CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of…
By Medha Singh and Lisa Pauline Mattackal (Reuters) – Bitcoin miners are making hay while the sun shines. The business has been yanked out of the doldrums by the cryptocurrency’s…
NUTLEY, NJ — Bergen County Prosecutor Mark Musella announced the arrest of Omar Rios, a resident of Nutley, NJ, on multiple drug-related charges and money laundering. The arrest on November…
ALAN DERSHOWITZ: Don’t Give Charity Money To Anti-Israel Organizations Like George Soros Does Alan M. Dershowitz on November 9, 2023 No self-respecting Jew should give a penny to any organization…
MYRTLE BEACH, SC — Bhagavan “Doc” Antle, known from the Netflix series “Tiger King,” entered a guilty plea for charges related to wildlife trafficking and money laundering. In federal court…
SHANGHAI/SINGAPORE (Reuters) -China’s attempts to keep the yuan from falling contributed to last week’s chaos in money markets, sources involved say, pointing to the pressure behind the scenes as Beijing…
(Reuters) – U.S. money market funds received a big influx of capital in the seven days to Nov. 1, driven by investor caution ahead of the Federal Reserve’s policy decision…
(Reuters) – Investors channelled substantial sums into global money market funds in the week leading to Nov. 1, seeking the safety of these assets ahead of pivotal policy decisions from…
BERGEN COUNTY, NJ – The Bergen County Prosecutor’s Office announced the arrests of Luis N. Vazquez-Alvarez, 37, of Philadelphia, PA, and Juan Carrion-Torres, 45, of Camden, NJ, on charges of…
BROOKLYN, NY — A former worker at Coney Island’s Luna Park received a 13-year prison sentence today for shooting a co-worker over an argument about customers and profits. Video surveillance…
NEWARK, NJ – The allocated $30 million for the Charge Up New Jersey initiative for fiscal year 2024 is nearing depletion. With the prevailing rate of participation, full allocation of…
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19…
BARNEGAT – Usually when the government spends millions of dollars to refurbish a historic home, the home has local history. Sometimes, it was the scene of a famous battle or…
SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire…
Hernando Co, FL – Susana Arneson, the former director of the Humane Society of the Nature Coast, has been sentenced to 90 months in prison for charges of Money Laundering…
WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on charges, filed in U.S. District…
MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around…
PITTSBURGH, PA – A Ghanaian National and a resident of Florida have been indicted by a federal grand jury in Pittsburgh for money laundering, United States Attorney Eric G Olshan…
By David Lawder MARRAKECH, Morocco (Reuters) – Support increased on Wednesday for the U.S.-backed call to boost the International Monetary Fund’s quota lending resources without shareholding changes, according to statements…
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing…
By Huw Jones and David Milliken LONDON (Reuters) -The Bank of England said on Tuesday that money market funds should hold “significantly” higher amounts of liquid assets to cope with…
(Reuters) – U.S. bond funds saw significant outflows in the week ending Oct. 4, driven by concerns about prolonged elevated interest rates, while money market funds garnered substantial inflows as…
By Jason Lange and Richard Cowan WASHINGTON (Reuters) – The two declared candidates for speaker of the U.S. House of Representatives, Republicans Steve Scalise and Jim Jordan, stand out as…
UTICA, NY – The Utica Police Department has brought charges against a contractor after a complaint was lodged in mid-September. A local resident reported paying Allen Morey, 48, of Utica,…
DC Attorney General Launches Investigation Into Left-Wing Dark Money Juggernaut Robert Schmad on October 3, 2023 Washington D.C. Attorney General Brian Schwalb subpoenaed records from Arabella Advisors and the network…