Seiden Law LLP States: Cambodian Businessman Leak Yim, Wrongfully Accused in Thailand, Seeks Redress in U.S. Court

Nevada ‘Serial Bride’ Headed To Prison After Million-Dollar Gambling Binge, 14 Weddings

A 33-year-old Chinese national is scheduled to enter a guilty plea in a Las Vegas courtroom just a month after police halted her years-long run of fraudulent marriages. Jiaying Chen will plead guilty to charges of bigamy and obtaining money under false pretenses in excess of 100,000, according to Nevada prosecutors. An arrest report from [] Nevada ‘Serial Bride’ Headed To Prison After Million-Dollar Gambling Binge, 14 Weddings

Isu ‘pintu belakang’ ke universiti, Haim Hilman didakwa esok

ALOR SETAR: Ahli Exco negeri Kedah, Dr. Haim Hilman Abdullah bakal didakwa di Mahkamah Majistret Seremban, Negeri Sembilan esok berhubung kenyataan dilakukannya berkaitan isu kemasukan pelajar ke universiti awam (UA). Pengerusi Jawatankuasa Industri dan Pelaburan, Pengajian Tinggi dan Sains, Teknologi dan Inovasi Kedah itu memaklumkan perkara demikian dalam akan Facebook miliknya hari ini. “Saya akan ... Read more The post Isu ‘pintu belakang’ ke universiti, Haim Hilman didakwa esok appeared first on Utusan Malaysia.

China reacts to Guo Wengui’s 30-year US prison sentence, highlighting fugitive status

China’s foreign ministry on Tuesday said it had “noted” the 30-year prison sentence given to self-exiled Chinese businessman Guo Wengui, who was convicted in a US court for orchestrating a fraud scheme that bilked his followers out of more than US1 billion. “Guo Wengui is a fugitive wanted under an Interpol red notice issued at the request of the Chinese government, and we have noted the relevant reports,” ministry spokesman Guo Jiakun said on Tuesday. The billionaire businessman, also known as...

Chinese Billionaire Who Infiltrated American Politics Sentenced For Fraud

Chinese businessman, right-wing media mogul, and real estate tycoon Miles Guo has been sentenced to 30 years in prison for defrauding his followers of more than 1 billion. Guo, who also used the names “Ho Wan Kwok,” “Guo Wengui,” “Brother Seven,” “The Principal,” and “Boss,” was convicted of racketeering, securities fraud, money laundering, and defrauding ...

Kano court begins trial of TikToker accused of boyfriend’s murder

Magistrate Court No. 2 in Kano has commenced hearing in the case filed by the Kano State Government against TikToker Fatima Abdullahi, popularly known as Fati Cele, over the alleged murder of her boyfriend, Isma’il Sidi, also known as Isma’il Buzu. During proceedings before Chief Magistrate Auwal Yusuf Sulaiman on Thursday, the charge was read [] Kano court begins trial of TikToker accused of boyfriend’s murder

Chinese billionaire Guo Wengui gets 30 years in U.S. prison for fraud conviction

Guo said he came to the U.S. to destroy the Chinese Communist Party. But the judge said he instead diverted investor money to live lavishly.

Ex‑Temerloh police chief ordered to enter defence on 46 bribery charges totalling RM69,600

KUANTAN, June 29 — The Sessions Court here today ordered former Temerloh district police chief Mohd Azhar Mohd Yus...

Former Chinese Billionaire and Bannon Associate Is Sentenced for Fraud

Guo Wengui, a Chinese businessman who transformed himself from a Beijing insider into an anti-Communist crusader and ally of the American far right, was sentenced to 30 years in prison on Monday for defrauding investors, including many of his own fervent supporters, of hundreds of millions of dollars. Mr. Guo, who had made a fortune []

High Court revises child sexual abuse ruling, confirms 544 offenses

Taipei, July 1 (CNA) The Taiwan High Court on Wednesday revised an earlier ruling in a major child sexual abuse case involving Mao Chun-shen (毛畯珅), the son of a former Taipei preschool operator, confirming 35 victims and 544 offenses, with a cumulative sentencing calculation of 2,878 years and four months.

Taiwan Investigates Suspected Smuggling of Nvidia AI Servers to China

Taiwanese prosecutors are investigating a case involving the illegal smuggling of high-end AI servers equipped with Nvidia chips to China, Hong Kong, and Macau, the Taipei Times reported. As part of the investigation, a special task force searched the Taiwan Asia-Pacific headquarters of Supermicro, as well as Aaeon Technology and Chief Telecom, and questioned six []

Court files reveal disturbing details of child sex offender pardoned by Walz

Minnesota Gov. Tim Walz, Attorney General Keith Ellison and Chief Justice Natalie Hudson unanimously voted to pardon a Hmong man from Laos who repeatedly sexually assaulted a 10-year-old girl over a two-and-a-half-year period. In his clemency application, Tou Lue Vang argued that a pardon could protect him from immigration consequences, writing: “Without the protection a []...Click to read more

