Argentina dismantles Tren de Aragua money-laundering cell

Reported by Buenos Aires Times Security forces in Argentina have detained 12 people believed to form a cell of the Venezuelan organised crime ring Tren de Aragua. According to a statement from Argentina’s National Security Ministry on Thursday, the arrests were made during 17 simultaneous raids on different households following a year-long joint investigation between […]

Trump to Pardon Reality-Show Couple Convicted of $36 Million Fraud

Reported by Ben Shpigel President Trump will fully pardon the reality television stars Todd and Julie Chrisley, who were convicted three years ago of evading taxes and defrauding banks of more than $30 million to support their luxurious lifestyle. The pardon, announced Tuesday by the White House, is the latest instance of Mr. Trump using […]

The Prince, His Money Manager and the Corruption Scandal Rocking Monaco

Reported by Nick Kostov (Summary version featured below) A corruption scandal in Monaco has shaken its royal family and long-held image of opulence and discretion. At the center is Claude Palmero, Prince Albert II’s longtime money manager, who was responsible for overseeing the prince’s vast personal fortune, royal assets, and even secret financial arrangements. The […]