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Steve Bannon's 'We Build the Wall' scheme trial set for May 2024: If the schedule holds, Bannon will be going to trial right after Trump is slated ...
pbs.org/newshour/politics/steve-bannons-we-build-the-wall-scheme-trial-set-for-may-2024
Steve Bannon's 'We Build the Wall' scheme trial set for May ...
Quick Glance: Steve Bannon to Face Trial for 'We Build the Wall' Fraud in May 2024
  • Conservative strategist Steve Bannon will go on trial in May 2024 for allegedly defrauding donors who gave money to build a wall on the U.S.-Mexico border.

  • Judge Juan Manuel Merchan set the trial date for May 28, 2024, after realizing that the originally announced date falls on Memorial Day next year when courts will be closed.

  • Bannon pleaded not guilty in September last year.

  • However, according to investigators, the money was used to enrich Bannon and others involved in the project.
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Chinese businessman and Bannon business partner arrested in $1 billion fraud conspiracy
pbs.org/newshour/nation/chinese-businessman-and-bannon-business-partner-arrested-in-1-billion-fraud-conspiracy
Chinese businessman and Bannon business partner arrested in $1 billion ...
Quick Glance: Chinese Business Tycoon Arrested in $1 Billion Fraud Conspiracy
  • The self-exiled businessman was arrested in New York on charges of overseeing a billion-dollar fraud conspiracy.

  • Guo Wengui was expected to appear in court on Wednesday.

  • Law enforcement also seized assets purchased with proceeds of the alleged fraud.

  • The SEC also brought civil charges against Guo for committing multiple frauds since April 2020.
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Judge Rejects $25M Bail Proposal From Steve Bannon’s Pal Guo Wengui: Guo, an exiled critic of the Chinese Communist Party, is accused of lying to thousands of ...
thedailybeast.com/judge-rejects-dollar25m-bail-proposal-from-steve-bannons-pal-guo-wengui
Judge Rejects $25M Bail Proposal From Steve Bannon’s Pal Guo Wengui
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Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud conspiracy
theguardian.com/world/2023/mar/15/ho-wan-kwok-arrest-fraud-conspiracy-steve-bannon
Chinese business tycoon and Bannon ally Ho Wan Kwok arrested in $1bn fraud ...
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Chinese businessman seeks bail in $1 billion fraud case: Lawyers for a wealthy self-exiled Chinese businessman are seeking bail for him two weeks after his ...
abcnews.go.com/US/wireStory/chinese-businessman-seeks-bail-1-billion-fraud-case-98280576
Chinese businessman seeks bail in $1 billion fraud case
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Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for financial fraud, must forfeit $11 billion for victims
abcnews.go.com/US/sam-bankman-fried-sentenced-thursday-financial-fraud/story
Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for ...
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
  • Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.

  • The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.

  • SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.

