Ex-Fluxmans attorney, 82, jailed after stealing almost R40m from client escrow account

Veteran attorney, 82, jailed for looting almost R40m

Veteran attorney, 82, jailed for looting almost R40m

New Twist In Ketan's Murder Case: Deleted Chats, Code Words Found, Siya - Chetan Sent To Judicial Custody

However, there seems to be a twist in the case related to the murder of the real estate agent of Pune city, Ketan Agrawal. The accused individuals have been remanded to judicial custody for 14 days after a court ruling. {image-newproject-2026-06-29t142540-167-76641783088832.jpg

Accra court remands man over alleged GH¢114,000 fraud in travel visa scheme

An Accra Circuit Court has remanded Vincent Apetor, an unemployed man, into lawful custody after he pleaded guilty to fraudulently spending GH¢114,000 entrusted to him for travel purposes.

Penolong pengarah kastam tak mengaku terima RM15,000

SHAH ALAM: Seorang pegawai Jabatan Kastam Diraja Malaysia (JKDM) dihadapkan ke Mahkamah Sesyen di sini, hari ini atas pertuduhan menerima suapan sebanyak RM15,000 pada Isnin minggu lalu. Bagaimanapun, tertuduh, Fareez Akmal Md. Yusuf, 38, mengaku tidak bersalah selepas pertuduhan dibacakan ke atasnya. Berdasarkan kertas pertuduhan, penjawat awam berpangkat penolong pengarah itu didakwa menerima suapan wang ... Read more The post Penolong pengarah kastam tak mengaku terima RM15,000 appeared first on Utusan Malaysia.

Abhishek Banerjee's aide booked in fraud case

Abhishek Banerjee's aide booked in fraud case

EFCC arraigns fake car dealer over alleged  N15.4m fraud in Enugu

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has arraigned one Chukwuebuka Ogbonna before Justice Vincent C. Ezeugwu of the Enugu State High Court. Ogbonna was arraigned on a four-count charge bordering on stealing by conversion to the tune of N15, 400, 000. The court said that the offence is contrary to Section [] EFCC arraigns fake car dealer over alleged N15.4m fraud in Enugu

Supreme Court orders $75,000 interim payment in nearly two-decade police assault case

NASSAU, BAHAMAS — Nearly two decades after he was wrongfully arrested, detained, and assaulted while in police custody, a man has secured a 75,000 interim payment from the Supreme Court as he continues to await a final assessment of damages in one of the country’s longest-running civil actions against the police. In a ruling delivered []

Man with a chronic drug addiction and 134 previous convictions has been jailed for 20 months

The judge said the aggravating factors in this case were his 134 previous convictions, including 57 were for theft

बैंकिङ कसुर मुद्दाका फरार प्रतिवादी पक्राउ

काठमाडौँ। बैंकिङ कसुर मुद्दाका फरार प्रतिवादी इलाम देऊमाई नगरपालिका २ का कृष्णकुमार राईलाई प्रहरीले पक्राउ गरेको छ। जिल्ला अदालत इलामबाट उक्त मुद्दामा पक्राउ अनुमति प्राप्त भई फरार रहेका उनलाई काठमाडौँ उपत्यका अपराध अनुसन्धान कार्यालय टेकुबाट खटिएको प्रहरीले काठमाडौँ १४ बल्खुबाट पक्राउ गरेको हो। उनलाई आवश्यक अनुसन्धान तथा कारबाहीका लागि जिल्ला प्रहरी कार्यालय इलाम पठाइएको छ।

Alleged N15.6bn fraud: EFCC re-arraigns former Skye Bank chair Ayeni

At the proceedings, prosecution counsel, Abba Muhammed, informed the court that the prosecution had filed an amended charge and additional proof of evidence on June 22, 2026. The post Alleged N15.6bn fraud: EFCC re-arraigns former Skye Bank chair Ayeni appeared first on Vanguard News.

Mariam Tall traduit son frère en justice : « Il a arraché mes lunettes avant de me donner un coup de pied »

Le prévenu Souleymane Tall, banquier de profession, est jugé au tribunal de Dixinn pour violences, voies de fait et menaces. La partie civile dans cette affaire est sa sœur, Mariam Tall. Les deux parties étaient présentes à l’audience correctionnelle de ce mardi, 30 juin 2026. À la barre, la plaignante a accusé son frère de lui avoir [] The post Mariam Tall traduit son frère en justice : « Il a arraché mes lunettes avant de me donner un coup de pied » first appeared on Guineematin.com.

