that he, the Journal and the U.S. government vehemently deny.
A Russian court extended by three months the detention of Wall Street Journal reporter Evan Gershkovich, held on an allegation that he, the Journal and the U.S. government vehemently deny.The Wall Street Journal - World -
Ukraine war: Two Russian landing ships hit off Crimea, officials say
Yahoo News - World - Ukraine -
Russia-Ukraine war live: 200,000 without power in Ukraine since Friday; Nato could ‘shoot down Russian missiles near borders’
Attack on energy infrastructure on last week still causing blackouts; Poland’s deputy foreign minister warns Russia of consequences if missiles enter territory. The Kremlin has refused to be drawn on whether it believed there was a link between ...The Guardian - World - Ukraine -
Cases settled: 2 ex-officials of veterans home where 76 died in the pandemic avoid jail time
Two former officials of a Massachusetts veterans home where at least 76 people died during the COVID-19 pandemic will avoid jail time in the caseABC News - Health -
Trump accuses hush money judge of bias, points to daughter's political work as trial nears
Donald Trump's attorneys previously called Judge Juan Merchan to recuse himself from the criminal hush money case, pointing to the judge's daughter's role.CNBC - Business - Donald Trump -
Moscow concert hall attack: Islamic State solely responsible for Moscow attack, no Ukraine involvement - White House
US government early this month shared information with Russia about a planned attack in Moscow. Full story: arrests as death toll rises after terror attackSurvivors of Moscow attack tell of horrorState-owned media RIA reports that so many people ...The Guardian - World - Ukraine -
Russian officials raise death toll to 93 dead after concert hall raid claimed by Islamic State group; several detained
Russian officials raise death toll to 93 dead after concert hall raid claimed by Islamic State group; several detainedABC News - World - Russia -
I’m 60 with $6,100-a-month in Social Security disability and a pension. I want my money to work for 20 years — what do you recommend?
“I live in a small town home. I refinanced my $185,000 mortgage a few years ago at 3.1% interest.”MarketWatch - Business -
FBI shares insights to challenging recovery efforts for Baltimore bridge collapse
Supervisory Special Agent Brian Hudson joins "CBS Mornings" to talk about the ongoing underwater search efforts following the collapse that also saw two workers dramatically rescued from the water.CBS News - Top stories -
Accused crypto laundering mastermind dreamt of being a Buddhist goddess
Zhimin Qian’s spectre loomed over the trial of her ‘carer and assistant’ Jian Wen for money launderingFinancial Times - World -
‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case
London trial of a woman convicted of laundering bitcoin from a £5bn fraud in China highlights role of land in ScotlandFinancial Times - Business -
Police reassess decision on Rayner allegations
Labour's deputy leader says she's done nothing wrong after fresh police complaint to police from a Tory MP.BBC News - Top stories -
The bodies of two people were recovered from the site of the Francis Scott Key Bridge collapse in Baltimore, police said, as officials worked to reopen a vital shipping lane in the port city but offered no estimate of when the waterway might be cleared.
The bodies of two people were recovered from the site of the Francis Scott Key Bridge collapse in Baltimore, police said, as officials worked to reopen a vital shipping lane in the port city but offered no estimate of when the waterway might be ...The Wall Street Journal - World -
Three arrested for drug dealing at prison
Three people have been arrested on suspicion of drug dealing offences at a prison in Bridgend.BBC News - Top stories -
Police investigate alleged attack on top jockeys
Irish police are investigating after leading jockeys Sam Ewing and Jack Kennedy were allegedly assaulted in an early-morning street attack.BBC News - Top stories -
Lawsuit Alleging Racial Bias in Home Appraisals Is Settled
Nathan Connolly and the estate of Shani Mott, who recently died, will receive a payment from their mortgage lender, which also agreed to several policy changes to discourage discrimination.The New York Times - Top stories -
A timeline of allegations against Sean 'Diddy' Combs
Hip-hop mogul and entrepreneur Diddy has been accused of physical and sexual violence dating back to 1990. Here's a timeline of the allegations.Los Angeles Times - Entertainment -
Taylor Swift's dad will not be charged in alleged assault on photographer
The incident allegedly occurred in February, when Swift was in Melbourne for her Eras Tour.CBS News - World -
Leicester sack Kirk after relationship allegation
Leicester City sack manager Willie Kirk, who had been suspended by the Women's Super League club.BBC News - Top stories -
A timeline of the allegations against Sean 'Diddy' Combs and what to know
Sean “Diddy” Combs has a lengthy list of alleged legal troubles, including recent sexual assault accusations. Here’s a history of some of Combs’ latest legal issues.NBC News - Top stories