An Italian actor who played a wannabe gangster in the film Gomorrah has been accused of posing as a police officer as part of ...
The State Bar of Texas is dropping efforts to discipline Republican Attorney General Ken Paxton over allegations that his failed efforts to overturn the results of the 2020 ...
Armenia hands over two organized crime suspects Turkey wanted for years. Two organized crime suspects who had been wanted in ...
BENGALURU: A massive fraud, involving senior GST enforcement officials, major transporters and an organised mafia, across the country has come to light, reportedly costing the Union government ...
Image Source: Zacks Investment Research Scorpion ... The report, provocatively titled "Walk Like An Egyptian: A 'Mafia-Style' Extortion, Racketeering, And Organ Trafficking Scheme Masquerading ...
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Commissioner of Police Mohit Agarwal ordered the confiscation of assets worth Rs 6,20,53,095 illegally acquired by gangster Kashinath Singh. Singh, with a criminal history dating back to the 1980s ...
He believed he was buying stock shares in Boeing, the Virginia-based aerospace company, police spokesperson Katie Kozlowski said. Over the following weeks, the victim made transactions using his ...
Reuters has noted that the SEC under a new administration may deprioritize litigation on non-fraud securities violations, potentially leaving cases like this unresolved. Pro-crypto attorney Jeremy ...
When Treasury yields are climbing and bonds are paying more in interest, that cranks up pressure on stock prices by luring investors away from stocks and into bonds. To make up for it, stock prices ...
New York, New York--(Newsfile Corp. - January 16, 2025) - Leading securities law firm Bleichmar Fonti & Auld LLP announces an investigation into FTAI Aviation Ltd. (NASDAQ: FTAI) for potential ...