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Sean McGovern, a top lieutenant of the Kinahan cartel, and Faissal Taghi — son of the infamous head of the Dutch-Moroccan Mocro Maffia — used to hang out and party in Dubai’s glitzy hotels and restaurants without a care in the world. Until their arrests — and the smashing of a massive Russian-run money laundering […]
RIVERSIDE, Calif. — A high-ranking leader of a Mexican drug cartel who lived in the U.S. under a phony identity after faking his own death has been arrested on federal charges, the Justice Department said Thursday. Cristian Fernando Gutierrez Ochoa – the son-in-law of the fugitive Jalisco New Generation cartel boss known as “El Mencho” […]
Collapsed cryptocurrency company FTX is suing Binance and its former CEO Zhao Changpeng, alleging that US$1.8 billion was “fraudulently transferred” by FTX management to Binance and its executives. The lawsuit relates to Binance’s sale of its stake in Sam Bankman-Fried’s FTX, which it acquired in 2019 but then negotiated to sell back to FTX in […]
Hong Kong police have issued a warning over a rising trend of fake official scams targeting mainland Chinese students after fraudsters tried to stage the kidnapping of an 18-year-old to extort HK$6 million from his father. Senior inspector Chu Yuen-tim of the Hong Kong Island regional technology and financial crime unit said on Saturday that […]
Breadcrumb Trail Links News Crime Local News Law Society of B.C. tribunal review increases professional misconduct findings against Neal Burton Wang Published Oct 31, 2024 • Last updated 8 hours ago • 3 minute read You can save this article by registering for free here. Or sign-in if you have an account. A lawyer was cited […]