money

CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota of over $4.3 million in …

By Zuzanna Szymanska and Jonathan Cable BERLIN/LONDON – Home prices in Germany’s booming property market look set to rise sharply again in 2022 and, while the pace will ease in …

PITTSBURGH, PA — A former resident of Plantation, Florida, has been sentenced in federal court to a total term of 178 months imprisonment and 5 years of supervised release on …

By Jonnelle Marte – The Federal Reserve’s nearly $9 trillion balance sheet has more room to decline than it did the last time the central bank shrank its holdings and …

Derek McNeill Washington, 31, was sentenced on February 24, 2022, to 300 months in prison for conspiracy to distribute methamphetamine and money laundering, announced United States Attorney Sandra J. Hairston. …

WHEELING, WEST VIRGINIA – Jacque Phillips, of Weirton, West Virginia, has admitted to money laundering, United States Attorney William Ihlenfeld announced. Phillips, also known as “Jacque Phillips-Brown,” 33, pleaded guilty …

Cleveland, OH – The Northern Ohio Violent Fugitive Task Force is offering an increase in reward money for information that directly leads to the arrest of Cierra Mack. Mack is …

WASHINGTON – U.S. Senate talks on an omnibus spending bill to fund the U.S. government have hit a snag over defense spending related to Ukraine, Senate Republican leader Mitch McConnell …

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to fraudulently obtaining a Paycheck Protection …

By Lisa Barrington and Saeed Azhar DUBAI – A global financial crime watchdog will decide this week whether the United Arab Emirates has made enough progress to avoid landing on …

By Andrew MacAskill and Catherine Belton LONDON – VTB Capital last week lowered a large Russian flag at its palatial building opposite the Bank of England in London’s financial district, …

By Trevor Hunnicutt WASHINGTON – Democrats are gearing up to spend record sums on lawyers, advertising and other protect-the-vote efforts before the 2022 midterm elections, hoping to stave off Republican …

United States Attorney Jan Sharp announced that Kaden Henry, 23, of Wisner, Nebraska, was sentenced on February 23, 2022, in Omaha, by United States District Judge Brian C. Buescher for …

– Cybersecurity firm Avast Plc on Friday warned of cyber criminals seeking to take advantage of the chaos surrounding Russia’s invasion of Ukraine to make quick money, terming it a …

– U.S. investors purchased money market funds and withdrew cash from higher risk equity funds in the week to Feb. 23, as a rush for safety dominated markets in the …

– Investors rushed for the safety of global money market funds while ditching equities for a second week in the seven days to Feb. 23 as risk aversion dominated markets …

BOISE – A Boise man pleaded guilty to transportation for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie Carr, 37, of Boise, was …

BOSTON – A Springfield woman was indicted today by a federal grand jury in connection with the reselling of stolen goods on eBay and for money laundering. Mimi Mai, 48, …

NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting business, and bribing bank employees …

Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable …

 Laurel, DE- Delaware State Police arrested Wade L. Bryan, 40, of Laurel, on felony theft charges.  Wade Bryan was employed as the school secretary at North Laurel Elementary School. During his employment with …

– Australian payments firm Zip Co on Monday forecast a bigger half-year loss than analysts’ expectation, citing lower consumer spending in the United States as fiscal stimulus money dries up. …

LONDON – Britain has an issue with Russian money funnelling through the City of London and it must be dealt with, Prime Minister Boris Johnson said on Sunday. Johnson has …

ST. GEORGE, UTAH – A recently unsealed 24 count indictment issued by a grand jury in the District of Utah charges 17 individuals for their alleged roles in a conspiracy …

          LOS ANGELES – A disbarred personal-injury lawyer was sentenced today to 144 months in federal prison for stealing settlement money from multiple clients, including a multimillion-dollar settlement that should …