“After lawyers, Albert Kuloba and Ian Maina returned the money received by their law firms, charges filed against them were dropped,” Mr Andayi said. He added that it is in that spirit that more than Sh80 million was returned to the bank. The magistrate noted the balance of Sh...
Arash Jam was arrested in North Carolina on December 23, 2020 but requested and was granted extradition to a facility in the Eastern District of Michigan. A bond hearing has not yet gone before the court; however, Mr. Jam’s lawyers argue that the naturalized Canadian citizen is not a f...
The Cop City nightmare escalated when three organizers with the Atlanta Solidarity Fund (ASF) were arrested in a militarized SWAT raid under the preposterous felony charges of charity fraud and money laundering. Adele Maclean, Marlon Kautz, and Savannah Patterson are just a few of the brave activ...
Efforts to reach Arabi and Shokouhi, including contacting their lawyers, were unsuccessful. Shokouhi pleaded not guilty during an arraignment in San Diego federal court Tuesday and was released on a $1 million bond. Arabi was not available to appear in court for unknown reasons and was set to...
were reportedly linked to a sex trafficking investigation. Diddy was not on the premises at the time, and hadallegedly charted a planeto the Bahamas for a family vacation with his daughters. Diddy was seen talking with investigators on the tarmac in Florida, but ultimately was not arrested. ...
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根据外媒的报道,IHC战队的冠名赞助商——蒙古公司IH Bit的三名创始因涉嫌通过市场操纵挪用资金和洗钱而被捕。 2021 年 8 月,IH Bit推出了自己的加密货币,并从中获利300亿蒙古图格里克(一人民币兑换515蒙古图格里克)。根据外媒UB Post的报道,后来这些资金被公司主要控制人挪用。传言这是他们被捕的原因所在。截至...