According to the Panamanian government, a formal request was made, to the United States, to extradite the country's former president, Ricardo Martinelli Berrocal, on September 29, 2016. Martinelli, ...
US District Judge Richard Berman, who presides over the Iran sanctions case against the Iranian gold trader, Reza Zarrab, has denied Zarrab's motion to recuse him. While this motion was pending there ...
Most of the residents of Grand Cayman are quite familiar with the Caribbean Island Developments case, which is currently pending in US District Court in the Northern District of Illinois. In that ...
While compliance officers anxiously await the progress, and hopefully passage, of a bill in the US Congress that would require the states to maintain a registry of beneficial owners of all ...
The Solicitor General's Office has filed its Brief in Opposition to R Allen Stanford's petition for a Writ of Certiorari in Stanford's criminal case. He was convicted in US District Court in Texas, ...
Roman Seleznev, the Russian computer hacker who hacked into servers, and stole credit card information, causing millions of dollars in losses, to banks and credit cards companies, will be sentenced ...
Recognize this gentlemen ? He is David Nanes Schnitzer, who is accused of running Allen Stanford's massive Ponzi scheme in Mexico, where he is a wanted man. Nanes, who was recently hit with a $13.9m ...
Viet Dinh, who was an Associate Attorney General in the Bush Administration*, and is one of the principal defense lawyers for the accused Iranian sanctions violator, the gold trader Reza Zarrab, ...
