Wisconsin Money Laundering Newswire

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Published on Nov 14, 2024

Dem-Backed ‘Spoiler’ Candidates May Have Played Role In Deciding Wisconsin Senate Race

Two right-of-center candidates backed by Democratic-aligned operatives secured significant vote shares in Wisconsin’s closely-decided Senate race. Thomas Leager and Phillip Anderson, an independent and a Libertarian, ran in the 2024 Wisconsin Senate …

Source: The Daily Caller - Right-wing
Published on Nov 14, 2024

Crafting Robust Proliferation Financing National Risk Assessments

While PF and ML/TF have features in common, it is important to recognise the distinct features of PF. Both TF and PF actors generate funds through both legal and illicit means, and proliferators, like money launderers, use well-known laundering …

Source: Royal United Services Institute - Neutral
Published on Nov 13, 2024

Port Townsend Mayor cleared of all ethics allegations

By James Robinson Port Townsend Mayor David Faber has been vindicated on claims he violated city and state ethics rules, following a Nov. 4 ruling from Phil Olbrechts, the city’s ethics hearing officer. “Judgement is rendered in favor of Mayor Faber,” …

Source: Port Townsend Leader - Washington - Label Pending
Published on Nov 9, 2024

Playbook: The ‘deep state’ prepares to get Trumped

With help from Eli Okun, Garrett Ross and Bethany Irvine DRIVING THE DAY CALLED OVERNIGHT — DONALD TRUMP wins Nevada. Sen. JACKY ROSEN (D-Nev.) wins reelection, as do Reps. DON BACON (R-Neb.) and ANDREA SALINAS (D-Ore.). Democrat LATEEFAH SIMON claims the …

Source: Politico - Neutral

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Published on November 15, 2024 - 21:20 GMT

Operator of Helix Darknet Cryptocurrency “Mixer” Sentenced in Money Laundering Conspiracy and Ordered to Forfeit Over $...

An Ohio man was sentenced today to three years in prison for his operation of the darknet cryptocurrency “mixer” Helix, which processed transactions involving over $300 million worth of cryptocurrency from 2014 to 2017. According to court documents, Larry …

Distribution channels: U.S. Politics
Published on November 15, 2024 - 04:17 GMT

Bitfinex Hacker Sentenced in Money Laundering Conspiracy Involving Billions in Stolen Cryptocurrency

Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange. According to court …

Distribution channels: U.S. Politics

Published on November 16, 2024 - 11:13 GMT

TD FRAUD ALERT: Suffer Losses on Your TD Bank Securities? Contact BFA Law before December 23 Securities Fraud Class ...

NEW YORK, Nov. 16, 2024 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) and certain of the Company’s senior executives for potential …

Distribution channels: Consumer Goods, Law ...
Published on November 15, 2024 - 23:43 GMT

Hazen Law Group Hosts Webinar on Navigating the Corporate Transparency Act for Small Businesses

Harrisburg, Pennsylvania – With the December 31, 2024 deadline approaching, small business owners are urged to understand requirements set forth by the Corporate Transparency Act (CTA). Enacted by Congress to combat terrorism, organized crime, and money …

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Published on November 16, 2024 - 07:22 GMT

Computer Programmer Convicted for Helping Run One of the Biggest Illegal Television Show Streaming Services in the ...

After a two-week trial, a federal jury in Las Vegas yesterday convicted a Cuban citizen and U.S. permanent resident for helping operate an illegal streaming service with one of the largest quantities of infringing works. The defendant, who was convicted of …

Distribution channels: U.S. Politics
Published on November 14, 2024 - 10:13 GMT

Ex-Banker Pleads Guilty in $16M International Bribery and Money Laundering Scheme Involving Former Comptroller General ...

