by AdrianaAMLP | Jan 13, 2025
Of the funds, $50m will go to a renewable energy electrification project managed by the World Bank to expand electricity access in Nigeria, while $2.88m will support counterterrorism and rule-of-law programs through the International Institute for Justice & the...
by Jyotsna Bucktowar | Jan 8, 2025
Ford made such false promises to induce members of the public to invest money in the company. Ford misappropriated and diverted investor funds to benefit himself and his co-conspirators, to the financial detriment of investors. In total, Wolf Capital raised $9.4...
by Jyotsna Bucktowar | Nov 24, 2024
Gautam S. Adani and seven other business executives allegedly bribed the Indian government to finance lucrative contracts designed to benefit their businesses. Adani and other defendants also defrauded investors by raising capital on the basis of false statements...
by AdrianaAMLP | Nov 19, 2024
Cristian Fernando Gutierrez-Ochoa — a high-ranking member of the Cártel de Jalisco Nueva Generación (CJNG) and the son-in-law of the CJNG’s leader, Nemesio Oseguera Cervantes, also known as El Mencho — is charged with conspiracy to distribute five kilograms or more of...
by AdrianaAMLP | Nov 13, 2024
A dual Russian-Swedish national was sentenced today to 12 years and six months in prison for his operation of the longest-running bitcoin money laundering service on the darknet. According to court documents and evidence presented at trial, from 2011 through 2021,...
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