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Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Sanctions
Tariffs
Money Laundering
Enforcement
Business
Expert Speaks
Expert Writes
Rajlaxmi Deshmukh
20 Articles
Ankita Singh’s Massive $4.47 Million Telemedicine Fraud: A Stark 26-Month Sentence
Rajlaxmi Deshmukh
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July 20, 2024
Ankita Singh, a 42-year-old formerly from Maumee, Ohio, received a 26-month prison sentence from U.S. District Judge Jack Zouhary for her role in defrauding...
McDonagh Brothers’ $435,000 Fraud: A Shocking Case of Elder Exploitation
Rajlaxmi Deshmukh
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July 20, 2024
In a case that has stirred both outrage and concern, McDonagh brothers from Irvinestown, County Fermanagh, have been charged in a US court with...
Guo Wengui Convicted of $1 Billion Fraud: The Fall of a Notorious Exiled Billionaire
Rajlaxmi Deshmukh
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July 19, 2024
Guo Wengui, a once-famous Chinese billionaire now exiled in the U.S. was found guilty by a federal jury of orchestrating a vast fraud operation...
Priscilla Presley’s Shocking Allegations: $1 Million Fraud in Legal Battle
Rajlaxmi Deshmukh
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July 19, 2024
In a dramatic turn of events, Priscilla Presley, the 79-year-old actress and former wife of Elvis Presley, has filed a lawsuit in Los Angeles...
SEC Hits Patrick Orlando, Ex-CEO of company that helped Trump Media go public with $18 Million Fraud Lawsuit
Rajlaxmi Deshmukh
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July 19, 2024
SEC Hits Patrick Orlando, Ex-CEO of company that helped Trump Media go public with $18 Million Fraud Lawsuit
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Breaking
Sanctioned Russian tanker Spartan offloads 1 million barrel crude at India’s Mundra port despite Adani ban
Tejaswini Deshmukh
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September 22, 2025
US tariffs shock Swiss economy; country offers weapons and energy to end trade war
Tariffs
September 22, 2025
0
Switzerland is stepping up efforts to convince the United...
Economic pragmatism in the courts: Why the Roop Bansal ruling matters beyond real estate
Expert Writes
September 22, 2025
0
Indian judiciary has often walked the fine line between...
Japanese Giant Metaplanet’s $2.7B Bitcoin bet makes it fifth-largest corporate crypto holder worldwide
Crypto Currencies
September 22, 2025
0
Metaplanet, a major Japanese Bitcoin company, has made a...
China lures Indian techies with new K visa as U.S. slams H-1B with $100,000 price tag
Expert Writes
September 22, 2025
0
China has officially launched a brand-new visa category called...
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