Money Box

Money Box

Available for over a year Capita chiefs promised MPs on the Public Accounts Committee it would fix long-running problems with its administration of one of the biggest pension schemes in the country by the end of this month. Tens of thousands of retired and serving civil servants have been reporting long delays to payments, leading…

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Homeland Security Task Force (HSTF) Investigation Results in Federal Charges of Drug Trafficking and Money Laundering Conspiracies against Prolific Methamphetamine Trafficker Tied to United Cartels

Homeland Security Task Force (HSTF) Investigation Results in Federal Charges of Drug Trafficking and Money Laundering Conspiracies against Prolific Methamphetamine Trafficker Tied to United Cartels

 A federal grand jury in the District of Columbia returned an indictment yesterday against Jaime “Jimmy” Sanchez Soriano, 45, of Mexico, a prolific drug trafficker who imported vast amounts of methamphetamine into the United States.  Before his capture on March 19 by Mexican authorities, Sanchez Soriano procured methamphetamine from Los Viagras Cartel, a notoriously violent…

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An Indian Billionaire Was Targeted by Trump. Then He Poured Money Into a Startup Secretly Backed by Donald Trump Jr.

An Indian Billionaire Was Targeted by Trump. Then He Poured Money Into a Startup Secretly Backed by Donald Trump Jr.

In late November in Jamnagar, India, the scions of two of the most powerful families in the world stood face-to-face. On one side was 30-year-old Anant Ambani, son of one the richest men in Asia. On the other was Donald Trump Jr. For months, the Trump administration had been on the offensive against the sprawling…

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Founder of Kentucky Drug Rehab Center Indicted on Fraud and Money Laundering Charges

Founder of Kentucky Drug Rehab Center Indicted on Fraud and Money Laundering Charges

Timmy G. Robinson Jr., founder and owner of what was once Kentucky’s largest drug addiction treatment company, was criminally indicted Thursday by a federal grand jury on charges of wire fraud and money laundering. The indictment, filed in the Eastern District of Kentucky, charges Robinson with fraudulently selling millions of dollars of the same IRS…

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Players will boycott a Slam 'at some point' over prize money demands – Sabalenka

Players will boycott a Slam 'at some point' over prize money demands – Sabalenka

Poland’s Swiatek said she would prefer continued discussions and negotiations with the majors instead of a boycott. “I think the most important thing is to have proper communication and discussions with the governing bodies so we have some space to talk and maybe negotiate,” the Wimbledon champion said. “Hopefully before Roland Garros there’s going to…

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