  • The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
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Over RM770mil lost to commercial crimes in Q1, says Bukit Aman: KUALA LUMPUR: The amount of losses to commercial crime nationwide has seen a significant spike of ...
thestar.com.my/news/nation/2024/03/28/over-rm770mil-lost-to-commercial-crimes-in-q1-says-bukit-aman
Over RM770mil lost to commercial crimes in Q1, says Bukit Aman
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Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the Focus: Analysis - Kenya's banking industry has in recent years been in the ...
allafrica.com/stories/202403280002.html
Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the ...
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AI-powered fraudsters are overwhelming bank defenses, Treasury report says: Internet crime cost Americans $12.5 billion in 2023
marketwatch.com/story/ai-powered-fraudsters-are-overwhelming-bank-defenses-treasury-report-says-ee51d227
AI-powered fraudsters are overwhelming bank defenses, Treasury report says
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Court dismisses traders’ appeal to overturn convictions for rate rigging: Tom Hayes and Carlo Palombo may now take their appeals to Britain’s Supreme Court.
politico.eu/article/court-dismisses-traders-appeal-to-overturn-convictions-for-rate-rigging/
Court dismisses traders’ appeal to overturn convictions for rate rigging
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I’m on the deed of my ex-wife’s house, but our divorce decree says she gets it: ‘I harbor no ill will toward her and I’m not looking to extort her ...
marketwatch.com/story/i-was-devastated-by-her-infidelity-im-still-on-the-deed-of-my-ex-wifes-house-but-our-divorce-decree-says-she-gets-the-property-am-i-sitting-on-a-golden-goose-472e1750
I’m on the deed of my ex-wife’s house, but our divorce decree says she ...
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Is Alex Murdaugh lying about missing assets? Feds say polygraph indicates he is.: Federal authorities said they don't think Murdaugh is being honest about $6 ...
postandcourier.com/murdaugh-updates/alex-murdaugh-polygraph-missing-money/article_c51483d4-ebb5-11ee-8951-bbfe62864988.html
Is Alex Murdaugh lying about missing assets? Feds say polygraph indicates ...
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Donald Trump's Legal Battles Are Helping His Campaign, Steve Bannon Says: The former Trump White House adviser said that media coverage on the "lawfare" against ...
newsweek.com/donald-trumps-legal-battles-are-helping-his-campaign-steve-bannon-says-1883381
Donald Trump's Legal Battles Are Helping His Campaign, Steve Bannon Says
Profile picture of Daily Nation
Money laundering: What Kenya’s greylisting means: Since February 2024, Africa accounts for 12 of the 21 grey-listed countries.
nation.africa/kenya/news/explainers/money-laundering-what-kenya-s-greylisting-means-4569090
Money laundering: What Kenya’s greylisting means
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Bannon to Republicans who back ‘outrageous’ budget bill: ‘You’re done’: Former White House aide Steve Bannon issued a stark warning for Republican lawmakers to ...
thehill.com/homenews/house/4548090-bannon-to-republicans-who-back-outrageous-budget-bill-youre-done/
Bannon to Republicans who back ‘outrageous’ budget bill: ‘You’re done’
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New unit to tackle high-tech crimes: KUALA LUMPUR: The police force is planning to set up a new department in Bukit Aman to focus on digital crime to keep up ...
thestar.com.my/news/nation/2024/03/26/new-unit-to-tackle-high-tech-crimes
New unit to tackle high-tech crimes
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After the Bell: Markus Jooste was hoist with his own petard: People commit financial crimes because they have the motivation, the opportunity and the ability to ...
dailymaverick.co.za/article/2024-03-24-after-the-bell-markus-jooste-was-hoist-with-his-own-petard/
After the Bell: Markus Jooste was hoist with his own petard
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Stormy Daniels on Michael Avenatti: ‘I never liked him and I never trusted him’: The actress, director and author reflects on why she hired her former lawyer ...
marketwatch.com/story/stormy-daniels-on-michael-avenatti-i-never-liked-him-and-i-never-trusted-him-9b2c982b
Stormy Daniels on Michael Avenatti: ‘I never liked him and I never trusted ...
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SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
SBF sentencing: Judge to consider FTX funds, neurodivergence claim
Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
  • Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.

  • Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.

  • Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.

  • Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
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Beyond Modi, India's opposition struggles with financial crime agency: India's main financial crime fighting agency has investigated well over a hundred ...
reuters.com/world/india/beyond-modi-indias-opposition-struggles-with-financial-crime-agency-2024-03-22/
Beyond Modi, India's opposition struggles with financial crime agency
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Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for financial fraud, must forfeit $11 billion for victims
abcnews.go.com/US/sam-bankman-fried-sentenced-thursday-financial-fraud/story
Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for ...
Quick Glance: Sam Bankman-Fried's Verdict: 25-Year Prison Term - BBC News
  • Sam Bankman-Fried received a 25-year prison sentence. Key details from the court hearing in New York were summarized, focusing on his defense lawyer's arguments and the judge's ruling.

  • The judge criticized SBF's lack of remorse, noting that he had never expressed a word of regret for committing terrible crimes. Customers who lost money in the collapse reported experiencing nightmares.

  • SBF admitted to making a series of poor decisions but claimed that customers could be reimbursed. The judge pointed out that the assertion that customers would be fully repaid through the bankruptcy process was misleading.

  • The court hearing also included testimonies from customers who lost significant amounts of money, insights into SBF's background, and the reasons behind the collapse of his company FTX.
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Hong Kong businesswoman loses HK$41 million in alleged cryptocurrency scam
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Southeast Asia human trafficking now a global crisis, Interpol says: Organised crime rings who fuelled an
reuters.com/world/asia-pacific/southeast-asia-human-trafficking-now-global-crisis-interpol-says-2024-03-27/
Southeast Asia human trafficking now a global crisis, Interpol says
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"Where Is The Money?": Arvind Kejriwal's Wife Says Delhi CM To Expose Truth In 'So-Called Liquor Scam'
Quick Glance: AAP Protest: Delhi Police Detains Punjab Minister Harjot Singh Bains, Somnath Bharti
  • Punjab Minister Harjot Singh Bains and Somnath Bharti were detained by the police as they gathered at Patel Chowk to protest against the arrest of Delhi Chief Minister Arvind Kejriwal.

  • Aam Aadmi Party (AAP) members chanted slogans and planned to march to Prime Minister Narendra Modi's residence for a 'gherao'.

