A businessman has admitted his part in an international corruption conspiracy following a criminal investigation into alleged bribery in the energy industry. Basil Al Jarah, 70, from Hull, pleaded guilty to five counts of conspiring to give corrupt payments to public officials to secure commercial contracts in Iraq at Southwark crown court, London. It is […]
DOJ: Ex-Fugee Rapper and Malaysian Financier Indicted for Conspiring to Make and Conceal Foreign and Conduit Contributions During 2012 U.S. Presidential Election…
According to the indictment, between June 2012 and November 2012, Low directed the transfer of approximately $21,600,000 from foreign entities and accounts to Michel for the purpose of funneling significant sums of money into the United States presidential election as purportedly legitimate contributions, all while concealing the true source of the money. To facilitate the […]
Fugees Rapper Embroiled in U.S. Election Funding Conspiracy…
FLASHBACK: Ex-Fugees Rapper Helped Jho Low Funnel $73M into U.S. Accounts…
New Jersey Man Sentenced for Role in Russian Uranium One Bribe Scheme…
A New Jersey man was sentenced on Monday to a year and a day in prison for conspiracy to commit money laundering in connection with his role in arranging bribes for the awarding of contracts with Russia’s state-owned nuclear energy corporation, the U.S. Justice Department said. Boris Rubizhevsky, 67, of Closter, New Jersey, was sentenced […]
Bibi Corruption Case Continues: Police Ready to Charge Netanyahu With Bribery…
An ongoing Israeli law enforcement investigation now has enough evidence to bring formal charges of bribery against the country’s prime minister, according to reports. Prosecutors involved with the bribery and money laundering case are currently working out the details to an indictment for Israeli Prime Minister Benjamin Netanyahu, a wealthy businessman whose collaborators have been […]
From Russia to Hillary: Bribes, Extortion, Uranium and Lies…
Judge Smacks Down Menendez Request to Halt Criminal Trial During ‘Critical’ Senate Votes…
A U.S. district court judge has denied Democratic Sen. Robert Menendez’s (N.J.) request to have his corruption trial recessed on days when the Senate has a “critical” vote. Judge William H. Walls said in a statement Friday that Menendez is no more “entitled” than any other defendant. The Judge said Menedez’s ‘unique situation’…