Gary Barnett presses on in $15M legal battle with ex-partners

A years-long legal battle between real estate mogul Gary Barnett and two of his former business partners could be headed for its next chapter. The Extell Development founder and chairman is taking his case with Yoel Weber and Yoel Leonorovitz to an appeals court. The conflict goes back to 2022, when Weber and Leonorovitz sued Barnett, HP Stock LLC — an entity solely owned by him — and Extell Development for over 15 million in allegedly unpaid “fees for electrical contracting” performed at four of Barnett’s projects. Barnett fired back by filing counterclaims, arguing that since 2014 he owned a []This article originally appeared on The Real Deal. Click here to read the full story.

Businessman loses N$2.2m in ID theft

More than N2.2 million belonging to an Ongwediva-based businessman was allegedly stolen from his savings policy with Momentum Metropolitan and channelled into a NamPost account in his name. Individuals linked to Momentum Metropolitan allegedly enabled the scheme. Investigating officer detective sergeant Ignatius Kandenge at Oshakati says the funds were transferred from the policy into the [] The post Businessman loses N2.2m in ID theft appeared first on The Namibian.

Director Carl Rinsch Sentenced to 30 Months in Netflix Fraud Case After Keanu Reeves and Attorneys Cite Mental Health Struggles

Carl Rinsch, the director of “47 Ronin,” was sentenced Monday to 30 months in federal prison, receiving half of the government’s recommended sentence after Judge Jed Rakoff considered evidence of his mental health struggles from Keanu Reeves and other character witnesses. In December, a jury convicted Rinsch of wire fraud and money laundering charges after []

Man remanded after spending GH¢114,000 girlfriend saved for Holland visa on football betting

An Accra Circuit Court has remanded Vincent Apetor into custody after he admitted to spending his ex-girlfriend's GH¢114,000 relocation fund on football betting.

Director Who Defrauded Netflix Gets 30-Month Prison Term

Carl Rinsch, the Hollywood director who was convicted of defrauding Netflix of millions of dollars, was sentenced on Monday to 30 months in federal prison after the judge took into account testimony about Mr. Rinsch’s mental health issues. The judge, Jed Rakoff of Federal District Court in Manhattan, also ordered Mr. Rinsch to repay Netflix []

Mahadev case: ED seeks permanent attachment of Rs 940.77 crore assets linked to Vikas Garg

The Enforcement Directorate has moved the Adjudicating Authority seeking confirmation of the provisional attachment of properties worth Rs 940.77 crore linked to EBIX Inc Chairman Vikas Garg in the Mahadev Online Betting syndicate money laundering case. If approved, the attachment would become permanent, allowing the agency to initiate further legal proceedings to take possession of the assets.

Who is Siya Goyal's real lawyer? Rs 10 crore defamation notice adds new twist to Pune murder case

The high-profile Ketan Agrawal murder case has taken a fresh turn, with a legal dispute erupting even as the police investigation gathers pace. While the Vadgaon Maval Court has remanded the two main accused, Siya Goyal and Chetan Chaudhary, to police custody until July 3, advocate Ashutosh Srivastava has sent a legal notice seeking Rs 10 crore in damages to Siya's brother, Sahil Goyal, over alleged defamation. The notice comes amid an ongoing controversy over who is officially representing Siya Goyal in court, with conflicting claims emerging from her family and the advocate.

Wontumi GH¢30m Exim Bank case… court grants more time for plea bargain negotiations

The High Court in Accra yesterday granted the Attorney-General (A-G) and the Ashanti Regional Chairman of the New Patriotic Party (NPP), Bernard Antwi Boasiako, popularly known as Wontumi, more time to conclude negotiations on a plea bargain agreement in the alleged GH¢30 million Ghana Export-Import (EXIM) Bank fraud case. The court, presided over by Justice The post Wontumi GH¢30m Exim Bank case court grants more time for plea bargain negotiations appeared first on Ghanaian Times.

