As Congress and law enforcement agencies take a stepped-up approach to disrupting terrorism financing, they should consider ...
Egyptian footballer Ramadan Sobhi who plays for Pyramids FC has been granted major legal relief after the Giza Criminal Court ...
Court decision keeps Sobhi freePyramids star Ramadan Sobhi avoids jail as Egyptian court suspends one-year prison sentenceAn ...
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Goa nightclub fire: In sweeping raids, ED scans Luthra bros’ flow of bank funds, ‘forgery’ for licence
Raids held at locations linked to club owners Gaurav & Saurabh Luthra. Panchayat secretary Raghuvir Bagkar, ex-sarpanch Roshan Redkar, UK national Surinder Khosla also raided.
DAYTON, Ohio (WDTN) – A Lebanon man was convicted on twelve counts of both election falsification and forgery. Warren County Prosecutor David P. Fornshell announced the conviction on Tuesday. Xezakia ...
HONOLULU (HawaiiNewsNow) - New charges have been filed in a scheme to forge deeds and steal people’s homes, with the latest case targeting a Waialua family of seven. Sean Peregil said he and his ...
Northern York County Regional Police supplied an incorrect photo in a news release earlier this month about a woman suspected of forgery — a release that was the basis of a report published by The ...
MONROE, Ga. — Deputies in Georgia are asking for the public’s help in locating a 36-year-old man wanted for financial crimes. According to investigators, Daeshaun Gregory Boyd, 36, is wanted in Monroe ...
Tony Hsieh’s will is a fake. That’s according to a court filing Monday by lawyers for the late Zappos chief’s estate. They said that his signature in the will was forged, that none of his family, ...
The family of late tech entrepreneur Tony Hsieh filed a formal objection Monday to a purported will of mysterious origin that surfaced earlier this year. After months of examinations, the attorneys ...
OLD SEBASTIAN GUTIERREZ ON MULTIPLE CHARGES. THIS WOMAN, ACCUSED OF DEFRAUDING A LOCAL NONPROFIT, GOES BEFORE A JUDGE. 67 YEAR-OLD JANICE PETERS FACES NINE COUNTS OF FORGERY. SHE’LL STAY IN JAIL ON A ...
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