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Loot from $400-million bank fraud spent on Richmond houses, Vegas ... - Vancouver Sun

Two Chinese nationals with connections to B.C. are on trial in Nevada this week, accused of bilking the Bank of China of $400 million and blowing it on everything from lavish Las Vegas gambling trips to houses in Richmond. Xu Chaofan and Xu Guojun ...

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Defence continues closing arguments in Ennis trial - Belfast Telegraph

The jury has been hearing the closing arguments from David Sutton, the defence lawyer of Essam Eid. Sharon Collins, of Kildysart Road in Ennis, and Essam Eid, an Egyptian with a Las Vegas address, have pleaded not guilty to conspiring to kill PJ ...

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SocGen fined over trading scandal - Las Vegas Sun

France's central bank announced Friday that it has fined Societe Generale $6.3 million for "serious shortcomings" in its internal controls that led to nearly $7.8 billion in trading losses announced earlier this year. The Bank of France's banking ...

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Vegas binges, B.C. homes part of huge fraud spree, U.S. court told - Ottawa Citizen

VANCOUVER - Two Chinese nationals with connections to Canada are on trial in Nevada this week, accused of bilking the Bank of China of $400 million and blowing it on everything from lavish Las Vegas gambling trips to houses in B.C. Xu Chaofan and Xu ...

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KOLO Featured Events - KOLO TV Reno

LAS VEGAS (AP) - The federal Surface Transportation Board says it'll consider a government proposal to build a railroad line to haul nuclear waste across Nevada to the site of the proposed Yucca Mountain nuclear waste repository. A lawyer ...

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Poker dealer dragged into hitman case: lawyer - RTE Online

Lawyers for a man charged with conspiracy to murder have told the jury at the Central Criminal Court that he has been dragged along in the State's quest to get Sharon Collins. 45-year-old Ms Collins of Kildysart Road, Ennis and Essam Eid, a Las Vegas ...

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Serb fled because he doesn’t to face US charges - Las Vegas Sun

A college basketball player from Serbia accused of severely beating a schoolmate in the United States fled the country because he does not trust the U.S. justice system, his lawyer said Friday. Miladin Kovacevic, who played at Binghamton University ...

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