08.12.19

1MDB scandal: Goldman Sachs executives facing corruption charges in Malaysia

The charges carry a maximum jail term of 10 years and a minimum ?100,000 fine



08.12.19

'I will eventually get killed': Meet Bryan Kramer, Papua New Guinea's anti-corruption tsar

First-term MP is a rising star in Pacific island's politics, and is under no illusions as to the dangers he faces as police minister



08.12.19

Corruption no longer fazes Israeli voters

The first 15 years of Likud rule in Israel came to an end in 1992, when Yitzhak Rabin defeated Prime Minister Yitzhak Shamir.



08.12.19

Now in exile in U.S., Venezuelan prosecutor keeps up the fight against corruption

You wouldn't know it by the nondescript office here that has nothing hanging on the wall, but Pedro Lupera is a threat to the top echelons of the embattled Venezuelan government.



08.09.19

Canadian Inspector Reveals Bolton's Involvement in Money Laundering

A Canadian Police inspector has disclosed the results of investigation into a drug-trafficking case that provide clues about US National Security Advisor John Bolton's involvement in money laundering and suspicious financial transactions.



08.09.19

Biden brother invoked political clout to further fraud scheme

It is the latest allegation that the former VP's relatives seek to profit from his name.



08.09.19

WHO says it has 'zero tolerance' for corruption in Yemen

Some UN staffers have been accused of fraud in relation to the massive humanitarian aid program in Yemen



08.09.19

Florida official pleads guilty to three counts of public corruption

Governor Ron DeSantis is expected to officially remove a Tallahassee City Commissioner after pleading guilty to three counts of public corruption, But as Mike Vasilinda tells us a yet to be made public agreement calls on the former Mayor and Commissioner and a longtime lobbyist to offer substantial assistance.



08.09.19

UPDATE Oracle Romania CEO facing bribery charges in investigation by anti-corruption agency

The CEO of Oracle Romania, Sorin Mindrutescu, was brought to the National Anti-Corruption Agency (DNA) on Wednesday evening after agents searched the Oracle offices for evidence related to a bribery investigation.



08.08.19

Thailand to Bring Cryptocurrency Under Anti-Money Laundering Rules

Thailand's anti-money laundering regulator is planning to amend the country's laws to include cryptocurrency.



08.08.19

Former Glendale bank manager admits to aiding money laundering scam

The former manager of a Wells Fargo branch in Glendale pleaded guilty on Monday to using his position to aid a $14-million money laundering scam involving tax refunds.



08.08.19

Students for Trump co-founder pleads guilty to $46,000 fraud scheme

The co-founder of Students for Trump pleaded guilty Tuesday to scamming consumers and businesses out of $46,000 by posing as a lawyer online and dispensing legal advice, federal prosecutors said.



08.08.19

Florida real estate schemer pleads guilty to $1.3 billion fraud. Most victims were retirees.

The founder of a South Florida real estate company pleaded guilty Wednesday to orchestrating a $1.3 billion Ponzi scheme that bilked thousands of mostly elderly investors.



08.08.19

CORRUPTION CONFIRMED: Scott Maddox, Paige Carter-Smith guilty after 4-year Tallahassee probe

Scott Maddox, Tallahassee's one-time "boy mayor" who wielded great power and influence at City Hall for decades, pleaded guilty in a federal public corruption investigation that began more than three years ago and appears anything but over.



08.07.19

FBI issues subpoenas as part of widening sports trading card fraud investigation

Federal authorities have issued several subpoenas and contacted mostly anonymous members of an online forum as part of an ongoing investigation into altered sports trading cards that have sold for millions of dollars over the past several months.



08.07.19

Former Wells Fargo Manager Pleads Guilty Related to $14 Million Fraud Scheme

The investigation has led to charges against 18 defendants and involved about 7,000 fraudulent tax returns seeking about $38 million in refunds, prosecutors said.



08.07.19

Florida official pleads guilty to corruption charges

A suspended city commissioner who once ran the Florida Democratic Party pleaded guilty to corruption charges on Tuesday, admitting he accepted money from Uber and undercover FBI agents in exchange for his influence.



08.07.19

UAW Vice President Sentenced In Major Corruption Scandal With Fiat Chrysler

UAW executives sentenced after betraying the workers they're meant to protect, Trump's EPA isn't willing to compromise on emissions, Maserati isn't making money anytime soon, and so much more for The Morning Shift of Tuesday, August 6, 2019.



08.07.19

BREAKING NEWS NEWS After receiving $9 million, Winter Park man pleads guilty to money laundering and fraud

A 44-year-old Winter Park man pleaded guilty Friday for fraud and money laundering crimes stemming back to 2012 that earned him more than $9 million, according to the U.S. Attorney's Office.



08.05.19

How Armando.Info Unveiled the CLAP's Web of Corruption

One week after being sanctioned by the U.S. Treasury, Colombian businessman Alex Saab still makes the news.



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