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Mexican Cartel La Nueva Familia Michoacana Caught in U.S. Sanctions Storm
The U.S. government has taken serious action against one of Mexico’s most feared drug cartels. On Tuesday, the U.S. Treasury Department announced that it...
Justice Crushes Peru’s Ex-President Ollanta Humala and Wife in $3M Graft Case
In a major corruption case that has rocked Peru, a former president and his wife have been sentenced to 15 years in prison. They...
Family-Led Crime Syndicate Used Ukraine War and Crypto to Launder £6 Million
Three people have been found guilty of laundering more than £6 million by taking advantage of the war in Ukraine. Valeriy Popovych, his wife...
Block in Trouble After 40 Million Fine for Cash App Failures
Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine. This penalty was issued by...
Charles Uchenna Nwadavid Indicted in Shocking $2.5 Million Romance Scam
A Nigerian man, Charles Uchenna Nwadavid, has been charged in the United States for allegedly playing a key role in a romance scam that...
