A Colombian criminal court judge in Bogotá has reportedly asked that a request be made, to the United States, to master extradite Pyramid/ Ponzi schemer David Eduardo Helmut Murcia Guzmán, when his ...
Christopher Brenner, one of a pair of predatory lawyers who fleeced investors, in an advance fee scheme that later morphed into a Ponzi scheme, and who is being sued by the Securities & Exchange ...
Alan Koslow, a prominent Broward County attorney, was sentenced this week to one year and one day in Federal Prison for Conspiracy to Defraud the United States, in a money laundering case. Koslow, ...
The defense team has filed a memorandum of law in support of its motion to suppress the emails obtained by the government, pursuant to a warrant whose evidentiary basis was an affidavit, based in ...
Mohammad Zarrab, the brother of accused Iranian gold trader Reza Zarrab, was named yesterday, in a Superseding Indictment, in the high-profile Iran sanctions violations Federal case in New York. ...
A month ago, the Republic of Panama delivered extradition papers to the United States, regarding its former president, Ricardo Martinelli Berrocal. Martinelli is facing a dozen criminal cases in ...
The New York State Department of Financial Services, regarded by many as the most effective Banking Regulator in the United States, has executed a Consent Order, with the Agricultural Bank of China, ...
If you have been a reader of this blog for a number of years, you may recall our articles about Atlantic Rim Funding, and its principal fraudster, who used the alias Steven Dean Kennedy. While ...
