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  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_010.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_017.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_004.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_005.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_006.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_009.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_016.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_003.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_007.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_002.jpg
  • EXCLUSIVE: FIRST PICTURES OF ‘BUCKINGHAM PALACE’ BUILT BY TAX FRAUDSTER IN PAKISTAN These are the first pictures of a Pakistani ‘Buckingham Palace’ which now lies empty after allegedly being built by a UK fraudster. Previous aerial images of Mohammed Suleman Khan’s palatial property did not show the true extent of the jailed tax dodger’s dreams. Khan was caged in April 2014 for four years over a tax fraud of £450,000. He was sentenced to a further ten years in 2016 for refusing to pay back £2.2million. But it’s nearly 4,000 miles away in the Pakistani town of Ghorgushti, 50 miles from the capital Islamabad, Khan’s ambitions still resonate with the community, many of whom have close links to the UK. There on a two-acre site a huge construction lies mostly deserted complete with high walls and imposing turrets. According to locals in the town – known as ‘mini London’ because of its strong links to the UK – Khan allegedly bought the site for his palace around eight years ago. However, since his jailing the site has remained unfinished and become a ‘no-go area’ with around a dozen armed security guards around it. When police first investigated Khan they uncovered blueprints for a ‘Buckingham Palace’ like building in Pakistan. Plans reportedly showed a cinema, library and servants’ quarters, and private security accommodation. It was estimated the construction would have cost £2.3million, although there has been no official record of ownership. Now the luxurious surroundings of the palace appear remain but without a resident ‘Don’ as locals said Khan was known to inhabit them. One neighbor said: “If you try to get into or jump from the wall they will shoot you, they often do aerial firing at night too.” The compound is closed with wooden panels barring the front gate, it has minaret security towers on each corner, which is not unusual in such big compounds elsewhere in Pakistan. Neighbors estimated there are around 30 to 40 ro
    MEGA177283_008.jpg
  • South Africa – Bloemfontein – Free State fraud case- 02 October 2020. ANC supporters are bussed in to demonstrate outside the Bloemfontein Magistrates court. Seven suspects appears at the court  facing fraud and corruption charges on the 2014 Asbestos roof removal project. Picture: Timothy Bernard/African news Agency(ANA)
    Bloemfontein-Magistrates-court--out-...jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice hits the beach with hunky young companion Blake Schreck. The pair lazed on loungers at a South Beach, Miami, hotel, and later shared a bottle of rose wine over lunch inside the hotel. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a little over 11 months in prison and was released on Dec. 23, 2015. She’s since been caring for the couple’s four daughters: Gia, 18, Gabriella, 15, Milania, 14, and
    MEGA362234_024.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice hits the beach with hunky young companion Blake Schreck. The pair lazed on loungers at a South Beach, Miami, hotel, and later shared a bottle of rose wine over lunch inside the hotel. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a little over 11 months in prison and was released on Dec. 23, 2015. She’s since been caring for the couple’s four daughters: Gia, 18, Gabriella, 15, Milania, 14, and
    MEGA362234_032.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice hits the beach with hunky young companion Blake Schreck. The pair lazed on loungers at a South Beach, Miami, hotel, and later shared a bottle of rose wine over lunch inside the hotel. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a little over 11 months in prison and was released on Dec. 23, 2015. She’s since been caring for the couple’s four daughters: Gia, 18, Gabriella, 15, Milania, 14, and
    MEGA362234_007.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice hits the beach with hunky young companion Blake Schreck. The pair lazed on loungers at a South Beach, Miami, hotel, and later shared a bottle of rose wine over lunch inside the hotel. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a little over 11 months in prison and was released on Dec. 23, 2015. She’s since been caring for the couple’s four daughters: Gia, 18, Gabriella, 15, Milania, 14, and
    MEGA362234_018.jpg
