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Just over a week ago, on Friday December 7, the Special Counsel’s Office headed by Robert Mueller for the first time outlined in a court filing the grand narrative of the Russia Probe. The court filing revealed what many had long suspected, that Trump and his family had used, or tried to use, his presidential candidacy, and then his presidency, to enhance their own wealth.
David Paul looked nervous. He rested his hand over his mouth, fidgeted with his wedding ring, sometimes smiled and sometimes grimaced as the legislature for the Republic of the Marshall Islands debated a motion to oust his boss, President Hilda Heine, from power.
LONDON — Until quite recently, Zamira Hajiyeva was living the high life, according to British authorities. She had a $15 million townhouse in London’s tony Knightsbridge neighborhood, a golf club in the English countryside and a gold-plated shopping habit at Harrods.
In the hours before dawn, a team of former U.S. Army Rangers snakes its way through the streets of Manhattan to Apollo Deli & Fruit, which sits on a corner in Harlem, one block away from its namesake, the Apollo Theater.
Washington, DC – The Sentry welcomes the announcement today by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) that it has sanctioned three individuals, Gregory Vasili, Israel Ziv, and Obac William Olawo, for their roles in South Sudan’s conflict.
RALEIGH, N.C. — A Russian couple who lived a lavish life behind the gates of a sprawling North Carolina mansion hid an explosive secret, prosecutors said this week: They were living off a scheme that produced $150 million in kickbacks from subcontractors seeking business with Russia's military.
This is the first time in the Justin Trudeau government since the inception of Khalistani extremism in 2013 that Canada has listed the issue as one of the threats to the country, reported Hindustan Times.
Scrutiny of Deutsche Bank AG DB -1.36% on Capitol Hill looks to be intensifying as Germany’s largest lender deals with multiple investigations into its ability to prevent illicit money flows.
On a summer day in 2003, a wealthy middle-aged businessman arrived at Karachi airport to board a flight to Bangkok. Saifullah Paracha was heading to the Thai capital to join his American business partner for a meeting with buyers for Kmart, the retail chain.
Bitcoin was worth $3,300 on Dec. 11. That’s amazing, considering that cryptocurrency was created out of nothing 10 years ago. But it’s also depressing to many, because a year ago, Bitcoin’s value hit almost $20,000 in what could prove one of the most dramatic economic bubbles in world history.
