08.21.20

Former Mexico President Enrique Pena Nieto directed corruption, says ex-official

"Enrique Pena Nieto and Luis Videgaray Caso created a scheme of corruption in the federal government," Emilio Lozoya, the former head of the state-owned oil company, wrote.



08.21.20

Wells Fargo branch manager charged with money laundering

A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position at a Wells Fargo branch to coordinate withdrawals from shipments of narcotics proceeds.



08.21.20

Four Rockland County Brothers Arrested in $19M Fraud Scheme Targeting Amazon: Sources

A federal complaint alleges that the brothers opened vendor accounts and engaged in a scheme to defraud Amazon via over-shipping, where they would say they're shipping one item, but instead shipping large amounts of different cheaper items and charging exorbitant amounts for each one



08.21.20

Judge invalidates Paterson, NJ, city council election after allegations of mail-in voter fraud

A New Jersey judge invalidated a city council election and ordered a new one after allegations of voter fraud, according to a ruling issued Wednesday.



08.21.20

Steve Bannon arrested and charged with fraud in connection with 'We Build The Wall' online fundraising campaign

Federal prosecutors in the Southern District of New York charged the former Trump campaign CEO Steve Bannon and three others with fraud in connection to the private "We Build the Wall" fundraising campaign, according to an indictment released on Thursday morning.



08.20.20

Wells Fargo branch manager charged with money laundering

A Harlingen man was indicted by a federal grand jury in late July for allegedly using his position at a Wells Fargo branch to coordinate withdrawals from shipments of narcotics proceeds.



08.20.20

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.



08.20.20

Sri Lanka's NSB To Utilize ACI For Fraud Detection

Digital payment software and solutions firm ACI Worldwide will be working with Sri Lanka's National Savings Bank to implement a new solution for mitigating fraud, a press release states.



08.20.20

Tablighi Jamaat money laundering case: ED raids at four locations in Mumbai

Enforcement Directorate (ED) authorities are conducting raids at four locations in Mumbai, including Andheri, in the Tablighi Jamaat money laundering case, according to a probe agency official.



08.20.20

Mexican governor denies corruption as president looks on

An opposition-party Mexican governor suddenly engulfed in a national scandal defended his integrity Wednesday alongside President Andr?s Manuel L?pez Obrador, who has played a part in embarrassing him.



08.19.20

Dozens arrested in widespread ATM theft scam at Santander bank branches

More than two dozen people who used prepaid debit cards to steal from ATMs at banks around New Jersey have been arrested, according to three law enforcement sources.



08.19.20

Germany sees record spike in money laundering cases - report

Germany's Financial Intelligence Unit says suspected cases of money laundering and terrorist financing jumped by 50% in 2019. The real estate market is especially vulnerable when it comes to suspicious transactions.



08.19.20

Ukraine arrests gang who ran 20 crypto-exchanges and laundered money for ransomware gangs

Gang is believed to have laundered more than $42 million in criminal proceeds.



08.19.20

Fraud or Incompetence? Taxpayers Sue Over Botched $300 Million High Rise Deal

Former city attorney, others sue over 101 Ash St. fiasco, asks judge to halt any additional payments on 20-year lease or massive renovation.



08.19.20

'Lottery Lawyer' Scammed Jackpot Winners Out of Millions in Mafia-Tied Scheme: Feds

Prosecutors allege Jason Kurland and three associates stole $107 million from his lottery-winning clients-and then used the money to buy private jets and yachts.



08.18.20

They Claimed Covid-19 Cost Them Their Jobs. There Was an Easier Explanation.

Twenty-one inmates in the San Mateo County, Calif., jail filed for pandemic unemployment assistance, resulting in payments of at least $250,000, according to the district attorney.



08.18.20

United States partners with Panama on money laundering task force

The Unites States will bolster Panama's ability to crack down on money laundering and other acts of graft, the U.S. embassy in the Central American nation announced on Monday following high-level meetings between officials from both countries.



08.18.20

ED files case against Chinese national for money laundering via shell companies

The agency will soon summon Peng and his associates for questioning, including hawala dealers, chartered accountants and bank officials who connived with him.



08.18.20

Iraqi officials sentenced to 7 years over corruption charges

Iraq's Commission of Integrity yesterday sentenced two officials to seven years in prison over "misusing more than seven million dinars ($5.8 million) of public funds."



08.18.20

Why is Rhea Chakraborty being questioned under the 'Prevention of Money Laundering Act'?

Without going deeper into the matter of Rhea Chakraborty's involvement in this case, let us jump directly to the legal aspects of this case.



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