  • July 31, 2017 - Central Jakarta, Capital Region Of Jakarta, Indonesia - Indonesian Police held a press conference as well as showed the evidence, and presented 153 Chinese nationals who committed crimes of cyber in the form of telephone fraud at the Jakarta Metropolitan Police Headquarters on Monday. In cooperation with the Police of the People's Republic of China, the Indonesian Police successfully dismantled an international cybercrime syndicate with a telephone fraud mode by 153 Chinese nationals in Indonesia, spread across three major cities, Jakarta, Surabaya and Bali, with a turnover of IDR 20 trillion per year. (Credit Image: © Tubagus Aditya Irawan/Pacific Press via ZUMA Wire)
    RTI20170731_zaa_p133_123.jpg
  • July 31, 2017 - Central Jakarta, Capital Region Of Jakarta, Indonesia - Indonesian Police held a press conference as well as showed the evidence, and presented 153 Chinese nationals who committed crimes of cyber in the form of telephone fraud at the Jakarta Metropolitan Police Headquarters on Monday, July 31, 2017. In cooperation with the Police of the People's Republic of China, the Indonesian Police successfully dismantled an international cybercrime syndicate with a telephone fraud mode by 153 Chinese nationals in Indonesia, spread across three major cities, Jakarta, Surabaya and Bali, with a turnover of IDR 20 trillion per year. (Credit Image: © Tubagus Aditya Irawan/Pacific Press via ZUMA Wire)
    RTI20170731_zaa_p133_117.jpg
  • South Africa – Johannesburg – Blue Light fraud case – 12 October 2020. Deputy National Commissioner Bonang Christina Mgwenya appears at the Commersial Crimes court sitting at Palm Ridge court on Monday morning. She is joined into a case with National Commissioner Kgomotso Phalane relating to charges of fraud corruption and money laundering with regards to the rewarding of a multimillion rand tender (R191 mil)  in 2017 to supply police warning systems ie; blue lights. Mgwenya, recorded as 13th accused,  was granted bail at R20 000. (General Cedric Sibiya who was at court is said to have paid her bail bond). Her defence Adv. Zirk Pansegrouw. Next appearance – 16 November 2020 court 9. Picture: Timothy Bernard/African News Agency
    Comm-Bonang-corupt-case---6-.JPG
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice hits the beach with hunky young companion Blake Schreck. The pair lazed on loungers at a South Beach, Miami, hotel, and later shared a bottle of rose wine over lunch inside the hotel. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a little over 11 months in prison and was released on Dec. 23, 2015. She’s since been caring for the couple’s four daughters: Gia, 18, Gabriella, 15, Milania, 14, and
    MEGA362234_022.jpg
  • July 31, 2017 - Central Jakarta, Capital Region Of Jakarta, Indonesia - Indonesian Police held a press conference as well as showed the evidence, and presented 153 Chinese nationals who committed crimes of cyber in the form of telephone fraud at the Jakarta Metropolitan Police Headquarters. In cooperation with the Police of the People's Republic of China, the Indonesian Police successfully dismantled an international cybercrime syndicate with a telephone fraud mode by 153 Chinese nationals in Indonesia, spread across three major cities, Jakarta, Surabaya and Bali, with a turnover of IDR 20 trillion per year. (Credit Image: © Tubagus Aditya Irawan/Pacific Press via ZUMA Wire)
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  • July 31, 2017 - Central Jakarta, Indonesia - Indonesian Police held a press conference as well as showed the evidence, and presented 153 Chinese nationals who committed crimes of cyber in the form of telephone fraud at the Jakarta Metropolitan Police Headquarters. In cooperation with the Police of the People's Republic of China, the Indonesian Police successfully dismantled an international cybercrime syndicate with a telephone fraud mode by 153 Chinese nationals in Indonesia, spread across three major cities, Jakarta, Surabaya and Bali, with a turnover of IDR 20 trillion per year. (Credit Image: © Tubagus Aditya Irawan/Pacific Press via ZUMA Wire)
    RTI20170731_zaa_p133_127.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice hits the beach with hunky young companion Blake Schreck. The pair lazed on loungers at a South Beach, Miami, hotel, and later shared a bottle of rose wine over lunch inside the hotel. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a little over 11 months in prison and was released on Dec. 23, 2015. She’s since been caring for the couple’s four daughters: Gia, 18, Gabriella, 15, Milania, 14, and
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  • EMBARGOED TO 0001 MONDAY APRIL 15 File photo dated 24/04/18 of a TSB sign. TSB has announced a new "fraud refund guarantee" to ensure its 5.2 million customers are protected if they are an innocent victim of a scam.
