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Malaysia drops charge against 'Wolf of Wall Street' producer
FILE - In this July 5, 2019, file photo, Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia. Malaysian...
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U. of Miami professor pleads guilty in Venezuela graft case
U. of Miami professor pleads guilty in Venezuela graft case June 1, 2020The Associated PressMIAMI (AP) — A University of Miami professor blamed a controversial law enforcement informant for his...
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Malaysian ex-PM to hear verdict in 1st graft case in July
Former Malaysian Prime Minister Najib Razak wearing a face mask arrives at court house in Kuala Lumpur, Malaysia, Thursday, June 4, 2020. Closing arguments are expected in the first corruption trial of...
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Venezuela demands release of businessman connected to Maduro
Venezuela demands release of businessman connected to Maduro June 13, 2020The Associated PressMIAMI (AP) — Venezuela on Saturday demanded the release of a government-connected businessman who was...
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France sentences Syrian leader's uncle for money laundering
FILE - In this May 27, 2005 file photo, Rifaat Assad, the exiled uncle of Syrian President Bashar Assad speaks during an interview with The Associated Press in his office in Marbella, southern Spain....
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New Zealand seizes $90M from Russian bitcoin fraud suspect
New Zealand seizes $90M from Russian bitcoin fraud suspect June 22, 2020The Associated PressWELLINGTON, New Zealand (AP) — New Zealand police said Monday they have seized $90 million from Alexander...
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Sweden fines large bank for money laundering
Sweden fines large bank for money laundering June 25, 2020The Associated PressSTOCKHOLM (AP) — A big Scandinavian bank is suspected of having failed to stop money laundering, the latest in a series of...
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Lobbyist Abramoff charged in cryptocurrency fraud case
FILE - This Feb. 2, 2012 file photo shows former lobbyist Jack Abramoff speaking in Washington. U.S. officials say Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and...
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California couple agrees to guilty pleas in college scam
FILE - This March 12, 2019, file photo shows the University Village area of the University of Southern California, in Los Angeles. A California couple has agreed to plead guilty to paying $250,000 to...
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Malaysian ex-PM Najib given 12 years in jail in 1MDB scandal
Former Malaysian Prime Minister Najib Razak speaks at the court house in Kuala Lumpur, Malaysia, Tuesday, July 28, 2020. A court has sentenced Najib to serve 12 years in prison after finding him guilty...
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