They reveal alleged bribes and privileges of Jeffrey Epstein during his imprisonment in Florida... Far from serving a sentence that would separate him from his criminal behavior, Epstein allegedly used Skype to continue his abuse from his cell.
What happened in Mexico, Colombia and Venezuela after their criminal organizations were classified as terrorists by the ... This classification meant the imposition of economic sanctions and much stricter supervision of these groups. But has it weakened them?
Why Pedro Sánchez is in one of his worst moments since he became president of the government of Spain... The environment of the Spanish president is dotted with cases of corruption while the opposition demands early elections
Former Sinaloa police director denies having surrendered to the US after a series of rumors... Marco Antonio Almanza is accused of facilitating the transfer of drugs and acting against rival groups, in addition to receiving alleged bribes in exchange for protection
Rubén Rocha, governor of Sinaloa, appears before the Mexican Prosecutor's Office after US accusations.... The legal appointment occurs after serious accusations presented by the DOJ, which link senior state officials with drug trafficking and bribery collection.
Mexico's Prosecutor's Office summons governor on leave, Rubén Rocha, accused of drug trafficking by the US.... The Prosecutor's Office called Rubén Rocha Moya and other Sinaloa officials requested for extradition by Washington to testify
Maduro ally Alex Saab is accused of money laundering after being deported from Venezuela... Saab is accused of using the US financial system to hide and move hundreds of millions of dollars from
Some of the 10 Sinaloa officials accused by the U.S. of links to narcotics are handed over... Gerardo Mérida Sánchez, former Secretary of Public Security of Sinaloa, crossed through the Nogales Gateway to Arizona to surrender himself
Sheinbaum confirms that Rubén Rocha, licensed governor of Sinaloa, has protection against “some risk”... The Mexican president pointed out that the governor on license personally requested protection after being accused of drug trafficking by the US.
Sheinbaum confirms that Rubén Rocha, accused by the US of drug trafficking, is still in the state of Sinaloa... The Mexican president responded to the rumors that signal that the governor on license of Sinaloa left the state
Vice-prosecutor of Sinaloa requested leave to leave his position after US accusations for drug trafficking... Dámaso Castro Saavedra said willing to attend to any request related to the complaint against him by the government of the United States
Israel would have paid for the release of Juan Orlando Hernandez and Trump would support his return to Honduras, accordi... They also point to an alleged network of political and economic agreements linked to the return of the former Honduran president to power
Former TD Bank employee pleads guilty to facilitating money laundering of more than $400 million... Wilfredo Aquino used his position as assistant manager at TD Bank to help a criminal network launder hundreds of millions of dollars since 2019
Trump will pardon Juan Orlando Hernandez, former president of Honduras, convicted of drug trafficking... The Republican also called on the Honduran population to support candidate Tito Asfura for the presidency of the Central American country
The criminal network of Canadian drug lord Ryan Wedding: Businessmen, former agents and his wife... Ryan Wedding is accused of leading a vast drug trafficking network with operations in Mexico, Colombia, Canada and the United States
Bribes, bets, and manipulated pitches: the scandal that shakes Emmanuel Class and Luis Ortiz... Prosecutors allege that both men manipulated pitches in exchange for money from Dominican gamblers, in a scheme that moved hundreds of thousands of dollars
Who is Claudio Castro, the governor of Rio de Janeiro who leads a police force accused of being a 'killing machine&... On October 28, 121 people died and 113 were arrested in the operation against Comando Vermelho, the deadliest police action in Brazil
FBI arrests 14 police officers for alleged links to drug trafficking... Agents allegedly provided armed escort services on multiple occasions to an FBI agent posing as a drug trafficker
Milei's Party obtains strong support in legislative elections: “Today the construction of a great Argentina b... The president's party, La Libertad Avanza, won in key districts such as the city of Buenos Aires and the provinces of Cordoba and Santa Fe
How did the Argentine economy deteriorate to the point that Trump offers financial help to Milei... In recent months, Javier Milei's government seems to have lost the confidence of the markets, but the United States has shown itself willing to rescue its economic plan.
Wife Bob Menendez will spend more than four years in prison for being part of his bribery network... The judge in charge of the sentence that the wife of former Democratic Senator Bob Menendez would receive took pity on her case and only sentenced her to 54 months
Member of the Navy in Mexico Commits Suicide After Being Involved in Fuel Smuggling... The death of Perez Ramirez comes after the Mexican government announced the arrest of 14 people, including Navy officials.
Justice of Colombia orders release of former president Alvaro Uribe accused of bribes... The decision of a Bogota court will be maintained while the appeal of the 12-year sentence of house arrest imposed on the former president is resolved.
Marco Rubio insists that the Maduro regime is a criminal organization... Washington believes Maduro leads the Cartel of the Soles and has already confiscated $700 million in assets.
Two Mexicans, residents of Texas, accused of bribing Pemex officials... Defendants offered approximately $150,000 in luxury items to oil company officials to obtain contracts
UIF: Mexico weapon to hit drug traffickers from its finances... Through the Financial Intelligence Unit, Mexico is redoubling its efforts to combat organized crime by tracking its illicit profits
Trump says the FBI could help to locate and arrest Democrats in Texas who fled... Dozens of Texas Democratic lawmakers fled the state on Sunday to prevent voting on a new electoral map.
Former Mexican president Enrique Pena Nieto calls the information on bribes in the Pegasus espionage system false... The Marker media outlet indicates that sellers of the Pegasus system would have given Pena Nieto money to allow the operation of the spy program
Unrest in Russian Prisons Escalates Amid Staff Shortages and Harsh Conditions... Unrest in Russian prisons escalates due to staff shortages, beatings, corruption, and harsh treatment of Muslim inmates, with recent uprisings turning deadly.
UP CM Yogi Adityanath Highlights Transformation of Uttar Pradesh from ‘Dark Spot’ to Bright Sports... UP CM Yogi Adityanath reflects on the transformation of Uttar Pradesh from a ‘dark spot’ to a ‘bright spot’ in India’s development. He highlights the state’s progress in law and
CBI registers case of fraud on 'Rolls-Royce' in Hawk Aircraft purchase case... Hawk Aircraft Procurement Case: CBI said that unknown public servants misused their official positions.
Aryan Khan Case: Sameer Wankhede will be questioned even today, CBI has summoned again in the bribery case... The CBI had also questioned him for five hours on Saturday.
Jharkhand: Amit Agarwal also involved in illegal mining of 1000 crores, on ED remand for 7 days... The ED revealed that Amit Agarwal, arrested in the Rajiv Kumar cash case, was also involved in illegal mining of Rs 1000 crore in Sahibganj.
Three deaths due to mysterious pneumonia in Argentina, nine people infected some special news of the world ... Scientists have also expressed the possibility of some new disease or any virus being active behind it.
3 senior railway officers arrested in Bihar, CBI action in bribery case in freight rack... The CBI on Monday arrested three senior railway officials for allegedly tampering with the freight rake in the Hajipur-headquartered East Central Railway (ECR).
