Ohio woman accused of stabbing 3-year-old boy to death in ‘random’ parking lot attack
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Standard Chartered: UK bank accused of helping to fund terrorists – BBC.com
38 minutes ago Image caption, Standard Chartered Bank is headquartered in the City of London. A British bank that avoided money laundering prosecution allegedly conducted billions of dollars of transactions for financiers of terrorist groups, according to US court documents. Standard Chartered, one of Britain’s largest banks, avoided prosecution by the US Department of Justice […]
Former TD employee in Florida accused of opening fraudulent accounts, Bloomberg News reports – Yahoo Finance
(Reuters) – A former TD Bank employee used forged documents to open dozens of accounts and offered a concierge-like service to help people move money across borders, Bloomberg News reported on Monday. Jerry Aquino Vargas, a former retail banker at a TD Bank branch in Hollywood, Florida, accepted multiple $200 bribes to help clients evade […]
Man Accused Of Shooting Two Cops Is Illegal Immigrant, NYPD Confirms
A man accused of shooting and killing two New York Police Department (NYPD) officers is in the United States illegally, local police authorities have confirmed. Bernardo Raul Castro Mata, a 19-year-old from Venezuela, is accused of shooting and killing two NYPD officers during a foot pursuit early Monday morning, New York City authorities said. AnnouncedAuthorities […]
Who is Papalii Sia Figiel, accused killer of Tulsi Gabbard’s aunt?
The woman accused of murdering former U.S. Rep. Tulsi Gabbard’s aunt is a well-known Samoan author, acclaimed playwright and close friend of the alleged victim. Papalii Sia Figiel, 57, is currently in police custody after allegedly taking a hammer and a knife to Dr. Caroline Sinaivaiana Gabbard, a poet, former university professor and aunt of […]
Charges dropped against Colorado man accused of killing girlfriend’s 10-month-old baby
A Colorado man charged with killing his girlfriend’s 10-month-old baby had the charges dropped this week after a judge ruled that the lead prosecutor violated his due process rights by telling a reporter that he only looked after the baby “so he could have sex.” William Jacobs, 22, is accused of shaking and killing baby […]
Biden accused of making his ‘biggest blunder’ yet
‘The Hundred Year Marathon’ author Michael Pillsbury joined ‘Fox & Friends’ to discuss his take on Putin’s visit as China vows … source
Elon Musk accused of $7.5 billion insider trading in lawsuit from Tesla shareholder
Barron’s deputy editor Al Root joins Barron’s Roundtable panelists to discuss what U.S. automakers need to do to compete against a flood of cheap electric vehicles from China. Tesla CEO Elon Musk was accused of insider trading in a lawsuit filed by Tesla shareholders in Delaware Chancery Court on Thursday. Shareholder Michael Perry alleges in […]
NJ dad accused of 6-year-old son’s treadmill death dodges murder charge, is found guilty of manslaughter
A New Jersey father accused of killing his 6-year-old son by running him at high speed on a treadmill was found guilty of manslaughter on Friday, avoiding a murder charge in the shocking 2021 case. Christopher Gregor reacts as the jury reads his guilty verdict for manslaughter. Thomas P. Costello/Asbury Park Press/USA TODAY Network Gregor […]
Illegal Immigrant Accused Of Murdering Laken Riley Pleads Not Guilty
The man accused of killing Georgia nursing student Laken Riley pled not guilty during an arraignment hearing on Friday. Jose Ibarra, a Venezuelan national living unlawfully in the United States, pled not guilty to charges that he killed Riley during his arraignment hearing in a Clarke County courtroom, according to local reporters on the scene. […]