Thank you, Kit, for the kind introduction. I know how much all of us appreciate the opportunity to convene in person. It’s a pleasure to…
View More Assistant Attorney General Kenneth A. Polite Delivers Remarks at the University of Texas Law School | OPACategory: Ponzi Scheme
Ex-Lincoln businessman pleads guilty to federal fraud charge four years after indictment | Crime and Courts
Nearly four years after a grand jury indicted a former Lincoln businessman with 20 federal charges for alleged fraud and money laundering, he pleaded guilty…
View More Ex-Lincoln businessman pleads guilty to federal fraud charge four years after indictment | Crime and CourtsWas Trump’s Special Master a Judge in Jeffrey Epstein Case?
Veteran federal judge Raymond Dearie has been named special master in a case involving former President Donald Trump‘s handling of White House documents at his…
View More Was Trump’s Special Master a Judge in Jeffrey Epstein Case?KZN man sentenced after skeletal remains found in pit latrine
In 2019, Stembiso Zondo was suspected of being copper cable thief. Police went to search his home in Shongweni, west of Durban after receiving…
View More KZN man sentenced after skeletal remains found in pit latrineDOGE and Tesla’s Cyberwhistle 1
Tesla has teamed up with DOGE to announce the launch of a new Cyberwhistle on the company’s official platform. The product is presently out of…
View More DOGE and Tesla’s Cyberwhistle 1Here’s what’s in Biden framework to regulate crypto
U.S. President Joe Biden walks from Marine One to the White House following a trip from Michigan, in Washington, U.S., September 14, 2022. Tom Brenner…
View More Here’s what’s in Biden framework to regulate cryptofraudster ‘surprised, shocked, embarrassed’ at police presence
Counsel assisting the coroner, Jason Downing SC, told the inquest that Caddick’s mother Barbara Grimley claims her daughter and Caddick’s husband Anthony Koletti “were not…
View More fraudster ‘surprised, shocked, embarrassed’ at police presenceMelissa Caddick napped during AFP raid – Port Lincoln Times
Melissa Caddick napped during AFP raid Port Lincoln Times Read more…
View More Melissa Caddick napped during AFP raid – Port Lincoln TimesNo evidence of blood or clean up after Melissa Caddick disappeared from her home, inquest hears
A specialist crime scene investigator has told an inquest into the disappearance and suspected death of fraudster Melissa Caddick there was no sign of blood…
View More No evidence of blood or clean up after Melissa Caddick disappeared from her home, inquest hearsMelissa Caddick case was given ‘fresh eyes’ a week after disappearance
More than a week after Melissa Caddick disappeared with no sighting of the fraudster a new officer in charge was brought on to give the…
View More Melissa Caddick case was given ‘fresh eyes’ a week after disappearance