  • Prohibitory orders under Section 144 of the Code of Criminal Procedure were imposed, with heightened security measures in various parts of the capital to prevent protests.

  • Delhi Chief Minister Kejriwal, arrested on March 21, faces allegations of involvement in a conspiracy related to excise policy. The protests led to further arrests of AAP members, including a Punjab Minister.
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Texas Attorney General Ken Paxton reaches deal to avoid securities fraud trial : Texas Attorney General Ken Paxton reached a deal to avoid a trial in his ...
nbcnews.com/politics/politics-news/texas-attorney-general-ken-paxton-deal-avoid-trial-rcna145161
Texas Attorney General Ken Paxton reaches deal to avoid securities fraud ...
Quick Glance: Texas AG Paxton to Pay Nearly $300K in Fraud Case
  • Texas Attorney General Ken Paxton has agreed to pay nearly $300,000 in restitution to end the fraud charges that have been looming over him for almost a decade.

  • In a deal with special prosecutors, Paxton will have three felony charges dropped and will be required to provide full restitution to victims, complete community service, and undergo legal ethics education.

  • The resolution of the case marks a significant legal and political victory for Paxton, allowing him to retain his elected position and legal license despite ongoing legal challenges.

  • Despite facing a federal investigation and other legal battles, Paxton has maintained strong political support within the GOP, including from former President Donald Trump, showcasing his resilience amidst adversity.
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WATCH LIVE: “Commandeering a private residence through ‘squatting’ is a scam that violates private property rights,” the Florida governor said.
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Trump's latest grift? Mashing the Bible and Constitution together like a Pizza Hut-Taco Bell. Jordan Klepper
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Mongolia ex-PM bought NYC apartments with embezzled mining money, US says: The U.S. is seeking to forfeit two New York City apartments a former Mongolian prime ...
reuters.com/world/mongolia-ex-pm-bought-nyc-apartments-with-embezzled-mining-money-us-says-2024-03-26/
Mongolia ex-PM bought NYC apartments with embezzled mining money, US says
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Ask a real estate pro: How can I protect myself against wire transfer scams?: A reader asks real estate lawyer Gary Singer: How can I protect myself from wire ...
sun-sentinel.com/2024/03/28/ask-a-real-estate-pro-how-can-i-protect-myself-against-wire-transfer-scams/
Ask a real estate pro: How can I protect myself against wire transfer ...
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Binance executive detained in Nigeria amid a crypto crackdown has escaped custody | Africanews
africanews.com/2024/03/26/binance-executive-detained-in-nigeria-amid-a-crypto-crackdown-has-escaped-custody/
Binance executive detained in Nigeria amid a crypto crackdown has escaped ...
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Sussex men jailed following complex fine art money laundering investigation: Two Sussex men have been jailed following a complex, six-year money laundering ...
sussexexpress.co.uk/news/crime/sussex-men-jailed-following-complex-fine-art-money-laundering-investigation-4573017
Sussex men jailed following complex fine art money laundering ...
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Orlando City Commissioner Regina Hill indicted in elder-abuse probe: Hill has been accused of draining the woman's bank accounts of about $100 ...
orlandosentinel.com/2024/03/28/orlando-city-commissioner-regina-hill-arrested-in-elder-exploitation-fraud-investigation-fdle-says/
Orlando City Commissioner Regina Hill indicted in elder-abuse probe
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HMRC takeaway warning after raids find fraud when people pay by card: The HMRC swooped in unannounced inspections as part of an Electronic Sales Suppression ...
examinerlive.co.uk/news/uk-world-news/hmrc-issues-takeaway-warning-after-28900374
HMRC takeaway warning after raids find fraud when people pay by card
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Regina Hill arrested: Read the grand jury indictment: The grand jury indictment indicates Hill faces three charges of elder exploitation ...
orlandosentinel.com/2024/03/28/regina-hill-arrested-read-the-grand-jury-indictment/
Regina Hill arrested: Read the grand jury indictment
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Ruto's food security hopes facing storm amid fake fertiliser scam: President’s other pet project, farming, in turbulent waters deep into planting season ...
standardmedia.co.ke/business/business/article/2001492246/rutos-food-security-hopes-facing-storm-amid-fake-fertiliser-scam
Ruto's food security hopes facing storm amid fake fertiliser scam
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"The real meaning of ED is Extortion Directorate, ED is used for extortion...The real liquor scam begins after the ED investigation ... Show more
