Egyptian Fugitive Pleads Guilty to Rideshare Fraud After Extradition from Spain
NEWARK, N.J. – Today, Hatem Ghouneim, a 35-year-old Egyptian citizen, admitted his involvement in defrauding a rideshare company of hundreds of thousands of dollars. Ghouneim’s guilty plea to three counts of wire…
Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States…
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…
Money Launderer Previously Extradited from Spain Sentenced to Five Years in Prison
BOSTON – A Dominican national was sentenced on Friday, April 8, 2022, in federal court in Boston for his role in a money laundering conspiracy. Jose Ernesto Pujols, 47, was sentenced by…
$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States
WASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned…
Conservative Politicians In Spain Attack Biden After Indigenous Peoples’ Day Proclamation
Right-wing politicians in Spain criticized President Joe Biden’s proclamation of Indigenous Peoples’ Day on Monday and refused to apologize for the atrocities committed when the country colonized the Americas, BBC News reported.…
AP: Greta Thunberg arrives at climate summit by electric car
Teenage climate activist Greta Thunberg has arrived at the global climate summit in Madrid by electric car, before joining a group of young protesters.…
AP: Sayonara coal! Protesters at climate summit target Japan
Protesters at the global climate summit in Madrid protest Japan’s use of coal-fired power plants.…
AP: Thunberg urges action at COP25 summit
Greta Thunberg arrived in Lisbon, Portugal on her way to the upcoming COP25 UN climate change conference in Madrid, Spain. The Swedish teen said she plans to keep pressing political leaders to…
AP: Global climate protests ahead of Madrid meeting
Protesters in cities across the world staged rallies Friday demanding leaders take tougher action against climate change, days before the latest global conference which will take place in Madrid. (Nov. 29) Subscribe…
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