Tag: money laundering.
On July 17, 1996, TWA Flight 800, New York to Paris, crashed off the Long Island coast, killing all 230 people aboard the Boeing 747.
French authorities have put up for sale a luxurious multi-million-euro chateau seized from the Russian oligarch Boris Berezovsky who died in 2013 and was a sworn opponent of President Vladimir Putin,…
ESOPUS, N.Y. – A state lawmaker from Esopus is helping to push a bill to close a loophole in the public identification of limited liability corporation owners. Assemblywoman Sarahana Shrestha, D-Es…
Shell companies can be used to give money.
Federal prosecutors say Theodore “Ted” DiBiase Jr. received millions in state aid intended for needy families but that the ex-wrestler used the funds to buy a vehicle and a boat.