Money Laundering Newswire

Illegal Alien Pleads Guilty in Grandparent Scam Money Laundering Case, Faces Up to 20 Years

A Dominican Republic resident illegally living in Perth Amboy, New Jersey, pleaded guilty in federal court to a charge of money laundering conspiracy in connection with a grandparent fraud scheme, United States Attorney Troy Rivetti announced today. Elvys …

Money laundering case: ED gets 7-day custody of DIG Bhullar’s aide

The Enforcement Directorate (ED) on Friday secured seven-day custody of “middleman” Krishanu Sharda, an alleged aide of suspended Punjab Police deputy inspector general (DIG) Harcharan Singh Bhullar, in connection with a money-laundering probe linked to …

Basil Rajapaksa Interpol Alert: Sri Lanka Police To Seek Blue Notice Over Money Laundering Case

Sri Lanka police will soon request an Interpol blue alert for former minister Basil Rajapaksa, who is wanted over money laundering charges and alleged misappropriation of state funds for electioneering, police chief Priyantha Weerasuriya said on Saturday. …

Seminar on anti-money laundering organized by the Italian Embassy in Ankara

The exchange of experiences between Italy and Turkey on anti-money laundering was the focus of a seminar in Ankara organized by the Italian Embassy and the Turkish Ministry of Treasury and Finance, attended by 200 participants, including Turkish government …

Sinaloa Cartel faction leader pleads guilty to decades-long cocaine, money laundering scheme

SAN DIEGO — A senior leader in the Sinaloa Cartel pleaded guilty in federal court to conspiracy charges involving the multi-ton importation of cocaine and the laundering of millions in drug proceeds across the U.S.–Mexico border. Gerardo Julio Rueda Torres …

Tirumala Tirupati Devasthanams ghee adulteration case: ED arrests company promoter on money laundering charges

The Hyderabad Zonal Office of the Enforcement Directorate (ED) has arrested Kailash Chand Mangala in connection with the Tirumala Tirupati Devasthanams (TTD) ghee adulteration case. The ED arrested Mangala on Friday under Section 19 of the Prevention of …

ED arrests Ganguly Home Search Director in money laundering case

The ED arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd, in a money laundering case. He is accused of fraudulent acquisition and transfer of properties in West Bengal using forged documents, cheating, and other fraudulent means. The …

Brothers behind automotive business jailed for tax evasion and money laundering

SINGAPORE – Two brothers behind automotive company William’s Auto were sentenced to five to six months in jail on Sept 17 after being convicted of income tax and GST evasion offences, as well as money laundering. The duo – Ang Ngoh Tee (William), 71, and …

Suspected leader of global money laundering gang arrested in joint UAE-Sweden operation

The UAE has arrested a Swedish fugitive wanted by Interpol on suspicion of leading an international money laundering network, in a joint operation with authorities in Sweden. The suspect had fled Sweden and was the subject of an Interpol Red Notice when …

ED arrests Kolkata real estate director on money laundering charges

Kolkata: The Enforcement Directorate (ED) on Friday said its officers arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd, on money laundering charges. According to an ED press statement, Ganguly was arrested on September 15 under Section 19 of …

PG County Man Sentenced to 8-Years for Leading Multi-Million Dollar Money Laundering Conspiracy in Connection With HSTF ...

A Maryland man received a federal-prison term, today, in connection with his role in a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Adanegbe “Gift” Osemwenkhae, 41, of Upper Marlboro, to eight years in prison, followed by …

Singapore brothers behind William’s Auto get jail for tax evasion and money laundering

SINGAPORE: Two car dealer brothers were sentenced to jail on Thursday (Sep 17) for tax evasion and money laundering. Ang Ngoh Tee, 72, also known as William, and Ang Chai Heng, 63, also known as Winston, were the directors behind William’s Auto. The …

Former Hayward Organizer of $36 Million Transnational Fraud of 400+ Vulnerable Americans Pleads Guilty to Money ...

