Swedish man accused of selling nonexistent Pablo Escobar products
A Swedish man known as “El Silencio” has been accused of running a global scam in which he sold Pablo ...
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Mozambique’s Ex-Finance Minister Sentenced to Prison Over ‘Tuna Affair’
A former finance minister of Mozambique who was accused of helping facilitate a multibillion-dollar fraud that nearly pushed his country’s ...
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Insurance magnate pleads guilty as government describes $2B scheme
CHARLOTTE, N.C. -- An insurance magnate who was once a big political donor in North Carolina is in federal custody ...
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