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1MDB Scores Legal Victory as Singapore Allows $394M Suit Against BSI Bank to Proceed
A big legal win has just taken place in Singapore. The High Court there has allowed 1Malaysia Development Berhad (1MDB), Malaysia’s troubled former sovereign...
AK-47, Fake IDs, and $275K in Fraud: D.C. Felon Deangelo Lewis Sentenced in Shocking Federal Crime Spree
Deangelo Lorenzo Lewis, a 28-year-old from Washington, D.C., has been sentenced to 60 months in federal prison after being found guilty of serious crimes...
Hawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax Fraud
A woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the government. This case shows...
Visa Fraud Scheme in Texas Leads to Federal Charges Against 2 Men
Federal officials have indicted two Texas residents, Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, in connection with a years-long visa fraud scheme...
Houston Tycoon Edward Carlos St. Mary III Accused of $3M Diamond Fraud Involving India Wire Scam
Edward Carlos St. Mary III, a businessman from Houston, Texas, has been accused of stealing more than $3 million worth of uncut diamonds through...