Foreign national charged following alleged retailer money laundering scheme

A Chinese National is expected to appear before Bail Division Local Court today (18 September 2026) charged with dealing in the proceeds of crime. The man, 21, came to police attention following a report from a retailer regarding possible money laundering …

ED searches 7 locations in Jharkhand, Odisha in co-operative bank money-laundering case

The Enforcement Directorate on Friday conducted searches at seven locations across Jharkhand and Odisha as part of a money-laundering investigation linked to an alleged scam at a co-operative bank, officials said. The investigation concerns an alleged …

UAE arrests international gang leader wanted by Sweden for money laundering crimes

In a joint security operation reflecting the level of international cooperation in combating transnational organised crime, the UAE Ministry of Interior, in cooperation and coordination with the Swedish authorities, announced the arrest of a Swedish …

ED raids premises of former Haryana minister Gopal Kanda in ₹248-crore real estate money-laundering case

The Enforcement Directorate (ED) on Thursday launched raids on Haryana Lokhit Party (HLP) leader and businessman Gopal Kanda in connection with a real-estate fraud, people familiar with the development said. He was raided by the ED in August 2023 too as …

Money Laundering Watchdog Eyes Doctors in Mazonakis Death

Μake us preferred on Google The case involving two remanded physicians in connection with the death of Greek singer Giorgos Mazonakis has prompted an intervention by Greece’s Authority for Combating Money Laundering. Acting on the orders of the authority’s …

Máximo Kirchner will face his first trial for money laundering alongside his mother

Máximo Kirchner will face his first oral trial starting on October 23, accused of money laundering and organized crime in the case Los Sauces along with his mother, Cristina Kirchner, Lázaro Báez, Cristóbal López, and Fabián De Sousa, among other …

Mr. Qi Chong, Chairman of the Global Oasis Climate Fund, Awarded the 2026 Global Fred Award for Outstanding Leadership

VANCOUVER, BC, CANADA, September 19, 2026 /⁨EINPresswire.com⁩/ -- On 15 September 2026, the 2026 Global Fred Award Ceremony & High-Level Forum on International Economy, Trade and Culture Cooperation was grandly held at Beijing Capital Club. The event …

Professor Wu Jianjun Awarded the 2026 Global Fred Award for AI Education Outstanding Contributor

VANCOUVER, BC, CANADA, September 19, 2026 /⁨EINPresswire.com⁩/ -- On 15 September 2026, the 2026 Global Fred Award Ceremony & High-Level Forum on International Economy, Trade and Culture Cooperation was grandly held at Beijing Capital Club. …

Professor Wu Zhuohao Awarded the 2026 Global Fred Award for AI Education Outstanding Contributor

VANCOUVER, BC, CANADA, September 19, 2026 /⁨EINPresswire.com⁩/ -- On 15 September 2026, the 2026 Global Fred Award Ceremony & High-Level Forum on International Economy, Trade and Culture Cooperation was successfully held in Beijing. Focusing on …

Professor Zoran Poposki Awarded the 2026 Global Fred Award for International Excellence Contribution

VANCOUVER, BC, CANADA, September 19, 2026 /⁨EINPresswire.com⁩/ -- On 15 September 2026, the 2026 Global Fred Award Ceremony & High-Level Forum on International Economy, Trade and Culture Cooperation concluded successfully in Beijing. The grand …

Professor Marcus Vinicius De Freitas Awarded the 2026 Global Fred Award for International Excellence Contribution

VANCOUVER, BC, CANADA, September 19, 2026 /⁨EINPresswire.com⁩/ -- On 15 September 2026, the 2026 Global Fred Award Ceremony & High-Level Forum on International Economy, Trade and Culture Cooperation successfully concluded in Beijing. Centering on …

'I Work Too Damn Hard to Be This Damn Broke' by Author Hollie Bell-Schinzing Simplifies Personal Money Management

ROCHESTER, NY, UNITED STATES, September 19, 2026 /⁨EINPresswire.com⁩/ -- Author Hollie Bell-Schinzing has released I Work Too Damn Hard to Be This Damn Broke: Learning How to Budget Your Money, a practical personal finance book created for people who want …

H.E. Ahmed Mustafa Fahmy Hafez, Head of the League of Arab States Mission in Beijing, Awarded Global Fred Award

VANCOUVER, BC, CANADA, September 19, 2026 /⁨EINPresswire.com⁩/ -- On the afternoon of 15 September 2026, the Global Fred Award Ceremony & High-Level Forum on International Economy, Trade and Culture Cooperation was grandly held at the Beijing …

Regalis Capital Publishes 39 Client Deal Outcomes and 5 Video Testimonials So Buyers Can Check the Reviews Themselves

Regalis Capital put 39 client deal outcomes, 8 closed and 31 under contract, and 5 client video testimonials at regaliscapital.com/reviews for buyers to read. DOVER, DE, UNITED STATES, September 19, 2026 /⁨EINPresswire.com⁩/ -- Regalis Capital …

