Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to...
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Jersey
Abramovich Owned Stake in Company that Won U.S. Gov’t Contracts
Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been...
Jersey Freezes $7 Billion of Roman Abramovich’s Assets
A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and...
3 Pounds of Cocaine, Cannabis Seized at Canada-US Border
The Royal Canadian Mounted Police (RCMP) arrested a 47-year old Canadian man Feb. 18 at the Woodstock-Houlton...
Australian Police Continue ‘Money Mule’ Arrests, Confiscate Cash
Australian Federal Police (AFP) have arrested two Malaysian nationals in the western Sydney area in connection...
New York Art Dealer Pleads Guilty to Having Dealt Stolen Art
The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...