Category: Crime

Canada-based financial institution TD Bank has announced its agreement to pay over USD 3 billion, pleading guilty to criminal charges related to money laundering in the US. As detailed by regulators, the fine follows TD Bank’s failure to appropriately monitor money laundering by drug cartels and other criminals, allowing them to transfer hundreds of millions of dollars in unlawful funds. In addition, the bank did not enforce sufficient defences against money laundering for nearly 10 years. It did not efficiently…

For the sixth time in eleven days, a death sentence was carried out in the United States today. In Texas, Garcia Glenn White, 61 years-old, was executed by lethal injection for stabbing two 16 year-old girls and their mother to death in 1989. The country last week reached 1,600 executions since the death penalty was reinstated in 1976, despite decades-long trend of declining support for capital punishment. Citing witnesses, American media reported that White had planned to smoke crack that…

NEW YORK (Reuters) – Former cryptocurrency executive Caroline Ellison is set to be sentenced on Tuesday for her role in her imprisoned former boyfriend Sam Bankman-Fried’s theft of about $8 billion in customer funds from the now-bankrupt FTX exchange he founded. Ellison has pleaded guilty to seven felony counts of fraud and conspiracy, and testified as a prosecution witness in the trial of Bankman-Fried, who was convicted of fraud and other charges last year and is serving a 25-year prison…

KUALA LUMPUR, Malaysia (AP) — Malaysian police said Monday they have rescued 187 more children and raided locations nationwide linked to an Islamic business group that is being investigated for alleged sexual assault of children. National police chief Razarudin Husain said the children and young people, including 59 under age 5, were rescued from welfare homes linked to Global Ikhwan Services and Business, or GISB Holdings. They included a boy who was seen being caned and another child who was…

MANSFIELD — The full state Supreme Judicial Court will hear arguments in November on whether to dismiss two of the three charges against Karen Read, including second-degree murder, for the January 2022 death of her police officer boyfriend. Lawyers for Read, 44, of Mansfield, filed a petition to the state’s highest court on Sept. 11 asking it to overturn a superior court ruling denying their motion to dismiss the murder charge and one of leaving the scene of an accident…

MAZAN, France (AP) — The mayor of a French town making headlines for the trial of dozens of men accused of rapes that occurred there over almost a decade has apologized for comments that appeared to downplay the case. “I have been criticized for minimizing the seriousness of the heinous crimes of which the defendants are accused,” Louis Bonnet, the mayor of Mazan in southern France, said in a statement Thursday. “I understand that these remarks are shocking and I…

A judge in a rural Kentucky county was shot and killed in his courthouse chambers Thursday, and the local sheriff was charged with murder, police said. The preliminary investigation indicates Letcher County Sheriff Shawn M. Stines shot District Judge Kevin Mullins multiple times following an argument inside the courthouse, according to Kentucky State Police. Mullins, who held the judgeship for 15 years, died at the scene, and Stines surrendered without incident. Kentucky Supreme Court Chief Justice Laurance B. VanMeter said…

US settles with billionaire Carl Icahn for using company to secure personal loans worth billions Billionaire Carl Icahn and his company were charged by U.S. regulators with failing to disclose personal loans worth billions of dollars that were secured using securities of Icahn Enterprises as collateral. Icahn Enterprises and Icahn have agreed to pay $1.5 million and $500,000 in civil penalties, respectively, to settle the charges, the Securities and Exchange Commission said Monday. The agency said that from at least…

BOSTON (AP) — A Massachusetts district attorney on Wednesday appointed a special prosecutor, who has represented James “Whitey” Bulger and other prominent clients in the past, to take on the Karen Read murder case. Norfolk District Attorney Michael Morrissey said in a statement that Hank Brennan will lead the state’s retrial in January. A former prosecutor and defense attorney, Morrissey said Brennan has worked for 25 years in state and federal courts and and has experience “with complex law enforcement…

Marc Dutroux became known as “The Beast of Belgium” — and he certainly earned the infamous nickname. In 2004, Dutroux, then 47, faced trial for a shocking series of child abductions, rapes and murders that terrorized a nation. He didn’t act on his own. Dutroux had help from at least four people, including his wife, Michelle Martin. Michel Lelièvre, Michel Nihoul and Bernard Weinstein were also accomplices. World’s Most Notorious Killers, a gripping five-part Peacock docuseries that’s now streaming, takes a deep…

Eric Adams, New York City’s mayor, has never shied away from his ties to people with checkered pasts. He has defended mentoring a Rolls-Royce-driving bishop with a rap sheet, appointing a friend implicated in a past corruption probe as a top aide in his administration, and dining and partying with felons. […] Now, America’s biggest metropolis faces a political meltdown. Questions about the company Adams keeps have […] engulfed his administration. Homes of several high-ranking city officials were raided this…

The Justice Department announced today that it has opened an investigation into the conditions at Trousdale Turner Correctional Center, a Tennessee Department of Correction facility operated by the private correctional management company CoreCivic. Trousdale Turner, located approximately an hour outside of Nashville, is Tennessee’s largest correctional facility. Based on an extensive review of publicly available information and information gathered from stakeholders, the department has found significant justification to open this investigation, including state audits that have flagged dangerous understaffing and…

Harvey Weinstein will remain in custody in New York while awaiting retrial on rape and sexual assault charges in Manhattan, prosecutors confirmed Monday as the former movie mogul made a brief court appearance related to California’s request to extradite him there. But after the New York case is complete, he will return to California to serve his pending 16-year sentence for a separate rape conviction there first, Queens District Attorney Melinda Katz said in a statement. “Today, defendant Harvey Weinstein…

BALTIMORE (AP) — A shooting at a gathering in Baltimore has left one person dead and seven others wounded, police said. It appears that “multiple people opened fire” just after 8 p.m. Sunday in east Baltimore, Police Commissioner Richard Worley told reporters. The shooting broke out on a block near a park but was not confined to a small area, police said. “Officers located multiple victims as well as multiple firearms on the scene,” Worley said. A 36-year-old man died…

NEW DELHI, August 19. /TASS/. Information pointing to the Kiev regime’s involvement in the Nord Stream blasts may impact how the European public sees Ukraine and create difficulties for EU governments, President of the New Delhi-based analytical center Imagindia Institute Robinder Sachdev told TASS. “This report could influence public opinion about Ukraine in Europe, potentially causing future difficulties for European governments if public fatigue over the Ukraine war grows,” he said. According to the expert, information on Ukraine’s involvement in…

DUBAI, August 19. /TASS/. A water supply crisis is getting worse in the southern Gaza Strip as Israeli troops are destroying water wells, tanks and pipes, the Qatar-based Al Jazeera TV channel reports. According to the broadcaster’s report from Khan Yunis in southern Gaza, four out of the five major tanks in the city have been destroyed. Damage has also been done to wells and distribution networks, leaving the local population with almost no access to clean water. Tensions flared…