30-Day USCIS RFE Deadlines Are Emerging, Creating New Urgency for EB-1A and EB-2 NIW Petitioners

USA Immigration Company reports seeing the shorter response periods repeatedly as immigration practitioners nationwide document the same shift. MYRTLE BEACH, SC, UNITED STATES, September 19, 2026 /⁨EINPresswire.com⁩/ -- A Request for Evidence from …

J. David Tax Law Opens Denver, CO Tax Attorney Office for IRS and Colorado Tax Debt Resolution

Tax attorneys open Capitol Hill office to represent Front Range taxpayers facing IRS and Colorado Department of Revenue collection actions. DENVER, CO, UNITED STATES, September 19, 2026 /⁨EINPresswire.com⁩/ -- J. David Tax Law has opened a new tax …

KT Cap Consulting announced its partnership with Zeliy Engineering

Singapore based KT Cap Consulting (KTCC) is pleased to announce the signing of a Memorandum of Understanding (MoU) with Zeliy Engineering SINGAPORE, SINGAPORE, September 19, 2026 /⁨EINPresswire.com⁩/ -- KT Cap Consulting announced its partnership …

J. David Tax Law Opens Richmond, VA Tax Attorney Office for IRS and Virginia Tax Debt Resolution

Tax attorneys open downtown Richmond office to represent Central Virginia taxpayers facing IRS and Virginia Department of Taxation collection actions. RICHMOND, VA, UNITED STATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- J. David Tax Law has …

Concierge Auctions: September Auction Line Up Ahead of Hong Kong Global Sale with US$140M in Marquee Properties

High-profile collection spanning nine US states and France comprises this month’s auction lineup NEW YORK, NY, UNITED STATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- Concierge Auctions presents more than US$140 million in luxury real estate …

Financial Services Companies Present Live at the September 24 Virtual Investor Conference

Live Presentations and Q&A Across Community and Regional Banking, Wealth Management, Logistics Real Estate, and Bitcoin Treasury OTC Markets Group Inc. (OTCQX:OTCM) NEW YORK, NY, UNITED STATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- B2i …

DataMeds AI Litigation Settlement Extinguishes ~$19 million In Liabilities and Retires 364,099 Common Shares

DataMeds AI, Inc. (NASDAQ:MEDS) TAMPA, FL, UNITED STATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- DataMeds AI, Inc. (NASDAQ:MEDS) ("DataMeds AI," "DataMEDS," or the "Company"), a healthcare company leveraging its …

Accurant International Acquires 60Hertz Energy, Expanding Its Asset Management Capabilities Across the Energy Transition

Accurant International announces that it has completed the acquisition of 60Hertz, a leading CMMS provider serving generation assets & utility infrastructure. BAINBRIDGE ISLAND, WA, UNITED STATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- …

Lakewood-Amedex Announces IRB Approval to Initiate Phase 2a Clinical Trial of Nu-3 for Infected Diabetic Foot Ulcers

Lakewood-Amedex Biotherapeutics Inc. (NASDAQ:LABT) SARASOTA, FL, UNITED STATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- Lakewood-Amedex Biotherapeutics Inc. (NASDAQ: LABT, the "Company"), a clinical-stage biotechnology company …

aiTrate Capital Connects Award Winning Quantitative Technology With Clearly Structured Financial Instruments

AMBER GEM TOW, AJMAN, UNITED ARAB EMIRATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- aiTrate Capital FZE LLC, the financing vehicle and issuer within the NARRUX and aiTrate Group, is using the Financial Company of Excellence Award received by …

Virtú Investments acquires Realm, a 27-unit Class A community in Menlo Park, California

MENLO PARK, CA, UNITED STATES, September 18, 2026 /⁨EINPresswire.com⁩/ -- Virtú Investments ("Virtú"), an owner-operated multifamily investment manager of nearly 30 years, today announced the acquisition of Realm Apartments, a 27-unit Class A …

'On The Record with Christian Briggs' Reaches Top 10% of Podcasts Worldwide

SAN JUAN, PUERTO RICO, September 18, 2026 /⁨EINPresswire.com⁩/ -- “On The Record with Christian Briggs” Reaches Top 10% of Podcasts Worldwide Economics and financial-policy program expands its audience across Apple Podcasts and other major …