‘I Had No Involvement. Zero.’: Accused Mastermind Denies Killing Maltese Journalist
Yorgen Fenech testified he was innocent in the death of Daphne Caruana Galizia, even as prosecutors pressed him on cash payments to a middleman and…
mastermind
The Alleged Mastermind of a $2 Billion U.S. Telemedicine Scam Is Enjoying the Luxury Life in Russia
Brian Sutton, accused of masterminding one of the largest fraud schemes to ever be unraveled in the United States, is living freely in Russia. Among…