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Tag:

money

  • Government NewsPolice Blotter

    Eleven Individuals Involved in International Drug Trafficking and Money Laundering Organization Indicted

    by Indira Patel November 14, 2023
    by Indira Patel November 14, 2023

    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 …

  • In the News

    Cryptoverse: Bitcoin miners make money ahead of ‘halving’

    by Reuters November 14, 2023
    by Reuters November 14, 2023

    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 …

  • Breaking News

    Nutley Dealer Facing Drug and Money Laundering Charges

    by Charlie Dwyer November 12, 2023
    by Charlie Dwyer November 12, 2023

    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 …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    ALAN DERSHOWITZ: Don’t Give Charity Money To Anti-Israel Organizations Like George Soros Does

    by The Daily Caller November 10, 2023
    by The Daily Caller November 10, 2023

    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 …

  • Breaking News

    Tiger King Zookeeper Pleads Guilty to Wildlife Trafficking and Money Laundering

    by Indira Patel November 7, 2023
    by Indira Patel November 7, 2023

    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 …

  • In the News

    China’s clashing priorities behind rare money market distress

    by Reuters November 6, 2023
    by Reuters November 6, 2023

    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 …

  • In the News

    US money market funds draw biggest weekly inflow in seven months

    by Reuters November 3, 2023
    by Reuters November 3, 2023

    (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 …

  • In the News

    Global money market funds attract robust inflows on central bank policy caution

    by Reuters November 3, 2023
    by Reuters November 3, 2023

    (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 …

  • Breaking News

    Philadelphia, Camden Man Booked on Money Laundering Charges

    by Charlie Dwyer October 31, 2023
    by Charlie Dwyer October 31, 2023

    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 …

  • Breaking NewsNew York City NewsPolice Blotter

    Coney Island Stand Operator Who Shot and Killed Man Over Money Heading to Prison

    by Adam Devine October 25, 2023
    by Adam Devine October 25, 2023

    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 …

  • Breaking NewsFeatured NewsGovernment NewsNew Jersey NewsTravelWeird and Strange News

    New Jersey’s Fund That is Driving Free Money into Hands of EV Buyers is Drying Up

    by Conservative Times October 25, 2023
    by Conservative Times October 25, 2023

    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 …

  • Government NewsPolice Blotter

    Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

    by Indira Patel October 19, 2023
    by Indira Patel October 19, 2023

    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 …

  • Breaking NewsFeatured NewsGovernment NewsNew Jersey News

    County to Spend $3.4 Million to Restore ‘Historic’ Money Pit into Public Bathroom

    by Phil Stilton October 19, 2023
    by Phil Stilton October 19, 2023

    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 …

  • Government NewsPolice Blotter

    California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

    by Indira Patel October 16, 2023
    by Indira Patel October 16, 2023

    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 …

  • Breaking NewsFlorida NewsPets and AnimalsPolice Blotter

    Former Director of Humane Society of the Nature Coast Sentenced to Prison for Money Laundering and Fraud

    by Jeff Jones October 15, 2023
    by Jeff Jones October 15, 2023

    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 …

  • Government NewsPolice Blotter

    Indictment Charges Las Vegas Couple with Drug and Money Laundering Conspiracy

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

                WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on charges, filed in U.S. District …

  • Government NewsPolice Blotter

    United States seeks to forfeit more than $72 million involved in bribery and money scheme

    by Indira Patel October 13, 2023
    by Indira Patel October 13, 2023

    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 …

  • Government NewsPolice Blotter

    Ghanaian National and a Florida Resident Indicted for Money Laundering

    by Indira Patel October 12, 2023
    by Indira Patel October 12, 2023

    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 …

  • Business News

    Money now, shares later: more IMF countries voice support for pragmatic IMF funding boost

    by Reuters October 11, 2023
    by Reuters October 11, 2023

    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 …

  • Government NewsPolice Blotter

    Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

    by Indira Patel October 11, 2023
    by Indira Patel October 11, 2023

    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 …

  • Business News

    Bank of England piles pressure on money market funds to bolster liquidity

    by Reuters October 10, 2023
    by Reuters October 10, 2023

    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 …

  • Business News

    US bond funds suffer outflows on rate worries; money market funds gain traction

    by Reuters October 6, 2023
    by Reuters October 6, 2023

    (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 …

  • US and World News

    Money matters as Republicans Scalise, Jordan vie for US House speaker

    by Reuters October 6, 2023
    by Reuters October 6, 2023

    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 …

  • Breaking NewsNew York NewsPolice Blotter

    Utica Contractor Charged for Taking Money, Not Doing Job

    by Adam Devine October 4, 2023
    by Adam Devine October 4, 2023

    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, …

  • Opinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    DC Attorney General Launches Investigation Into Left-Wing Dark Money Juggernaut

    by The Daily Caller October 4, 2023
    by The Daily Caller October 4, 2023

    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 …

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