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Trinamool Congress' Mahua Moitra set to skip ED summon in a foreign exchange violation case linked to cash-for-query scam#ElectionsOnWION
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Ex-Apple insider says company is in a 'battle for the soul': Ex-Apple employee Michael Gartenberg says Apple is fighting for its "soul" amid the DOJ's anti-trust ...
businessinsider.com/ex-apple-insider-says-company-is-in-battle-for-soul-2024-3
Ex-Apple insider says company is in a 'battle for the soul'
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#MintInFocus | India has given an earful to a senior U.S. diplomat who was summoned after the U.S. State department secretary's remarks on Delhi CM #ArvindKejriwal 's arrest ... Show more
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Money laundering in Geislingen: Packages forwarded in good faith: A 48-year-old has had to answer before the Geislingen district court for “reckless money ...
swp.de/lokales/geislingen/prozess-um-_leichtfertige-geldwaesche_-in-geislingen-pakete-in-gutem-glauben-weitergeschickt-73415449.html
Money laundering in Geislingen: Packages forwarded in good faith
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European scams and how to protect yourself from fraudsters if you're on holiday: A travelling expert is urging holidaymakers to 'be prepared' and to ...
chroniclelive.co.uk/whats-on/travel-tourism/common-european-scams-how-protect-28900818
European scams and how to protect yourself from fraudsters if you're on ...
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AAP's Goa unit chief, three others appear before ED in Delhi excise policy case: Panaji, Mar 28 (PTI) Aam Aadmi Party's Goa unit president Amit Palekar and three ...
deccanherald.com/india/goa/aaps-goa-unit-chief-three-others-appear-before-ed-in-money-laundering-case-2955848
AAP's Goa unit chief, three others appear before ED in Delhi excise policy ...
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Immigration police warn of Bangkok airports fast-track scam: BANGKOK: Immigration police have warned the public not to believe internet posts that offer a fast ...
thestar.com.my/aseanplus/aseanplus-news/2024/03/28/immigration-police-warn-of-bangkok-airports-fast-track-scam
Immigration police warn of Bangkok airports fast-track scam
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Apple users report new 'password reset' phishing scam: Apple users around the world have recently highlighted a new phishing scam that reportedly exploits a ...
thedailystar.net/tech-startup/news/apple-users-report-new-password-reset-phishing-scam-3576116
Apple users report new 'password reset' phishing scam
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UAE: Fraudsters impersonate major broker Equiti, scam investors out of millions of dirhams - News | Khaleej Times
khaleejtimes.com/uae/crime/uae-fraudsters-impersonate-major-broker-equiti-scam-investors-out-of-millions-of-dirhams
UAE: Fraudsters impersonate major broker Equiti, scam investors out of ...
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Ex-UNRA engineer starts defence against sh6.2b money laundering allegations: On December 6, 2023, the Nakasero-based Anti-Corruption Court presided over by ...
newvision.co.ug/articledetails/NV_184547
Ex-UNRA engineer starts defence against sh6.2b money laundering ...
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Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
Cambodia moves to 'drain the swamp' with arrest of tycoons
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Editorial | Congress social media in-charge Supriya Shrinate’s denigrating post on actor Kangana Ranaut, now deleted, is unconscionable ... Show more
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Two nabbed, 4,400 litres of subsidised diesel seized in Perak: IPOH: Over 4,400 litres of subsidised diesel were seized from a premises in Simpang Empat ...
thestar.com.my/news/nation/2024/03/28/two-nabbed-4400-litres-of-subsidised-diesel-seized-in-perak
Two nabbed, 4,400 litres of subsidised diesel seized in Perak
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Meanwhile… Chick-fil-A ditched their promise to never feed antibiotics to their chickens, the NFL announced new rules for kicking off gameplay ... Show more
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Romance Scams That Target Older Adults Rising: What to Do: Here are some tips to help you avoid falling for a scam, especially when a scammer tries to prey on ...
kiplinger.com/retirement/romance-scams-target-older-adults-what-to-do
Romance Scams That Target Older Adults Rising: What to Do
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India: Probe agency summons AAP's Goa Chief in Delhi liquor policy scam : The Enforcement Directorate (ED) has summoned Aam Aadmi Party (AAP) Goa president ...
wionews.com/videos/india-probe-agency-summons-aaps-goa-chief-in-delhi-liquor-policy-scam-705005
India: Probe agency summons AAP's Goa Chief in Delhi liquor policy ...
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Basel head of the Hell Angels got sex to order in prison: In mid-May, the Basel criminal judges will have to judge a major case of investment fraud along with ...
