money

NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses of over $6 million. The …

WASHINGTON, DC – John Can Unsalan, 41, the president of Metalhouse LLC, pleaded guilty to conspiracy to commit money laundering by conducting transactions worth over $150 million with companies controlled …

BROOKLYN, NY – Keith Brannon, a 55-year-old Brooklyn resident, has been sentenced by Brooklyn Supreme Court Justice John Hecht to 30 years to life in prison. The sentence follows Brannon’s …

EPHRATA, PA – Ephrata police officers responded to a reported stabbing incident on Wednesday, at about 8:53 p.m. The scene was the intersection of West Locust Street and Park Avenue …

By Jeff Mason SAN FRANCISCO (Reuters) – President Joe Biden raised money for his re-election campaign on Wednesday at the San Francisco home of billionaire climate activist Tom Steyer as …

SPRING LAKE, NJ – A stunning residence located at 12 Atlantic Avenue has been listed for $4,950,000, offering a rare opportunity to own a piece of coastal luxury just steps …

By Yantoultra Ngui SINGAPORE (Reuters) – Singapore’s central bank said on Tuesday it was looking into whether banks involved in a S$2.4 billion ($1.75 billion) money laundering scandal in the …

BOGOTA (Reuters) – Nicolas Petro, the son of Colombia’s President Gustavo Petro, will face trial for alleged crimes of illicit enrichment and money laundering while serving as a politician in …

TOMS RIVER, NJ – Paul Kennedy, 66, former Mayor of Ocean Gate, pleaded guilty to a Pattern of Official Misconduct today. Ocean County Prosecutor Bradley D. Billhimer announced that the …

ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced today to 15 months in prison for his role in a money laundering operation connected to romance and investment fraud …

NEWARK, NJ – The Newark Public Safety Director, Fritz G. Fragé, is asking for the public’s assistance in identifying a female suspect involved in a business burglary. The incident occurred …

NEW YORK CITY, NY – The New York City Police Department is investigating a grand larceny incident that occurred on Wednesday, August 23. The 78-year-old female victim received a phone …

By Chris Taylor NEW YORK (Reuters) – How much is enough? Be it about money or other measures of success, that is the question Manisha Thakor faced as she approached …

MOSCOW (Reuters) – Russia’s VTB Bank said on Wednesday that it will launch money transfers in Indian rupees by the end of September. Retail customers will be able to send …

RICHMOND, VA – Democratic candidate for Virginia’s House of Delegates, Susanna Gibson, has been discovered performing adult content with her husband online while soliciting “tips” from viewers. Gibson, a 40-year-old …

WILLOW GROVE, PA – Shengjin Wu, a casino dealer residing at 511 Andrea Drive, Willow Grove, PA, has been arrested on money laundering charges, announced Bergen County Prosecutor Mark Musella. …

NEWARK, NJ – Five men working in New York City’s Diamond District were arrested on Thursday for illegally processing over $600 million through unlicensed money transmitting businesses. Raj Vaidya, 26; …

(Reuters) – Global money market funds attracted robust inflows in the week ended Sept. 6, as investors gravitated towards safer options amid concerns over slowing growth in China and Europe …

MOSCOW (Reuters) – A U.S. plan to send Ukraine funds seized from Russian businesspeople targeted by sanctions is illegal and any such actions will be contested, Kremlin spokesman Dmitry Peskov …

UTICA, NY – On September 2, at around 6:15 p.m., Utica Police responded to an assault complaint on the 1200 block of Court St, where a woman reported being attacked …

(Reuters) – Global money market funds drew significant inflows in the week ended Aug. 30, as investors sought safety amid increasing perception that major central banks would maintain elevated interest …

ZURICH (Reuters) – Switzerland’s financial regulator looked into the risk of money laundering at 30 banks this spring, FINMA said in an analysis published on Thursday, after identifying shortcomings in …