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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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Page 1 of 4
Breaking
Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets
Tejaswini Deshmukh
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September 1, 2025
Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel
Sanctions
September 1, 2025
0
Denmark, which currently chairs the EU Council of Ministers,...
Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump
Crypto Currencies
September 1, 2025
0
California Governor Gavin Newsom has revealed plans to launch...
From Nobel lobbying to tariff backlash: twists in the Trump-Modi saga
News
September 1, 2025
0
A new investigation has revealed a dramatic series of...
Social Security whistleblower Charles Borges resigns after warning of data security risks
News
August 31, 2025
0
Charles Borges, the Social Security Administration’s chief data officer,...
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