Capital One closed Trump Org accounts over money laundering concerns
Aug. 3 (UPI) — Capital One attorneys said in court documents that the bank closed the Trump Organization’s…
Colombia’s Trump-Endorsed President-Elect Was Once Investigated by U.S. Authorities
In Miami, Abelardo De La Espriella moved in the murky world of “white powder” lawyers — high-priced defense…
Orbán Could Face Criminal Probe in Ukrainian Cash Convoy Case
Hungary’s Prosecutor General’s Office has confirmed that ‘reasonable suspicion of a criminal offence’ has arisen concerning several senior…
DOJ Investigates Gavin Newsom and Wife Over Transactions Linked to Iranian Supreme Leader’s Network – News and Statistics
Jun 19, 2026 During The Evening Edit, Fox News host Lara Trump and contributor Joe Concha examined a…
Hungary launches probe into seizure of Ukrainian cash and gold
Hungary has launched an internal investigation of its tax authority, counter-terrorism forces and other agencies over the seizure…
Stewartville Man Accused in Elon Musk Investment Scam
Rochester, MN (KROC-AM News) – An elderly Olmsted County resident has been charged with theft by swindle for…
Timeline of Trump-linked resort project in Albania
Protests have swept Albania for more than two weeks over plans for a luxury hotel project linked to…
FBI Top 10 Most Wanted Fraudsters List Unveiled by Kash Patel
COLUMBUS, Ohio — FBI Director Kash Patel unveiled the bureau’s new “Top 10 Most Wanted Fraudsters” list on…
Spanish court charges key Sánchez ally with money laundering – POLITICO
After the Public Prosecutor determined no evidence of a crime had been found, a Madrid judge ordered the…
Erdogan’s Multi-Millennia Revenge in Turkey
Turkey’s authoritarian President Recep Tayyip Erdoğan doesn’t merely want his main political rival locked up. He wants to…
Zelenskyy’s former chief of staff charged with corruption – POLITICO
Both were also charged with corruption but denied the allegations last year. Amid the same snowballing corruption probe,…
How Hungary’s Magyar Plans to Unwind Orbán’s Graft, From Ads to Zebras
In 2013, Viktor Orbán implemented a plan that struck many observers as curious: The Hungarian premier banned sales…