Crime
Tishman Speyer, landlord of men accused of impersonating DHS agents won $222K judgment for unpaid rent
Arian Taherzadeh seen in photos submitted in a D.O.J. affidavit. Courtesy: D.O.J The landlord of two Washington, D.C., men charged with impersonating Department of Homeland Security agents won a judgment for more than $222,000 in unpaid rent for the five apartments they lived in and loaned out to U.S. Secret Service agents, a court filing […]
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White House Secret Service personnel ‘compromised’ by men impersonating DHS agents, prosecutors say
Evidence photos regarding Taherzadeh and Ali impersonating Federal Agents submitted by the D.O.J. Two men charged with impersonating Homeland Security agents “compromised” Secret Service personnel assigned to protect first lady Jill Biden and the White House by “lavishing” them with gifts that included rent-free apartments, prosecutors said Friday as they asked a federal judge to […]
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Manhattan DA says Trump criminal investigation continues despite two prosecutors quitting
Former U.S. President Donald Trump speaks during a rally at Florence Regional Airport in Florence, South Carolina, U.S., March 12, 2022. Randall Hill | Reuters The Manhattan district attorney, in an unusual statement Thursday, sought to assure the public that his criminal investigation of former President Donald Trump and the Trump Organization is continuing despite […]
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Man accused of impersonating DHS agent offered one of Jill Biden’s Secret Service agents an assault rifle, court records say
Arian Taherzadeh seen in photos submitted in a D.O.J. affidavit. Courtesy: D.O.J One of two men criminally charged with impersonating federal law enforcement agents in Washington, D.C., offered to give an assault rifle worth $2,000 to a U.S. Secret Service agent who was assigned to the protective detail of first lady Jill Biden, a court […]
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Turkish court moves Khashoggi trial to Saudi Arabia, signaling likely end of case
A demonstrator holds a poster with a picture of Saudi journalist Jamal Khashoggi outside the Saudi Arabia consulate in Istanbul, Turkey October 25, 2018. Osman Orsal | Reuters A Turkish court decided on Thursday to halt the trial of Saudi suspects over the killing of journalist Jamal Khashoggi and transfer it to Saudi Arabia, a […]
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Ivanka Trump ends 8 hours of testimony to House committee investigating Jan. 6 Capitol riot
Ivanka Trump testified for around eight hours Tuesday to the select House committee investigating the Jan. 6 Capitol riot that began after her father, former President Donald Trump, spent weeks falsely claiming he was being deprived of a second White House term because of widespread ballot fraud. Ivanka’s testimony, which was conducted via a remote […]
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World’s biggest darknet marketplace, Russia-linked Hydra Market, seized and shut down, DOJ says
U.S. Attorney General Merrick Garland speaks to the press at the Justice Department after all three defendants were found guilty of federal hate crimes for murder of a young Black man, Ahmaud Arbrey in Washington, DC, U.S., February 22, 2022. Nicholas Kamm | Reuters Hydra Market, which was considered to be the world’s largest and […]
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How Walmart thwarted $4 million in elder gift card scams
A gift card display stands at a Walmart Inc. store in Burbank, California. Patrick T. Fallon | Bloomberg | Getty Images Technology developed by Walmart helped the retail giant identify and freeze nearly $4 million in gift cards that had been bought by thousands of primarily elderly victims at the direction of con artists who […]
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How the hotel industry is fighting its human trafficking problem
Human trafficking generates about $150 billion a year globally in illegal profits, according to the International Labour Organization, and poses a complicated challenge for major hotel chains. In 2020 there were more than 10,000 reported cases of human trafficking in the U.S., with 72% of those related to sex trafficking, according to the National Human […]
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‘Significant’ evidence suggests Trump Organization misstated asset values for more than a decade, NY AG says
Former U.S. President Donald Trump speaks during a rally at the Iowa States Fairgrounds in Des Moines, Iowa, October 9, 2021. Rachel Mummey | Reuters The New York Attorney General Office’s probe of the Trump Organization has “uncovered significant evidence” suggesting that the company’s financial statements for more than a decade relied on misleading valuations […]
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