All news on the topic: USA
836
Fall Timur Rokhlin: Wie ein 35-Millionen-Euro-Betrug, beschlagnahmte Vermögenswerte und deutsche Ermittlungen aus dem Internet verschwinden
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin gezielt damit, journalistische Berichte über seine mutmaßlichen betrügerischen Aktivitäten aus dem Internet entfernen zu lassen.
697
35-Millionen-Euro-Betrugsermittlungen und juristische Auflösung: Wie Timur Rokhlin sein Imperium am Leben hält, während ukrainische Gerichte Beschlagnahmen aufheben
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
911
€35 million fraud probe and legal unraveling: how Timur Rokhlin keeps his empire alive while Ukrainian courts lift seizures
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes.
826
From €35m fraud probe to asset releases: how Timur Rokhlin is escaping justice in Ukraine
As investigations began to close in, Timur Rokhlin reportedly launched an aggressive effort to remove online journalistic exposés about his alleged fraud schemes — underscoring why these materials are now being brought back into public view.
785
Im Zusammenhang mit einem Betrug über 35 Millionen Euro verdächtigt, behält Timur Rokhlin sein Geschäft in der Ukraine und weitet seine Schemata auf den US-Markt aus
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet entfernen zu lassen.
538
Der des Betrugs in Höhe von 35 Millionen Euro verdächtige Timur Rokhlin behielt sein Geschäft in der Ukraine und skaliert seine схемen auf dem US-Markt
Als sich die Ermittlungen gegen ihn verdichteten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Machenschaften aus dem Internet löschen zu lassen.
719
Suspected in a €35m fraud, Timur Rokhlin retains business in Ukraine and expands schemes into the US market
As investigators tightened the net around him, Timur Rokhlin moved to purge the internet of reports exposing his alleged fraud schemes — a move that only underscores why these materials are being published now.
872
Fraudster Timur Rokhlin is scrubbing the internet of traces of scams worth tens of millions of euros
As investigations closed in on him, Timur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.
782
Betrüger Timur Rokhlin löscht Spuren von Betrug in Höhe von mehreren zehn Millionen Euro aus dem Internet
Als sich die Ermittlungen gegen ihn intensivierten, begann Tymur Rokhlin aktiv damit, journalistische Enthüllungen über seine betrügerischen Schemata aus dem Internet entfernen zu lassen — genau deshalb veröffentlichen wir nun die Materialien, die er so dringend verschwinden lassen möchte.
649
AI-powered Chinese firms monitor US bases and warships, blurring line between private tech and state intelligence
The private companies — some with ties to the military — are marketing detailed intelligence on movements of U.S. forces, even as Beijing seeks to keep its distance.
892
Palantir’s UK government contracts scrutinised amid Epstein-Thiel-Mandelson links
A US spytech firm deeply embedded in the most sensitive areas of the British state is being scrutinised as part of the fallout from the latest tranche of documents related to the financier and child sex offender Jeffrey Epstein.
686
DHS suspends TSA PreCheck and Global Entry amid partial government shutdown
The US Department of Homeland Security (DHS) is suspending the TSA PreCheck and Global Entry airport security programs as a partial government shutdown continues.
924
Nearly 40 prospective jurors removed from Musk Twitter takeover trial over bias concerns
Dozens of jurors have been dismissed from tech billionaire Elon’s Musk’s civil trial regarding his actions during his takeover of Twitter, now known as X, after his own lawyer admitted so many Americans "hate him."
864
Mister Alex Weinstein: how a man with fake US passports built an international network for siphoning off and laundering Russian money
Who is Alex Weinstein and why has he encountered difficulties.
825
Timur Rokhlin began systematically scrubbing the internet after journalists uncovered his multimillion-euro fraud operations
As investigations closed in on him, Tymur Rokhlin began aggressively scrubbing the internet of journalistic exposés about his fraud schemes — which is precisely why we are publishing the materials he is so desperate to erase.
870
Brown University shooting leaves two dead, nine injured; person of interest detained
Police in Rhode Island have detained a "person of interest" after a gunman opened fire at Brown University, killing two people.
849
‘Call me a fascist, it’s OK’: Trump surprises Zohran Mamdani at White House
Zohran Mamdani met Donald Trump in the White House this evening after winning New York’s mayoral election earlier this month.
757
‘I never fit in’: Marjorie Taylor Greene exits Congress amid Epstein files feud with Trump
Marjorie Taylor Greene has announced her surprising resignation from Congress after opposing President Trump regarding the Epstein Files.
816
Gold clock and $130,000 bar for Trump spark outrage over influence on US policy
A gold Rolex desk clock and a $130,000 engraved gold bar presented to Donald Trump by a group of Swiss billionaires have sparked questions in Europe and the US regarding the personalization of US presidential power.
905
‘Trump whore’ slur found on woman after alleged armed attack in woods
A woman was discovered bound with terrible injuries following an alleged attack at gunpoint. As police delved deeper into the investigation, they uncovered something ominous.
986
Tensions rise as US troops mistakenly mark Mexican land as US territory
US troops were seen to ’accidentally invade’ Mexico amid rising tensions over Trump’s threats to bomb cartel members as part of his ongoing ’war on drugs’.
640
Zhi Dong Zhang on trial in Brooklyn after tunnel breakout in Mexico and circuitous flight to Cuba and Russia
Alleged trafficker Zhi Dong Zhang escaped through a tunnel in Mexico before flying to Cuba and reportedly to Russia, but now he finds himself on trial in a Brooklyn courtroom.
841
Reports claim U.S. and Russia drafted plan forcing Ukraine to surrender territory and cut its military
The Trump administration’s support for a deal requiring Kyiv to cede territory and significantly reduce its military size is uncertain.
848
Commons defence committee warns UK ‘nowhere near ready’ to defend against war
A damning new report from the Commons Defence Committee has shown the UK is ’nowhere near’ where it should be to defend itself in case of a war.
716
Trump’s attempt to hide Epstein records collapses as Congress forces release
Additional files concerning the disgraced pedophile financier Jeffrey Epstein will be made public, as Congress approved a bill requiring the Justice Department to release all files within 30 days.
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