Credit Suisse Indicted Over Alleged Ties to Bulgarian Mafia

The Swiss attorney general’s office said Thursday it has filed an indictment against bank Credit Suisse for allegedly failing to do enough to stop money laundering linked to drug trafficking by a Bulgarian criminal organization that also involved a wrestler who once hauled millions in notes by car to Switzerland.

Read more

Son of Ex-Albanian President Wants New Shot at ‘War Dogs’ Case

An attorney for the son of a former Albanian president asked an 11th Circuit panel Thursday to revive his defamation lawsuit against the author and publisher of a book behind the 2016 film “War Dogs,” claiming they falsely accused him of being a mobster who engaged in corrupt arms dealing.

Read more