Nigerian Pension Reformer Bought US and UAE Properties Before Money Laundering Conviction
Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, purchased with “cash in hand.”
Justice Department seeks to wipe out Bannon conviction for defying Jan. 6 committee - Politico
The Justice Department is seeking to overturn the conviction of Steve Bannon for defying a subpoena from the January 6 committee. This move comes as part of ongoing legal proceedings related to Bannon's refusal to testify.
Ex-Maldives Leader Pitched $25 Million Island Deal to Epstein, Files Show
Newly released U.S. Justice Department records show Mohamed Waheed approached Jeffrey Epstein in 2014 with a proposal to develop a private island in the Maldives, highlighting Epstein’s continued contacts with political and business figures years after his sex-crime conviction.
Epstein Made Efforts to Free the Son of Senegal’s Former President After Corruption Conviction
Emails released by the U.S. Justice Department trace a years-long friendship between Jeffrey Epstein and Karim Wade — the son of Senegal’s former president — who was jailed for corruption.
Office of Attorney General Secures Felony Conviction, $3M Asset Payment from Central Pa.-Based Company that Installed Hundreds of Illegal Video Gambling Machines - attorneygeneral.gov
Office of Attorney General Secures Felony Conviction, $3M Asset Payment from Central Pa.-Based Company that Installed Hundreds of Illegal Video Gambling Machines attorneygeneral.gov
Häufige Fragen
Q:What deal did the ex-Maldives leader propose to Jeffrey Epstein?
The ex-Maldives leader pitched a $25 million island deal to Epstein.
Q:What efforts did Epstein make regarding the son of Senegal’s former president?
Epstein made efforts to free the son of Senegal’s former president after his corruption conviction.
Q:What action is the Justice Department taking regarding Steve Bannon's conviction?
The Justice Department seeks to wipe out Bannon's conviction for defying the January 6 committee.
Q:What was secured by the Office of the Attorney General in Central Pennsylvania?
The Office of Attorney General secured a felony conviction and a $3 million asset payment from a company that installed illegal video gambling machines.
Q:What properties did the Nigerian pension reformer acquire before his conviction?
The Nigerian pension reformer bought properties in the US and UAE before his money laundering conviction.