Economic Crimes Bureau

Suit over alleged Ponzi scheme that financed Bellevue real estate can proceed, judge rules Seattle Times
Mercer Island , King , China , East Los Angeles , Bellevue
Europe police thwart fake face mask sale to Germany timesofmalta.com
Malta , Nigeria , Netherlands , Ireland , Spain
Former HR officer at FujiFilm pleads guilty to $400K larceny westfaironline.com
Makkah , Westchester
New York Charges Paul Manafort With 16 Crimes. If He’s Convicted, Trump Can’t Pardon Him.The New York Times
Ukraine , United States , Russia , Washington , New York
News24.com | No Nobel Literature Prize after #MeToo turmoil News24
Stockholm , France , Sweden
2018 Nobel Literature Prize postponed after #MeToo turmoil vanguardngr.com
Stockholm , France , Sweden
Whelton Herron, charity scammer, pleads guilty, to repay teens Newsday
Wyandanch , Nashville , Houston , Chicago , Citi Field
Former Saab Officials Charged in Sweden wsj.com
Sweden
NVeteran prosecutors promoted to senior litigation counsel newstranscript.gmnews.com
Monmouth
Crime Chat With DA Brown: Identify Theft qgazette.com

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