Mohammed Al Mofathel pleaded guilty to six charges in the ACT Supreme Court over the drug and money laundering scheme run out of a prestige Canberra restaurant.

A Calgary man accused of running a $240,000 student loan scam has backed out of his planned guilty plea and will now go on trial later this year.

As part of his plea offer, the 32-year-old has forfeited assets worth about $8 million. Read more at straitstimes.com.

An office premise in the Gomti Nagar area of Lucknow, linked to a family member of BJP MLA from Harraiya (Basti) Ajay Singh, was also covered by the agency as part of the probe against the Tulsiani ...

Brazil's judiciary has taken action against São Paulo's leading bus companies. Drug mafias are said to have used them to launder money. The incident exposes the degree to which organized crime groups ...

Todd 'Mr Flip It' Hill, who featured in a show named 'Flip It to Win It,' was jailed for four years and instructed to pay back restitution of $9,402,678.43 to 11 victims.

The Central Economic Intelligence Bureau (CEIB) has urged the Department of Financial Services to mandate private banks to seek clearance from CEIB, similar to government banks, before granting loans ...

A piece of chewing gum helped put police on the trail of a Lamborghini-driving drug dealer, whose life of luxury was disrupted when detectives unravelled a “bullshit” scheme designed to disguise his ...

A pair of pension age women who preyed on immigrant hospital workers in a multi-million pound loan shark scheme have been ordered to pay £1.2million by a court in South London. Luz Guerra Villar, 67, ...

According to Tariq Panja of the New York Times, the Anglo-Iranian businessman has enlisted Deloitte to bring other potential buyers to the table as 777 struggle to raise the capital necessary to ...

In January, former Resorts World President, Scott Sibella entered a plea agreement, admitting to one count of violating the Bank Secrecy Act that requires financial institutions, including casinos, to ...

Robert M. Waters Jr. has surrendered the seafaring vessel to federal authorities as part of a civil settlement with the US attorney’s office in New Hampshire, which opted to dismiss the indictment and ...