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  • File photo dated 06/08/13 of someone using a laptop. Police forces are not doing enough to tackle the growing threat of online fraud, a public spending watchdog has found.
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  • October 1, 2018 - Thessaloniki, Greece - Bitcoin Fraud and Launder suspect Alexander Vinnik is leaving the transportation van to enter the Greek Courts in Thessaloniki to be questioned by French Investigators on October 1, 2018 in Thessaloniki, Greece  (Credit Image: © Nicolas Economou/NurPhoto/ZUMA Press)
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  • File photo dated 01/07/08 of a person using a computer mouse. A survey from Nationwide Building Society found that people could be more at risk of falling for an email scam than a more "traditional" con where a rogue trader turns up on their doorstep.
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  • May 13, 2019 - Paris, Ile-de-France (region, France - The trial of the Balkany couple opens Monday, May 13, 2019 in the Paris Criminal Court for tax evasion in particular. (Credit Image: © Julien Mattia/Le Pictorium Agency via ZUMA Press)
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  • CAV) FL-MADOFF-BOAT-SALE1116B.CAV - U.S. Marshal Ronald Ubaldo stands by at of National Liquidators in front of the '' Bull,''  Monday, Nov. 16, 2009, in Ft. Lauderdale. The 55-foot Rubovich sportfish vessel is one of three boats formerly belonging to disgraced financier Bernard Madoff that will be auctioned Tuesday. Joe Cavaretta, Sun Sentinel  (Credit Image: © Sun-Sentinel/ZUMApress.com)
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  • Jul. 25, 2012 - Businessmen in lineup (Credit Image: å© Image Source/ZUMAPRESS.com)
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  • August 8, 2017 - New York City, New York, United States of America - Headed by Dr. Rev Phil Craig of Al Sharpton’s National Action Network, a group of voters from Lefrak City in Queens allege irregularities and attempts to change the demographics of the votes in their district via a closure of their local voting office.  The local office has been open for more than three decades, according to demonstrators.  This is the latest in a series of rallies for “election integrity” that have popped up around the city from unconnected groups.  The protest took place at 42 Broadway, near Wall Street. (Credit Image: © Sachelle Babbar via ZUMA Wire)
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  • June 10, 2017 - Toronto, ONTARIO, Canada - Poster calling for a plea for help to alleviate issues in South Asia such as forced marriage, child marriage, honour killings, and rape. These posters have sprung up in downtown Toronto, Ontario, Canada, on June 10, 2017. (Credit Image: © Creative Touch Imaging Ltd/NurPhoto via ZUMA Press)
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  • May 24, 2019 - Medan - North Sumatera, Indonesia - The masses who acted in the name of the National Sovereignty Movement (GNKR) again held a demonstration related to the results of the 2019 Presidential Election recapitulation. They considered the 2019 Election implementation to be fraudulent and far from democratic values..This time, the concentration of thousands of demonstrators was centered at the North Sumatra Regional Parliament (DPRD) Office on Friday (05/24/2019)..This action is a continuation of the previous demonstration at the Office of the General Election Commission (KPU) on Tuesday (5/21/2019). Then at the office of the North Sumatra Election Supervisory Agency (Bawaslu) on Wednesday (5/22/2019)..In addition to speeches and peaceful actions, the masses also held congregational prayers in front of the North Sumatra Regional Parliament (DPRD) building. (Credit Image: © Sabirin Manurung/Pacific Press via ZUMA Wire)
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  • September 29, 2018 - Sao Paulo, Sao Paulo, Brazil - Sao Paulo, Sao Paulo, Brazil - Sep, 2018 - JAIR BOLSONARO candidate of the Social Liberal Party to the presidency of Brazil leaves the Albert Einstein hospital in Sao Paulo in a convoy of cars of the Federal Police. Bolsonaro had been hospitalized since the last day after being stabbed during the campaign. (Credit Image: © Marcelo Chello/ZUMA Wire)
