Category : Search result: lawyers


Sinaloa Cartel Money Laundering Scheme Uncovered in NY

Exclusive: Two Brooklyn lawyers and a Mexican national are charged in a multi-million dollar plot to launder Sinaloa Cartel drug money through US banks, exposing a sophisticated transnational operation.

FBI raids properties in alleged asylum fraud crackdown

The FBI has executed search warrants on properties across New York and New Jersey, targeting a network of lawyers and interpreters accused of orchestrating a massive asylum application scam for Chinese nationals.

Katy Perry Mansion Trial: Judge Slams 'Surprise' Testimony

A judge overseeing the contentious trial over Katy Perry's purchase of an £11 million Los Angeles mansion has issued a stern rebuke to lawyers for allowing a last-minute witness, throwing the high-profile case into further disarray.

Pam Bondi scrutinised over Trump-linked gifts

Former Florida Attorney General Pam Bondi faces scrutiny after reports reveal she accepted expensive gifts, including cigars and luxury stays, from lawyers tied to Donald Trump.

Supreme Court backs FCA in lawyers' case

The UK Supreme Court has upheld the Financial Conduct Authority's authority in a significant case involving legal professionals, reinforcing regulatory oversight in the financial sector.

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