Word: criminalled
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Other notable users of U.S. shell companies: Viktor Bout, the notorious Russian arms trafficker; the Sinaloa drug-trafficking cartel; and Semion Mogilevich, the "brainy don" of Russian mafia dons, recently named on the FBI's Ten Most Wanted Fugitives List. "Each of these examples involves the relatively rare instance in...
That will be tough. Abdullah's entire history is mysterious. Also known as Christopher Thomas, Abdullah established a criminal record in the late 1970s, when he was charged with resisting arrest and assaulting a Mobile, Ala., police officer. In 1981 he was convicted in Wayne County of felony assault and...
Leaving aside the airlines' reputations, however, there is another question at stake in the Concorde trial: Should companies even face criminal charges after their planes crash? Several U.S. safety officials say prosecuting and jailing airline employees could make them too afraid to report maintenance or design flaws, for fear that...
Dozens of the witnesses who cooperated with the investigation of post-election violence now fear for their lives. Human rights activists say the same political leaders who were behind the clashes that killed 1,300 people are now waging a systematic campaign to silence those who might be called to...
Wafula says the intimidation has gotten worse now that trials of those responsible for the post-election violence look more likely. The prosecutor for the Hague-based International Criminal Court, Luis Moreno-Ocampo, has asked the court to allow him to investigate those believed to be responsible for the clashes...