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  • August 5, 2017 - Changchun, Jilin, Shina - Suspect #35 in telecom and online fraud cases is brought back to China from Fiji to Changchun Longjia International Airport. A total of 77 suspects have been brought back to China from Fiji, The suspects are accused in more than 50 cases involving more than 6 million yuan. (Credit Image: © Lin Hong/Xinhua via ZUMA Wire)
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  • March 22, 2019 - U.S. - Human Services Deputy Commissioner Chuck Johnson is seeking broad new powers to detect and prevent fraud within the state-funded Child Care Assistance Program (CCAP), following revelations of high levels of fraud in the program. (Credit Image: © David Joles/Minneapolis Star Tribune via ZUMA Wire)
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  • July 3, 2017 - London, London, United Kingdom - Image ©Licensed to i-Images Picture Agency. 03/07/2017. London, United Kingdom. Barclays Bank Fraud Case at Westminster Magistrates Court...John Varley, the former chief executive of Barclays appears at Westminster Magistrates Court facing charges of alleged fraud that took place during the financial crisis...Picture by Pete Maclaine / i-Images (Credit Image: © Pete Maclaine/i-Images via ZUMA Press)
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  • September 6, 2017 - New York, New York, U.S. - Craig Carton of WFAN's Boomer & Carton exits Manhattan Federal Court following his arraignment and arrest by the FBI in a fraud scheme on September 6, 2017 in New York. (Credit Image: © Bryan Smith via ZUMA Wire)
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  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
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  • Oct. 2, 2014 - Newark, NJ, United States - ....October 2 2014, Newark NJ....TV personalities Joe and Teresa Guidice arrive at Newark Federal Court for sentencing on a variety of financial fraud charges on October 2 2014 in Newark, NJ  (Credit Image: © Curtis Means/Ace Pictures/ZUMA Wire)
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  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
    MEGA361878_050.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
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  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
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  • October 20, 2018 - Krosno, Poland - Each year, we hear about various scandals involving the clergy of the Catholic Church. Fraud, pedophilia, alcoholism are just some of them. On the picture: A priest wears a clerical collar, cross (Credit Image: © Damian Klamka via ZUMA Wire)
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  • November 22, 2018 - SãO Paulo, Brazil - SÃO PAULO, SP - 22.11.2018: PROCON NA BLACK FRIDAY - The Procon Foundation in São Paulo, with a view to fraud, set up a special assistance plan to answer questions, receive complaints and denunciations during Black Friday 2018, which will take place this Friday (23) (Credit Image: © Aloisio Mauricio/Fotoarena via ZUMA Press)
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  • November 10, 2018 - Lauderhill, Florida, United States Of America - LAUDERHILL, FL - NOVEMBER 10: Tempers flair as protesters gathered outside Broward Supervisor of Elections Brenda Snipes' office, at the Lauderhill Mall chanting 'lock her up,' and 'Brenda's got to go! protesters and police outside of the Broward County Supervisor Of Elections Office on November 10, 2018, in Lauderhill, Florida...People:  Brenda Snipes Office (Credit Image: © SMG via ZUMA Wire)
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  • October 10, 2018 - SãO Paulo, Brazil - SÃO PAULO, SP - 10.10.2018: POLÍCIA CIVIL DESFECHA OPERAÇÃO OSTENTAÇÃO - The Civil Police, through the Deic (State Department of Criminal Investigations), issued Operation Ostentação this morning (10), with the objective of arresting the three main fraud operators against customers of banking and credit establishments. Search and seizure warrants target cars such as Ferraris, Lamborghinis, Audis, Porsches, Maseratis, international designer jewelry, and computers used in transactions. At least 40 civilian police, including tactical teams, participate in the operation. (Credit Image: © Aloisio Mauricio/Fotoarena via ZUMA Press)
