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MILITARY FRAUD CHARGES
Crypto, real estate, watches: How Donald Trump made over $1 billion last yearDonald Trump's financial disclosures reveal a staggering $1.2 billion from crypto holdings, eclipsing his real estate empire. This rapid cr...- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- US Supreme Court rejects Trump's unprecedented bid to fire Fed's CookThe Supreme Court has taken a significant stand for the Federal Reserve's independence, rejecting President Trump's unusual effort to remov...
- Death rate in ICE immigrant detention centers more than doubles under Trump, Reuters analysis findsFifty individuals have died in U.S. immigration detention since January 2025, a rate that has more than doubled since 2009. Concerns are ri...
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
- What we know about David Rush, ex-CIA official arrested after FBI finds $40 million in gold bars, cash, and luxury watches at his homeA former CIA official, David Rush, was arrested after the FBI discovered over $40 million in gold bars, cash, and luxury watches at his Vir...
- Is Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? US probe tracks alleged AI server smuggling routeIs Thailand-based OBON Corp really 'Company-1', and were Nvidia chips sent to Alibaba? A new report says the US suspects AI servers with ...
- How Trump's Minneapolis immigration blitz hobbled federal crime fightingA Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a ...
- Myanmar commutes ex-leader Aung San Suu Kyi's sentence again, lawyer saysAung San Suu Kyi, Myanmar's former leader, has had her sentence reduced again. She now has over 18 years left to serve. This comes as part ...
- ‘You will be found just like this guy’: Polymarket issues warning as US soldier arrested after winning $400K on Maduro raid betGannon Ken Van Dyke: A US Special Forces soldier was arrested for insider betting on a prediction market, earning over $400,000 by wagering...
- Who is Gannon Ken Van Dyke? US soldier arrested for a secret mission betting that earned him $400K on PolymarketGannon Ken Van Dyke is a US Army soldier who is accused of using secret military mission details to place bets on Polymarket. Reports say h...
- Myanmar cuts Aung San Suu Kyi sentence, frees former presidentMyanmar's former leader Aung San Suu Kyi has had her sentence reduced. This comes as part of an amnesty granted by the new president. Suu K...
- Singapore charges one more individual with AI chip fraudJenny Lim was charged with conspiring with Alan Wei Zhaolun and Aaron Woon Guo Jie in 2024 to commit fraud by misleading Dell that Aperia...
- Russia arrests another defence official on fraud chargesRussia has charged former Deputy Defence Minister Pavel Popov with fraud amid a broad arrest of military officials. Investigators allege Po...
- Graft convictions extend Suu Kyi's prison term to 26 yearsSuu Kyi, 77, was detained on Feb. 1, 2021, when the military seized power from her elected government. She has denied the allegations again...
- Myanmar junta charges Suu Kyi with fraud during 2020 pollsMyanmar's junta has charged ousted leader Aung San Suu Kyi with electoral fraud during 2020 polls that her party won in a landslide. She is...
- Myanmar's Suu Kyi makes first in-person court appearanceOne of her lawyers, Min Min Soe, told The Associated Press by phone that Suu Kyi was able to meet with her defense team before her hearing ...
- China harboring military-linked fugitive scientist at San Francisco consulate, says FBIThe FBI believes the Chinese consulate in San Francisco is harboring a Chinese researcher who is charged in federal court in California wit...
- Ex-US contractor jailed for sending defence drawings to IndiaRobert was charged with illegally exporting to India the military blueprints and technical drawings of parts used in some of the high-tech ...
- Ex-US contractor indicted on charges of exporting military blueprints to IndiaThe exported technical drawings include parts used in the torpedo systems for nuclear submarines, military attack helicopters, and F-15 fig...
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