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fromwww.cbc.ca
2 days ago

Wife of Ontario lawyer arrested in Ryan Wedding case testifies at bail hearing | CBC News

Federal prosecutors are asking Mandy Paradkar about the couple's finances, assets and work as she continues her testimony in a Toronto courtroom. Her husband, Deepak Paradkar, is one of eight Canadians arrested on extradition warrants last month in connection with an FBI operation targeting Ryan Wedding, a former Olympic snowboarder allegedly turned drug kingpin. U.S. officials allege Deepak Paradkar, 62, advised Wedding on the murder of a federal witness and introduced the former athlete to drug traffickers who moved product through North America.
Canada news
US politics
fromwww.mediaite.com
2 months ago

James Comer Backs Kash Patel's Claim That There's No Credible Information' to Suggest Epstein Trafficked to Others: Would Appear to be Consistent'

No credible evidence currently links Jeffrey Epstein's trafficking of underage victims to other traffickers beyond Epstein himself.
fromwww.esquire.com
4 months ago

Jeffrey Epstein's Sex Trafficking Operation Might've Been Bigger Than We Think

Senator Ron Wyden of Oregon uncovered significant transactions related to Epstein's financial network, revealing over $1.5 billion that raised concerns about sex-trafficking activities.
US politics
fromwww.bbc.com
4 months ago

Burton signing spree being investigated by FA

Burton Albion is under investigation by the Football Association regarding transfer deals made during a record summer transfer window, focusing on outsourced recruitment practices.
Soccer (FIFA)
UK news
fromIndependent
7 months ago

Murder accused Richard Satchwell 'offered chest freezer for free on DoneDeal', trial hears

Suspicious actions following a loved one's death can impact legal outcomes.
Financial investigations are a crucial part of homicide trials.
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