solothurnerzeitung.ch/basel/basel-stadt/strafgericht-basel-stadt-basler-chef-der-hells-angels-bekam-im-gefaengnis-waaghof-sex-auf-bestellung-ld.2599438
Basel head of the Hell Angels got sex to order in prison
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BRS leader K Kavitha taken to Tihar Jail following court order: Officials: The 46-year-old Bharat Rashtra Samithi (BRS) leader was arrested by the central probe ...
financialexpress.com/india-news/brs-leader-k-kavitha-taken-to-tihar-jail-following-court-order-officials-bkg/3437303/
BRS leader K Kavitha taken to Tihar Jail following court order: Officials
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Enforcement Directorate (ED) summons AAP's Goa leaders, alleges illicit money from alleged Delhi excise policy scam was used in 2022 poll campaign in the ... Show more
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India: ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena
wionews.com/videos/india-ed-files-money-laundering-case-against-kerala-cm-pinarayi-vijayans-daughter-veena-704873
India: ED files money laundering case against Kerala CM Pinarayi ...
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Today in Politics: Will Kejriwal do ‘big expose’ on liquor ‘scam’: Buzz grows after wife Sunita’s claim
indianexpress.com/article/political-pulse/arvind-kejriwal-liquor-scam-ed-arrest-sunita-9237236/
Today in Politics: Will Kejriwal do ‘big expose’ on liquor ‘scam’: Buzz ...
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Temu adverts cause worry among shoppers of a possible scam: Referral schemes for the shopping site Temu have caused worry among some shoppers about a possible ...
malverngazette.co.uk/news/24214711.temu-adverts-cause-worry-among-shoppers-possible-scam/
Temu adverts cause worry among shoppers of a possible scam
Profile picture of The Star (Malaysia)
Prosecution submits witness list for Adam Radlan’s trial: KUALA LUMPUR: Former high-ranking officials from the Prime Minister’s Department and the Finance ...
thestar.com.my/news/nation/2024/03/28/prosecution-submits-witness-list-for-adam-radlans-trial
Prosecution submits witness list for Adam Radlan’s trial
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Jordan Klepper Unleashes Holy Hell On Trump With 1 Truly Burning Question: "The Daily Show" correspondent tears into the former president's latest grift.
huffpost.com/entry/jordan-klepper-trump-bible_n_66038a07e4b06c56a1b6895f
Jordan Klepper Unleashes Holy Hell On Trump With 1 Truly Burning Question
Profile picture of Montreal Gazette
Kahnawake's Magic Palace shut down amid money laundering allegations: The Mohawk Council suspended its agreement after a third-party investigation.
montrealgazette.com/news/local-news/kahnawakes-magic-palace-shut-down-amid-money-laundering-allegations
Kahnawake's Magic Palace shut down amid money laundering allegations
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At the regional court: Trial finale regarding alleged bank fraud in Zwettl - Zwettl
meinbezirk.at/zwettl/c-lokales/prozessfinale-um-vermeintlichen-bankbetrug-in-zwettl_a6602703
At the regional court: Trial finale regarding alleged bank fraud in Zwettl ...
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Acquittal for ex-rocker from Hanover legally binding: Ex-rocker boss Hanebuth can finally leave the Spanish trial for forming a criminal organization ...
cz.de/der-norden/justiz-freispruch-fuer-ex-rocker-aus-hannover-rechtskraeftig
Acquittal for ex-rocker from Hanover legally binding
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Google’s AI powered search results links to malware and scam websites: Google's Search Generative Experience, a feature that summarizes search queries using ...
indianexpress.com/article/technology/tech-news-technology/googles-ai-powered-search-results-include-links-to-malware-and-scam-websites-9235648/
Google’s AI powered search results links to malware and scam websites
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Epic Charter School head of finance reports irregularities under co-founders: Prosecutors have focused on whether co-founders illegally sent Oklahoma taxpayer ...
oklahoman.com/story/news/2024/03/27/epic-charter-school-oklahoma-criminal-trial-co-founders-spending/73116397007/
Epic Charter School head of finance reports irregularities under ...
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Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million
denverpost.com/2024/03/27/covid-relief-fraud-theft-1-million-tarek-kassem-parker/
Parker man indicted in federal court on charge of defrauding COVID-19 ...
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Zombie knives and machetes seized in police raid: Two men from Knowle and Bedminster were arrested following warrants carried out in South Bristol
bristolpost.co.uk/news/bristol-news/zombie-knives-machetes-stolen-goods-9193231
Zombie knives and machetes seized in police raid
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ED summons Shiv Sena (UBT) Lok Sabha candidate hours after nomination: The summons pertain to alleged irregularities in awarding contracts to distribute food to ...
scroll.in/latest/1065871/ed-summons-shiv-sena-ubt-lok-sabha-candidate-hours-after-nomination
ED summons Shiv Sena (UBT) Lok Sabha candidate hours after nomination