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Former Brazilian President Indicted In Connection To Money Laundering, Criminal Association Case

Former Brazilian President Jair Bolsonaro was indicted by the country’s federal police on Thursday on suspicion of money laundering and criminal enterprise links in connection to a case involving undeclared diamonds. According to multiple sources Confirmed According to the Associated Press, authorities have indicted Bolsonaro in a case related to undeclared diamonds he allegedly received […]

Ex-Brazilian President Jair Bolsonaro indicted in money laundering case

Former Brazilian President Jair Bolsonaro was indicted on charges of money laundering and connections to undeclared diamonds he accepted from Saudi Arabia while in office, according to the Associated Press. The indictment comes after the Federal Police accused Bolsonaro last year of attempting to smuggle in diamond jewelry worth $3 million as well as selling two […]

Former Brazilian President Jair Bolsonaro indicted by Federal Police in diamonds case: AP

Former Brazilian President Jair Bolsonaro has been indicted by the country’s federal police on suspicion of money laundering and ties to criminal organisations in connection to diamonds he allegedly received from Saudi Arabia while in office, a source familiar with the charges told The Associated Press. Reports of the indictment were confirmed by two officials […]

Alzheimer’s Researcher Indicted for $16 Million NIH Funding Fraud

A federal grand jury has reportedly indicted Hoau-Yan Wang, 67, a professor of medicine at the City University of New York, on charges of falsifying data to fraudulently obtain $16 million in federal research funding from the National Institutes of Health (NIH) for the development of a controversial Alzheimer’s disease drug and diagnostic test. Ars […]

2 indicted for selling illegal elephant ivory

That’s the elephant in the room. Two people have been charged with selling thousands of dollars’ worth of illegal ivory in online auctions. According to court records, Grace Hu and Yingchen Wu allegedly ran the online auction business, Merces, from an office on Long Island between April 2020 and May 2023. According to court records, […]

Ex-Uvalde school police chief, officer indicted over mass shooting response

The former Uvalde schools police chief and another former police officer have been indicted over their response to a 2022 mass shooting at a Texas elementary school that left 19 children and two teachers dead, according to multiple reports Thursday. A grand jury indicted former school police chief Pete Arredondo and former officer Adrian Gonzalez […]