Money Laundering News Monitoring

2 Berkeley County men indicted for $74 million money laundering scheme

BERKELEY COUNTY, S.C. (WCIV) — A federal grand jury has returned a 17-count indictment against two Berkeley County men on charges of money laundering. Jimmy Soares De Oliveira Carvalho, 46, and Jose Rivelino Serafim Da Silva, 53, were charged with money …

Lebanese national deported from Kenya over money laundering, narcoterrorism

The suspect, Antoine Kassis. PHOTO | COURTESY | DCI By Diana OnyangoA Lebanese national suspected of narcoterrorism and money laundering has been deported from Kenya. The suspect, Antoine Kassis, was extradited on Thursday after his arrest at a hotel in …

Berkeley County Men Indicted in $74M Money Laundering Scheme

Home Top Stories Berkeley County Men Indicted in $74M Money Laundering Scheme A federal grand jury in Charleston returned a 17-count indictment against two Berkeley County men for money laundering and money laundering conspiracy. BERKELEY COUNTY, S.C. – …

‘TikTok’ lawyer faces money laundering charges

Yakoob: Facing three charges A high-profile Birmingham solicitor, dubbed the ‘TikTok lawyer’ for his activity on the social media network, has been charged with money laundering offences. Akhmed Yakoob, 37, along with accountant Nabeel Afzal, 38, will …

SC benches critical of alleged misuse of money laundering powers by ED

NEW DELHI, 22 May: The Supreme Court’s Thursday rebuke of the Enforcement Directorate for “crossing all limits” only adds to the tally of critical observations of courts on the “misuse” of the agency’s powers. A bench headed by Chief Justice BR Gavai made …

Money laundering investigation into Fontainebleau revealed as president seeks gaming license

Fontainebleau Las Vegas is under investigation by state gaming regulators for potentially violating anti-money laundering laws (AML), according to a document inadvertently provided to the Nevada Gaming Commission within the background materials used in the …

Teen accused of money laundering, forgery

EL PASO, Texas (KVIA) -- An 18-year-old El Pasoan is facing money laundering and forgery charges. An officer took Destiny Rayne Hobeck, 18, into custody on PR bond revocation warrants today. Hobeck was riding in a car that was stopped on the 15400 block of …

El Paso teen arrested for money laundering, forgery charges

EL PASO, Texas (KFOX14/CBS4) — An 18-year-old was arrested and charged with money laundering and forgery. Officials arrested Destiny Rayne Hobeck. Hobeck was a passenger in a vehicle that was stopped at the 15400 block of Montana. Hobeck was taken into …

Las Vegas man sentenced to prison for extorting, stalking, threatening text messages and money laundering.

LAS VEGAS (KTNV) — A Las Vegas man who pleaded guilty to extortion, money laundering, stalking and sending threatening text messages to injuries and kill two people and their families, including children, was sentenced today, according to the U.S. Attorney …

Metro Detroit business owner accused in money laundering scheme

A Metro Detroit business owner has been indicted on fraud and money laundering charges relating to applications for the Paycheck Protection Program and the Economic Injury Disaster Loan program.  Karl A. Fultz is charged with one count of wire fraud, five …

2 Berkeley County men indicted for $74 million money laundering conspiracy

BERKELEY COUNTY, S.C. (WCSC) - A federal grand jury has returned a 17-count indictment against two men on money laundering charges. Jimmy Oliveria Carvalho, 46, is charged with money laundering, money laundering conspiracy and witness tampering. Jose …

Cork-based romance scam victim avoids jail for role in money laundering

A romance scam victim, who thought she was engaged to a US marine she had never met, has been given a suspended sentence for allowing her bank account to be used to launder €17,000 in stolen money. Alida Kuiken, aged 50, with an address at Kilrussane, …

