(CNN) — Paul Erickson, the former boyfriend of Maria Butina, agreed to plead guilty this week to two charges in South Dakota federal court -- money laundering and wire fraud -- with one of the criminal
NEW DELHI, Nov 19 (Reuters) - India’s state-run banks reported fraud worth 958 billion rupees ($13.3 billion) from April to end-September of this year, the country’s finance minister said on Tuesday, the
The longtime Republican operative faces up to 40 years in prison for a business investment scam. Paul Erickson, the former boyfriend of Russian agent Maria Butina, has pleaded guilty to fraud charges to
Before former Bolivian president Evo Morales had even stepped off the plane and onto the tarmac in his new home of Mexico City the theory that he had been ousted in a Right-wing coup was well-established.
A Swedish citizen has been extradited from Thailand to the US. The Swede is facing charges of securities fraud, wire fraud, and money laundering based on a heinous cryptocurrency investment con he’s run