CNN — The son of Colombia’s president has been arrested as part of an investigation into…
Tag: fraud and financial crimes
He hasn’t played in MLB for more than two decades. One team is paying him $1.2 million a year until 2035 | CNN
CNN — He hasn’t picked up a professional baseball glove in 22 years but he’s still…
Customs officers in Philadelphia seize nearly $200K worth of counterfeit auto parts, including air bag covers | CNN
CNN — US Customs and Border Protection officers in Philadelphia have seized counterfeit auto parts worth…
4 men have been arrested in connection with robberies of intoxicated people at New York bars, including 2 suspects charged with murder | CNN
CNN — Four men have been arrested in connection with more than a dozen robberies at…
Comer says Treasury will allow Oversight Committee to review certain bank activity reports related to Biden family and business partners | CNN Politics
CNN — House Oversight Chairman James Comer said in a statement Tuesday the US Treasury Department…
FBI says $10 billion lost to online fraud in 2022 as crypto investment scams surged | CNN Politics
CNN — More than $10 billion in losses from online scams were reported to the FBI…
TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit | CNN Business
New York CNN — TD Bank will pay $1.2 billion to settle a lawsuit alleging its…
