MPF obtains conviction of former mayor for mismanagement of funds allocated for the construction of a school in Maranhão

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Improbidade Administrativa 4 de Fevereiro de 2025 às 15h42MPF obtém condenação de ex-prefeito por má gestão de verbas destinadas à construção de escola no MaranhãoEx-gestor de Santa Inês (MA) foi…

Continue ReadingMPF obtains conviction of former mayor for mismanagement of funds allocated for the construction of a school in Maranhão

Former school principal in Juazeiro (BA) is convicted of embezzlement of education funds in criminal action brought by the MPF

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Criminal 4 de Fevereiro de 2025 às 17h44Ex-diretor de escola em Juazeiro (BA) é condenado por desvio de verbas da educação em ação penal proposta pelo MPFTweetServidor foi condenado a…

Continue ReadingFormer school principal in Juazeiro (BA) is convicted of embezzlement of education funds in criminal action brought by the MPF

Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

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Release Number 9045-25Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool SchemeFebruary 04, 2025WASHINGTON, D.C. — The Commodity Futures Trading Commission today announced the U.S.…

Continue ReadingFlorida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme

In Tomsk, a sentence was passed on the former deputy governor of the Tomsk region, the head of the Tomsk district and the deputy head of the territorial development department of the Tomsk district administration, accused of abuse of office

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Собранные следственными органами Следственного комитета Российской Федерации по Томской области доказательства признаны судом достаточными для вынесения приговора в отношении бывшего заместителя губернатора Томской области по строительству и инфраструктуре, главы Томского…

Continue ReadingIn Tomsk, a sentence was passed on the former deputy governor of the Tomsk region, the head of the Tomsk district and the deputy head of the territorial development department of the Tomsk district administration, accused of abuse of office