While voters in the United States anxiously await Congressional testimony, regarding whether Russia unlawfully interfered with the 2016 Presidential Election, and whether Trump campaign staff were ...
Joseph Asmar, an attorney from Lebanon involved in the laundering of drug profits, has entered a plea of guilty in US District Court in Brooklyn (EDNY), to Conspiracy to Commit Money Laundering. The ...
Readers who wish to review the complete text of the Non-Prosecution Agreement, entered into between the Department of Justice, Banamex USA, and Citigroup, which resulted in a civil fine of $97.44 ...
Reliable sources in Panama have confirmed that the country's former president, the fugitive, Ricardo Martinelli, has recently made several trips to the Dominican Republic, that he has purchased a ...
Forgetting for a minute the bogus procedural tactics of his Panama attorneys, which include his immunity claims, due to a defective ( and belated) appointment to the Central American Parliament, ...
Multiple reports from the Republic of Panama, including case numbers, confirm that a Red Notice has been issued for the fugitive, former President of Panama, Ricardo Martinelli Berrocal, who faces at ...
The give-and-take, regarding the dispute over whether Rudolph Guliani and Michael Mukasey's efforts to obtain a "diplomatic solution" for indicted Iran sanctions evader Reza Zarrab, continues to ...
The Florida Legislature has passed a bill that adds virtual currency to the definition of "monetary instruments," for the purpose of the state's Money Laundering Act. Both the Senate and the House ...
