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Ecuador’s most feared gang boss ‘Fito’ faces US court after secretive extradition
News
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The Los Choneros leader was extradited to the US after capture; he faces major drug and weapons charges.
Judge gives 15 years to man who stole child’s innocence
News
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Charleston man handed maximum sentence after jury convicts him of abusing a minor.Charleston, S.C. — A Charleston courtroom heard its verdict on Thursday as...
Vampire mum gets 40 years for child torture and blood extraction abuse
News
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Jorden Borders abused her children through beatings, blood extractions, and false illnesses
Melbourne solicitor fined $5k for groping 17-year-old girl outside kebab shop
News
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Lawyer’s sudden approach left the girl “shocked and frozen
Alan Eccles appeared as a legal “expert” on TV about trusts while facing charges for child abuse.
News
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Disgraced lawyer talks about trusts on TV days after guilty plea for child abuse
Trump slaps $50m price tag on Maduro’s head in drug trafficking crackdown
The U.S. ups its bounty on Nicolás Maduro to $50 million, accusing him of running narco-trafficking networks
Francis Mathew and law and lawyers ITD slammed with £25k fines after shocking client money scandal!
Francis Mathew and the firm face severe penalties for mishandling client funds and breaching anti-money laundering laws
Bridget Miller let £1.3m flow unchecked now she’s paying the price
Bridget Miller was fined and ordered to pay costs after failing to flag £1.3m in suspect deposits.
Tribunal finds Peter Gerber reckless in AML breaches, issues damning sanction
Peter Gerber was found reckless and lacking integrity after AML breaches and banking misuse for a client
WGS Solicitors caught allowing £15m in art & cash through client account
Tribunal fines WGS Solicitors £25,258 for allowing client account misuse and AML failures.