Maduro Allegedly Foils US Assassination Plot Against Him That Used BofA Funds 

Two Venezuelan lawmakers face treason and terrorism charges as President Nicolas Maduro broadens a crackdown on political rivals he has accused of organizing an assassination plot shaking the troubled country......»»

Venezuela’s top prosecutor said 14 people, including two senior military officers, have been arrested in connection with an alleged assassination attempt against President Nicolás Maduro......»»

Goldman Prime: Hedge Funds Sell Stocks 7 Of The Last 8 Days; Short Squeeze Coming Less than a week ago we reported that after Morgan Stanley and BofA.....»»

Funds focused on environment, social and governance criteria may be better off than many think when it comes to benefiting from the rotation into value stocks, according to a BofA Global Research report......»»

Captured US Mercenary Says In Video "Confession" Trump Ordered Plot To "Abduct" Maduro.....»»

Manaure Quintero/REUTERS According to the plan, some 300 heavily armed volunteers would sneak into Venezuela from the northern tip of South America. The ringleader of the plot is now jaile.....»»

COVID-19 has upset the earnings momentum of S&P compan.....»»

Investors rushed into cash and out of bonds at a record pace over the past week as the coronavirus pandemic caused mayhem in markets, BofA said on Friday, though it noted a key positioning signal at "maximum bearish" could signal a big rally ahead......»»

Iran Foils Plot To Oust Iraqi PM In Latest Sign Of Tehran's Growing Influence Violent protest movements have erupted around the world in 2019, making it perhaps the most chaotic year since 2011, when the Arab Spring u.....»»

The U.S. Justice Department on Wednesday struck a deal to recoup $1 billion in funds allegedly looted from a Malaysian state investment fund by fugitive financier Jho Low, in a record capture for a U.S. anti-corruption probe......»»

The U.S. Justice Department on Wednesday reached its biggest civil forfeiture deal in agreeing to recover almost $1 billion in funds Malaysian financier Jho Low and his family had allegedly misappropriated from Malaysian state fund 1MDB......»»

Fisher Investments founder Ken Fisher said there will be no lay-offs at his Washington state investment firm despite some $3 billion in withdrawals by pension funds and others over allegedly sexist remarks he made at an investor conference......»»

Iran Foils "Israeli-Arab" Plot To Assassinate Its Top Military Commander Soleimani Submitted by SouthFront Turkey is fortifying its.....»»

Authored by Marie Huillett via CoinTelegraph, The deceased owner of the now-defunct Canadian crypto exchange QuadrigaCX was allegedly transferring user funds o.....»»

WASHINGTON (MarketWatch) - The Federal Reserve on Wednesday left its short-term fed funds rate unchanged and said it "will closely monitor" the economy in light of growing "uncertainties." The so-called dot-plot projections signaled the.....»»

Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA......»»

U.S. authorities are preparing to return about $200 million of funds allegedly misappropriated from troubled state fund 1MDB to Malaysia, according to people familiar with the matter......»»

U.S. authorities are preparing to return about $200 million of funds allegedly misappropriated from troubled state fund 1MDB to Malaysia, according to people familiar with the matter......»»

California congressman Devin Nunes is suing a media company for $150 million, saying it engaged in "character assassination" with a 2018 story that linked him to a yacht where prostitution allegedly took place......»»

Prosecutors in Tokyo have asked judges to question Carlos Ghosn's wife in connection with funds allegedly misappropriated by the former Nissan Motor chairman, Japan's public broadcaster NHK said on Sunday......»»