Dominican Republic Money Laundering Newswire

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Published on Jun 26, 2025

Rays' Franco found guilty in sexual abuse case

Tampa Bay Rays shortstop Wander Franco was found guilty of sexual abuse of a minor in the Dominican Republic after he had a sexual relationship with a 14-year-old girl when he was 21 and received a suspended two-year prison sentence Thursday. While …

Source: ESPN U.S. - Neutral
Published on Jun 26, 2025

Wander Franco found guilty in sexual abuse trial, gets 2-year suspended sentence

PUERTO PLATA, Dominican Republic — Wander Franco, the one-time rising Major League Baseball star whose career was halted after charges of sexual abuse in 2023, was found guilty Thursday in his sexual abuse of a minor trial. What You Need To Know Wander …

Source: Spectrum Bay News 9 - Florida - Pending
Published on Jun 26, 2025

Wander Franco trial: Verdict expected Thursday, prosecutors seeking 5-year prison sentence

PUERTO PLATA, Dominican Republic - A verdict could come Thursday in the case against Tampa Bay Rays shortstop Wander Franco, who is on trial in a sexual abuse case involving an underage girl in the Dominican Republic. Case against Wander Franco The …

Source: FOX 13 Tampa Bay - Florida - Indeterminate
Published on Jun 26, 2025

Here’s what you need to know about the verdict in Wander Franco’s trial

Wander Franco was found guilty of sexual abuse of a minor in a unanimous decision by a three-judge panel Thursday in the Dominican Republic, nearly two years after accusations about the Rays shortstop first surfaced on social media. Franco, 24, received a …

Source: Tampa Bay Times - Florida - Center-left

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Published on June 30, 2025 - 18:00 GMT

Frontline officers deepen expertise in combating illicit trafficking in cultural property at OSCE workshop

Frontline officers from Georgia, Germany and Ukraine deepened their expertise in combating cross-border trafficking in cultural property at the ninth in a series of training workshops organized in Vienna by the OSCE Transnational Threats Department in co- …

Distribution channels: Politics
Published on June 30, 2025 - 12:00 GMT

MexEdge Offers Secure Payment Alternative as US Sanctions Block Intercam, CIBanco, and Vector

US sanctions block transfers to key Mexican banks, leaving buyers scrambling. MexEdge offers a secure alternative for Mexico real estate payments. PUERTO VALLARTA, JALISCO, MEXICO, June 30, 2025 /⁨EINPresswire.com⁩/ -- The United States Treasury …

Distribution channels: Real Estate & Property Management ...

Published on June 30, 2025 - 11:59 GMT

Earn Up to $1,000,000 a Day with BTC Miner – 100% Guaranteed Profits

London, UK , June 30, 2025 (GLOBE NEWSWIRE) -- - BTC Miner, the official website of the leading provider of cloud mining solutions, today announced the integration of XRP (Ripple) as a supported payment method for its cloud mining contracts. This new …

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Published on June 29, 2025 - 18:39 GMT

Finger Trader Launches Smart Multi-Market Trading Platform With Built-in Compliance and Clearing

AI-powered Finger Trader helps brokers, market makers, and clearing firms trade globally with zero-code compliance. NEW YORK, ARMENIA, June 29, 2025 /⁨EINPresswire.com⁩/ -- Finger Trader Launches Global Multi-Market Trading Infrastructure with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 11:03 GMT

Global RegTech Market To Reach $33.81 Billion By 2029 With A Growth Rate Of 15.6%

The Business Research Company's RegTech Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- The regtech market size has shown rapid …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:12 GMT

OSCE expands focus on virtual assets taxation in second workshop in Moldova

Building on insights from the first workshop held in May, the OSCE organized a follow-up event on the taxation of virtual assets on 26 and 27 June in Chisinau, Moldova. The workshop brought together eighteen representatives from Moldova’s State Tax Service …

Distribution channels: Politics

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Published on June 30, 2025 - 21:26 GMT

Jim Bell Marks 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Real Estate and Mortgage Transactions

WASHINGTON DC, DC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Jim Bell Celebrates 10 Years as EVP at TTR Sotheby’s, Surpasses $1.2B in Combined Real Estate and Mortgage Transactions, and Earns National Media Recognition. With over …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 21:15 GMT

Leoforce Launches 24/7 Candidate Engagement Agent to Transform Career Site Conversions

AI-powered Candidate Engagement Agent boosts apply rates, improves candidate quality, and reduces recruiter workload—24/7, across all devices. RALEIGH, NC, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Leoforce has unveiled its …

Distribution channels: Banking, Finance & Investment Industry, Food & Beverage Industry ...
Published on June 30, 2025 - 19:40 GMT

Aspen HR Unveils Specialized PEO Service Bundle for Seamless Carve-Outs and Asset Acquisitions

Aspen HR announces the launch of a tailored service bundle designed to streamline the HR challenges associated with corporate carve-outs and asset acquisitions. NEW YORK CITY, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Aspen HR, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 30, 2025 - 18:38 GMT

