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Published on May 1, 2025

Jacksonville business owner pleads to money laundering in feds' sting

Jacksonville businessman, Mauricio Chahine, pleaded guilty to money laundering charges. Chahine laundered money through his businesses, including a planned restaurant and a former grocery store. He faces up to 40 years in prison and a $500,000 fine. …

Source: The Florida Times-Union - Neutral
Published on Apr 30, 2025

Cyprus Business Now: tourism, Lebanon ferry link, Salamis, entrepreneurship

Nearly 40 per cent of Cypriots see opportunities to start a business, a new national report by the University of Cyprus has found. The 2023–2024 Entrepreneurship Report also revealed that 60.5 per cent believe they have the skills to launch one. However, …

Source: Cyprus Mail - Indeterminate
Published on May 2, 2025

Ronald Reagan’s Mixed Record On Israel

Photo Credit: Ronald Reagan (1911-2004) received the highest percentage of the Jewish vote of any Republican presidential candidate, before or since (39% in 1980). In particular, Orthodox Jews in Brooklyn voted overwhelmingly for him, the first time that …

Source: The Jewish Press - Center-right
Published on May 2, 2025

This Word Means: FATF

Following the Pahalgam terror attack, which led to the deaths of 26 people last month, India announced multiple measures in response to Pakistan’s role. As part of the strategy to curb financial flows that aid terror activities, it is planning to bring …

Source: The Indian Express - Center-left
Published on May 1, 2025

Washington leans on Iraqi banks to choke Iran's dollar supply

The US is tightening its maximum pressure grip on Iran by focusing on one of the key hubs that allows Tehran access to the international financial system: Iraq. In the latest wave of tightening financial measures, Washington targeted public and private …

Source: The New Arab - Indeterminate
Published on Apr 30, 2025

Switzerland announces its ban on Hamas will come into force on May 15

A new Swiss law banning Hamas and affiliated organizations will come into force on May 15, the government said on Wednesday, aiming to prevent the Palestinian terror group from using Switzerland as a safe haven. The law, which was approved by parliament in …

Source: The Times of Israel - Right-wing
Published on Apr 30, 2025

Turkey: wanting to have it both ways on Israel

Proud return: the Turkish ship Mavi Marmara arrives at Istanbul’s Sarayburnu port on 26 December 2010 after the Israeli navy raid on the vessel, part of a flotilla of aid ships bound for Gaza, on 31 May 2010 Mustafa Ozer · AFP · Getty There was a message …

Source: Le Monde Diplomatique - Left-wing
Published on Apr 29, 2025

Banking secrecy amendments ditch real estate and non-bank sectors, a reform to wipe deposits?

🔊 Listen to Post The recent amendment to Lebanon’s banking secrecy law, aims to grant authorized entities-including independent auditors, regulatory bodies, and the central bank-access to banking records dating back ten years, a key demand by the IMF to …

Source: NOW Lebanon - Center-left
Published on Apr 29, 2025

Paraguay designates Hamas, Hezbollah, Iranian Guards as terrorist organizations

by Peter Tase Since August of 2023, Paraguayan President Santiago Peña has demonstrated an unparallelled support for the defense of the State of Israel and stalwartly supported the Jewish nation in many multilateral organizations including the United …

Source: AzerNews - Gov't Propaganda
Published on Apr 11, 2025

Liberal Party Vetting Process Criticised After Candidate For Wills, Tony Mokbel, Apologises For Offensive Tweets

ERROL PARKER | Editor-at-large | Contact The Liberal Party is facing scrutiny over its preselection process after endorsing convicted drug trafficker Tony Mokbel as its candidate for the seat of Wills, with officials scrambling to contain fallout from …

Source: The Betoota Advocate - Indeterminate

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Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 3, 2025 - 06:06 GMT

Eagle Pass CBP officers apprehend man wanted for capital murder charges

EAGLE PASS, Texas — U.S. Customs and Border Protection officers at the Eagle Pass Port of Entry detained a fugitive at the Eagle Pass International Bridge who had an outstanding felony warrant for capital murder charges. “This apprehension underscores our …

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Published on May 3, 2025 - 00:51 GMT

Good Cheer Claims the Lilies for the 151st Running of the Longines Kentucky Oaks

LOUISVILLE, Ky., May 02, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) (the "Company", "CDI", "we") announced Good Cheer captured the Lilies in the 151st running of the Longines Kentucky Oaks in a field …

Distribution channels: Culture, Society & Lifestyle ...
Published on May 3, 2025 - 00:15 GMT

Four Mexican Nationals Residing Unlawfully in the United States Charged for Their Roles in an International Conspiracy ...

