Baltimore attorney Kenneth Ravenell sentenced to nearly 5 years in prison for money laundering conviction
A federal judge sentenced Baltimore defense attorney Kenneth Ravenell to four years and nine months in prison plus three years of supervised release Wednesday...
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U.S
Baltimore attorney Kenneth Ravenell sentenced to nearly 5 years in prison for money laundering conviction
A federal judge sentenced Baltimore defense attorney Kenneth Ravenell to four years and nine months in prison plus three years of supervised release Wednesday...
Europe
Swiss appeals court convicts ex-FIFA official Valcke of accepting bribes
A Swiss appeals court found former FIFA Secretary General Jerome Valcke guilty of forging documents and accepting bribes in a case involving World Cup...
Africa
Macmillan Nigeria Publisher Charged With $156,700 Fraud
The Economic and Financial Crimes Commission (EFCC) has charged Macmillan Nigeria Publisher, Adesanya Adelekan, and one Bola Fasasi with $156,700 book fraud.
The News Agency of...
WORLD
Pakistan’s FIA seeks arrests of PM Shehbaz, son in money-laundering case; court extends bail
Pakistan's Federal Investigation Agency (FIA), which is probing Prime Minister Shehbaz Sharif and his son and Punjab Chief Minister Hamza Shehbaz in a multi-billion rupees (Pakistani rupees) money-laundering...