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Published on Apr 12, 2025

Indian-Origin Municipal Councillor Anand Shah Charged in Mafia-Run Gambling Operation in US

New York, April 12: An Indian-origin municipal councillor has been charged with participating in a mafia-run gambling operation, according to New Jersey Attorney General Matthew Platkin. Anand Shah, 42, was one of 39 people charged with “racketeering, …

Source: Latestly - Uncategorized
Published on Apr 11, 2025

Tonali under investigation again over illegal gambling

The Newcastle United midfielder Sandro Tonali has been named as being part of an investigation by Italian prosecutors into illegal gambling — but the club have no concerns about any threat of new sporting sanctions. Italian news agencies ANSA and AGI …

Source: The Times - Center-right
Published on Apr 11, 2025

Ecuador’s Election Sees President Accused of Drug Trade Ties

Drug trafficking accusations levied against a banana company owned by the family of Ecuador President Daniel Noboa may be politicized but raise important questions about the role of powerful business interests in the country’s wider security crisis. In a …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 12, 2025

Indian-Origin Municipal Councillor Charged In Mafia-Run Gambling Operation In US

(MENAFN- IANS) New York, April 12 (IANS) An Indian-origin municipal councillor has been charged with participating in a mafia-run gambling operation, according to New Jersey Attorney General Matthew Platkin.Anand Shah, 42, was one of 39 people charged with …

Source: MENAFN - Uncategorized
Published on Apr 11, 2025

Newcastle midfielder Sandro Tonali at centre of new illegal gambling probe

15:10, 11 Apr 2025Updated 15:11, 11 Apr 2025 Newcastle star Sandro Tonali is at the centre of new allegations of illegal gambling in Italy, with 12 other players being probed. Tonali was suspended from playing for 10 months after joining Newcastle for £ …

Source: The Mirror - Left-wing
Published on Apr 11, 2025

From Qatargate to Huaweigate: EU graft fuels public distrust

EU funds are being siphoned off through corruption, fraud and abuse - from fake jobs to forged invoices. According to the latest report by the European Public Prosecutor's Office (EPPO), the misuse of EU money remains widespread across the 27-nation …

Source: ANSA - Neutral
Published on Apr 11, 2025

Leeds United defender reportedly under investigation for online gambling activity

Watch more of our videos on ShotsTV.com and on Freeview 262 or Freely 565 Visit Shots! now Leeds United defender Junior Firpo is reportedly under investigation by Italian authorities for alleged participation in online gambling activity. It is alleged …

Source: Yorkshire Evening Post - Neutral
Published on Apr 11, 2025

FIA arrests two traffickers linked to 2023 Libya migrant disaster

FAISALABAD: The Federal Investigation Agency (FIA) has apprehended two proclaimed offenders linked to the 2023 Libya boat tragedy, a deadly incident that claimed the lives of several migrants attempting to cross into Europe. The suspects, identified as …

Source: Pakistan Today - Uncategorized
Published on Apr 11, 2025

What Google Cloud’s CEO Thinks About the Future of the Call Center

The Gist Kurian’s cloud comeback. Google Cloud CEO Thomas Kurian credits AI, open models, and enterprise partnerships for Google’s 30% growth surge. Agentic future in focus. Kurian details how Google is building agent-based systems that can reason, …

Source: CMS Wire - Neutral
Published on Apr 11, 2025

Sandro Tonali still part of investigation with Newcastle ace and Man Utd flop among 12 probed in illegal betting scandal

SANDRO TONALI is reportedly still being investigated as part of a probe into alleged illegal betting in Italy involving TWELVE players. The Newcastle star previously served a 10-month ban in October 2023 for betting on matches, including his then-team AC …

Source: The Scottish Sun - Right-wing
Published on Apr 11, 2025

Ángel Di María and Leandro Paredes.

An illegal betting scandal that led to lengthy suspensions for Italian internationals Sandro Tonali and Nicolò Fagioli has widened to include other current and former Serie A players — among them, Argentina stars Ángel Di María and Leandro Paredes. …

Source: Buenos Aires Times - Neutral
Published on Apr 11, 2025

Sandro Tonali still part of investigation with Newcastle ace and Man Utd flop among 12 probed in illegal betting scandal

SANDRO TONALI is reportedly still being investigated as part of a probe into alleged illegal betting in Italy involving TWELVE players. The Newcastle star previously served a 10-month ban in October 2023 for betting on matches, including his then-team AC …

Source: The Scottish Sun - Right-wing
Published on Apr 11, 2025

Two proclaimed offenders arrested in connection with 2023 Libya boat tragedy

FAISALABAD: The Federal Investigation Agency (FIA) Anti-Money Laundering Circle Faisalabad has arrested two proclaimed offenders involved in the 2023 Libya boat tragedy, ARY News reported on Friday. According to the FIA, the arrested suspects, identified …

Source: ARY News - Label Pending
Published on Apr 10, 2025

Vatican sees sharp decline in ‘suspicious' financial activities

In 2024, the Vatican body in charge of financial supervision, combating money laundering, and financing terrorism received 74 reports of “suspicious activities,” compared to 123 in 2023, according to an activity report published April 9. What does this …

Source: La Croix International - Uncategorized
Published on Apr 10, 2025

US deports Mexican ex-governor jailed for corruption

The United States has deported to Mexico a former governor who had been jailed on money laundering charges in Texas, Mexican authorities said Wednesday. Tomas Yarrington, who was the governor of the violence-plagued border state of Tamaulipas from 1999 to …

Source: The Times of India - Center-right
Published on Apr 9, 2025

Alabama man one of two sentenced in 'largest-ever' bird mount trafficking case

An Alabama man was one of two people sentenced in connection to what authorities called the largest-ever bird mount trafficking case. Toney Jones of Eufala, Alabama, was sentenced to six months of probation in violation of the Endangered Species Act (ESA). …

Source: WJSU - Alabama - Label Pending
Published on Apr 9, 2025

EXCLUSIVE: MoonPay secures VASP registration in Jersey

MoonPay has secured registration as a Virtual Asset Service Provider in Jersey, the largest of the Channel Islands, further expanding its regulated global operations. The registration, approved by the Jersey Financial Services Commission, allows MoonPay to …

Source: crypto.news - Neutral
Published on Apr 8, 2025

Libya cracks down on 10 NGOs providing aid to migrants

Authorities in Libya have ordered 10 international aid organisations to suspend operations and close offices in the country, accusing them of violating local laws by providing aid to African migrants. The Internal Security Agency (ISA) said in a statement …

Source: Euronews - Neutral
Published on Apr 8, 2025

World News | Libyan Authorities Suspend 10 International Aid Groups Providing Crucial Assistance to Migrants

Cairo, Apr 8 (AP) Libyan authorities ordered 10 international aid organisations to suspend operations and close offices in the country, accusing the groups of violating local laws by providing aid to African migrants. The Internal Security Agency said in a …

Source: Latestly - Uncategorized

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

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