Wine Country Developer Arrested by Feds, Charged With Fraud and Money Laundering

Federal officials allege that Sonoma County real estate tycoon Kenneth Mattson bilked nearly 200 investors out of at least $46 million in a series of fraudulent real estate deals, and arrested him Thursday morning in a wine country gymnasium parking lot. …

Supreme Court Slams ED, Stays Money Laundering Probe Against Tamil Nadu’s TASMAC

VIDEO: 2 Berkeley County men indicted for money laundering

Berkeley County men indicted in $74 million money laundering scheme

CHARLESTON — Two Berkeley County men have been indicted in connection with a $74 million money laundering conspiracy that allegedly involved the creation of fake construction companies and unlicensed check-cashing operations. A federal grand jury in …

Island company fined for anti-money laundering regulatory breaches

FSA found IPSL had considerable gaps in control framework and understanding of risk An Island-based company has been fined almost £50,000 after being found to have breached anti-money laundering regulations. The Isle of Man Financial Services Authority …

TikTok lawyer charged with money laundering

Akhmed Yakoob boasts over 200k social media followers A solicitor who shot to fame on TikTok has been charged with money laundering offences, the National Crime Agency (NCA) has said. Akhmed Yakoob, a criminal defence specialist dubbed the “TikTok lawyer”, …

CBN Sets One-Year Deadline For New AI-Powered Anti-Money Laundering Standards

The Central Bank of Nigeria (CBN) has unveiled a draft regulatory framework aimed at overhauling the country’s anti-money laundering (AML) systems through the adoption of artificial intelligence (AI) and machine learning (ML) technologies. In a circular …

'Cryptocurrencies and Beyond' by Dr. Chenjiazi Zhong Delivers Proven Strategies for Digital Asset Success

Expert Investment Insights Empower Readers to Confidently Incorporate Cryptocurrencies into Established Portfolio Frameworks NEW YORK, NY, UNITED STATES, May 23, 2025 /⁨EINPresswire.com⁩/ -- Dr. Chenjiazi Zhong, a trilingual financial author, …

TMAC, a Top 5 Reverse Mortgage Lender, Launches New Retail Division Under GoodLife Home Loans

Aiming to Serve a Broader Audience While Maintaining its Commitment to Quality and Compliance BELLEVUE, WA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Traditional Mortgage Acceptance Corporation (TMAC), one of the nation’s top five …

Arvore Declares Its April Distribution - Annualized 10.4%

CALGARY, ALBERTA, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Arvore Partners LP (“Arvore”) is pleased to announce that it has declared its April monthly distribution at an annualized rate of 10.4% for Series W and Series F1. The distribution will …

Human in Motion Robotics’ XoMotion™ Wins Prestigious TAG Award for MedTech Innovation

VANCOUVER, BC, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Human in Motion Robotics is proud to announce that XoMotion, the world’s most advanced self-balancing exoskeleton, has been named a 2025 TAG Awards Winner for MedTech Innovation. This …

Thane Stenner Sponsors ACG WestConnect Conference, Delivers Opening Remarks at President’s Reception

Thane Stenner of Stenner Wealth Partners+ shared expert insights on entrepreneurial liquidity at the Middle Market Growth Conference. VANCOUVER, BRITISH COLUMBIA, CANADA, May 22, 2025 /⁨EINPresswire.com⁩/ -- Thane Stenner, CIM®, FCSI®, Senior …

Northern Virginia Magazine Names David D. Kassir to 2025 Top Financial Professionals List

Recognized for excellence in wealth management, David D. Kassir earns a spot on Northern Virginia Magazine’s prestigious 2025 Top Financial Professionals list. MCLEAN, VA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Manna Wealth Management …

National Bankers Association Releases Landmark Report on Native American Banks at Native American Banking Symposium

WASHINGTON, DC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- The National Bankers Association today unveiled a groundbreaking report, “Cultivating Economic Sovereignty: Native MDIs,” at its Native American Banking Symposium, spotlighting the …

