Despite the defendant denying the charges, the court found that there was sufficient evidence to convict him. The defendant ...

US and Iraqi authorities revealed a complex scheme involving prepaid cards that funneled illicit funds to Iranian-backed terror militias.

A UAE-based brokerage firm vanished overnight, taking millions of dirhams from investor funds. Until last month, Gulf First Commercial Brokers had two office spaces in Capital Golden Tower in Dubai's ...

The United States of America has deported Simon Guobadia, the estranged husband of The Real Housewives Of Atlanta star, ...

Simon Guobadia is ready to speak out about his harrowing time in ICE detention, a move that he suspects was potentially ...

Zurich prosecutors search offices of the financial portal Inside Paradeplatz amid probe of journalist Lukas Hässig.

Florida A&M University athletic director Angela Suggs was arrested Monday on fraud and theft charges for allegedly using a ...

This is an audio transcript of the Hot Money: Agent of Chaos podcast episode: ‘The Bribe’ Sam Jones It’s a winter’s day in 2018. Paul Murphy is standing in front of the mirror of the gents’ lavatory ...

In a war for control of L.A.'s Armenian underworld, federal authorities say rival crews of gangsters engaged in a series of ...