A man wanted in his home country of Moldova was found to be in unlawful possession of 131 credit cards that didn’t match his identity following a traffic stop on the Indiana Toll Road in Porter County ...

LONDON, March 21 (Reuters) - Moldovan businessman Veaceslav Platon, who is wanted in his home country over an alleged $22 billion money laundering conspiracy, on Friday lost a bid to be released on ...

The man had asked the locomotive driver for a ride to the border town of Dorohusk. During the journey he triggered the emergency stop system, partially locking wheels on three cars. The driver noticed ...