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Australia approves extradition of former US Marine over alleged training of Chinese military pilots
19 hours, 32 minutes ago

Australia approves extradition of former US Marine over alleged training of Chinese military pilots

Associated Press  

NEWCASTLE, Australia — Former U.S. Marine Corps pilot Daniel Duggan will be extradited from Australia to the United States over allegations that he illegally trained Chinese aviators. Australia’s Attorney General Mark Dreyfus approved the extradition on Monday, ending the Boston-born 55-year-old’s nearly two-year attempt to avoid being returned to the U.S. Duggan, who served in the Marines for 12 years …

Australia Chinese Duggan Dreyfus
San Diego man forced friend to help hide wife’s body in freezer, autopsy report says
4 days, 1 hour ago

San Diego man forced friend to help hide wife’s body in freezer, autopsy report says

LA Times  

A man suspected of placing his wife’s body in a freezer at their Allied Gardens home allegedly forced a friend at gunpoint to help conceal the death, according to an autopsy report unsealed Thursday. The report by the San Diego County Medical Examiner’s Office also states the body of Margaret Haxby-Jones was only discovered last December after her husband suffered …

Body Report According Her Husband Husband San Diego Her Body
Mangione faces federal murder and stalking charges over UnitedHealthcare CEO killing
5 days, 1 hour ago

Mangione faces federal murder and stalking charges over UnitedHealthcare CEO killing

NPR  

Mangione faces federal murder and stalking charges over UnitedHealthcare CEO killing toggle caption Pamela Smith/AP Luigi Mangione, the man accused of killing United Healthcare CEO Brian Thompson outside a Manhattan hotel earlier this month, has been extradited from Pennsylvania to New York from Pennsylvania to face new murder charges. Sponsor Message Manhattan District Attorney Alvin Bragg described Thompson's death as …

Murder Court New York Federal Manhattan Thompson Federal Court
Justice Department files complaint against CVS for ‘unlawful’ sale of prescription opioids
5 days, 1 hour ago

Justice Department files complaint against CVS for ‘unlawful’ sale of prescription opioids

LA Times  

The Justice Department has filed a civil complaint alleging CVS Pharmacy Inc. and various subsidiaries filled unlawful opioid prescriptions. The Justice Department unsealed a civil complaint Wednesday alleging CVS Pharmacy Inc. and various subsidiaries filled “unlawful” prescriptions in violation of the federal Controlled Substances Act. CVS also allegedly filled large quantities of prescriptions for controlled substances written by prescribers it …

Federal Complaint Justice Department Cvs Opioids Unlawful Prescriptions
"Wack the CEO": Feds allege Mangione kept a notebook outlining crime
5 days, 1 hour ago

"Wack the CEO": Feds allege Mangione kept a notebook outlining crime

Salon  

Federal prosecutors filed new charges against Luigi Mangione, the suspect in the fatal shooting of United Healthcare CEO Brian Thompson, on Thursday. In the complaint, the Department of Justice alleges Mangione kept a notebook in the months leading up to the fatal shooting, writing in an Aug. 15 entry that “the target is insurance.” Mangione allegedly wrote that an attack …

New York Thompson Allege Mangione Crime Federal
Judge refuses to toss out bribery charge against NYC mayor
6 days, 5 hours ago

Judge refuses to toss out bribery charge against NYC mayor

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Sign up to our free breaking news emails SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy A federal judge said Tuesday …

Turkish Adams Bribery Judge Refuses
Brazil's ex-defence minister arrested over 2022 coup plot
Trending News
1 week, 2 days ago

Brazil's ex-defence minister arrested over 2022 coup plot

Firstpost  

Authorities allege that conspirators, including Braga Netto and other senior military officials, planned for Bolsonaro to issue a “coup decree” authorizing a military takeover Brazil’s federal police on Saturday arrested the close ally of Jair Bolsanaro and the former defence minister Walter Braga Netto for plotting a coup to overturn the election results of 2022. Authorities allege that conspirators, including …

Coup Brazil Bolsonaro Braga Netto Netto
Feds Charge Luxury Real Estate Brokers With Sex Trafficking In NYC
1 week, 5 days ago

Feds Charge Luxury Real Estate Brokers With Sex Trafficking In NYC

Huff Post  

NEW YORK — Two luxury real estate brokers and their brother have been charged with sex trafficking, according to a federal indictment unsealed in Manhattan on Wednesday. Federal prosecutors allege in the indictment that Oren and Tal Alexander, known for brokering deals on high-end properties in New York City and Miami, and sibling Alon Alexander worked together to “repeatedly and …