Inside the Andrew Little-Ray Chung disciplinary dispute: Police complaint, legal letters and private texts revealed

Inside the Andrew Little-Ray Chung disciplinary dispute: Police complaint, legal letters and private texts revealed

Nir Meir nears trial for fraud case

A judge tentatively set a date for disgraced former HFZ Capital executive Nir Meir to finally go to trial for an alleged 86 million fraud case involving the XI condo project on the High Line. The judge, Meir’s attorney and prosecutors agreed to a trial date in October during a court appearance in New York County criminal court on Wednesday. But the judge, Ann Thompson, agreed to give Meir one last court date later this month ahead of trial. Before then, Meir’s lawyer, Stephen McCarthy, said he plans to speak with a bureau chief at the District Attorney’s office this []This article originally appeared on The Real Deal. Click here to read the full story.

« Ils ont défoncé la porte et emmené mon mari » : l’arrestation d’un habitant de Djéssé soulève des inquiétudes, le parquet général de Kankan promet des enquêtes

Suite à une dénonciation faisant état d’une exploitation minière illégale, le procureur général près la Cour d’appel de Kankan, accompagné du représentant du parquet du tribunal de première instance de Kankan, d’un officier de police judiciaire et d’un huissier de justice, s’est rendu hier, jeudi 25 juin 2026, dans le district de Djéssé, relevant de [] The post « Ils ont défoncé la porte et emmené mon mari » : l’arrestation d’un habitant de Djéssé soulève des inquiétudes, le parquet général de Kankan promet des enquêtes first appeared on Guineematin.com.

US deports Hmong man who was pardoned by Minnesota officials

Secretary of State Marco Rubio said Friday that the U.S. revoked the legal status of a Hmong man who was recently pardoned by Minnesota officials and deported him from the country. The removal of Tou Lue Vang of St. Paul comes one month after the...

Chinese fraudster hailed by Western media as ‘dissident’ sentenced to 30 years in US prison for $1 billion scam: The Guo Wengui story and its parallels with Rana Ayyub

The case of Guo Wengui building a fake persecution story, building a following by attacking a regime or political ideology despised abroad, defrauding people, and when accountability knocks on the door, crying ‘politically motivated persecution’, by a fascist or authoritarian regime, reminds one of Rana Ayyub, the Washington Post columnist and notorious Hinduphobe.

Vietnamese woman sentenced to 10 yrs in prison for abandoning, killing own baby

SEOUL, June 25 (Yonhap) -- A Seoul court on Thursday sentenced a Vietnamese woma...

One Man’s Resentencing Gives Hope to Chinese Prisoners Seeking a Second Chance After Decades in Prison

With his hands cuffed behind his back, Yanghao Lu was escorted through a side door into a courtroom at Kings County Supreme Court on June 11. The courtroom was so [] The post One Man’s Resentencing Gives Hope to Chinese Prisoners Seeking a Second Chance After Decades in Prison appeared first on URL Media.

Turning Point USA Chief Mocks Conservative Lawmaker for Being Vietnamese Refugee

Turning Point USA Chief Mocks Conservative Lawmaker for Being Vietnamese Refugee

Han Dong-hoon denies Ahn’s testimony over martial law night, warns of legal action

Independent Rep. Han Dong-hoon on Thursday rejected People Power Party Rep. Ahn Cheol-soo’s court testimony that he had called People Power Party lawmakers to the party headquarters, not the National Assembly, on Dec. 3, 2024, when martial law was declared by former President Yoon Suk Yeol. Speaking to reporters, Han accused Ahn of distorting facts, saying that “attempts should not be made to distort objective facts simply because time has passed.” Ahn testified the previous day as a witness in

Latif Iddrisu assault case: court orders continuation after AG, IGP fail to settle matter

The High Court has ordered the continuation of the eight-year old case involving Multimedia journalist Latif Iddrisu, the Inspector-General of Police (IGP) and the Attorney-General after rejecting a request by the State for a further adjournment to pursue an out-of-court settlement. The case returns to active proceedings four months after the State informed the court The post Latif Iddrisu assault case: court orders continuation after AG, IGP fail to settle matter appeared first on Ghanaian Times.

Chinese Billionaire Guo Wengui Sentenced To 30 Years In Prison For Massive Investment Fraud

A federal judge in Manhattan sentenced self-exiled Chinese billionaire Guo Wengui to 30 years in prison on Monday for a financial fraud that devastated thousands of victims worldwide. Judge Analisa Torres said the fraud cost over 1,000 people hundreds of millions of dollars, describing Guo as a man who exploited those who believed in democratic [] The post Chinese Billionaire Guo Wengui Sentenced To 30 Years In Prison For Massive Investment Fraud appeared first on Foreign Policy Journal.