Police arrest worldwide gang in $686 million medicinal hashish rip-off

MADRID: Police forces led by Spain have arrested a gang which allegedly defrauded 645 million euros ($686.41 million) from victims in 35 nations in a rip-off centred round hashish vegetation for medicinal use. The gang mounted a advertising system and attended worldwide hashish festivals to persuade victims to put money into the system, the Spanish […]

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NY state is demanding extra info on Trump’s $175 million enchantment bond in civil fraud case

NEW YORK (AP) — Days after former President Donald Trump posted a $175 million bond to dam New York state from imminently gathering on an enormous civil fraud judgment, state legal professionals Thursday referred to as for extra info on the bond’s bona fides.State Lawyer Basic Letitia James’ workplace filed papers giving Trump’s legal professionals […]

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Lady Who Acquired 5-12 months Sentence in Voter Fraud Case Is Acquitted

In a case that has prompted outrage from voting-rights activists for years, a Texas appeals court docket reversed itself on Thursday and acquitted a girl who had been sentenced to 5 years in jail for illegally casting a provisional poll within the 2016 election.The choice got here two years after the Texas Court docket of […]

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UK court docket permits sale of fugitive diamond service provider Nirav Modi’s luxurious London flat | India Information

NEW DELHI: The Excessive Court docket in London on Wednesday dominated {that a} luxurious condominium linked to the fugitive diamond service provider Nirav Modi might be offered for a price not lower than GBP 5.25 million.Grasp James Brightwell, the choose presiding over a listening to attended remotely by the 52-year-old Nirav from Thameside jail in […]

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New York civil fraud: Donald Trump mulls choices to pay penalty

Former US President Donald Trump is but to safe a bond for interesting a $454 million ruling towards him in a New York civil fraud lawsuit.Trump is required to both produce the required funds or organize for a bond to cease the state’s officers from confiscating his belongings whereas he contests Decide Arthur Engoron’s February […]

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Trump fails to get $454m bond in fraud case, asset seizures loom

New York: Donald Trump’s efforts to safe a bond to cowl a $454 million judgment in a New York civil fraud case has been rejected by 30 surety firms, his legal professionals stated Monday, inching him nearer to the potential of having his properties seized. The previous president should both pay the sum out of […]

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43-year-old man held for fraud | Coimbatore Information

COIMBATORE: Police arrested a 43-year-old man in Madurai within the early hours of Saturday for forging a PhD certificates in naturopathy and producing and advertising and marketing varied natural merchandise on behalf of MyV3 Advertisements Media Non-public Restricted, a multi-level advertising and marketing firm.T he man was recognized as B Vijayaragavan, a resident of Thallakulam […]

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