Showing 925 to 936 of 1,051 results
Lawyer Accused of Aiding Drug Lord's Operation Through 8,000 Encrypted Messages
Lawyer Inez Weski is accused of facilitating Ridouan Taghi's drug trafficking operation by exchanging over 8,000 encrypted messages with Taghi's son from the high-security prison; prosecutors allege these messages detailed drug deals and training of Taghi's son, and that Weski acted potentially unde...
Lawyer Accused of Aiding Drug Lord's Operation Through 8,000 Encrypted Messages
Lawyer Inez Weski is accused of facilitating Ridouan Taghi's drug trafficking operation by exchanging over 8,000 encrypted messages with Taghi's son from the high-security prison; prosecutors allege these messages detailed drug deals and training of Taghi's son, and that Weski acted potentially unde...
Progress
52% Bias Score
Germany Seizes Over €500 Million in Criminal Assets in 2023
German authorities seized over €500 million in criminally obtained assets in 2023, a €50 million increase from 2022, highlighting the growing effectiveness of asset forfeiture in combating organized crime and deterring future criminal activity.
Germany Seizes Over €500 Million in Criminal Assets in 2023
German authorities seized over €500 million in criminally obtained assets in 2023, a €50 million increase from 2022, highlighting the growing effectiveness of asset forfeiture in combating organized crime and deterring future criminal activity.
Progress
44% Bias Score
Presidents and the Mob: Dezenhall's "Wiseguys and the White House
Eric Dezenhall's "Wiseguys and the White House" examines the connections between U.S. presidents and organized crime, from Franklin D. Roosevelt to Joe Biden, highlighting Donald Trump's unique and openly acknowledged ties to mob figures as a key focus.
Presidents and the Mob: Dezenhall's "Wiseguys and the White House
Eric Dezenhall's "Wiseguys and the White House" examines the connections between U.S. presidents and organized crime, from Franklin D. Roosevelt to Joe Biden, highlighting Donald Trump's unique and openly acknowledged ties to mob figures as a key focus.
Progress
52% Bias Score
Greek Police Bust Criminal Organization, Arrest 19 Including Officer
Greek police arrested 19 individuals, including a police officer and three special guards, for operating a criminal organization that laundered money from illegal clubs and brothels, defrauded the state of over €120,000, and caused at least €20,310,962 in VAT losses alone.
Greek Police Bust Criminal Organization, Arrest 19 Including Officer
Greek police arrested 19 individuals, including a police officer and three special guards, for operating a criminal organization that laundered money from illegal clubs and brothels, defrauded the state of over €120,000, and caused at least €20,310,962 in VAT losses alone.
Progress
40% Bias Score
Sevilla Airport Taxi Group's Two-Decade Reign of Terror
A group of 200 Sevilla airport taxi drivers, operating as a criminal organization for over two decades, have been implicated in espionage, assaults, and intimidation tactics to maintain an illegal monopoly; despite multiple investigations and a 2002 court ruling against their practices, the Seville ...
Sevilla Airport Taxi Group's Two-Decade Reign of Terror
A group of 200 Sevilla airport taxi drivers, operating as a criminal organization for over two decades, have been implicated in espionage, assaults, and intimidation tactics to maintain an illegal monopoly; despite multiple investigations and a 2002 court ruling against their practices, the Seville ...
Progress
52% Bias Score
Paarlberg Rearrested for Unpaid Money Laundering Fine
Jan-Dirk Paarlberg, a 67-year-old former businessman convicted of money laundering, was rearrested on January 10th, 2025, in Maarssen, Netherlands, for failing to pay a 24 million euro fine; he's been detained to encourage payment of the remaining 14.5 million.
Paarlberg Rearrested for Unpaid Money Laundering Fine
Jan-Dirk Paarlberg, a 67-year-old former businessman convicted of money laundering, was rearrested on January 10th, 2025, in Maarssen, Netherlands, for failing to pay a 24 million euro fine; he's been detained to encourage payment of the remaining 14.5 million.
Progress
52% Bias Score
Trial Begins for Lawyer Accused of Relaying Messages to Taghi
In Rotterdam, the trial begins against former lawyer Inez Weski, accused by the Public Prosecution Service of relaying criminal messages to Ridouan Taghi in prison; today's hearing is preparatory, with Weski absent due to stress.
Trial Begins for Lawyer Accused of Relaying Messages to Taghi
In Rotterdam, the trial begins against former lawyer Inez Weski, accused by the Public Prosecution Service of relaying criminal messages to Ridouan Taghi in prison; today's hearing is preparatory, with Weski absent due to stress.
Progress
40% Bias Score
Dutch Motorcycle Club Ban: Rise of Smaller Gangs, Increased Violence
The ban on large Dutch motorcycle clubs has led to a rise in smaller clubs, resulting in a three-fold increase in violence-related suspicions among their members, though visible intimidation has decreased, making monitoring more difficult.
Dutch Motorcycle Club Ban: Rise of Smaller Gangs, Increased Violence
The ban on large Dutch motorcycle clubs has led to a rise in smaller clubs, resulting in a three-fold increase in violence-related suspicions among their members, though visible intimidation has decreased, making monitoring more difficult.
Progress
40% Bias Score
Record Drug Seizures Expose India's Escalating Drug Crisis
In 2024, India experienced record drug seizures totaling over \$1 billion, with over 768 kg of cocaine confiscated in October alone, along with significant amounts of other drugs; the involvement of international cartels, sophisticated smuggling methods, and a rise in domestic consumption, particula...
Record Drug Seizures Expose India's Escalating Drug Crisis
In 2024, India experienced record drug seizures totaling over \$1 billion, with over 768 kg of cocaine confiscated in October alone, along with significant amounts of other drugs; the involvement of international cartels, sophisticated smuggling methods, and a rise in domestic consumption, particula...
Progress
24% Bias Score
Record $1 Billion Drug Seizure Exposes India's Growing Drug Crisis
In October 2024, Indian authorities made record drug seizures totaling over $1 billion, revealing sophisticated trafficking methods, international cartel involvement, and a surge in cocaine and methamphetamine use among young people.
Record $1 Billion Drug Seizure Exposes India's Growing Drug Crisis
In October 2024, Indian authorities made record drug seizures totaling over $1 billion, revealing sophisticated trafficking methods, international cartel involvement, and a surge in cocaine and methamphetamine use among young people.
Progress
24% Bias Score
France to Isolate Top Drug Traffickers in High-Security Prison
France will isolate 100 top drug traffickers in a high-security prison to disrupt their operations, a strategy inspired by counter-terrorism efforts to address the ineffectiveness of current prison management.
France to Isolate Top Drug Traffickers in High-Security Prison
France will isolate 100 top drug traffickers in a high-security prison to disrupt their operations, a strategy inspired by counter-terrorism efforts to address the ineffectiveness of current prison management.
Progress
48% Bias Score
Yakuza Leader Pleads Guilty to Nuclear Material Trafficking
Takeshi Ebisawa, a 60-year-old alleged Yakuza leader, pleaded guilty in a New York court to trafficking weapons-grade nuclear materials from Myanmar, along with international narcotics and weapons trafficking, as part of a criminal network spanning multiple countries.
Yakuza Leader Pleads Guilty to Nuclear Material Trafficking
Takeshi Ebisawa, a 60-year-old alleged Yakuza leader, pleaded guilty in a New York court to trafficking weapons-grade nuclear materials from Myanmar, along with international narcotics and weapons trafficking, as part of a criminal network spanning multiple countries.
Progress
48% Bias Score
Showing 925 to 936 of 1,051 results