Italian prosecutors say no evidence of Russian secret service role in escape of suspect sought by US
[ad_1] MILAN — There is no evidence of Russian secret services involvement in the escape from Italian custody of a
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Corporate crime
Pop star Shakira tells Spanish judge she agrees to deal with prosecutors, avoiding a full-fledged tax fraud trial
[ad_1] Pop star Shakira tells Spanish judge she agrees to deal with prosecutors, avoiding a full-fledged tax fraud trial ByThe
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Backpage founder Michael Lacey convicted of one money laundering count; Arizona jury deadlocks on nearly all others
[ad_1] Backpage founder Michael Lacey convicted of one money laundering count; Arizona jury deadlocks on nearly all others ByThe Associated
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US regulators sue SolarWinds and its security chief for alleged cyber neglect ahead of Russian hack
[ad_1] U.S. regulators on Monday sued SolarWinds, a Texas-based technology company whose software was breached in a massive 2020 Russian
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Appeals court allows Alex Murdaugh to argue for new trial because of possible jury tampering
[ad_1] COLUMBIA, S.C. — An appeals court in South Carolina is allowing Alex Murdaugh to ask a judge to throw
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Suspended Miami city commissioner pleads not guilty to money laundering and other charges
[ad_1] MIAMI — A suspended Miami city commissioner who is accused of accepting $245,000 in exchange for voting to approve
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Executive who had business ties to Playgirl magazine pleads guilty to $250M fraud at lending company
[ad_1] MIAMI — A Florida executive whose family business once owned Playgirl magazine has pleaded guilty to conspiracy to commit
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Man, 86, accused of assuming dead brother’s identity in 1965 convicted of several charges
[ad_1] PORTLAND, Maine — An 86-year-old man accused of assuming his brother’s id a long time in the past and
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Ex-FBI counterintelligence official pleads guilty to conspiracy charge for helping Russian oligarch
[ad_1] NEW YORK — A former high-ranking FBI counterintelligence official pleaded responsible Tuesday to conspiring to violate sanctions on Russia
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Texas Lawyer Basic Ken Paxton to look in Houston court docket listening to for his securities fraud trial
[ad_1] Embattled Texas Lawyer Basic Ken Paxton is about to look in a Houston courtroom to debate his almost decade-long
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