#criminal-conspiracy

[ follow ]
#nicolas-sarkozy #french-politics #prison-sentence #murder #libya #sarkozy #gaddafi #murder-for-hire #biotech-fraud
#nicolas-sarkozy
more#nicolas-sarkozy
France news
fromwww.theguardian.com
2 days ago

Nicolas Sarkozy enters prison to begin five-year sentence over campaign funds

Nicolas Sarkozy began serving a five-year prison sentence after conviction for criminal conspiracy to obtain 2007 campaign funds from Muammar Gaddafi's Libyan regime.
fromSFGATE
2 weeks ago

California biotech tycoon found guilty of orchestrating rival's murder

Gumrukcu, a magician-turned-scientist who admitted to buying his medical degree from a Russian university, lived in a Hollywood mansion and partied with Oscar winners and movie producers, according to VTDigger. He stood to make millions from the merger of his biotech company Enochian BioSciences. "Dr. Gumrukcu is one of those rare geniuses that is not bound by scientific discipline or dogma. He sees connections and opportunities often missed," Enochian Vice Chairman Mark Dybul said in a 2019 news release.
US news
SF politics
fromwww.mercurynews.com
2 months ago

Five Bay Area residents arrested for allegedly posing as FBI agents to rob Oregon shipping company

Five Bay Area residents were indicted for impersonating FBI agents to rob a reshipping business in Oregon.
US politics
fromSFGATE
2 months ago

Arrest made in robbery ring that nabbed $4 million, bombed Target ATM

A man was arrested for ATM robberies totaling over $4 million along the West Coast.
#murder
fromsfist.com
3 months ago
US news

Four of Five Suspects Have Reportedly Already Pleaded Guilty in Shooting of UC Berkeley Professor in Greece

Four alleged collaborators in the murder of UC Berkeley professor Przemek Jeziorski have pleaded guilty, though his ex-wife denies knowledge of the plan.
fromMiami Herald
6 months ago
Miami food

South Florida man pleads guilty to money laundering after wife's brutal murder

Miguel Aguasvivas' guilty plea highlights a connection between his wife's carjacking murder and his involvement in a money-laundering conspiracy.
fromsfist.com
3 months ago
US news

Four of Five Suspects Have Reportedly Already Pleaded Guilty in Shooting of UC Berkeley Professor in Greece

more#murder
NYC politics
fromESPN.com
3 months ago

Pawn shop owner admits to fencing Burrow items

A pawn shop owner pleaded guilty to buying and selling luxury items stolen from athletes, contributing to a significant burglary operation.
US politics
fromwww.mercurynews.com
3 months ago

Former California CBP officer admits allowing drugs through port of entry

A former U.S. Customs officer pled guilty to drug trafficking conspiracy, allowing narcotics to pass through inspection lanes at the Tecate Port of Entry.
Brooklyn
fromBKReader
3 months ago

Brooklyn Residents Part of DOJ's National Heath Care Fraud Takedown

Seven Brooklyn residents face charges in a massive healthcare fraud scheme totaling $10.6 billion in false claims to Medicare and Medicaid.
fromDatabreaches
4 months ago
US news

Romanian Citizen Pleads Guilty to 'Swatting' Numerous Members of Congress, Churches, and Former U.S. President

Thomasz Szabo pleads guilty for leading a swatting ring targeting officials, religious institutions, and journalists with bomb threats.
Boston real estate
fromBoston.com
6 months ago

Booker in high-end brothel ring sentenced, may get deported, says U.S. Attorney

A Korean national was sentenced to one year in prison for his role in a high-end prostitution network.
[ Load more ]