The Turks and Caicos Islands comprise 40 islands and cays; only eight of them are inhabited. Located southeast of Florida below the Bahamas, the islands are becoming an offshore investment center.
David Correia, who was listed as one of four defendants in a grand jury indictment issued last week, has surrendered to authorities after returning to New York following a trip to the Middle East.
Scott Neuman. NPR. Thu, 17 Oct 2019 04:20:00 -0400.
HAB Land Limited was founded in 2014 to acquire development land for building projects in Oxford and Winchester. Liquidators have now been appointed to the company, KPMG told MailOnline.
Daily Mail. Wed, 16 Oct 2019 20:21:10 +0100.
A federal grand jury has subpoenaed former Republican Rep. Pete Sessions for information about his interactions with Rudy Giuliani and several associates who were indicted last week.
Newsmax. Tue, 15 Oct 2019 22:11:37 EDT.