A Miami man pleaded guilty yesterday for his role in a multimillion-dollar international bribery and money laundering scheme. According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit of …

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Published on November 12, 2024 - 23:28 GMT

Insurance Mogul Pleads Guilty to $2B Fraud and Money Laundering Scheme

A Florida man pleaded guilty today to conspiracy to commit offenses against the United States and conspiracy to commit money laundering in connection with a scheme to defraud insurance regulators and policyholders through a web of companies based in North …

Distribution channels: U.S. Politics
Published on November 16, 2024 - 01:48 GMT

CUBI BREAKING NEWS: Customers Bancorp, Inc. Investors that Suffered Losses Are Encouraged to Contact Rosen Law Firm ...

NEW YORK, Nov. 15, 2024 (GLOBE NEWSWIRE) -- Rosen Law Firm, a global investor rights law firm, continues to investigate Customers Bancorp, Inc. (NYSE: CUBI) for potential violations of the federal securities laws. If you invested in Customers Bancorp, you …

Distribution channels: Consumer Goods, Law ...

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Published on November 16, 2024 - 06:00 GMT

Google Play Store Lists AI Video App Colle AI (COLLE)

Colle AI brings innovative AI-driven video tools to Android users, enhancing accessibility and creativity in the digital content space. SEATTLE, WA, UNITED STATES, November 16, 2024 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), a cutting-edge AI- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 16, 2024 - 00:31 GMT

Edwards Lifesciences Corp Class Action: Lead Plaintiff Deadline is 12/13/24; Contact Robbins LLP for Information

Edwards Lifesciences Corporation (NYSE:EW) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (Case No. 24-cv-02221) was filed on behalf of all investors who purchased or …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 16, 2024 - 00:20 GMT

Futurum Academy Set to Shape Saudi Arabia’s Future Leaders for Vision 2030 and Beyond

Empowering the next generation in Saudi Arabia, Futurum Academy is set to drives innovation and leadership development aligned with Vision 2030’s goals. RIYADH, SAUDI ARABIA, November 15, 2024 /⁨EINPresswire.com⁩/ -- Futurum Academy, a not-for- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 16, 2024 - 12:14 GMT

ADB, Masdar Sign $160 Million Deal to Build two of the Largest Solar Power Plants in Azerbaijan

BAKU, AZERBAIJAN (16 November 2024) — The Asian Development Bank (ADB) and Abu Dhabi Future Energy PJSC (Masdar) signed two loans to build two of the largest solar power plants in Azerbaijan. The plants will be located in Bilasuvar and Neftchala districts, …

Distribution channels: Banking, Finance & Investment Industry
Published on November 16, 2024 - 00:01 GMT

Elanco Animal Health Inc. Class Action: Lead Plaintiff Deadline is December 6, 2024; Contact Robbins LLP for Information

Elanco Animal Health Inc. (NYSE:ELAN) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (Case No. 24-cv-02912) was filed on behalf of all persons and entities who purchased or …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 16, 2024 - 11:57 GMT

AEON Web3 University Tour Culminates with Final Stop at SFU

PALO ALTO, Calif., Nov. 16, 2024 (GLOBE NEWSWIRE) -- The Web3 University Tour series, hosted by AEON and OnePiece Labs in Q4 2024, is a groundbreaking initiative connecting students with the transformative potential of blockchain and Web3 technologies, is …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on November 15, 2024 - 23:44 GMT

Iris Energy Limited Class Action: Lead Plaintiff Deadline is December 6, 2024; Contact Robbins LLP for Information

IREN (NASDAQ:Iris Energy Limited) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (case no. 24-cv-07046) was filed on behalf of all persons and entities who purchased or …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 15, 2024 - 22:48 GMT

HotelsByDay Forge Strategic Partnership With Global Comfort Group to Expand Daytime Hotel Options in the Philippines

Collaboration brings flexible booking to over 7,400 rooms across 67 properties in the Philippines, featuring five unique hotel brands. MANILA, PHILIPPINES, November 15, 2024 /⁨EINPresswire.com⁩/ -- HotelsByDay, a global platform specializing in …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on November 16, 2024 - 10:47 GMT