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  • Feb. 5, 1970 - New Delhi, India - India's first and only female prime minister INDIRA GANDHI made strides in modernizing India but never quelled its political turmoil. She won the election of 1972 in a landslide, but courts later upheld charges of election fraud in 1975. In 1977, she was toppled from power, later regaining her post as prime minister in 1980. (Credit Image: © Keystone Press Agency/Keystone USA via ZUMAPRESS.com)
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  • April 27, 2018 - London, United Kingdom - United Breweries Group and F1 Force India team boss Vijay Mallya seen arriving at the City of Westminster Magistrates Court in London. The Indian liquor tycoon said to owned more than a billion dollars to banks in his own country, laundered money through his Formula One racing team. The fugitive Vijay Mallya (62 years old) faces fraud charges in India after his Airlines company ‘Kingfisher Airlines’ collapsed with an estimated $1.3billion of debts. (Credit Image: © Brais G. Rouco/SOPA Images via ZUMA Wire)
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  • August 3, 2017 - Brooklyn, New York, U.S. - 'Pharma Bro' Martin Shkreli, 34, leaves court after a jury fails to reach a verdict where faces up to 20 years in prison on security fraud charges at Brooklyn Federal Court. (Credit Image: © Byron Smith via ZUMA Wire)
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  • August 4, 2017 - Brooklyn, New York, United States - 'Pharma Bro' Martin Shkreli, 34, leaves court after a jury fails to reach a verdict where faces up to 20 years in prison on security fraud charges at Brooklyn Federal Court on Thursday, August 3, 2017. (Credit Image: © Byron Smith via ZUMA Wire)
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  • June 28, 2017 - San Antonio, Texas, U.S.- Retired Spurs player TIM DUNCAN left, leaves the John H. Wood Jr. Federal Courthouse with his lawyers after the sentencing of his former financial advisor Charles Banks (Credit Image: © San Antonio Express-News via ZUMA Wire)
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  • June 28, 2017 - San Antonio, Texas, U.S. - Retired Spurs player TIM DUNCAN, center, leaves the John H. Wood Jr. Federal Courthouse with his current financial advisor Wendy Kowalik, left, after the sentencing of his former financial advisor Charles Banks. (Credit Image: © San Antonio Express-News via ZUMA Wire)
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  • May 24, 2019 - Jakarta, Jakarta, Indonesia - Jakarta, Indonesia, 24 May 2019 :Police stand by to secure the high court.  Without Prsent of Prabowo at Kertanegara-Jakarta, Tim Winning of Prabowo - Sandi (BPN) announce on 24 May 2019 that they are going to court for the election fraud as they think. (Credit Image: © Donal Husni/ZUMA Wire)
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  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
    MEGA361878_049.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
    MEGA361878_063.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
    MEGA361878_002.jpg
  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
    MEGA361878_013.jpg
  • November 10, 2018 - Lauderhill, Florida, United States Of America - LAUDERHILL, FL - NOVEMBER 10: Officials Leave Broward Supervisor of Elections Brenda Snipes' office, with stacks of papers while angry protestors chant 'lock her up,' and 'Brenda's got to go! at the Broward County Supervisor Of Elections Office on November 10, 2018, in Lauderhill, Florida...People:  Brenda Snipes Office (Credit Image: © SMG via ZUMA Wire)
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  • October 26, 2018 - Tongeren, BELGIUM - A police van with suspects arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • August 16, 2017 - Miami, FL, USA - Gladys Coego, convicted of voter raud, listens as relatives talk about her in Miami-Dade court on Wednesday, Aug. 16, 2017. She was sentenced to two years of house arrest. (Credit Image: © David Ovalle/TNS via ZUMA Wire)
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  • August 3, 2017 - Brooklyn, New York, U.S. - 'Pharma Bro' MARTIN SHKRELI, 34, leaves court after a jury fails to reach a verdict where faces up to 20 years in prison on security fraud charges at Brooklyn Federal Court on Thursday. The former biotech CEO, who was nicknamed 'Pharma Bro', is best known for hiking up the price of a life-saving drug.  (Credit Image: © Byron Smith via ZUMA Wire)
