Ex-CIA official arrested after $40 million in gold bars found at home

Kiswahili

A former CIA official was arrested last week after FBI agents found approximately 303 gold bars valued at more than $40 million during a search of his home. David Rush faces one count of stealing public money and additional accusations of fraud and false statements.

The arrest followed an internal CIA investigation that referred the case to the FBI. Court records show agents searched Rush's home on May 18 and also recovered $2 million in cash along with 35 luxury watches. Rush is being held in jail pending a detention hearing now scheduled for June 5 in the U.S. District Court for the Eastern District of Virginia.

Makala yanayohusiana

Dramatic arrest scene of crypto theft suspect John Daghita on Saint Martin beachfront by FBI and French authorities.
Picha iliyoundwa na AI

Federal contractor's son arrested in caribbean over alleged crypto theft

Imeripotiwa na AI Picha iliyoundwa na AI

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.

Three people named suspects in Rp25.9 trillion illegal gold mining money laundering case

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.

FBI offers $200,000 reward for Monica Witt arrest

Imeripotiwa na AI

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.

Uhalifu

Three men charged in $6.5 million california crypto robberies

Michezo

Chile arrests three suspects wanted by FBI for athlete home robberies

Siasa

Prosecutor's office captures two congressional candidates for electoral corruption

Four arrested in federal corruption case tied to NYC migrant shelter provider; Hochul aide and City Council member named in warrant

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.

Court extends detention of 18 suspects in Rey David money laundering operation

Imeripotiwa na AI

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.

Jumanne, 26. Mwezi wa tano 2026, 00:26:43

Personal assistants charged with million-kronor fraud and gross assault

Jumamosi, 23. Mwezi wa tano 2026, 20:12:47

Retired teacher loses Ksh 7.5 million in Meru gold scam

Alhamisi, 14. Mwezi wa tano 2026, 21:33:15

CBI arrests key accused in transnational cyber fraud case

Jumatatu, 4. Mwezi wa tano 2026, 16:05:23

Man in his 20s sentenced for elder fraud

Ijumaa, 24. Mwezi wa nne 2026, 12:40:28

Justice Department drops probe into Fed chair Jerome Powell

Jumamosi, 18. Mwezi wa nne 2026, 22:52:05

U.K. man pleads guilty to $8 million crypto hacking scheme

Ijumaa, 3. Mwezi wa nne 2026, 22:21:37

Man detained in Neiva for counterfeit money trafficking

Tovuti hii inatumia vidakuzi

Tunatumia vidakuzi kwa uchambuzi ili kuboresha tovuti yetu. Soma sera ya faragha yetu kwa maelezo zaidi.
Kataa