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Swiss banker who helped Miami feds in Venezuelan corruption case freed from prison
Miami Herald via AOL· 2 years agoA Swiss banker who helped guide U.S. prosecutors and agents through a maze of corruption extending...
Naples man sentenced for falsifying IRS documents; hiding money in Swiss accounts
Naples Daily News via Yahoo News· 8 months agoA Naples businessman who is a certified public accountant has been sentenced to 86 months in prison...
Swiss Court Convicts Gambian Minister of Crimes Against Humanity
Bloomberg via Yahoo News· 3 weeks ago(Bloomberg) -- A Swiss Court on Wednesday convicted a former Gambian minister for crimes against...
Swiss police officers face manslaughter charges over Black man’s death in case echoing George Floyd
The Independent UK via AOL· 12 months agoSix police officers face homicide charges in a Swiss court case that opened on Monday following the...
British brothers stole Ming Dynasty artefacts worth £3m from Swiss museum
The Telegraph via Yahoo News· 5 months agoLouis Ahearne, 35, and his brother Stewart, 45 - PA Two British brothers have been jailed for...
Notorious fraudster living with family in Spain after prison release, court told
Press Association News via AOL· 5 months agoA notorious British fraudster who was jailed in the UK after conning an ex-girlfriend out of...
Top 3 IRS cases: Naples man makes the 2023 list by hiding millions
Naples Daily News via Yahoo News· 3 months agoEvery year, the IRS releases a list of the top 10 cases it had that year. They range from fraud...
Luther: The Fallen Sun viewers complain about glaring plot hole in new Netflix film
The Independent via Yahoo News· 1 year agoFans of Luther have complained about an apparent plot hole in the new Netflix movie Luther: The...
Five U.S. citizens 'wrongfully detained' in Iran now out of prison, under house arrest
LA Times via Yahoo News· 10 months agoFive Americans are now out of prison in Iran in what the U.S. hopes is a first step toward their...
Wealthy Aventura man released from jail, then indicted on fraud and tax-evasion charges
Miami Herald via Yahoo News· 2 months agoA South Florida businessman who made a fortune from selling imported watches has been indicted on...
