Reported by Sky News Despite sanctions, some in Iran are super rich. Who are they?

Reported by Curios Clicks Rudy Kurniawan amassed a vast fortune trading in rare wines. Trouble is, he was bottling them himself.

Reported by Robert Maddox, Jonathan “Jack” Harrington Of Bradley Arant Boult Cummings LLP The U.S. real estate market has long been a cornerstone of the American dream—a path to stability, investment, and generational wealth. But at the margins, that same market has also provided an opportunity for illicit actors who exploit all-cash deals to quietly launder dirty money […]

Reported by Mafia Stories

Reported by Philip DeFranco

Reported by Better Markets Dennis Kelleher, Cofounder, President, and CEO of Better Markets, issued the following statement on the sentencing of Tim Leissner, scheduled for this Thursday, May 29th, and the release of the attached “Memo to Interested Parties” that Better Markets is issuing today: “Goldman Sachs, via partner and senior executive Tim Leissner and at least […]

Reported by Dave Collins | AP A man says he was tortured for weeks in a New York townhouse. Another in Paris was held for ransom and his finger cut off. A couple in Connecticut were carjacked, beaten and thrown into a van. All, authorities allege, were victims tied to cryptocurrency-related crimes that have spilled out from […]

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 […]

Reported by Dr Glaucomflecken

Reported by PhDKitty