The celebs and high-rollers are starting to show up in New Orleans ahead of the Sunday's Super Bowl 2025 and some brought ...
The U.S. Justice Department under President Donald Trump is disbanding an effort started after Russia's 2022 invasion of ...
A US task force which has enforced sanctions on Russian oligarchs since the 2022 Ukraine invasion has been disbanded by ...
The United States department of justice has announced the disbandment of Task Force KleptoCapture, a unit set up in 2022 to ...
The scheme to dodge tax on the yachts - and other secrets of the sanctioned oligarch's corporate empire - is laid bare in over 400,000 files and 72,000 emails leaked from a Cypriot corporate service ...
El Presidente reports on Stephanie McMahon's return to WWE hosting Stephanie's Places on ESPN+, while sharing tales of my own ...
The billionaire, who was sanctioned by the UK in March 2022 over his connection to Vladimir Putin's regime, bought five luxury yachts over the course of the 2000s that were involved in the tax scheme.
essanews.com on MSN5d
Shift in DOJ focus: Kleptocapture ends, drug cartels targetedReuters reports that prosecutors from Task Force KleptoCapture, a U.S. Department of Justice unit targeting Russian oligarchs ...
The Cool Down on MSN3d
A two-year mystery surrounds one of the world's most opulent superyachts: 'Floating fortress' noticed in private marina"That money could have been spent researching and developing sustainable or at least efficient tech and practices." A ...
While the scheme was under way, it is claimed that shipping data showed that the yachts were often nowhere ... sanctioned for alleged links to Vladimir Putin, the Russian president – said ...
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