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  • June 16, 2017 - Orlando, FL, USA - Former Eatonville, Fla. Mayor Anthony Grant, right, was sentenced Friday, June 16, 2017 to 4 years probation and 400 community service hours. Grant was convicted last month on two felony voter fraud charges and a misdemeanor absentee ballot violation. (Credit Image: © Red Huber/TNS via ZUMA Wire)
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  • June 10, 2004 - U.S. - NO MAGS, NO SALES -- KRT US NEWS STORY SLUGGED: SWINDLER KRT PHOTO BY ANA VENEGAS/ORANGE COUNTY REGISTER (LA TIMES OUT) (June 29) Frank Abagnale Jr., whose exploits as a con man were made famous in ''Catch Me If You Can,'' advises businesses on fraud schemes -- some that he created. He is shown in Santa Ana, California, on June 10, 2004. (gsb) 2004 (Credit Image: © Orange County Register/TNS/ZUMAPRESS.com)
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  • *PREMIUM EXCLUSIVE* Real Housewife of New Jersey Teresa Giudice enjoys a cozy dinner with her new toy boy companion Blake Schreck. Teresa, accompanied by two gal pals, wore a black top, matching jeans and a Hermes belt, while Blake wore blue trousers and a white shirt for the dinner at Chotto Matte in Miami Beach, Florida. The group chatted although onlookers said Blake appeared bored as the evening wore on. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a litt
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  • *PREMIUM EXCLUSIVE* Real Housewives of New Jersey star Teresa Giudice leaves her rented Miami condo with new toy boy companion Blake Schreck. Blake, casually dressed in a white t-shirt and light pants, was seen chatting and laughing with Teresa, who wore cut-off Daisy Duke denim shorts over a black swimsuit. Along with two gal pals, the group headed for drinks at a nearby hotel. Teresa, 46, is reported to have become close friends with the young beau while husband of nearly 20 years, Joe, serves a 41-month prison sentence for mail, wire, and bankruptcy fraud, before being deported to his native Italy. Meanwhile, it seems the mother of his four daughters is moving on with her life. On Saturday, Teresa and Blake, who’s 26 yrs old, met up at the swanky Coral Gables Country Club and left with friends at about 11.30pm. Teresa showed off her fabulous figure in a full-length and strapless black evening gown, while Blake wore a back shirt and matching bow tie, black pants, red suspenders, and loafers.They hopped out of the car close to the SLS LUX hotel in the Brickell business district, and disappeared inside. Thirty minutes later, they re-emerged, jumped into an Uber and sped off towards a rented condo, where Teresa and her party have been staying. She instagrammed a photo of herself at the condo’s rooftop pool. The previous day, Teresa looked amazing in a plunging one-piece swimsuit as she strolled along the shore at South Beach in the blazing sunshine. News of her friendship with Blake comes as she prepares to reunite with her Jersey co-stars for the long-awaited Season 9 reunion, later this month, where she is expected be clash with co-star Jackie Goldschneider. Meanwhile, Joe languishes at Federal Correctional Institution, Allenwood, Pennsylvania, awaiting deportation. The couple made headlines in 2014 after they pleaded guilty to 41 counts of fraud. Joe had also confessed that he owed more than $200,000 in taxes. Teresa served a little over 11 months in prison an
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  • August 4, 2017 - Brooklyn, New York, U.S. - 'Pharma Bro' MARTIN SHKRELI, 34, leaves court after a jury fails to reach a verdict where faces up to 20 years in prison on security fraud charges at Brooklyn Federal Court on Thursday. The former biotech CEO, who was nicknamed 'Pharma Bro', is best known for hiking up the price of a life-saving drug.  (Credit Image: © Byron Smith via ZUMA Wire)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Sven Mary, defending soccer agent Karim Mejjati, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • Bloemfontein-15/02/2018- Sylvia Seipati Dlamini CFO for Department of Mineral Resources and Former Oakbay minerals Director were part of the 8 suspects who appeared at Bloemfontein magistrate court  in connection with charges of fraud and corruption, in the Vrede dairy farm project case.511<br />
Photo: Matthews Baloyi/ANA/African News Agency
