TURKEY-BASED GLOBAL DIRECTOR OF PURPORTED CHARITY ARRESTED IN UNITED KINGDOM ON HAMAS FINANCING CHARGES Blogging
PRIVATE EQUITY FOUNDER PLEADS GUILTY IN INVESTMENT FRAUD SCHEME INVOLVING MORE THAN $50 MILLION Blogging
NEW YORK MAN CHARGED WITH FEDERAL ARSON AFTER FIREBALL ERUPTS AT ENTRANCE TO 26 FEDERAL PLAZA Blogging
SAN DIEGO MAN CHARGED WITH ALLEGEDLY RAISING AND DIVERTING HUNDREDS OF THOUSANDS OF DOLLARS TO HAMAS Blogging
Dual Iranian-Iraqi National Indicted on Federal Terrorism Charges Tied to IRGC and Kata’ib Hizballah Operations Blogging
Man Arrested in Colombia in Alleged Plot to Murder or Kidnap Foreign Dissidents in International Terrorism Case Blogging
INDIAN NATIONAL NIKHIL GUPTA PLEADS GUILTY IN NEW YORK MURDER-FOR-HIRE PLOT TARGETING U.S. CITIZEN Blogging
