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PENDING AMERICAN LEGISLATION WILL SANCTION LATIN AMERICAN PEPS WHO ENGAGE IN CIVIL RIGHTS ABUSES 27 Aug 2013 | 05:24 am
A bill introduced in the House of Representatives (HR 1687) will, if it becomes law, allow the United States to impose severe sanctions on certain Latin American PEPs who engage in serious human right...
WHEN WILL BILLION DOLLAR PONZI SCHEMER QUIETLY GET HIS SENTENCE REDUCTION ? 26 Aug 2013 | 04:25 am
The Ponzi schemer, with his watch collection Former Fort Lauderdale attorney Scott Rothstein is probably one of the most despised individuals in Florida, after it was revealed that his investment pro...
APPEALS COURT HEARS ORAL ARGUMENT IN VIKTOR BOUT CASE 26 Aug 2013 | 12:50 am
This week, the Second Circuit Court of Appeals held oral Argument in Viktor Bout's appeal of his Federal arms trafficking conviction. Through his attorney, Albert Dayan, the appellant argued: (1) He....
COURT SAYS BO XILAI'S ILICIT WEALTH = $4.4m, AND ASSORTED OTHER CHINESE SUSPECTSS 25 Aug 2013 | 07:24 pm
What if it was you in that chair ? Court testimony in the corruption trial of disgraced Chinese leader Bo Xilai has revealed that he embezzled government funds, and took bribes, that totaled the equi...
AGREEMENT BETWEEN VENEZUELA AND PALESTINIAN AUTHORITY IS WINDOW DRESSING FOR IRANIAN OIL SANCTIONS EVASION 25 Aug 2013 | 06:40 am
Today's announced agreement, between the foreign ministers of Venezuela, and the Palestinian Authority, through which Venezuelan will sell the Authority oil "at a fair price," is just another patently...
IS YOUR BANK CLIENT A "NATIONAL SECURITY CONCERN," AND YOU ARE UNAWARE OF THIS FACT ? 25 Aug 2013 | 04:37 am
Some of your bank clients are deemed national security risks, but the US Government agency USCIS does not feel that it has to share that information with you. Information about citizenship applicants ...
PONZI SCHEMER WHO TARGETED HAITIAN EXPAT COMMUNITY IN FLORIDA CHARGED 25 Aug 2013 | 04:36 am
Victims' money paid for his lavish wedding A fraudster who falsely claimed that he had seventeen years' stock trading experience has been charged with 40 counts, including wire fraud securities fraud...
DOES BO GUAGUA HAVE BO XILAI'S STASH OF US CURRENCY ? 24 Aug 2013 | 11:14 pm
Testimony from the ongoing criminal trial of Bo Xilai, and made available by the Government of China, indicates that Bo's wife, Gu Kailai, often raided the family's safe, which was said to contain lar...
PANAMA & COLOMBIA REOPEN INVESTIGATIONS INTO DAVID MURCIA GUZMAN CASE 24 Aug 2013 | 07:40 am
Reliable sources within the Republic of Panama have indicated that the government has reopened the criminal investigation against the imprisoned Colombian Ponzi schemer, David Eduardo Helmut Murcia Gu...
UNITED STATES ATTORNEY ASKS COURT TO DENY CHICHAKLI THE ABILITY TO DISCLOSE SOME OF THE DISCOVERY PRODUCED IN THE CASE 22 Aug 2013 | 10:56 pm
Three members of the United States Attorney's Office have sent a letter to the trial judge, in the Richard Chichakli case, asking the Court to enter a Protective Order restricting the defendant's publ...