New York Brothers Williams
Luxury real estate brokers charged in federal indictment with sex trafficking in NYC
Top News
1 week, 5 days ago

Luxury real estate brokers charged in federal indictment with sex trafficking in NYC

Associated Press  

NEW YORK — Two luxury real estate brokers and their brother have been charged with luring, drugging and violently raping dozens of women over more than a decade, according to a federal indictment unsealed Wednesday in Manhattan. Federal prosecutors allege in the New York indictment that Oren and Tal Alexander, known for brokering deals on high-end properties in New York …

Luxury Women Florida Sex Sex Trafficking Miami New York
US indictment accuses two Syrian officials of torture at notorious prison
2 weeks ago

US indictment accuses two Syrian officials of torture at notorious prison

Associated Press  

WASHINGTON — U.S. prosecutors are accusing two senior Syrian officials of overseeing a notorious prison that tortured peaceful protesters and other political prisoners, including a 26-year-old American woman who was later believed to have been executed. The indictment, filed Nov. 18 in federal court in Chicago, is believed to be the U.S. government’s first against what officials say were networks …

Prison Torture Prosecutors Syrian
6 Guatemalans arrested and charged with human smuggling in deadly 2021 Mexico truck crash
2 weeks ago

6 Guatemalans arrested and charged with human smuggling in deadly 2021 Mexico truck crash

Associated Press  

AUSTIN, Texas — Six Guatemalans were arrested in Guatemala and in Texas Monday on human smuggling charges linked to a 2021 semitrailer truck crash in Mexico that killed more than 50 migrants, authorities said. According to an indictment unsealed Monday in Laredo, Texas, Guatemalan authorities arrested Tomas Quino Canil, 36; Alberto Marcario Chitic, 31; Oswaldo Manuel Zavala Quino, 24; and …

Texas Mexico Arrested Migrants Guatemala Guatemalan Guatemalans
US charges two former Syrian officials for allegedly torturing Americans and Syrian nationals
2 weeks, 1 day ago

US charges two former Syrian officials for allegedly torturing Americans and Syrian nationals

CNN  

CNN — Two former high-ranking Syrian intelligence officials have been charged with war crimes for allegedly torturing Americans and other civilians who were deemed enemies by the Syrian government and held in a military prison, the Department of Justice said Monday. “The perpetrators of the Assad regime’s atrocities against American citizens and other civilians during the Syrian civil war must …

Justice Prison Torture War Crimes Syrian Regime Hassan
Letters to the Editor: Good luck getting rid of the electoral college
3 weeks, 1 day ago

Letters to the Editor: Good luck getting rid of the electoral college

LA Times  

The certification of electoral college votes for the state of Alabama is unsealed during a joint session of the House and Senate to confirm the electoral votes cast in the 2020 election. In 1989, as a newly elected member of the Democratic National Committee from California, I submitted a resolution calling for the abolishment of the electoral college to the …

California Electoral College Vote President
Brazil's ex-President Bolsonaro planned, participated in 2022 coup plot: Report
3 weeks, 5 days ago

Brazil's ex-President Bolsonaro planned, participated in 2022 coup plot: Report

India Today  

Brazil’s former far-right President Jair Bolsonaro was fully aware of and actively participated in a coup plot to remain in office after his defeat in the 2022 election, according to a Federal Police report unsealed on Tuesday. “The evidence collected throughout the investigation shows unequivocally that then-President Jair Messias Bolsonaro planned, acted and was directly and effectively aware of the …

Court Coup Brazil Report President His Allies 2022
US yet to inform India about Gautam Adani's arrest warrant over bribery case: Sources
3 weeks, 6 days ago

US yet to inform India about Gautam Adani's arrest warrant over bribery case: Sources

India Today  

The US authorities have not yet communicated to their Indian counterparts about the arrest warrant issued against industrialist Gautam Adani over bribery charges, sources told India Today TV. For any legal action to be taken within India, including the execution of an arrest warrant, US officials are required to notify the Ministry of Home Affairs in India. Through this treaty, …

India Indian Gautam Adani Arrest Warrant Us Authorities
Brazil’s Bolsonaro planned and participated in a 2022 coup plot, an unsealed police report alleges
3 weeks, 6 days ago

Brazil’s Bolsonaro planned and participated in a 2022 coup plot, an unsealed police report alleges

Associated Press  

SAO PAULO — Brazil’s former far-right President Jair Bolsonaro was fully aware of and actively participated in a coup plot to remain in office after his defeat in the 2022 election, according to a Federal Police report unsealed Tuesday. “The evidence collected throughout the investigation shows unequivocally that then-President Jair Messias Bolsonaro planned, acted and was directly and effectively aware …

