A recent shake up involving some of Europe’s most well-known multi-millionaire names and longstanding brands started making headlines last month. According to a breaking news report by Bloomberg Businessweek, two of Jean-Marc Forneri’s closest [...]
Last month, the world’s largest organized crime take-down in history was conducted by the FBI and international partners. Using “ANOM”, an FBI-owned encrypted device company which was used and sold by over 300 criminal [...]
No stranger to the limelight, Jennifer Shah of Real Housewives of Salt Lake City fame was arrested this past March on charges of money laundering as part of a national telemarketing scheme she allegedly [...]
The Pennsylvania Supreme Court overturned Bill Cosby’s 2018 sexual assault conviction on Wednesday and barred him from being retried, a decision that will pave the way for his release from prison and upend the [...]
Alabama doctor, Elizabeth Korcz, and her husband were convicted last month for facilitating a drug ring in the sleepy town of Hoover, AL. According to a recent Department of Justice press release, the court [...]
The “City of Angels” is no stranger to fake noses and questionable medical practices. In fact, just last month local physician, Lilit Gagikovna Baltaian, was arrested in Los Angeles on charges of health care [...]
The UK government announced its plans last month to recover more than $5.8 million from former Nigerian governor, James Ibori. Ibori pleaded guilty in 2012 to money laundering and defrauding the Delta State in [...]
Applying to universities abroad has always been a tedious task for eager foreign students. Now with the conviction of two UK scammers, university applicants and their families have another cautionary tale to consider before [...]
As the coronavirus pandemic continues and the government approves several rounds of the Paycheck Protection Program for small businesses, many are starting to see the risks of falsely claiming for the funds. Fahad Shah, [...]
2021 has been a shakeup year for the real estate industry, with showings moving virtually and home prices soaring in hot markets like South Florida and Texas. It’s not unusual to see bidders offering [...]