Mastermind Behind Terrorist Plot to Bomb New York City Jewish Center Arrested in Canada
NEW YORK, NY – Muhammad Shahzeb Khan, a 20-year-old Pakistani national residing in Canada, has been charged with plotting a terrorist attack in New York City. Khan, also known as Shahzeb Jadoon,…
ISIS Mastermind Behind Kabul Airport Bombing Killed By Taliban
ISIS Mastermind Behind Kabul Airport Bombing Killed By Taliban Jason Piccolo on April 25, 2023 The Taliban has killed the Islamic State leader responsible for killing 13 U.S. servicemembers and over 100…
‘Varsity Blues’ College Scandal Mastermind Sentenced To 42 Months In Prison
‘Varsity Blues’ College Scandal Mastermind Sentenced To 42 Months In Prison Alexa Schwerha on January 4, 2023 UPDATE: This story has been updated to include statements from special agent Joseph R. Bonavolonta…
Mastermind of Banksy removal could face years in jail, Ukraine says
KYIV (Reuters) – The suspected mastermind behind the removal of a Banksy mural in a Ukrainian town could face up to 12 years in prison if found guilty, Ukraine’s interior ministry said…
German cum-ex mastermind handed 8-year jail sentence for tax fraud
By Matthias Inverardi and Marta Orosz BONN, Germany (Reuters) -A tax lawyer, alleged to have masterminded one of Germany’s biggest post-war frauds, was sentenced to eight years in jail on Tuesday after…
Moldovan National And Technical Mastermind Of Xdedic Marketplace Extradited From Spain
Tampa, Florida –United States Attorney Roger B. Handberg along with Special Agent in Charge Brian Payne, IRS-Criminal Investigation, Tampa Field Office, and Special Agent in Charge David Walker, FBI-Tampa Division, announces the…
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
ATLANTA – Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans…
Congressman Tom Malinowski’s campaign, financed by Libyan Jihadist terrorist money man who supported 9-11 mastermind Osama Bin Laden
One of the people bankrolling New Jersey Democrat Tom Malinoski is self-proclaimed Jihadist and terrorism financier Emadeddin Muntasser. Since 2019, Muntasser has donated thousands of dollars to the New Jersey progressive and…
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