Particle.news
Political Corruption Fuel Theft Influence Peddling Drug Trafficking Law Enforcement Investigations Labor Unions Judicial Corruption Construction Industry Construction Sector Money Laundering Bribery Bikie Gangs Judicial Candidates Public Sector Corruption Judicial System Fuel Trafficking Koldo-Ábalos Case Construction Fraud Public Contracts Legal Consequences Mining Crime Metropolitan Police Religious Conversion Racket Public Procurement Fraud Fuel Smuggling Real Estate Crime Case Koldo Illicit Associations 'Ndrangheta Political Violence State-Owned Enterprises Internal Security Judicial Activity Traffic of Influences Huachicoleo Government Accountability Fiscal Fraud Hidrocarburos Smuggling Military Involvement Law Enforcement Agencies Legal Cases Liquor Scam Gambling Environmental Crime Liquor Syndicates Drug Cartels Fraud Legal Charges Legal Proceedings Corrupt Organizations Narcotrafficking Terrorism Municipal Corruption Betting Political Interference Labor Cartels Criminal Organizations Bikie Infiltration Prison Corruption Visa Fraud Ties with Organized Crime Extremism War Profiteering Italian Mob Environmental Crimes Federal Investigations
Prosecutors point to financial records, invoking Pennsylvania's rarely used fortune-telling law.
