Former TD Bank Employee Pleads Guilty to Laundering $5.5 Million to Colombia
Florida man Leonardo Ayala admitted to orchestrating a massive $5.5 million money laundering scheme through TD ...
Read moreDetailsTag: justice
Former Iowa School Superintendent Pleads Guilty to Falsely Claiming U.S. Citizenship
Des Moines Public Schools' former superintendent, Ian Roberts, faces charges of immigration fraud and illegal firearm ...
Read moreDetails
Justice Department Says Congress Cannot Intervene in Release of Epstein Files
Federal prosecutors assert lawmakers lack legal authority to dictate the release of documents tied to the ...
Read moreDetails
Authorities Open Investigation Into Death of 11-Year-Old Haitian Student in Dominican Republic
Authorities in Santiago have launched a formal investigation into the death of 11-year-old Stephora Anne-Mircie Joseph, ...
Read moreDetails
© 2025 Haitianprimenews - All Rights Reserved.