Indian citizen in U.S. on student visa sentenced for defrauding Vietnam veteran
An Indian citizen living in the United States on a student visa was sentenced today after a jury convicted him of conspiring to defraud a Vietnam veteran, according to U.S. The source identifies the defendant only as an Indian citizen residing in the United States on a student visa. It says the conviction was for conspiracy to defraud a Vietnam veteran and places the underlying offense in April 2026. No sentence length, charging detail, court location, or further facts about the fraud scheme were included in the source. The report provides no information on the veteran's condition, any financial loss,... [Continue Reading]
Breaking-360LiveNews | 10 Sep 2026 22:02 LONDON
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Colombian National Indicted in Greenville in $135M Money Laundering Conspiracy
A federal grand jury in Greenville, South Carolina, has returned a single-count indictment charging William Andres Holguin Mendez, 40, of Colombia, in connection with a $135 million money laundering conspiracy. The indictment was presented by the U.S. The source identifies Holguin Mendez by name, age, and nationality, and says the charge stems from a Homeland Security Task Force investigation. No further details are provided on the underlying transactions, the scope of the alleged conspiracy beyond the stated amount, or whether others were charged. The filing is the only reported enforcement action in the text. No plea, detention status, court appearance,... [Continue Reading]
Breaking-360LiveNews | 10 Sep 2026 19:32 LONDON
Russian National Extradited to US in Bank Account Takeover Fraud Case
Sergei Anatolyevich Filimonov, a Russian national and web developer, appeared in federal court in the United States last week after being extradited from the Republic of Georgia. The case centers on fraud and aggravated identity theft charges. According to the source, the charges stem from his alleged role in a transnational conspiracy responsible for large-scale bank account takeovers. No further details are provided in the text on the scope of the scheme, the victims, or any arrests beyond Filimonov's appearance in federal court. The source says the account-takeover fraud caused large losses, described in the title as millions of dollars.... [Continue Reading]
Breaking-360LiveNews | 08 Sep 2026 18:02 LONDON
Fear the Shia, Arm the Sunnis: The Uncomfortable Numbers Behind America’s War Narrative
“When fear is managed carefully enough, a nation can be taught to look away from the blood on the floor and stare instead at the shadow on the wall.” A friend of mine, whose name I will not reveal because he asked me not to, sat across from me over dinner and placed a question on the table that would not leave me alone. He was born into a Muslim Shia background, and for the angle of this article, that detail matters, not because I wish to reduce a man to a sect, but because sect has become one of... [Continue Reading]
360LiveNews-Opinion | 23 May 2026 08:00 LONDON
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