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Man gets life in prison after hiring hitman to kill mob-linked father

Man gets life in prison after hiring hitman to kill mob-linked father
actionnewsjax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from actionnewsjax.com Daily Mail and Mail on Sunday newspapers.

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Former heads of NY-based NGO charged with bribing elected officials of the Marshalls extradited to US from Thailand

WASHINGTON (U.S. Department of Justice) — Two Marshall Island nationals, Cary Yan, 50, and Gina Zhou, 34, arrived in the United States Friday after being extradited from Thailand. ....

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MIL-OSI Security: Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme

MIL-OSI Security: Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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Dentist charged in $5M scheme to defraud NBA benefits plan

A dentist has been charged for his role in a $5 million plot to defraud the National Basketball Association's benefits plan. ....

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US Department Of Justice: Four Charged In Connection With Multibillion-Dollar Collapse Of Archegos Capital Management - Sung Kook (Bill) Hwang – The Founder And Head Of Archegos – And Three Others Charged With Racketeering And Fraud Offenses Related To Market Manipulation Scheme

<p><span>An indictment was unsealed today charging Sung Kook (Bill) Hwang, the founder and head of a private investment firm known as Archegos, and Patrick Halligan, Archegos’s Chief Financial Officer, with racketeering conspiracy, securities fraud, and wire fraud offenses in connection with interrelated schemes to unlawfully manipulate the prices of publicly traded securities in Archegos’s portfolio and to defraud many leading global investment banks and brokerages. Deputy Attorney General Lisa O. Monaco, U.S. Attorney Damian Williams for the Southern District of New York and Assistant Director-in-Charge Michael J. Driscoll of the FBI s New York Field Office made the announcement. Both defendants were arrested earlier today and will be presented this afternoon before U.S. Magistrate Judge Jennifer E. Willis. The case has been assigned to U.S. District Judge Andrew L. Carter, Jr.</span></p> ....

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