US Justice Department releases Epstein documents containing allegations against Trump
The United States Department of Justice has released additional documents connected to the late financier Jeffrey Epstein, revealing allegations involving former U.S. President Donald Trump. The files contain details from interviews conducted by the Federal Bureau of Investigation with a woman who made accusations against both Epstein and Trump. According to officials, the documents were […]
Nigerian and Eight Others Charged in US for $20 Million Money Laundering Scheme
Nine people, including a Nigerian national, have been accused of running a large-scale money laundering organization in the United States. The group is said to have laundered $20 million obtained through internet fraud schemes, such as business email compromise. The U.S. Department of Justice announced the charges on November 27, 2024. The accused, aged between […]