Court Coup Brazil Report President His Allies 2022
Live updates: Trump presidential transition news
54 years, 11 months ago

Live updates: Trump presidential transition news

CNN  

Special Counsel Jack Smith delivers remarks on a recently unsealed indictment including four felony counts against Donald Trump on August 1, 2023 in Washington, DC. Drew Angerer/Getty Images Even before special counsel Jack Smith formally asked that his criminal cases — the 2020 election subversion prosecution and the charges of mishandling classified documents — against Donald Trump be dismissed, it …

Trump Case Smith
Brazil’s Bolsonaro participated in a 2022 coup plot, unsealed police report says
4 weeks ago

Brazil’s Bolsonaro participated in a 2022 coup plot, unsealed police report says

LA Times  

Former President Jair Bolsonaro speaks to reporters at the airport in Brasilia after the Federal Police formally accused him of attempting a coup. Brazil’s far-right former President Jair Bolsonaro was fully aware of and actively participated in a coup plot to remain in office after his defeat in the 2022 election, according to a Federal Police report unsealed Tuesday. “The …

War Coup Brazil Report President Civil War Lula
Indian-origin Sanjay Wadhwa of SEC to lead probe against Adani Group over bribery indictment: All you need to know
1 month ago

Indian-origin Sanjay Wadhwa of SEC to lead probe against Adani Group over bribery indictment: All you need to know

Live Mint  

Indian-origin Sanjay Wadhwa, currently serving as the Acting Director of the US Securities and Exchange Commission’s Division of Enforcement, is reportedly spearheading the investigation into the recent allegations of bribery and fraud involving billionaire industrialist Gautam Adani, his nephew Sagar Adani, and other executives of the multinational Adani Group of companies. US bribery indictment scandal against Gautam Adani Gautam Adani …

Fraud Director Indian New York Securities Sec York
Arrest warrant against Gautam Adani was unsealed in US court last month
1 month ago

Arrest warrant against Gautam Adani was unsealed in US court last month

India Today  

An arrest warrant against Gautam Adani was unsealed in a New York court last month after the billionaire industrialist was indicted on charges of bribery and fraud. Speaking to India Today, senior advocate Vijay Aggarwal said just because an arrest warrant has been issued in America, it doesn't mean that Adani will be arrested. The US Justice Department has accused …

India Adani Arrest Warrant Seci
Not James Bond movie, warrant doesn't mean Adani will be arrested: Advocate
1 month ago

Not James Bond movie, warrant doesn't mean Adani will be arrested: Advocate

India Today  

Amid the row over the US indicting Gautam Adani in a bribery case, a senior advocate said just because there is an arrest warrant in America, it doesn't mean that the industrialist would be arrested. In an exclusive interview with India Today, senior advocate Vijay Aggarwal asserted that an indictment doesn't mean that the accused is guilty. "Just because there …

India Arrest Warrant
Shares in India’s Adani Group plunge 20% after US bribery, fraud indictments
1 month ago

Shares in India’s Adani Group plunge 20% after US bribery, fraud indictments

Associated Press  

NEW DELHI — One of Asia’s richest men, Indian tycoon Gautam Adani, is again in the spotlight. India’s main opposition also demanded a parliamentary committee probe into Adani Group dealings, which Jairam Ramesh, a leader of the Congress Party, said are causing “growing monopolization in key sectors of the Indian economy, fueling inflation, and posing huge foreign policy challenges as …

India Gujarat Group Modi Gautam Adani Adani Hindenburg
Gautam Adani US Indictment: Names of 7 others accused in the US fraud case
1 month ago

Gautam Adani US Indictment: Names of 7 others accused in the US fraud case

The Hindu  

Gautam Adani along with seven others that includes his nephew Sagar Adani have been indicted by the U.S. Securities and Exchange Commission with fraud, bribery, and corruption for allegedly defrauding American investors and bribing officials. Gautam Adani U.S. indictment LIVE updates A total amount of $265 million was to be paid in bribes to Indian government officials to obtain contracts …

Director Indian Sec Gautam Adani Adani Canadian Sagar
US charges tycoon Gautam Adani with defrauding investors, hiding plan to bribe Indian officials
1 month ago

US charges tycoon Gautam Adani with defrauding investors, hiding plan to bribe Indian officials

Live Mint  

NEW YORK — An Indian businessman who is one of the world’s richest people has been indicted in the U.S. on charges he duped investors by concealing that his company's huge solar energy project on the subcontinent was being facilitated by an alleged bribery scheme. The case involves a lucrative arrangement for Adani Green Energy Ltd. and another firm to …

India Energy Fraud Indian Project Group Bribe