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About 67 results for "sabrina shroff"

Indictment brings additional bribery charges in UN case
Philippine Daily Inquirer

Indictment brings additional bribery charges in UN case

09:03 AM October 21st, 2015 Recommended In this courtroom sketch, Jeff C. Yin, from left, Federal Defender Sabrina Shroff, defendant Heidi Park, defendant Francis Lorenzo and attorney Michael Himmel sit at an arraignment, Tuesday, Oct. 6, 2015, ... Philippine Daily Inquirer, 1 month ago

FBI working cases tied to Islamic State in S.A.

Photo: Austin Police Department Image 1 of / 55 Caption Close Image 1 of 55 A federal judge sentenced Michael Wolfe, a 24-year-old Austin resident, to more than six years in federal prison on Friday for attempting to join ...
 MySanAntonio1 day ago Central Texas man sentenced to federal prison for supporting terrorists  MySanAntonio1 month ago
Live Trading News

The rise of leaderless resistance: the changing nature of domestic terrorism in the U.S.

Dr. Arie Perliger Coral Gables, FL, November 16 - Over the past six years, approximately once every 34 days a domestic terrorist attack or foiled attack happened, led by "lone wolves" or "leaderless resistance groups" composed of less than three ...
 Government Security News1 week ago The Changing Nature of Domestic Terrorism in the United States  Live Trading News1 week ago
Sunday Independent

Ex-UN leader charged with corruption

New York - US authorities charged a former president of the United Nations General Assembly, a billionaire Macau real estate developer and four others on Tuesday for engaging in a wide-ranging corruption scheme. John Ashe, a former UN ambassador ...
 Sunday Independent1 month ago Former UN head, 5 others face bribery case  Eye Witness News1 month ago Ex-U.N. General Assembly president, five others charged in U.S. in bribe scheme  Sharenet1 month ago Ex-UN General Assembly head, 5 others face US bribery case  Malay Mail1 month ago
Macau Daily Times

Billionaire Ng probe yielded earlier arrest, lawyer says

Ng Lap Seng The U.S. secretly arrested a third person as part of an investigation of billionaire Macaudeveloper Ng Lap Seng, a lawyer for his assistant told a federal magistrate Tuesday. That person's name is being withheld by the government, ...
 Macau Daily Times1 month ago U.S. judge revokes bail for billionaire Chinese developer's aide  Reuters1 month ago

Judge revokes bail for Chinese billionaire#8217;s chief assistant

NEW YORK — Bail was revoked Tuesday for the chief assistant to a billionaire Chinese real estate mogul at the center of a Democratic campaign fundraising scandal in the 1990s. U.S. Magistrate Judge Sarah Netburn withdrew Jeff C. Yin's $1 ...
 LocalNews7.com1 month ago Judge revokes bail for Chinese...  DailyNews724.com1 month ago

Macau billionaire jailed in US caught in bribery probe

Philippe Lopez | AFP | A roulette table is seen at the glitzy Venetian hotel in Macau. A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash ...
 CNBC2 months ago Macau billionaire jailed in US in bribery probe  CNBC2 months ago
Business Insider

A billionaire Macau developer's arrest in the US could spell trouble for Sheldon Adelson

See Also NEW YORK (Reuters) - A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a ...
 Business Insider2 months ago EXCLUSIVE-Macau billionaire jailed in U.S. subpoenaed in foreign bribery probe  AlertNet2 months ago Exclusive: Macau billionaire jailed in U.S. subpoenaed in foreign bribery probe  Reuters UK2 months ago

Chinese billionaire in US custody 20 years after scandal

One of the world's wealthiest people is in custody, had his planes grounded and been stripped of his US$200,000 watch as US authorities probe where his money goes. The Chinese real estate mogul, Ng Lap Seng, 68, was at the centre of a US Democratic ... months ago Billionaire in custody years after scandal  Dominion Post2 months ago
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