Federal prosecutors announced that Puerto Rico's most wanted fugitive, Nelson Torres-Delgado, a.k.a. “El Burro,” was arrested on Thursday, Oct. 17, in the municipality of Lajas, Puerto Rico, on ...
In October, Moldovan police and anti-corruption prosecutors accused Shor and his affiliates of funneling more than $15 million in Russian funds into the accounts of more than an estimated 130,000 ...
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