16+ min ago  (35+ words) Besides Bishnoi and his aide Goldy Brar, the other gang leaders who have been named in the US indictment are Jaggu Bhagwanpuria, who is lodged in an Assam jail, and Canada-based Ravinder Singh Dhanda....

2+ hour, 15+ min ago  (1293+ words) Advocate Rajni, who has represented Lawrence Bishnoi since 2021, speaks to The Sunday Guardian about the US Department of Justice's indictment against the jailed gangster, why she believes his extradition is not legally feasible at present, the criminal cases pending against…...

2+ hour, 43+ min ago  (39+ words) Private legal practitioner Martin Kpebu has disclosed that there were initial plans to delay the extradition of Ghanaian socialite Frederick Kumi, popularly known as Abu Trica, until former Finance Minister Ken Ofori-Atta had also been returned to Ghana....

7+ hour, 48+ min ago  (299+ words) Belarusian volunteer Aliaksandr Kraso'ski, with the call sign "Gerard," who was detained in Kharkiv in March this year, will remain in custody until at least August 10. Concurrently, the court extended the pre-trial investigation period " investigators will now handle the case…...

7+ hour, 4+ min ago  (362+ words) Bit Club became one of crypto's biggest fraud cases Federal prosecutors accused Goettsche and several associates of operating Bit Club Network as a global cryptocurrency mining investment scheme that promised investors daily returns generated through Bitcoin mining operations. Authorities alleged…...

10+ hour, 16+ min ago  (152+ words) Russian media_ Georgian citizen sentenced in absentia for fighting on Ukraine's side sovanews. tv A so-called court in the occupied territory of the Donetsk region has sentenced Georgian citizen David Keburia, who fought on Ukraine's side, to 14 years in prison in…...

9+ hour, 50+ min ago  (256+ words) Myanmar hit by deadly floods South African and British authorities are preparing to begin extradition proceedings against a man accused of murdering three members of his family in the United Kingdom. Ndodana Mkhanyisi Tshuma was arrested by South African police…...

6+ hour ago  (534+ words) Frederick Kumi, popularly known as "Abu Trica," has pleaded not guilty to conspiracy to commit wire fraud and money laundering charges in a U. S. federal court after being extradited from Ghana. U. S. prosecutors allege Kumi and his co-conspirators used artificial intelligence to…...

12+ hour, 20+ min ago  (432+ words) US DOJ to drop charges against Bit Club figure. The US Department of Justice plans to drop charges against Matthew Goettsche in the Bit Club Network case without the possibility of refiling them, according to Bloomberg Law, citing two sources…...

13+ hour, 16+ min ago  (497+ words) A Ghanaian social media influencer known as Abu Trica, whose real name is Frederick Kumi, has been extradited to the US to face trial for allegedly running a romance scam that defrauded elderly Americans of over $8m (5. 9m). He denies all the…...