racketeering

Two Irish nationals, Dean Morgan and John McNamara, have been arrested at John F. Kennedy International Airport in New York for their alleged involvement in a roofing scam that defrauded …

Self-exiled Chinese businessman Guo Wengui, also known by aliases such as Miles Guo and Brother Seven, has been convicted by a US court for defrauding his online followers in a …

A day after his arrest, music mogul Sean “Diddy” Combs was accused of running a criminal enterprise that threatened and abused women. He pleaded not guilty to the charges. The …