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...It would not be pushed around “by two unknown guys”, said one person close to the firm, referring to Blue Skye’s founders Salvatore Cerchione and Gianluca D’Avanzo....
...But what Jones, the prosecutor, called the “Scottish scheme” in court was most striking for what appeared to be bare statements of artifice....
...Her whereabouts are unknown....
...But according to prosecutors, shortly after the EU moved against the company, “unknown individuals” acting for NSD attempted to transfer the €720mn to another account....
...Villena said that prosecutors are investigating an estimated $500,000 worth of jewellery that Boluarte has been photographed wearing....
...Qian ran off with money from more than 128,000 investors in China through a wealth management fraud between 2014 and 2017, according to UK prosecutors....
...In Berlin, houses with Jewish residents have been smeared with the star of David and in October unknown assailants threw Molotov cocktails at a synagogue in the city....
...In a court document filed by prosecutors and seen by the Financial Times, they allege that an unknown person “acting under the guidance and in the interests” of Pioneer Point agreed with Machado that he...
...Two defendants, Suren Seiranovich Mkrtchyan and Dmitry Budnik, are commanding officers, said prosecutors....
...“Is it your testimony that . . . some unknown person spent $8bn without your knowledge?” Sassoon asked. “You didn’t call in your deputies and employees and say ‘who spent $8bn?’”...
...The new director of the Serious Fraud Office is pushing to pay whistleblowers, a reversal from the agency’s past resistance to the tactic, as he tries to revive the fortunes of the beleaguered prosecutor...
...According to Belgium’s federal prosecutor, Lassaoued probably targeted the Swedish fans because of a series of Koran burnings carried out in Sweden in recent months that have incensed Muslim communities....
...But Christie is neither unknown nor an outsider....
...president,” prosecutor Mario Burgos said during Thursday’s hearing....
...So it’s deeply ironic that Orlando, who was an unknown Miami businessman before he got involved with Trump and then was dumped from the deal he orchestrated, could thwart the whole thing....
...Speaking on Friday evening, anti-terrorism prosecutor Jean-François Ricard said the investigation was ongoing and that “multiple people have been arrested”....
...While they cautioned there were still lot of unknowns, they were working under the assumption Prigozhin was killed on the orders of Vladimir Putin. Read what the US knows about the incident here. 2....
...The villains range from the drunken American chief prosecutor, Joseph Keenan, to the openly racist European and Australian judges, to the robotic Soviet officials whose forces were meanwhile imprisoning...
...Prosecutors said in October that he had transited to an unknown country via Dubai after leaving Singapore, where Terraform was headquartered. South Korea revoked Kwon’s passport in November....
...South Korean authorities said last year that he had travelled to an unknown country, believed to be Serbia, via Dubai after leaving Singapore, where Terraform was headquartered....
...(French prosecutors routinely open investigations into cases involving citizens living or travelling abroad.)...
...The main cause of the implosion of Kwon’s cryptocurrencies remains unknown, despite Korean prosecutors’ widening investigation....
...A year ago Marelbys Meza was an unknown figure in Colombia, working as a nanny caring for the small child of an aide to President Gustavo Petro....
...Legal experts say the case may turn on as yet unknown details about what preceded the altercation....
...Until it is leaked or unsealed, the precise indictment will be unknown. But we know the outlines of its content, which concerns his payment of hush money to a porn star....
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