He was tried on 32 counts of racketeering, money laundering, extortion and weapons charges, including complicity in 19 murders. On August 12, Bulger was found guilty on 31 counts, including both racketeering charges and was found to have been involved in 11 murders. On November 14, he ...
Most of the famous FBI cases and criminals involved some sort of horrible violence, so while the criminals might be famous it’s still horrible for the families that lost loved ones. Also, it was interesting to see more than one case listed below involving espionage, here is the list so y...
Brazil's Operation Car Wash corruption investigations he was sentenced to 12 years in prison and jailed on 7 April 2018 on charges of money laundering and passive corruption. He is the fifth President of Brazil who has ever gone to jail and the first to be arrested for corruption.Lula has...
After a deadly shootout with the military in 2003, he was arrested and in 2007, and extradited to the U.S. where he was sentenced to 25 years in prison for various crimes like drug trafficking, homicide, money laundering etc. 1. Joaquín “El Chapo” Guzmán Joaquín Guzmán AKA “El C...
We also explore some recent shocking scam cases that have rocked the financial world. I collected the most important cases and ranked them starting with the most shocking ones: What Are The Biggest Money Scams of All Time? Sam Bankman Fried ‘SBF' (FTX Crypto Scandal) · $10 billion (2023...
The community sees Bitcoin as something magical—something that can start a revolution against the centralized system we have today. On another hand, the press just loves to accentuate Bitcoin’s affiliation with the deep web, ransomware, or money laundering. But only one question remains. Which ...
The panel is responsible to review medical malpractice and health care facility or health maintenance organization privilege cases.Krentzman, an adjunct professor, teaches marketing planning and strategy and, along with the director of strategic partnerships at Facebook, co-teaches social media and ...
Guillermo "El Pando" Ramírez Ortega (born 26 March 1978 in Livingston, Guatemala) is a Guatemalan former soccer player who was suspended for life from any soccer related activities due to his participation in money laundering and fixing games along with fellow national team members Yony Flores ...