Concierge Auctions: Bidding Opens at $19 Million for Spectacular Malibu Estate

Extraordinary 20,000 SF Architectural Masterpiece Will Close Live 2 July via the Firm’s Online Marketplace NEW YORK, NY, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions announced today that bidding has officially opened at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:36 GMT

ENERGY AMERICA AND ETISA ENERGIA FORMALIZE STRATEGIC CLEAN ENERGY ALLIANCE TO DEPLOY HYBRID POWER INFRASTRUCTURE-MEXICO

SAN FRANCISCO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- In a landmark move to strengthen clean energy cooperation between the United States and Mexico, Energy America, a U.S.-based solar technology and infrastructure leader, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:31 GMT

Funraise and Kindsight bring increased donor intelligence to nonprofit fundraising

Strategic partnership supercharges innovative CRM platform with industry-leading wealth screening data for enhanced donor identification and engagement. COSTA MESA, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Funraise, the nonprofit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 18:19 GMT

Portfolio Management Software Market Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032

Portfolio Management Software Industry Analysis by Component, Deployment, Enterprise Size, and End User: Forecast to 2032 NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:39 GMT

TaxZerone Announces Filing Season for Form 941 – 2nd Quarter 2025

Employers and Tax Professionals Encouraged to File Before July 31 to Avoid Penalties SAN JOSE, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The filing season for Form 941, Employer’s Quarterly Federal Tax Return, for the second quarter …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:34 GMT

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection

Horse Insurance Market Poised for Growth by 2031, Driven by Increasing Demand for Equine Risk Protection NEW CASTLE, DE, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 17:00 GMT

Riess LeMieux Announces Launch of Rivermark Title, a New Title and Closing Company Backed by Legal Experience

Rivermark Title is focused on providing comprehensive legal support for commercial real estate transactions across Louisiana. NEW ORLEANS, LA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Riess LeMieux is proud to announce the launch of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 30, 2025 - 16:01 GMT

OpenPayd and MetaQuotes Partner to Bring Embedded Payments to MetaTrader 5

OpenPayd’s financial infrastructure now available within MetaTrader 5, powering seamless payment flows for brokers and trading platforms globally LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- OpenPayd, a leading provider of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:10 GMT

New Report Finds 56% of Private Equity Domains Vulnerable to Spoofing

Updated Atumcell Analysis Reveals Modest Progress — and Mounting Cloud-Driven Risks BOSTON, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Six months after revealing widespread domain spoofing vulnerabilities among private equity (PE) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

IRS Raises 2026 HSA Contribution Limits—More Tax-Free Healthcare Savings Ahead

IRS Raises 2026 HSA Contribution Limits, Promoting Expanded Tax-Free Healthcare Savings Opportunities FORT COLLINS, CO, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Increased contribution caps open the door for Americans to grow more tax- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 15:00 GMT

Red Light Method Continues Unprecedented Growth

Red Light Method Celebrates Its 5th Successful Opening With More On The Way RENO, NV, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Red Light Method Defies Industry Odds, Opens Fifth Studio with 60+ More in Development In a fitness …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 30, 2025 - 14:51 GMT

Clairfield International Expands Presence in Germany with Saxenhammer

Leading Entrepreneurial-Focused M&A Advisory Firm Saxenhammer joins Clairfield for Increased International Reach GENEVA, SWITZERLAND, June 30, 2025 /⁨EINPresswire.com⁩/ -- Clairfield International is pleased to announce the expansion of its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:41 GMT

CoCountant Expands Industry Focus to Bring Scalable Bookkeeping Expertise to Four High-Growth Industries

Helping healthcare, legal, ecommerce, and supply chain businesses maintain clean books, meet compliance requirements, and scale efficiently. CAMBRIDGE, MA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- CoCountant, a leading bookkeeping and …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:33 GMT

Whyte Warehouse Connection LLC Presents a Free Virtual Summit to Empower Individuals with Financial Knowledge

Join the FREE Financial Literacy Summit: Wealth Begins Here! Discover the Secrets to Building Wealth! Register Now! PHOENIX, AZ, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Whyte Warehouse Connection LLC, a renowned provider of premier …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 30, 2025 - 14:16 GMT

Revealed: How millions of Americans could be unknowingly damaging their credit by making this simple mistake

LONDON, UNITED KINGDOM, June 30, 2025 /⁨EINPresswire.com⁩/ -- Millions of Americans may be unknowingly damaging their credit - and racking up fees - by using their credit cards like debit cards, according to one financial expert. Richard Carter, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 30, 2025 - 14:15 GMT

GenBio CSO Professor Lindsay Brown Drills Down into the Autism Spectrum Disorder

The Global Burden of Disease 2021 report estimated that 1 in 127 people or 61.8 million were on the autism spectrum (ASD) globally ALISO VIEJO, CA, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- The Global Burden of Disease 2021 report …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 30, 2025 - 14:07 GMT

Sound Payments and Terminology Announce Strategic Integration with Sound POS

Partnership Expands Sound POS Globally and Brings New Opportunities for Merchants and Resellers JACKSONVILLE, FL, UNITED STATES, June 30, 2025 /⁨EINPresswire.com⁩/ -- Sound Payments, a processor-agnostic, multi-lingual POS and payments software …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...