Four Mexican nationals unlawfully residing in the United States have been charged for their roles in an international human smuggling conspiracy that illegally brought aliens across the Canadian border to the United States for profit. Edgar Sanchez-Solis, …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

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Published on May 3, 2025 - 15:15 GMT

Avion Wealth Expands Office Space to Support Growth and Enhance Client Experience

New offices, expanded conference space, and upgraded amenities strengthen Avion Wealth’s commitment to personalized service. THE WOODLANDS, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Avion Wealth, an elite wealth management firm serving high- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 14:00 GMT

Tony Robbins & Dean Graziosi Launch The Thrive In 25 Event to Help People Build A Thriving Business In Uncertain Times

This free 3-day "Thrive In 25 Event" gives attendees the roadmap to create a purpose-driven income stream using what they already know. PALM BEACH, FL, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- There’s never been a better time to start …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 13:00 GMT

The Truth About Timeshare ‘Upgrades’ — How Owners Are Tricked into Spending More

ROYSE CITY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- As more timeshare owners grow disillusioned with their contracts, many are falling victim to a lesser-known but increasingly common tactic: the timeshare “upgrade” scam. Promoted as …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 12:43 GMT

SHEENA HABERSTROH DAIGLE SELECTED FOR THE PRESIDENTIAL AWARD BY IAOTP

Sheena Haberstroh Daigle will be honored at the International Association of Top Professionals annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- Sheena Mathew-Haberstroh Daigle was recently selected …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 10:00 GMT

Retirement Tax Consultants: How to Know If a Roth Conversion is Right for You

Get an In-Depth Roth Analysis at a 40% Discount Through May 2025 MCKINNEY, TX, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 16:26 GMT

OOKC Hosts Exclusive Web3 Yacht Gathering During TOKEN2049 Dubai, Bringing Together Global Pioneers

Dubai, May 03, 2025 (GLOBE NEWSWIRE) -- During the globally anticipated TOKEN2049 Dubai event, OOKC LABS, in collaboration with CESS.Network, TrendX.tech, MenaTempo, and Onesecond, successfully hosted a high-level “OOKC Web3 Private Yacht Party” in the …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 3, 2025 - 15:12 GMT

No KYC, Double Deposit Bonus, $50 Welcome Bonus, and 100x Leverage Crypto Trading on BexBack

SINGAPORE, May 03, 2025 (GLOBE NEWSWIRE) -- With the price of Bitcoin surpassing the $95,000 mark, many analysts believe that Bitcoin will enter a long-term high volatility market. Holding spot positions may not be consistently profitable in the short term …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 23:16 GMT

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience

CloudOffix to Exhibit at GITEX EUROPE 2025 in Berlin, Showcasing the Future of Total AI, Low-Code, and Total Experience CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and most comprehensive Low-Code …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on May 3, 2025 - 11:12 GMT

ZA Miner bringt mit „Trump Coin“ digitale Währung mit politischem Bezug für alle Krypto-Fans auf den Markt

Bild von ZA FUNDINGS LTD MIDDLESEX, Vereinigtes Königreich, May 03, 2025 (GLOBE NEWSWIRE) -- ZA Miner, eine globale Plattform für digitale Vermögenswerte, verkündet die Einführung von „Trump Coin“, einer neuen Kryptowährung, die vom kulturellen und …

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Published on May 2, 2025 - 23:11 GMT

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI

CloudOffix Launches AI Workshop Series to Empower Enterprises with Total AI CLAYMONT, DE, UNITED STATES, May 3, 2025 /⁨EINPresswire.com⁩/ -- CloudOffix, the world’s first and only low-code Total Experience Platform, proudly announces the launch of …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 10:47 GMT

Luis de Guindos: Interview with Die Presse

3 May 2025 Die Presse: Since June 2024 the ECB has already cut interest rates seven times. How long will this period of interest rate cuts last? Luis de Guindos: This will depend on how inflation develops. But we can be optimistic because our latest …

Distribution channels: Banking, Finance & Investment Industry
Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 3, 2025 - 07:10 GMT

Best Online Casinos Canada: Expert Picks 7Bit as the Top Casino for Canadian Players

EDMONTON, Alberta, May 03, 2025 (GLOBE NEWSWIRE) -- After using several online casinos in our quest for the ultimate gaming platform, we ended up at 7Bit Casino, and its bonuses and rewards were mindblowing. The welcome package, offering up to C$10,800 and …

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Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 3, 2025 - 06:26 GMT

Best Emergency Loan Bad Credit Guaranteed Approval Direct Lenders - IOnline Payday Loans

SHERIDAN, Wyo., May 03, 2025 (GLOBE NEWSWIRE) -- It can be incredibly stressful when life hits you with an unexpected financial problem— an emergency hospital visit, car repair bill, or emergency travel are good examples, especially if you have bad credit …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

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