Category: Crime
Magellan Diagnostics Agrees to Plead Guilty and Pay $42 Million to Resolve Criminal Charges
BOSTON – Magellan Diagnostics, Inc., a medical device company headquartered in Billerica, Mass., has agreed to resolve criminal charges relating to its concealment of a device malfunction that produced inaccurately low lead test results for potentially tens of thousands of children and other patients. As part of the criminal resolution, Magellan will plead guilty to violations of the federal Food, Drug and Cosmetics…
International Criminal Court prosecutor seeks arrest warrants for Netanyahu, Gallant
Video: Reaction is pouring in from the decision by the ICC chief prosecutor to seek arrest warrants against Israeli Prime Minister Benjamin Netanyahu and his defence minister Yoav Gallant. They’re accused of war crimes and crimes against humanity alongside three senior Hamas leaders.
Former Kazakh Minister Gets 24 Years In Prison For Wife’s Murder
TBILISI — As Georgian protesters – who numbered in the tens of thousands on May 11 – prepared for another mass rally in central Tbilisi, government officials vowed to arrest demonstrators who attempt to block the parliament building ahead of discussions on the controversial “foreign agent” bill that has been condemned by the United States, the EU, and others. Opposition…
‘Canada is a rule-of-law country’: Canada arrests 3 Indians in Nijjar murder case
NEW DELHI: Canadian PM Justin Trudeau said on Saturday that Canada is a “rule-of-law country” following the arrest of three Indian nationals in a case linked to killing of pro-Khalistan separatist Hardeep Singh Nijjar, a designated a terrorist by India. “This is important because Canada is a rule-of-law country with a strong and independent justice system, as well as a…
Second Boeing Whistleblower Dies in Span of 2 Months
A whistleblower who accused a Boeing supplier of ignoring manufacturing defects on the 737 Max died on Tuesday. The former Spirit AeroSystems employee Josh Dean, 45, died after contracting a sudden illness, according to reports by family members on social media, The Seattle Times reported on Wednesday. Josh’s aunt, Carol Parsons, told the outlet that Dean went to the hospital…
Kyrgyz Opposition Politician To Appeal Fraud Conviction
European lawmakers have approved a resolution that calls for the “immediate and unconditional release” of all political prisoners held in Russia, including journalists Alsu Kurmasheva and Evan Gershkovich. The resolution was part of a joint motion in the European Parliament on April 25, condemning Russia’s “undemocratic” presidential election last month and their “illegitimate extension” to territories inside Ukraine that Moscow…
German EU lawmaker’s aide is arrested on suspicion of spying for China
BERLIN (AP) — A man who works for a German lawmaker in the European Parliament has been arrested on suspicion of spying for China, German prosecutors said Tuesday. The suspect, identified only as Jian G. in line with German privacy rules, was arrested Monday in Dresden, federal prosecutors said in a statement. They said that he has worked for a…
University of Idaho Murder Suspect Bryan Kohberger’s Team Says Cellphone Data Will Prove His Innocence
Attorneys representing quadruple murder suspect Bryan C. Kohberger claim one expert’s testimony may prove the defendant was nowhere near the scene of the crime. On Wednesday, April 17, 2024, Public Defender Anne C. Taylor filed a legal notice in Latah County, Idaho, stating the defense’s intent to call Sy Ray, an expert in cell site location information (C.S.L.I.), to the…
US astrology influencer allegedly kills partner, baby amid solar eclipse concerns
NEW DELHI: In a harrowing turn of events, Danielle Cherakiyah Johnson, identified as an astrologer and influencer known as “Ayoka,” allegedly perpetrated a series of violent acts that resulted in the death of her infant daughter. Authorities disclosed that Johnson, 34, fatally stabbed her partner, Jaelen Allen Chaney, before throwing her two children from a moving SUV onto a Los…
‘Panama Papers’ money laundering trial opens
The trial of 27 people opened Monday in Panama from charges stemming from the Panama Papers, a cache of millions of financial documents that exposed money laundering and worldwide tax evasion networks. Among those on trial are the owners of the Mossack-Fonseca law firm, the company that was central to the 2016 massive document leak, which detailed how the…
Credit Suisse takes fight over $1 billion awarded to billionaire to Singapore’s top court
A unit of defunct lender Credit Suisse will seek to overturn an order to pay US$743 million (S$1 billion) to a billionaire client over the actions of a notorious rogue banker at Singapore’s top court on April 8. The sum was awarded after a lower court earlier ruled that the bank’s trust had failed to safeguard the assets of Bidzina…
UK man stabs wife to death, chops body in over 200 pieces, pays friend to dump it in river
NEW DELHI: A 28-year-old man identified as Nicholas Metson, from Shuttleworth House in Lincoln, stabbed his wife, Holly Bramley to death, cut her body into more than 200 pieces and dumps her remains in a river days later, with the help of a friend, Joshua Hancock. Nicholas pleaded guilty to the murder of his wife, whose body was found dismembered…
Swiss banker gets no prison in ‘Singapore Solution’ tax scam
NEW YORK – An executive at a Swiss holding company did not get prison time for participating in a scheme to help US taxpayers hide more than US$60 million (S$81 million) in assets in a fraudulent arrangement known as the “Singapore Solution”. Daniel Walchli, 56, pleaded guilty in 2023 to a single count of conspiracy to defraud the United States…
US stocks pull back as tech giants hit by EU probe
NEW YORK – Wall Street stocks retreated March 25 as a market rally showed signs of fatigue and tech heavyweights faced stepped-up regulatory scrutiny in Europe. Maris Ogg of Fiduciary Trust said the reticent start was unsurprising given the relatively light schedule this week as far as economic news. “It certainly wouldn’t be unusual” to have some kind of…
Vividthree affirms chairman Ho Choon Hou’s suitability after his arrest in Cordlife probe
SINGAPORE – Digital content production house Vividthree Holdings in an announcement on March 24 noted the arrest of its board chairman and independent director Ho Choon Hou by the Commercial Affairs Department (CAD) in relation to alleged breaches-of-disclosure obligations by private cord blood bank Cordlife Group. Dr Ho was arrested by the CAD in relation to an offence under the…
China examining PwC role in $105 billion Evergrande fraud case
SHANGHAI – The Chinese authorities are examining the role of PricewaterhouseCoopers in China Evergrande Group’s accounting practices after the developer was accused of a US$78 billion (S$105 billion) fraud, ramping up pressure on the global accounting giant that audited a slew of developers before the sector’s meltdown. The country’s securities regulator this week accused Evergrande’s main onshore subsidiary Hengda Real…