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  2. Beny Steinmetz - Wikipedia

    en.wikipedia.org/wiki/Beny_Steinmetz

    On 14 August 2017, Steinmetz was arrested as part of a joint investigation by Israeli and Swiss anti-corruption officials over allegations of fraud, breach of trust, bribery, obstruction of justice and false registration of corporate documents with the apparent purpose of money laundering. [22] He was released to house arrest on 17 August 2017.

  3. Yachts impacted by international sanctions following the ...

    en.wikipedia.org/wiki/Yachts_impacted_by...

    The yacht was abandoned in the harbour since February 2022. To be actioned off if no owner is identified by March 31st, 2023 [3] TBA: Auction date Antigua and Barbuda Amadea: Suleyman Kerimov: 4 May 2022: Arrested Fiji: Transported by a US crew to San Diego. [2] 27 May 2022: Seized United States Amore Vero: Igor Sechin: 2 March 2022: Arrested ...

  4. International Criminal Court arrest warrants for Israeli ...

    en.wikipedia.org/wiki/International_Criminal...

    On 21 November 2024, following an investigation of war crimes and crimes against humanity, the International Criminal Court (ICC) issued arrest warrants for two senior Israeli officials, Benjamin Netanyahu, the Prime Minister of Israel, and Yoav Gallant, the former Minister of Defense of Israel, alleging responsibility for the war crime of starvation as a method of warfare and the crimes ...

  5. Sanctioned oligarch and superyacht owner lose Court of Appeal ...

    www.aol.com/sanctioned-oligarch-superyacht-owner...

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  6. No Evidence Supports Claims That Alvin Bragg Is Worth ... - AOL

    www.aol.com/news/no-evidence-supports-claims...

    Several viral social media posts and web pages make claims that Manhattan District Attorney Alvin Bragg owns a multitude of high-end sports cars, luxury yachts, and lucrative investment properties.

  7. Cops, federal agents stop yacht off Miami-Dade with 30 ... - AOL

    www.aol.com/cops-federal-agents-stop-yacht...

    A group of people from Haiti sit below the deck of a 60-foot yacht that was stopped by local police and federal agents near Key Biscayne Friday, April 19, 2024. U.S. Border Patrol

  8. Ragnar (yacht) - Wikipedia

    en.wikipedia.org/wiki/Ragnar_(yacht)

    Following the 2022 Russian invasion of Ukraine, the yacht was boarded on 23 February 2022 for an inspection by the Norwegian authorities because the owner has ties to the Kremlin. Ragnar was allowed to leave but because the owner is Russian, local fuel - and supply companies refused to sell to the yacht causing her to be stuck in Narvik for ...

  9. Doctor arrested after police find guns, drugs and prostitutes ...

    www.aol.com/doctor-arrested-police-guns-drugs...

    A doctor was arrested after police found guns, drugs and prostitutes aboard a 70ft motor yacht anchored at a small island of Massachusetts.. The yacht Jess Conn, which is out of Georgetown in the ...