MEXICO-Mexican authorities announced yesterday that they had thwarted a plan to smuggle 38 year old Saadi Kadafi into Mexico. Saadi, the son of now dead Libyan leader Moammar Kadafi, was to travel to Mexico using falsified documents along with three others. Once there, they would have taken up residence in the ritzy Punta Mita resort […]
FAIRFAX, Virginia-Syed Ghulam Nabi Fai, 62, a U.S. citizen and resident of Fairfax, Va., pleaded guilty today to conspiracy and tax violations in connection with a decades-long scheme to conceal the transfer of at least $3.5 million from the government of Pakistan to fund his lobbying efforts in America related to Kashmir.
PHNOM PENH, Cambodia-Viet Nam, not the Khmer Rouge, is responsible for the genocide that led to the deaths of as many as two million Cambodians during the late 1970s, the former second-in-command of the notorious regime told a United Nations-backed war crimes tribunal Monday.
WASHINGTON – Thirteen alleged members of the Almighty Latin King and Queen Nation (Latin Kings) have been indicted by a federal grand jury in Greensboro, N.C., for allegedly conspiring to participate in a racketeering enterprise, announced Assistant Attorney General for the Criminal Division Lanny A. Breuer and U.S. Attorney for the Middle District of North […]