transnational crime
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The release of newly unsealed Jeffrey Epstein–related files has set off a fast-moving, multinational chain of legal and institutional responses, as prosecutors, governments, media organizations and law firms take action against individuals named or linked in the documents. What is emerging is a widening chronology of accountability efforts that now spans several jurisdictions and legal…
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Federal prosecutors have unsealed a sweeping indictment against Nigerian software programmer Sapphire Egemasi, alleging her central involvement in a coordinated cybercrime operation that defrauded U.S. government entities of millions of dollars between 2021 and 2023. According to the U.S. Attorney’s Office for the Eastern District of Kentucky, Egemasi, 28, was arrested by FBI agents in…
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A federal indictment unsealed on Wednesday, July 17, 2024, charges Abdul Karim Conteh, 42, a Sierra Leone national, with leading a human smuggling organization that allegedly brought thousands of migrants into the U.S. unlawfully. Conteh was arrested in Tijuana, Mexico, on July 11 at the request of the U.S. and faces extradition to stand trial…
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