IMPORTANT NOTICE TO CUSTOMERS OF JAMES MARIANI/NATIONAL SECURITIES AND AEGIS CAPITAL WHO SUFFERED LOSSES IN NYC REIT

If You Suffered Losses With Financial Advisor James Mariani at National Securities or Aegis Capital, Please Contact the Law Firm of KlaymanToskes NEW YORK, NY, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

IMPORTANT NOTICE TO INVESTORS WHO SUFFERED LOSSES IN PETROROCK OIL & ENERGY WITH GL TRUST AND GREG WILSON

If You Suffered Losses With Financial Advisor Gregory Wilson or GL Trust Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

Outsourced Accounts Receivable Services Strengthen Financial Operations for Wyoming-Based Businesses

Wyoming businesses boost cash flow and efficiency by outsourced accounts receivable services to IBN Technologies' expert solutions. MIAMI, FL, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Business owners and finance executives are …

American Green Builders Announces Expansion of Sustainable Home Renovation Services in Los Angeles

LOS ANGELES, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- American Green Builders (AGB) is pleased to announce the expansion of its sustainable remodeling and construction services across the greater Los Angeles area. With more than 20 …

American IRA Appoints Athena Sexton as Chief Operating Officer

American IRA is proud to announce the promotion of Athena Sexton to the position of Chief Operating Officer (COO). ASHEVILLE, NC, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- American IRA is proud to announce the promotion of Athena Sexton …

IMPORTANT NOTICE TO WESTERN INTERNATIONAL SECURITIES CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

If You Suffered Losses in GWG L Bonds at Western International Securities, Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes …

IMPORTANT NOTICE TO CUSTOMERS OF STEPHEN MAROTTO/J.P. MORGAN SECURITIES WHO SUFFERED LOSSES IN GREENBACKER INVESTMENTS

If You Suffered Losses With Financial Advisor Stephen Marotto at J.P. Morgan or First Republic Securities Please Contact the Law Firm of KlaymanToskes IRVINE, CA, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and …

Entire Hamlet for Sale in Southern France with 17 Homes and Amazing Views

Rare on the Market - An Entire Private Hamlet of 17 Renovated Homes with Panoramic Views and a Swimming Pool for Sale in Southern France. LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- In the foothills of the Cévennes, near the …

The Return of a Forgotten Master: Michael Henry Harrison Reappraised

The Story and Works of Michael Henry Harrison Come to Light in New Book and Exhibition BROADWAY, WORCESTERSHIRE, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- A powerful new book and exhibition are set to honour the life and legacy of the …

MULTI-PLATINUM RECORD PRODUCER JOEL DIAMOND REFLECTS ON DON HEWITT’S '60 MINUTES'

Says Long Time Neighbor Joel Diamond NEW YORK, NY, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Now, in 2025, 60 Minutes finds itself once again at the center of national headlines, this time with the resignations of Executive Producer Bill …

Clear Swipe Launches to Eliminate the Silent Profit Killer for U.S. Businesses—Card Processing Fees

Helping businesses eliminate card processing fees and reclaim profits with dual pricing solutions tailored to their needs—no one-size-fits-all approach. PHOENIX, AZ, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- In an era where inflation, …

Jason Ruedy, The Home Loan Arranger Sees Surge in Homeowners Refinancing and Consolidating First & Second Mortgages

Jason Ruedy, Denver, CO, has noted a growing trend among homeowners who are merging their first and second mortgages in response to declining interest rates DENVER, CO, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO - …

Jason Ruedy, Notes Record Surge in Credit Card Debt, Urges Homeowners to Utilize Home Equity for Relief

Jason Ruedy, Mortgage Expert notes a record surge in credit card debt, now at $125 billion, prompting many homeowners to tap into their home equity for relief DENVER, CO, UNITED STATES, May 22, 2025 /⁨EINPresswire.com⁩/ -- Jason Ruedy, Denver, CO …