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EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Cryptocurrency Gambit: El Salvador’s Bold Push for Global Crypto Alliances

El Salvador is taking bold steps in the world of cryptocurrencies. The country, which made Bitcoin legal tender back in 2021, has recently entered...

Philip Verges Indicted for Deceptively Defrauding Investors of Over $200M

A Texas businessman has been charged with a major fraud scheme that tricked investors out of millions of dollars. Philip Verges, 59, from Dallas,...

Ex-ASML Worker Faces Charges for IP Theft and Sanctions Violations

A former employee of ASML, a leading company in the semiconductor industry, is facing serious charges of intellectual property (IP) theft and violating international...

Sean Donnell White Sentenced to 32 Months for Fraud Schemes and Identity Theft

A man from Theodore, Sean Donnell White, has been sentenced to 32 months in prison after being convicted for his role in multiple fraud...

Jose Goyos and Co-Conspirators Behind Massive $67M Health Care Fraud

A man from Florida was sentenced to 15 years in prison for his role in a huge scam that cheated Medicare out of more...

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EU and Philippines Move Closer to Landmark Free Trade Agreement

The European Union and the Philippines have reached a...

Anthony Mayers convicted of sex trafficking and forced labor after using violence against victims

Summary A federal jury in the Northern District of Indiana...

Tomás Niembro Concha sentenced to 112 months for bank fraud and Venezuela sanctions evasion

Summary Tomás Niembro Concha, 64, the former chief executive officer...
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