ISLAMABAD — Pakistan is trying to avoid getting blacklisted by the Financial Action Task Force, a global watchdog, when it meets Wednesday in Paris. A report earlier this month by the task force's Asia Pacific Group, which monitors Pakistan's progress, is not encouraging. The report says Pakistan has fully implemented...
Feds Accuse Fresno Arms Dealer of Illegal Military Weapons Sales
Ara Dolarian, who was arrested May 15 by federal agents, has been charged with illegally brokering the sale of military-grade arms and munitions, money laundering, and conspiracy, U.S. Attorney McGregor W. Scott announced Monday. Dolarian, 58, is scheduled for a detention hearing today at the federal courthouse in Fresno. He is a former...
Loughlin, Giannulli Plead Not Guilty in College Scam
BOSTON — Actress Lori Loughlin and her fashion designer husband, Mossimo Giannulli, are pleading not guilty to charges they took part in the sweeping college admissions bribery scam, according to court documents filed Monday. The couple is accused of paying $500,000 in bribes to get their daughters admitted to the...