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Top ICE official accuses father of detained 5-year-old of 'abandoning his child'

Marcos Charles, a top ICE official, accused Adrian Alexander Conejo Arias of abandoning his son Liam when fleeing from authorities in Minneapolis earlier this week....

6hABC NewsPolitics

'Professional Money Launderer' Ordered to Pay UK $7.6M Over Zhimin Qian Case

The Crown Prosecution Service has given Zhimin Qian’s fixer Sen Hok Ling three months to cough up the funds....

15hDecryptcrimeImpact

Bitcoin Seized From Samourai Wallet Has Not Been Sold, White House Says

Advocates for the incarcerated Samourai Wallet developers have argued that the DOJ liquidated the Bitcoin funds against the president’s wishes....

Jan 16DecryptcryptocurrencyImpact

Le Pen admits "negligence" in EU fund embezzlement appeal trial

French far-right leader Marine Le Pen was questioned for the second day as part of her appeal trial regarding accusations of embezzlement of EU funds by her party for several years. The morning starte...

2dFrance 24PoliticsImpact

Marine Le Pen aiming to win appeal trial on "technicality rather than emotion"

French ‍far-right leader Marine Le ​Pen softened her tone while answering judges' questions during her appeal trial in ⁠Paris but denied wrongdoing, after being barred from public office over a convic...

2dFrance 24PoliticsImpact

French far-right leader Marine Le Pen takes the stand in high-stakes appeals trial

French far-right leader Marine Le Pen’s political future hangs in the balance as she faces an appeals trial in Paris, a case that could derail her party’s ambitions to radically reshape France with an...

3dFrance 24PoliticsImpact

Head of LA homeless nonprofit charged with pocketing millions, splurging on luxuries including a Hermès jacket and a trip to Vegas

Alexander Soofer, manager of an LA-based housing program, is being charged with wire fraud and pocketing $10 million in public funds. Carlos Barria/REUTERS Alexander Soofer, manager of an LA-based hou...

3hBusiness InsidercrimeImpact

US authorities accuse a Canadian man of posing as airline staff to fly for free hundreds of times on US airlines

Jim Young/REUTERS A Canadian man identified as Dallas Pokornik was charged with impersonating airline staff. Federal prosecutors allege Pokornik used fake airline IDs to fly hundreds of times for free...

2dBusiness InsidercrimeImpact

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