Jordan Money Laundering Newswire

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Lexington Man Sentenced for Money Laundering and Wire Fraud Involving COVID Relief Loans

ECB enhances repo facility for central banks

14 February 2026 More effective and flexible euro liquidity provision to support smooth transmission of euro area monetary policy Updated facility to provide standing access for broad set of central banks against high-quality euro-denominated collateral …

President Cyril Ramaphosa: 2026 State of the Nation Address

Speaker of the National Assembly (NA), Ms Thoko Didiza; Chairperson of the National Council of Provinces (NCOP), Ms Refilwe Mtshweni-Tsipane;  Former President of South Africa, Mr Kgalema Motlanthe; Former Chairperson of the NCOP, Mr Amos Masondo;  Former …

Leader of Jacksonville Drug Trafficking Organization Sentenced for Role in Drive-By Shooting On I-95

WASHINGTON — Nathaniel Hatcher III, 30, of Jacksonville, has been sentenced by U.S. District Judge Harvey Schlesinger for the Middle District of Florida to 35 years in prison for conspiring to distribute and possess with the intent to distribute marijuana, …

Ring of Thieves Plead Guilty to Drug Trafficking, Bank Fraud and Mail Theft Conspiracy in Miami for $1.7M in Stolen ...

Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal Service mail keys, which are pass keys for locked mailboxes, and counterfeit checks. These defendants were part of a ring of thieves who …

CBP officers at Laredo, Del Rio, and Hidalgo ports of entry apprehend three fugitives wanted for offenses related to ...

LAREDO, Texas—Over the Super Bowl weekend, U.S. Customs and Border Protection’s Office of Field Operations officers at three separate ports of entry in Laredo, Del Rio, and Hidalgo apprehended three men wanted on outstanding felony warrants for offenses …

Leader of Jacksonville Drug Trafficking Organization Sentenced to 35 Years for His Role in Drive-By Shooting On I-95

Jacksonville, Florida – Nathaniel Hatcher III (30, Jacksonville) has been sentenced by U.S. District Judge Harvey Schlesinger to 35 years in federal prison for conspiring to distribute and possess with the intent to distribute marijuana, conspiracy to …