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  • South Africa - Pretoria - 16 October 2020 - Former BOSASA COO Angelo Agrizzi appear in the Specialised Commercial crimes court for charges of money laundering, corruption, and fraud.<br />
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Picture: Thobile Mathonsi/African News Agency (ANA)
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  • South Africa - Durban - 16 July 2020 - Asset forfeiture Unit raiding houses in Hillcrest and Waterfall belonging to  some Municipal officials pertaining fraud and corruption to the tune of about R1 billion in the Water and Sanitation Department.<br />
Picture: Doctor Ngcobo/African News Agency(ANA)
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  • South Africa - Durban - 16 July 2020 - Asset forfeiture Unit raiding houses in Hillcrest and Waterfall belonging to  some Municipal officials pertaining fraud and corruption to the tune of about R1 billion in the Water and Sanitation Department.<br />
Picture: Doctor Ngcobo/African News Agency(ANA)
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  • South Africa - Johannesburg - 06 July 2020 - Former VBS Mutual Bank chief financial officer Philip Truter appears in the Palm Ridge Commercial Court. He is facing 47 charges of fraud, theft, money laundering, corruption and racketeering. It is estimated that a R2.7 billion went missing from VBS.<br />
Picture: Itumeleng English/African News Agency(ANA)
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  • File Photo - IMF head Christine Lagarde has been placed under formal investigation for negligence in French fraud case. She has been questioned several times about her role in a 400m euro (£318m; $527m) compensation payout to businessman Bernard Tapie in 2008. File photo : IMF Managing Director Christine Lagarde participates in a seminar on the global economy as part of the annual IMF/World Bank Spring Meetings at the George Washington University in Washington, DC, USA on April 10, 2014. The European Council announced Tuesday that Lagarde, the current head of the International Monetary Fund, had been chosen to succeed Mario Draghi as president of the European Central Bank,, whose eight-year term ends in October. Photo by Olivier Douliery/ABACAPRESS.COM
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Nathalie Buisseret pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - lawyer Pieter Helsen pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Bert Partoens and lawyer Pieter Helsen pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Didier De Quevy pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Sven Mary, defending soccer agent Karim Mejjati, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Hans Rieder (L), defending referee Bart Vertenten, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Hans Rieder (L), defending referee Bart Vertenten, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - A police van with suspects arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 9, 2018 - London, London, United Kingdom - Tesco directors retrial. ..John Scouler arrives at Southwark Crown Court today...Tesco CEO Dave Lewis is due to give evidence in retrial of Tesco directors Chris Bush, 51, and John Scouler, 49, accused of fraud and false accounting. (Credit Image: © Gustavo Valiente/i-Images via ZUMA Press)
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  • Media Personality Bonang Mathebe leavingg the SpecialisedCommercial Crimes Court in Johannesburg CBD, she is facing charges of tax fraud after not allegedly paying tax, the case was postponed to next month.<br />
Picture: Nokuthula Mbatha/AfricanNewsAgency/ANA
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  • Media Personality Bonang Mathebe leavingg the SpecialisedCommercial Crimes Court in Johannesburg CBD, she is facing charges of tax fraud after not allegedly paying tax, the case was postponed to next month.<br />
Picture: Nokuthula Mbatha/AfricanNewsAgency/ANA
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  • Franco-Lebanese Ziad Takieddine, flanked by his lawyer, Ludovic Landivau leaving the Paris financial crimes court on October 5, 2011, after his hearing. Takieddine, who was intermediaire sales of submarines to Pakistan and is charged for fraud and corruption in the financial aspect of "Karachi's case", asked France's president Nicolas Sarkozy to remove the secrecy for national security reasons on French weapons sales contracts to Pakistan and Saudi Arabia in the 90's, he told BFM TV French TV network on September 29, 2011. Photo by Mousse/ABACAPRESS.COM
