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The Fake accounts case is a case being heard by the Supreme Court of Pakistan (SCP) under which former President of Pakistan Asif Ali Zardari, his sisters Faryal Talpur [1] and Azra Fazal Pechuho, [2] Zardari's aide Khawaja Anwar Majeed and his sons Khawaja Niymar Majeed, Khawaja Mustafa Majeed, Abdul Ghani Majeed, and Ali Kamal Majeed are accused of money laundering through 29 fake accounts ...
Benazir Bhutto, accompanied by her husband Zardari and son Bilawal, US visit in 1989, during Bhutto's government. After the dismissal of Benazir Bhutto's first government on 6 August 1990 by President Ghulam Ishaq Khan on grounds of corruption, the government of Pakistan issued directives to its intelligence agencies to investigate the allegations.
Matthew F. Hale - Former leader of Creativity Movement sentenced to a 40-year prison term for soliciting an undercover FBI informant to kill a federal judge. [7] Warren Jeffs - Once President of Fundamentalist Church of Jesus Christ of Latter Day Saints (a polygamist Mormon sect), convicted of rape as an accomplice (overturned in 2010). Jeffs ...
The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency mining operation that generated $575 million, authorities said.
The U.S. Attorney stated that if you know someone 60 or over who has been the victim of financial fraud, you can call the National Elder Fraud Hotline at 1-833-372-8311.
A group of preeminent conservative lawyers who opposed former president Donald Trump’s efforts to manipulate the legal system are launching a new, long-term project aimed at fostering respect ...
The Lawyers' Movement, also known as the Movement for the Restoration of Judiciary or the Black Coat Protests, was the popular mass protest movement initiated by the lawyers of Pakistan in response to the former president and army chief Pervez Musharraf's actions of 9 March 2007 when he unconstitutionally suspended Iftikhar Muhammad Chaudhry as the chief justice of Pakistan's Supreme Court.
The U.S. attorney's office says that from May 2021 to May 2024, they and an unnamed co-conspirator collected $22.4 million from multiple "rug pull" schemes — in which a token or project creator ...