Ruta Deshpande

361 Articles
Ruta Deshpande is the Co-founder of Regtechtimes and covers the global desk. She specialise in the Department of Justice, SEC and EU Actions.

Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation

Gabriel Cerda-Guillen Sentenced to 21 Years for Leading Ruthless Mexican Drug Trafficking Operation

Unveiling the Cambodia Job Scam, 360 Indians Rescued

India rescued the individuals defrauded in a foreign job scam in Cambodia

Ex-CIA and FBI Official Alexander Yuk Ching Ma Pleads Guilty to Espionage and Spying for China in Honolulu

Ex-CIA and FBI official Alexander Yuk Ching Ma Pleads Guilty to Espionage Case in Honolulu

Nepmar Escalona, Ex-National Guard Officer of Venezuela, Sentenced in $1.7 Million Money Laundering and Bribery

In a significant legal development, Nepmar Jesus Escalona Enriquez, a former officer in the Venezuelan National Guard, was sentenced today to one year and...

The Nuclear Deal Quandary : Conquering Diplomacy and Law

The Iran Nuclear Deal, formally known as the Joint Comprehensive Plan of Action (JCPOA), marked a significant milestone in international diplomacy when it was...

Breaking

Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison

Summary A large counterfeit coupon fraud scheme that caused more...

Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

Summary Laura Frantz, a 62-year-old resident of Saluda, South Carolina,...

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Summary Teresa Desy Majo, a former chief financial officer (CFO)...