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Anthony Enrique Gignac (born José Moreno, [1] 1970) is a convicted Colombian-born American fraudster and con artist.In a career spanning 30 years, Gignac used wealthy, high-ranking personas, most notably that of Saudi prince Khalid bin Al Saud, to fraudulently secure investment in a series of schemes that he presented as being backed by a large personal fortune. [2]
A federal court in St. Louis, Missouri, indicted 14 North Korean nationals for remote worker fraud in December, according to the Department of Justice. The group brought in a whopping $88 million ...
The House Oversight Committee subpoenaed the Department of Homeland Security on Monday following whistleblower allegations about an internal employee group chat discussing "serious concerns" about ...
Cem was the third son of Sultan Mehmed II and younger half-brother of Sultan Bayezid II, and thus a half-uncle of Sultan Selim I of Ottoman Empire. After being defeated by Bayezid, Cem went in exile in Egypt and Europe, under the protection of the Mamluks , the Knights Hospitaller of St. John on the island of Rhodes , and ultimately the Pope .
The 2017 purge of the Saudi political and business elite was followed in 2018 by arrests of 17 women's rights activists, including Aziza al-Yousef, Loujain al-Hathloul, Eman al-Nafjan, Aisha al-Mana and Madeha al-Ajroush [54] as well as Hatoon al-Fassi, a women's rights activist and associate professor of women's history. [55]
A filing in federal court in Maryland on Wednesday offered new details about how Tom Girardi's chief financial officer conducted what prosecutors have called a "side fraud" inside the massive ...
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Other stories published today by HuffPost and ICIJ include an overview detailing the reporting team’s key findings, a look at mass evictions in Ethiopia tied to a World Bank project and an examination of a Peruvian gold mine backed by the bank’s private-sector investment arm. ICIJ and its partners will publish more stories in the coming ...