Vusimuzi Matlala Medicare24 Guilty Plea: Legal Expert Analyzes State Witness Agreement

JOHANNESBURG, GAUTENG — The recent Vusimuzi Matlala Medicare24 guilty plea has sparked widespread legal debate as the alleged crime kingpin transitions into a state witness. As sentencing in the R360-million tender fraud case is postponed, legal experts are examining the strategic implications of the plea bargain and what it means for the broader corruption prosecution. []

US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing

NEW YORK (AP) — U.S. prosecutors are seeking leniency at next-week’s sentencing of a Turkish-Iranian businessman who admitted to helping Iranians and their government evade sanctions and who provided key testimony at a 2017 corruption trial that strained relations between the U.S. and Turkey. The prosecutors said Monday in a sentencing memorandum to a New [] The post US prosecutors credit gold trader in Iran sanctions case with key help ahead of sentencing appeared first on Loonie Politics.

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Netlist: $866M In Verdicts, $1B Market Cap, And A Business That Just Inflected

Court rejects move to delay jail term of ex-Zamboanga prosecutor in bribery try

The case stems from the 2021 graft conviction of former Zamboanga deputy prosecutor Roselyn Murillo-Mamon over an attempt to bribe a policeman into sparing two men from a frustrated murder case

Federal judge orders release of Trump’s $5.8 million payment to E. Jean Carroll

On Wednesday, July 8, a federal judge ruled that E. Jean Carroll can collect the 5.8 million that had been held in escrow while President Donald Trump appealed the verdict in her successful civil lawsuit accusing him of sexual abuse and defamation. The award includes the original 5 million judgment plus accrued interest. Separately, the...

Illinois Attorney General Kwame Raoul joins suit over 2nd federal attempt to cut permanent housing funds – Chicago Sun-Times

A coalition of state officials, which also included Raoul, won a different lawsuit over similar restrictions on the same funding June 30.

Judge In Hot Seat After COVID Insanity Claim Clears Mom Who Drowned Her Baby

Florida Attorney General James Uthmeier is moving to impeach a judge for acquitting a mother who drowned her baby daughter. Judge Miguel de la O found 43-year-old Precious Bland not guilty on grounds of insanity, ruling that she was suffering from a “psychotic episode” caused by COVID-19. Bland reportedly drowned her 15-month-old daughter Emii in ...

Activist Isako Devidze Given One-Year Sentence Under Plea Deal, Set to Be Released in Six Months

Jailed activist Isako Devidze, who participated in Georgia’s pro-European and anti-government protests, has reached a plea agreement with prosecutors and been sentenced to one year in prison after being found guilty of “contempt of court” and repeated “disobeying a lawful police order.” Tbilisi City Court Judge Nino Nachkebia approved the agreement on July 13. Devidze

Jail for Limerick man who ‘gloated’ over distress of victims of crime spree on TikTok and losses caused to GAA club

A JUDGE imposed a 12-year prison sentence on a man he said gloated about the distress he caused to his victims on a Tik Tok account called ‘Munster Crime Gang’. At Ennis Circuit Court, Judge Francis Comerford imposed cumulative sentences of 29 years and nine months on three Limerick men, including Eddie Carey (31), of [] The post Jail for Limerick man who ‘gloated’ over distress of victims of crime spree on TikTok and losses caused to GAA club appeared first on Limerick Post.

Nigerian woman dodges deportation due to fears of being made a mistress

Allegedly 'the businessman... was using the state machinery, including the courts, to issue baseless summons or evict her from her apartment to ultimately force her into submissions,' said the judge.

CAB handed €15m over to exchequer from seizures in 2025

The Criminal Assets Bureau handed over almost 15m to the exchequer last year from asset seizures, auctions and proceeds of crime actions, according to its annual report.

Insider Trading Cases End as DOJ Dud With Few Prison Sentences

Sitting at home in the south of France, beyond the reach of US law enforcement for the better part of a decade, former Moelis and Co. banker Benjamin Taylor made what seemed like a brave choice. He returned to the US to face an insider trading charge that carried as much as five years behind bars.

Affinius Capital Provides $188M Refi for N.J. Mixed-Use Apartment Complex

A joint venture among PCCP, Claremont Development, and Stanbery Development Group has secured 188 million to refinance the District 15Fifteen, a 498-unit multifamily property in Parsippany, N.J., Commercial Observer can first report. Affinius Capital provided the debt, which will finance the lease-up and stabilization of the property, as it opened only last month. Cushman []

‘I AM SETTING THEM ALL FREE, RIGHT NOW!’ Trump’s pre-July 4 Friday news dump included pardons for 11 people including ex-Abramoff partner

Buried in Friday's pardon list: a Jack Abramoff-era fraudster who later threw a fundraiser at Mar-a-Lago — now a free man.