At former Sen. Bob Menendez’s corruption trial last year, his defense team cast him as an unwitting pawn in a global bribery ...
Nadine Menendez did the “dirty work” to get gold bars, envelopes stuffed with cash and a new Mercedes-Benz convertible for ...
I’m going to want to have him able to be present for Mrs. Menendez’s trial,” a judge said when agreeing to postpone the date ...
You’re staring at that chunky gold chain in your jewelry box, or maybe even eyeing that gold bullion tucked away in your safe ...
Junjie Liang will spend six years in prison. His defense attorney says authorities will likely deport him to China after he ...
The Bhopal unit of the Directorate of Enforcement has attached assets worth Rs 92.07 crore, including gold bars and cash, ...
Lawyers gave opening statements Monday in the trial of Nadine Menendez, the wife of former U.S. Sen. Bob Menendez, who was ...
AHMEDABAD: DRI and Gujarat ATS unearthed 87.92 kg of smuggled gold bars worth Rs 80 crore, many bearing foreign markings in ...
Jury selection began Tuesday in the bribery trial of Nadine Menendez, whose husband, former U.S. Sen. Bob Menendez, was ...
Around 95.5 kg gold, other jewellery, and up to ₹60-70 lakh in case were seized from a flat at Avishkar Apartment located in Paldi area.
The Directorate of Revenue Intelligence and Anti-Terrorism Squad recovered nearly 88 kg of smuggled gold worth ₹80 crore, 11 ...
Bob and Nadine Menendez are accused of taking more than a dozen gold bars, almost $500,000 in cash, the luxury car, exercise equipment, mortgage payments, and a $10,000-a-month, no-show ...