Discover the SPEEDY (Speedy) Listing on XT

SINGAPORE, Nov. 16, 2024 (GLOBE NEWSWIRE) -- We are delighted to announce that SPEEDY (Speedy) will be listed on XT Exchange. The SPEEDY/USDT trading pair will be available in the Innovation Zone (MEMEs). Please take note of the following go-live …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on November 15, 2024 - 22:38 GMT

Sotheby’s Concierge Auctions: Bidding Opens at US$7.5 Million for Legacy Estate in Jackson Hole, Wyoming

The auction closes live on 26 November at Sotheby’s London, in cooperation with Meredith Landino of Jackson Hole Sotheby’s International Realty NEW YORK, NY, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge Auctions …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 22:25 GMT

Locate Strategy™ Launches the Patient Proximity Study to Assist with Due Diligence and other Strategic Decisions

Locate Strategy, a leader in independent, data-driven location strategy solutions announces the launch of its latest product GRANVILLE, OH, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Locate Strategy, a leader in independent, data- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 22:08 GMT

Johnson Memorial Health Launches New Pharmacy Program to Help Self-Insured Employers in the Community

Johnson Memorial Health Launches New Pharmacy Program to Help Self-Insured Employers in the Community Save on Prescription Drug Costs FRANKLIN, IN, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- In response to the growing burden of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 21:23 GMT

7k Metals Announces Mega 1-Kilo Grand Canyon Silver Coin

First of its kind in the industry IDAHO FALLS, ID, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- 7k Metals is set to make a big impression with the upcoming release of one of its largest and most unique coins to date: the 1-kilo Grand …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on November 15, 2024 - 21:16 GMT

Gathering of Angels Hosts Investor Meeting in Las Vegas; Seeks Funding for Four Startups

GOA Meets Nov 20, 2024 at Las Vegas' Black Fire Innovation With Four Presenting Companies for Qualified Registered Investors LAS VEGAS, NV, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Gathering of Angels seeks funding for four …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 15, 2024 - 21:07 GMT

Ace Mortgage Introduces 90% Cash-Out Refinance Program to Empower Florida Homeowners with Flexible Loan Options

Ace Mortgage launches a 90% cash-out refinance program, offering flexible options to empower Florida homeowners amid a dynamic housing market. CORAL SPRINGS, FL, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Ace Mortgage Loan …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 15, 2024 - 21:02 GMT

iLearningEngines, Inc. Class Action: Lead Plaintiff Deadline is December 6, 2024; Contact Robbins LLP for Information

iLearningEngines, Inc. (NASDAQ:AILE) SAN DIEGO, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Robbins LLP reminds investors that a class action (case number 8:24-cv-02900) was filed on behalf of all persons and entities who …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on November 15, 2024 - 20:29 GMT

SCDC AND SKYDANCING CONSULTANTS ANNOUNCE CONTRACTUAL PARTNERSHIP FOR SUSTAINABLE LUXURY COMMUNITY DEVELOPMENT

HOUSTON, TX, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- S.H.A.R.E. Community Development Corp (SCDC) is excited to announce a contractual engagement with SkyDancing Consultants Associates Inc., an established leader in structural …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on November 15, 2024 - 20:28 GMT

Concierge Auctions: Bidding Opens at US$2.5 Million for Custom Lakefront Estate Owned by “The Martian” Author Andy Weir

Auction to close on 3 December in cooperation with Linda Martin of Coldwell Banker Realty NEW YORK, NY, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at US$2.5 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 20:16 GMT

Music City Timepieces Announces New 2024 Holiday Deals on Luxury Watches

HENDERSONVILLE, TN, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Music City Timepieces, a renowned luxury watch retailer based in Nashville, has announced exclusive deals for the holiday season, offering a 4% discount on all bank wire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 15, 2024 - 20:15 GMT

Bobby Karami of Rodeo Realty Offers Modernized Normandy Chateau in Woodland Hills

WOODLAND HILLS, CA, UNITED STATES, November 15, 2024 /⁨EINPresswire.com⁩/ -- Tucked away in a serene cul-de-sac south of Ventura Boulevard, this modernized Normandy Chateau-style estate redefines luxury living. With six bedrooms, six and a half …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...