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Organized Crime

Three Hundred Passengers Were Detained At A French Airport For Four Days While Authorities Looked Into Human Trafficking Claims

by Horatio Thompson
Three Hundred Passengers Were Detained At A French Airport For Four Days While Authorities Looked Into Human Trafficking Claims

Over 300 travelers from India were stuck in the small Vatry Airport in the Champagne region of France when their charter flight was held over claims of human trafficking, the …

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Cartel Boss Sentenced Over Car Wash Money Laundering

by Horatio Thompson
Cartel Boss Sentenced Over Car Wash Money Laundering

Photo: Dennis Grombkowski (Getty Images) Rosalinda “La Jefa” González Valencia was sentenced to five years in prison for laundering money through a car wash she owns in Puerto Vallarta, Jalisco, …

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B.C.’s chief coroner exits, frustrated and disappointed with government’s response to toxic-drug crisis

by Akin Smith
B.C.’s chief coroner exits, frustrated and disappointed with government’s response to toxic-drug crisis

British Columbia’s chief coroner Lisa Lapointe says she’s a hopeful person, but she is leaving her office frustrated and disappointed. Angry, even, with drug overdose deaths expected to hit record …

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U.S. jury orders Giuliani pay $148M US in damages to Georgia election workers over 2020 vote lies

by Walter Watson
U.S. jury orders Giuliani pay 8M US in damages to Georgia election workers over 2020 vote lies

A jury awarded $148 million US in damages on Friday to two former Georgia election workers who sued Rudy Giuliani for defamation over lies he spread about them in 2020 …

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Italy tribunal sentences 207 ‘ndrangheta crime syndicate members to a combined 2,100 years in prison

by Walter Watson
Italy tribunal sentences 207 ‘ndrangheta crime syndicate members to a combined 2,100 years in prison

Lamezia Terme, Italy — An Italian tribunal on Monday convicted 207 people and sentenced them to a combined 2,100 years in prison on charges related to their membership in Italy’s ‘ndrangheta …

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Cyprus lit up with flurry of oligarch transactions after Russia invaded Ukraine, leaked files show

by Walter Watson
Cyprus lit up with flurry of oligarch transactions after Russia invaded Ukraine, leaked files show

With Russian tanks and troops descending on Ukraine in early 2022, Cyprus became a hotbed of financial activity. The island country has long been known as an offshore transit point …

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Italian mob suspect on the run for 11 years captured after being spotted celebrating soccer team’s win

by Walter Watson
Italian mob suspect on the run for 11 years captured after being spotted celebrating soccer team’s win

Hometown passion for this year’s Italian soccer champions from Naples betrayed the hideout of a long-time crime fugitive, who was captured while riding a motor scooter on a Greek island, …

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