13:57 iBox Bank owner Alyona Shevtsova acquired real estate in central Kyiv after the unlawful lifting of an asset freeze through the hacking of a notary13:51 Luxury, fraud, and ‘clean-up’: how Timur Rokhlin, a figure in a €35 million international fraud case, is rebuilding his business and erasing traces13:46 Libyan oil, forged certificates, and a Russian footprint: how Alkagesta is scrubbing the internet of mentions of its role in shadow maritime logistics13:44 $102K seized, no proof given: Dragon Money under fire for player robbery13:35 Key engineer of a Ukrainian defense project, Denys Shtilerman, is conducting business in Russia and removing data about ties with the aggressor

All news on the topic: Seth Andrew

Jan 15, 2022, 8:17 AM • Politics • Views: 714

Former Obama Administration Advisor Admits Guilt in $218,000 Education Fraud Scheme

Seth Andrew, one of the founders of Democracy Prep, confessed to transferring funds from the charter school network to other bank accounts without permission

Apr 7, 2026, 11:21 AM • Politics

Trump issues apocalyptic ultimatum to Iran after U.S. pounds Kharg Island in 50 coordinated strikes

Apr 4, 2026, 9:34 PM • US News

ICE arrests niece of slain Iranian terror chief Qasem Soleimani as her flashy LA lifestyle and pro-regime propaganda spark national security alarm

Apr 3, 2026, 12:42 PM • World News

Iran claims dramatic capture of U.S. pilot after fighter jet is shot down deep inside the country as IRGC also announces second F-35 kill

Apr 3, 2026, 12:31 PM • US News

Pam Bondi’s fall from power reignites fury over the botched “Epstein files” saga as survivors say she squandered her chance to deliver justice

Apr 2, 2026, 7:05 PM • Crime

Prominent Florida vice mayor Nancy Metayer Bowen killed in suspected domestic homicide, shattering a community that saw her as a future congressional contender

Apr 16, 2026, 1:57 PM • World News

iBox Bank owner Alyona Shevtsova acquired real estate in central Kyiv after the unlawful lifting of an asset freeze through the hacking of a notary

Apr 16, 2026, 1:51 PM • World News

Luxury, fraud, and ‘clean-up’: how Timur Rokhlin, a figure in a €35 million international fraud case, is rebuilding his business and erasing traces

Apr 16, 2026, 1:46 PM • World News

Libyan oil, forged certificates, and a Russian footprint: how Alkagesta is scrubbing the internet of mentions of its role in shadow maritime logistics

Apr 16, 2026, 1:44 PM • World News

$102K seized, no proof given: Dragon Money under fire for player robbery

Apr 16, 2026, 1:35 PM • World News

Key engineer of a Ukrainian defense project, Denys Shtilerman, is conducting business in Russia and removing data about ties with the aggressor

Apr 16, 2026, 1:29 PM • World News

Fraudster and Iron Motors owner Volodymyr Filippov is, after a scandal involving car scams, scrubbing the internet of evidence of deception against dozens of clients

Apr 16, 2026, 1:22 PM • World News

Russia’s justice system failed to bring Varadan Khachatryan’s case to court: dozens of rape accusations remained without consequences, while the surgeon continues to operate

Apr 16, 2026, 1:16 PM • World News

From shadow coal trade to state tenders: Dmytro Kovalenko built a business empire through offshore schemes and war-time markets

Apr 16, 2026, 1:11 PM • World News

HK$500 and HK$1,000 notes rain down in Shantou as balcony toss sparks sudden cash frenzy

Apr 16, 2026, 1:03 PM • World News

Kyiv Court of Appeal judge Yaroslav Holovachov is scrubbing the internet of investigations into undeclared wealth and the free use of luxury real estate

Apr 16, 2026, 12:59 PM • World News

Tunisia’s former top anti-corruption chief is jailed on financial charges as human rights groups warn of a widening crackdown on dissent and the erosion of democratic safeguards

Apr 16, 2026, 12:55 PM • World News

Target Global, Prime Meridian Capital, and M360 Advisors: how the structure of Frolov Jr. and Lobanov funneled $3.2 billion of Russian money into frozen funds

Apr 16, 2026, 12:45 PM • World News

A White House ceremony meant to signal cheaper medicines instead exposes how one of the world’s most powerful drugs remains shielded from meaningful price cuts

Apr 16, 2026, 12:41 PM • US News

US watchdog Commodity Futures Trading Commission probes suspicious oil trades ahead of Donald Trump policy shifts on Iran

Apr 16, 2026, 12:35 PM • World News

Global scandal exposed as counterfeit versions of life-saving drug Keytruda infiltrate hospitals and prey on vulnerable patients

Apr 16, 2026, 12:33 PM • Crime

Former UCLA gynecologist James Heaps sentenced to 11 years after admitting to sexually abusing patients

Apr 16, 2026, 12:30 PM • World News

Spanish PM’s wife Begoña Gómez to stand trial on corruption charges in major political shockwave

Apr 16, 2026, 12:27 PM • US News

Shocking report claims employee lay dead for over an hour inside Amazon facility as coworkers were ordered back to work

Apr 16, 2026, 12:24 PM • US News

Fifth accuser levels graphic assault allegations against Eric Swalwell as scandal explodes into criminal investigation

Apr 16, 2026, 12:21 PM • Sports

Former Michigan Wolverines head coach sentenced to probation after pleading no contest in disturbing incident

Apr 16, 2026, 12:18 PM • Crime

Tens of thousands of fentanyl pills seized as federal agents dismantle drug network with ties to Mexico

Apr 16, 2026, 12:15 PM • US News

From Oval Office to opening night: Barack and Michelle Obama expand billion-dollar brand with bold Broadway debut

Apr 16, 2026, 12:12 PM • US News

US citizen dragged from home in underwear during ICE raid sparks explosive criminal probe into alleged kidnapping and abuse of power

Apr 16, 2026, 10:41 AM • World News

Richter des Kiewer Berufungsgerichts Yaroslav Holovachov entfernt aus dem Internet Berichte über Schattenvermögen und die kostenlose Nutzung von Luxusimmobilien

Apr 16, 2026, 10:38 AM • Crime

Russischer Hacker Vitaliy Kovalev "Bentley" entging trotz US-Anklage wegen Bankbetrugs der Strafverfolgung in Russland