FBI捜査官が元CIA職員の自宅を捜索した際、4000万ドル（約63億円）を超える価値がある約303本の金塊を発見し、同職員が先週逮捕された。デビッド・ラッシュ容疑者は公金横領の罪に問われているほか、詐欺および虚偽供述の疑いも持たれている。
今回の逮捕は、CIA内部調査の結果を受けてFBIに通報されたことで実施された。裁判資料によると、捜査官は5月18日にラッシュ容疑者の自宅を捜索し、金塊に加え200万ドルの現金と高級腕時計35本を押収した。ラッシュ容疑者は現在勾留されており、6月5日にバージニア州東部連邦地方裁判所で勾留審問が行われる予定である。
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John Daghita, son of a U.S. government contractor, was arrested on the island of Saint Martin for allegedly stealing $46 million in cryptocurrency from the U.S. Marshals Service. The arrest, conducted in a joint operation between the FBI and French authorities, followed allegations first raised by blockchain investigator ZachXBT in January. FBI Director Kash Patel announced the capture, emphasizing ongoing international cooperation to combat fraud.
Indonesia's National Police's Criminal Investigation Agency has named three individuals as suspects in a money laundering case involving proceeds from illegal gold mining worth Rp25.9 trillion. The suspects are alleged to be involved in collecting and refining gold from unlicensed mining operations. Police have seized billions of rupiah and dozens of kilograms of gold.
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The FBI announced a $200,000 reward for information leading to the arrest of former U.S. Air Force intelligence specialist Monica Witt. She faces espionage charges for allegedly sharing secrets with Iran after defecting in 2013. Witt remains at large more than a decade after her indictment.
Federal prosecutors charged four men Tuesday in a corruption case involving a nonprofit hired by New York City to run homeless shelters for migrants. A search warrant reviewed by The Associated Press also names a Brooklyn City Council member and a top aide to Gov. Kathy Hochul as investigators examine whether bribes or kickbacks were tied to city funding.
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A court extended the detention of 18 suspects arrested in the 'Rey David' operation, an investigation by the Fiscalía Metropolitana Sur and PDI into money laundering linked to drug trafficking and other crimes. The arrests followed raids on 26 homes across various regions of Chile. The case is under 10-day secrecy.