(Reuters) – Australia’s financial crime regulator said on Friday it accepted an enforceable undertaking from payments giant PayPal Holdings’ local unit to ensure its compliance with the country’s anti-money laundering …
Laundering
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MEXICO CITY (Reuters) – A U.S. judge on Wednesday sentenced a former Mexican governor to nine years in prison for accepting at least $3.5 million in illegal bribe money and …
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Earlier today, in federal court in Brooklyn, Joseph Modile, a Nigerian national, pleaded guilty to an indictment in the Eastern District of New York charging him with conspiracy to commit …
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Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge …
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A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, …
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NEWARK, NJ – A Newark doctor has admitted to federal authorities that he lied to the FBI about his role in a an insurance fraud and money laundering sceheme. The …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury returned a 12-count indictment charging Joshua Parra, 31, formerly …
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Damian Williams, the United States Attorney for the Southern District of New York, Andrew C. Adams, the Director of Task Force KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict today against STANISLAV YAKUBOV, a/k/a “Steve,” on three counts …
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CARACAS (Reuters) – Venezuela’s former chief justice Maikel Moreno has been indicted on money laundering charges related to bribe payments he allegedly received in exchange for influencing court decisions, the …
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Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud …
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CONCORD – United States Attorney Jane E. Young, announced that a federal jury convicted Ian Freeman, 42, of Keene, on all counts of money laundering, …
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WICHITA, KAN.– A federal jury convicted a Kansas man of defrauding federal and state agencies by a total of $355,550 in COVIID-19 business recovery funds. Michael Capps, 44, of …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that ANTRUM COSTON, 40, of New Haven, waived his right to be indicted and pleaded guilty yesterday …
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HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years …
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DENVER – The U.S. Attorney’s Office for the District of Colorado announces Justin Skiff, age 36, of Castle Pines, appeared in U.S District Court today to face one count each …
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Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of the …
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MIAMI (Reuters) – A former Venezuelan treasurer who also served as an aide to late President Hugo Chavez has been convicted in the United States for money laundering in association …
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MADRID (Reuters) – A woman has been arrested as part of a probe into a crime gang suspected of laundering dirty money linked to the 219 million euro ($233 million) …
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MONROE, La. – United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry A. Doughty yesterday and pleaded …
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Crypto Chief Hired IRS Agents From Department Investigating Him For Potential Money Laundering: REPORT John Hugh DeMastri on December 12, 2022 Cryptocurrency firm Binance, the largest crypto exchange in the …
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Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Marina Sievert (57, Dunedin) with mail fraud, introduction into interstate commerce of an unapproved …
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Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau …
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SAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering. According to court documents, …
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NEWPORT NEWS, Va. – A Hampton man pleaded guilty today to laundering hundreds of thousands of dollars in disaster-related loan benefits made available in connection with the COVID-19 pandemic. According …