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January 2017
January 25, 2017
Twenty Million Dollars of Pyramid Scheme Money Found Inside a Mattress
The U.S. Attorney's Office found $20 million in cash linked to the pyramid scheme TelexFree, hidden in a mattress in Massachusetts. Kolber Rocha, the individual…
January 6, 2017
A Member of Parliament: The Allegation Against the Producer of the Series 'Shahrzad' Has Not Yet Been Proven
A member of the Iranian Parliament, Amir Khajasteh, stated that allegations of money laundering against the producer of the series 'Shahrzad' have not been proven,…