Kappa Alpha Psi Fraternity, Inc. (ΚΑΨ) is a historically African American fraternity. By Gary Raynaldo DIPLOMATIC TIMES An ex-financial executive of the national Kappa Alpha Psi Fraternity on Tuesday was sentenced to two years and six months in prison for embezzling nearly $3 million from his
(credit: Wikipedia Commons) Goldman Sachs Group, Inc., is an American multinational investment bank and financial services company headquartered in New York City. By Gary Raynaldo DIPLOMATIC TIMES Goldman Sachs has agreed to pay nearly US$3billion to end an investigation of its role in Malaysia’s
Credit: Wikipedia / Citgo Petroleum Corporation (CITGO), a Houston-based subsidiary of Venezuela’s state-owned and state-controlled energy company Petróleos de Venezuela S.A. (PDVSA). By Gary Raynaldo DIPLOMATIC TIMES U.S. prosecutors charged a former Citgo Petroleum manager in connection with an international bribery and money laundering scheme. Jose Luis De
Credit: cars.com / Lamborghini Urus DIPLOMATIC TIMES STAFF A Houston man has been arrested and charged with fraudulently obtaining $1.6 million in COVID-19 business relief money, some of which he spent on personal purchases such as a Lamborghini Urus and visits to strip clubs. Lee
Credit: youtubentvkenya / American Gregory Dow has pleaded guilty to engaging in Illicit sexual conduct with minors in the Republic of Kenya By Gary Raynaldo DIPLOMATIC TIMES An American man plead guilty to engaging in illicit sexual conduct with minors in the Republic of
Credit: Wikipedia Commons / Nigerian Air Peace Boeing 737-300 at Tallinn Airport in Estonia By Gary Raynaldo / DIPLOMATIC TIMES Allen Ifechukwu Athan Onyema, the founder and CEO of Air Peace, a major airline in Nigeria, has been charged with bank fraud and money laundering
Credit: Wikipedia / U.S. Department Of Justice DIPLOMATIC TIMES STAFF William Patrick Syring, 61, of Arlington, was convicted last Thursday of threatening employees of the Arab American Institute (AAI), because of their race and national origin, the U.S. Department of Justice reported. Syring was also