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⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle
Los Angeles Dodgers star Shohei Ohtani and his agent, Nez Balelo, are at the center of a new $240 million lawsuit tied to a luxury housing development in Hawaii.
Understanding Bahrain’s tax rules: from low taxes to new obligations
Bahrain has long enjoyed a reputation as a low-tax hub in the Middle East. With no personal income tax and minimal corporate taxes for...
Amachukwu charged in $8 million hacking and wire fraud scheme
A 39-year-old Nigerian man, Chukwuemeka Victor Amachukwu, has been extradited to the United States from France to face serious charges related to hacking, wire...
Wisconsin’s Andrew Pogosyan Faces 35 Years Over Russian Smuggling
A Wisconsin businessman has admitted to illegally smuggling lab equipment to Russian companies, including one linked to the Russian military. Andrew Pogosyan, 68, of...
💰 Cartel crackdown collides with Wall Street—Mexican banks purge clients to dodge U.S. sanctions
Mexican banks are in crisis mode. After United States authorities sanctioned three major financial firms for allegedly helping drug cartels launder money, banks across...
