Mexico City, Mexico – Citigroup, one of the world’s largest financial institutions, has reportedly been implicated in a significant money laundering scandal linked to the infamous Sinaloa drug cartel. Federal investigators have uncovered allegations that drug traffickers working with the cartel used Citi’s banking services to funnel millions of dollars of illicit drug proceeds, primarily… Read More »
East St. Louis, IL – In a major crackdown on violent crime, the U.S. Marshals Service concluded a months-long operation, Operation North Star FY 2024, which resulted in the arrest of over 600 fugitives in East St. Louis and surrounding areas. This operation was part of a larger national effort targeting individuals wanted for serious… Read More »
New York City, NY – Stewart Rosenwasser, a former New York State judge and prosecutor, tragically took his own life in September 2024 during a standoff with FBI agents who had come to arrest him on federal corruption charges. Rosenwasser, 71, had been under investigation for several months as part of a bribery and corruption… Read More »
New York City, NY – In a major legal development, New York City Mayor Eric Adams was indicted in September 2024 on several charges, including bribery, conspiracy, fraud, and soliciting illegal campaign contributions from foreign nationals. The indictment marks a historic moment as Adams becomes the first sitting NYC mayor to face such serious criminal… Read More »
New York, NY – In a stunning turn of events, New York City Mayor Eric Adams was indicted in September 2024 after a year-long federal corruption investigation into his administration. The indictment marks a historic moment in NYC politics, making Adams the first sitting mayor in the city’s history to face criminal charges. The allegations… Read More »
In a significant move aimed at dismantling the operations of one of the world’s most notorious criminal organizations, the U.S. government has announced the freezing of assets tied to members of the Sinaloa Cartel. This decision, announced in September 2024 by the U.S. Department of the Treasury, targets key operatives involved in the trafficking of… Read More »
In a stunning revelation as part of ongoing legal proceedings, it has been uncovered that millions of dollars embezzled from the 1Malaysia Development Berhad (1MDB) fund were routed into the bank accounts of American celebrities Kim Kardashian and Pharrell Williams. These transactions, which have now come to light, link Kardashian and Williams to one of… Read More »
New York, NY – On September 16, 2024, music mogul Sean “Diddy” Combs was arrested in New York City as part of a sweeping federal investigation into an alleged sex trafficking ring. The arrest marks a significant escalation in the case, which has been under investigation for several months. Federal authorities have revealed that Combs… Read More »