Woman sentenced to more than 7 years in prison for involvement in international gun smuggling ring
The United States Attorney's Office said Cynthia Solano, 40, pleaded guilty to possession of a machinegun and conspiracy to ...
Real estate agent convicted of money laundering in landmark case tied to Russian oligarchs’ luxe Miami condos
A Miami real estate broker was convicted on money laundering charges for helping two sanctioned Russian oligarchs rent and ...
Binance claims ‘no special relationship’ with Hamas, argues to dismiss lawsuit
A federal judge has not yet issued a ruling on a motion to dismiss a lawsuit filed by families of victims affected by the ...