Venezuelan pleads guilty in Argentine cash case
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In a sudden about-face, a Venezuelan man pleaded guilty on Friday to U.S. charges of acting as an unregistered foreign agent in a scheme to cover up an attempt to smuggle $800,000 in cash into Argentina to fund a presidential election campaign.
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Two brothers who headed Colombia's powerful Cali cocaine cartel pleaded guilty yesterday to drug trafficking charges in Miami and agreed to turn over billions in assets.
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A former Enron Corp.   assistant treasurer pleaded guilty on Tuesday in U.S. District Court to conspiracy to commit securities fraud for disguising the company's weak finances before its dramatic collapse.
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Two Colombian brothers pleaded guilty on   Tuesday to conspiring to smuggle more than 200 tons of cocaine   into the United States, a deal that prosecutors said shut down   a cartel that once controlled 80 percent of the world's supply   of the drug.
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A U.S. prosecutor said on Monday that a Venezuelan businessman was offered $2 million to keep quiet about an alleged attempt to smuggle $800,000 from Venezuela to Argentina to help the campaign of Cristina Fernandez de Kirchner, now Argentina's president.
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Prosecutors in the US have accused Venezuela of secretly funding the election campaign of Argentina's newly inaugurated president, Cristina Kirchner. The claim ignited a political row between the three countries
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A third insurance company executive pleaded guilty yesterday to criminal charges in connection with New York state Attorney General Eliot L. Spitzer&#39;s investigation of payoffs and bid-rigging in the insurance industry.
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A Venezuelan-American businessman who tried to smuggle $800,000 in a cash-stuffed suitcase into Argentina visited the presidential palace two days after the incident, an Argentine prosecutor said on Thursday.
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RICHMOND, Va. -- A man who sold a champion pit bull to suspended NFL quarterback Michael Vick's dogfighting operation pleaded guilty Wednesday to a federal dogfighting charge.
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A retired postal worker pleaded guilty Thursday to taking payoffs in what prosecutors called a "brazen bribery scheme."
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Republican Rep. Bob Ney of Ohio pleaded guilty Friday to federal charges in the congressional investigation into corruption and bribery involving disgraced lobbyist Jack Abramoff, according to the Justice Department.
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Hotel keystroke-log scam financed luxury lifestyle A Colombian citizen has pleaded guilty to ripping off as many as 600 people after planting keystroke-logging software on the PCs of hotels.â¦
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A man suspected of being the serial bank robber dubbed the "Mad Hatter" will plead guilty to several bank robbery counts on Wednesday, an official with knowledge of the case said Monday.
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An Iraqi-American businessman pleaded guilty Tuesday to charges that he received payments from Iraq to illegally act as its agent in the United States, including getting millions of dollars worth of oil from the United Nations' oil-for-food program.
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A former senior Refco Inc executive pleaded guilty on Wednesday to criminal charges for his role in an alleged fraud that led to the collapse of the futures and commodities broker.
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Argentina's economy minister admits storing thousands of dollars in her office bathroom, amid a judicial inquiry.
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A Marsh & McLennan Cos. Inc.  insurance broker, Senior Vice President Robert Stearns, on Thursday pleaded guilty to criminal charges in connection with an ongoing probe into fraud and bid-rigging in the insurance industry, New York Attorney General Eliot Spitzer's office said.