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Ukraine urges EU to pressure Russia to end war before winter•Andy Burnham wins crucial UK by-election, in blow to Keir Starmer•Iran war live: JD Vance defends Iran deal as US says naval blockade lifted•Cuba’s Communist Party approves opening economy in unprecedented move•Myanmar military airstrike kills seven civilians in Rakhine state•Brazil executes warrant against Lula ally in widening financial scandal•Netanyahu says Israel must protect relationship with US•Pro-Israel hawks in US criticise Iran MoU but avoid clashing with Trump•Iran’s supreme leader says approved US deal despite having ‘different’ view•Gaza fans chase World Cup joy amid blackout, displacement and war•US lifts naval blockade as Iran's supreme leader says Trump made deal 'out of desperation'•Dozens of countries warn of atrocities amid escalation in Sudan’s el-Obeid•MoU’s $300bn Iran reconstruction fund becomes US political flashpoint•US military says it has lifted naval blockade of Iranian ports•Parents of Serbia's teenage school shooter given jail terms in retrial•Southern Lebanon residents doubt US-Iran agreement will bring lasting calm•JD Vance tells Israel ‘you can’t kill your way out’ of security problems•US Supreme Court eases restrictions on drug users owning firearms•More than 1,000 killed in Israel attacks on Gaza since ceasefire•Israel kills at least three Palestinians in Gaza City drone strike•What we know so far about the US-Iran ceremony in Switzerland•Lebanon Latest: Tensions remain despite US-Iran deal•Niger says soldiers, civilians killed in armed attack on Niamey airport•Jury fails to reach verdict in Norwegian 'hitman' trial•What the Trump-Iran agreement says about Lebanon, Hormuz and uranium•Taiwan hopes US arms sale package can be approved soon, president says•Moscow hit by largest Ukrainian attack since start of Russia's full-scale war•Gunfire heard at Niger capital's airport•Iran war day 111: Tehran warns US as 14-point plan takes effect•How Sweden’s far right went from political pariah to powerbroker•

US·United States·2026-05-26

Owner of multinational investment company sentenced

SEV-5sentencedfraud

The owner of a multinational investment company was sentenced for $2B fraud, money laundering, and bribery schemes.

Sources (3)

news·justice.gov

Office of Public Affairs | Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes | United States Department of Justice

Office of Public Affairs | Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes Tuesday, May 26, 2026 Share For Immediate

news·justice.gov

Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice

Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan

news·en.ara.cat

The National Court places Zapatero as "leader" of an influence peddling scheme and attributes to him commissions of two million euros

The National Court places Zapatero as "leader" of an influence peddling scheme and attributes to him commissions of two million euros Edition: CatalunyaBalearsPaís ValenciàAndorraComarques GironinesCamp de TarragonaTerres de LleidaPirineus Language: catcasteng Courts # The National Court places Zapatero as "leader" of an influence peddling scheme and attributes to him commissions of two millio

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