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  • File photo - Franco-Lebanese Ziad Takieddine, flanked by his lawyer, Ludovic Landivau (L), arrives at Paris financial crimes court on October 5, 2011, for a hearing. Takieddine, who was intermediaire sales of submarines to Pakistan and is charged for fraud and corruption in the financial aspect of "Karachi's case", asked France's president Nicolas Sarkozy to remove the secrecy for national security reasons on French weapons sales contracts to Pakistan and Saudi Arabia in the 90's, he told BFM TV French TV network on September 29, 2011. Former French President Nicolas Sarkozy was in police custody on Tuesday morning March 20, 2018, an official in the country’s judiciary said. He was to be questioned as part of an investigation into suspected irregularities over his election campaign financing, the same source added. The probe related to alleged Libyan funding for Sarkozy’s 2007 campaign, Le Monde newspaper reported. Photo by Mousse/ABACAPRESS.COM
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  • File photo - Franco-Lebanese Ziad Takieddine, flanked by his lawyer, Ludovic Landivau leaving the Paris financial crimes court on October 5, 2011, after his hearing. Takieddine, who was intermediaire sales of submarines to Pakistan and is charged for fraud and corruption in the financial aspect of "Karachi's case", asked France's president Nicolas Sarkozy to remove the secrecy for national security reasons on French weapons sales contracts to Pakistan and Saudi Arabia in the 90's, he told BFM TV French TV network on September 29, 2011. Former French President Nicolas Sarkozy was in police custody on Tuesday morning March 20, 2018, an official in the country’s judiciary said. He was to be questioned as part of an investigation into suspected irregularities over his election campaign financing, the same source added. The probe related to alleged Libyan funding for Sarkozy’s 2007 campaign, Le Monde newspaper reported. Photo by Mousse/ABACAPRESS.COM
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  • Bloemfontein-15/02/2018- former Oakbay chief executive Nazeem Howa, Takisi Janki Masiteng and Ronica Raghavan are part of the 8 suspects who appeared at Bloemfontein magistrate court  in connection with charges of fraud and corruption, in the Vrede dairy farm project case.526<br />
Photo: Matthews Baloyi/ANA/African News Agency
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  • South Africa - Johannesburg -  18 June 2020 - A group of seven men implicated in the multi-billion-rand heist of VBS Mutual Bank appeared at the Palm Ridge Regional Court, the group faces charges of racketeering, fraud, corruption and money laundering.<br />
Picture: Itumeleng English/African News Agency(ANA)
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  • March 24, 2019 - Neufchateau, Belgium - Head of cdH group Dimitri Fourny pictured at a press moment, in Neufchateau, Sunday 24 March 2019. Dimitri Fourny announced he will put an end to his carreer as parliament member after the May 26th elections. Few days ago he announced he was convicted in a fraud case link to the last October municipal elections. (Credit Image: © Anthony Dehez/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Frank Marneffe pictured at a session at the Antwerp Court with the appearance of eight suspects in the football fraud case, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • October 26, 2018 - Tongeren, BELGIUM - Lawyer Sven Mary, defending soccer agent Karim Mejjati, arrives for the appearance of eight suspects in the football fraud case at the Antwerp Court, Friday 26 October 2018. Several suspects in a large investigation into tax evasion, money laundering and possible match fixing in Belgian first division soccer competition were arrested in 'Operatie Propere Handen' (Operation Clean Hands)...BELGA PHOTO DIRK WAEM (Credit Image: © Dirk Waem/Belga via ZUMA Press)
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  • Media Personality Bonang Mathebe leavingg the SpecialisedCommercial Crimes Court in Johannesburg CBD, she is facing charges of tax fraud after not allegedly paying tax, the case was postponed to next month.<br />
Picture: Nokuthula Mbatha/AfricanNewsAgency/ANA
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