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International Fraud and Money Laundering Scheme

International Fraud and Money Laundering Scheme

International Fraud : A Texas businesswoman and a Texas lawyer were recently sentenced to lengthy federal prison terms for their roles in an international money laundering conspiracy that defrauded dozens of victims across the U.S. Both were also ordered to pay...

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Two Sydney men charged over planned terrorist acts

Two Sydney men charged over planned terrorist acts: The NSW Joint Counter Terrorism Team (JCTT) has charged two men in Sydney this evening with terrorism offences. A 49-year-old Lakemba man and a 32-year-old Punchbowl man have each been charged with two counts of acts...

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