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Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics

Published on April 16, 2025 - 06:11 GMT

Leaders of La Nueva Familia Michoacana and Atlanta-Based Money Launderer Indicted

Siblings Johnny Hurtado Olascoaga — also known as El Pez, Pescado, and Mojarra — and Jose Alfredo Hurtado Olascoaga — also known as El Fresa, El Feyo, and La Fruta — both of Guerrero, Mexico, and co-leaders of the La Nueva Familia Michoacana (LNFM) drug …

Distribution channels: U.S. Politics
Published on April 15, 2025 - 14:00 GMT

Identity Verification Market to Hit $30.0 Billion By 2035, Securing Identities With Digital Verification Tools

Identity Verification Market is growing rapidly due to rising digital fraud, stricter compliance, and demand for secure online onboarding. LOS ANGELES, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published …

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Published on April 15, 2025 - 23:24 GMT

Panamanian Doctor Pleads Guilty in Criminal Fraud Case Expected to Save U.S. Government $25M

Based on assistance provided by the United States, Panamanian authorities have obtained a criminal plea from Dr. Rolando Chin, a surgeon residing in Panama, in connection with a widespread fraud scheme perpetrated against the Department of Veterans Affairs …

Distribution channels: U.S. Politics
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 15, 2025 - 22:39 GMT

Hidalgo CBP officers apprehend fugitive sought on warrant for alleged aggravated sexual assault of a child

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Hidalgo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for aggravated sexual assault of a child. “Our officers remain …

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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 16, 2025 - 11:00 GMT

Why the Protection Tax Legit Strategy Focuses on Case Law and Documentation

Protection Tax’s legit strategy relies on IRS tax code, case law, and thorough documentation to ensure accurate, compliant tax resolution. LAS VEGAS, NV, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- The Protection Tax legit model is built …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on April 16, 2025 - 11:00 GMT

Enkrypt AI Launches Ground-Breaking AI Agent Security Solution to Mitigate Risk and Non-Compliance

Innovative solution empowers organizations to build trust, ensure reliability, and drive responsible AI adoption BOSTON, MA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Enkrypt AI, a pioneer in next-generation AI security, has unveiled a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 10:47 GMT

Ascribe Partners with OBA and Synergy By Association to Deliver Customized Valuation Solutions to Oregon Banks

Partnership helps banks reduce risk, streamline operations, and access compliant, nationwide valuation and inspection services—even beyond their core markets CHICAGO, IL, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Ascribe, a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 10:29 GMT

Ista entscheidet sich für FS² AutoBank von Serrala zur Automatisierung seiner Finanzprozesse

Serrala, gibt heute bekannt, Ista SE zu seinen neuen Kunden für die Lösung FS² AutoBank zählen zu dürfen. NORDERSTEDT, HAMBURG, GERMANY, April 16, 2025 /⁨EINPresswire.com⁩/ -- Serrala, globaler Pionier in der Automatisierung von Finanzprozessen, …

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Published on April 16, 2025 - 10:29 GMT

Ista selects Serrala’s FS² AutoBank Solution to for automating key finance processes

Serrala has announced that Ista, a premier service provider for billing energy costs, has selected its FS² AutoBank to maximize their automation beyond 90%. NORDERSTEDT, HAMBURG, GERMANY, April 16, 2025 /⁨EINPresswire.com⁩/ -- Serrala, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 10:28 GMT

Coinchange Introduces Market-Neutral Crypto Yield Strategies to Navigate Volatility

TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- Coinchange - a platform specializing in crypto-based yield generation - has introduced a series of non-correlated yield strategies aimed at mitigating the impact of market volatility. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 09:56 GMT

Skill N Depth & Unique Group Complete First Diver Data Integration

Skill N Depth and Unique Group complete first real-time data transfer from Diver Control Center to digital logbook, setting a new industry benchmark. SCHINDELLEGI, SWITZERLAND, April 16, 2025 /⁨EINPresswire.com⁩/ -- Skill N Depth and Unique Group …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2025 - 08:16 GMT

ABS Technologies-ը և EasyDMARC-ը միավորում են ուժերը՝ ուժեղացնելու հայկական բիզնեսների էլ․նամակների անվտանգությունը

YEREVAN, ARMENIA, April 16, 2025 /⁨EINPresswire.com⁩/ -- EasyDMARC ընկերությունը, որն ընկերություններին պաշտպանում է ֆիշինգային հարձակումներից և նվազեցնում է էլ. նամակների` սպամում հայտնվելու հավանականությունը, այսօր հայտարարեց իր ռազմավարական …

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Published on April 16, 2025 - 08:14 GMT

Solidion Technology Reports Full Year 2024 Financial and Operating Results

Solidion Technology Inc (NASDAQ:STI) DALLAS, TX, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Solidion Technology Inc. (“Solidion” or the “Company”) (Nasdaq:STI), an advanced battery technology solutions provider, today announced it has …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on April 16, 2025 - 08:06 GMT

Vivela Reaches 100,000 Print Circulation Backed by El Clasificado’s 37-Year Legacy

Vivela Reaches 100,000 Print Circulation Backed by El Clasificado’s 37-Year Legacy LOS ANGELES, CA, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Vívela, the newest bilingual lifestyle magazine by El Clasificado, has reached a major …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 07:00 GMT

Liguria: nel 2024 gli acquirenti stranieri superano gli italiani nel mercato immobiliare

Nel 2024 il 54% delle vendite è stato effettuato da stranieri, con prezzi in crescita e forte domanda per le case di pregio in Liguria. SANREMO, LIGURIA, ITALY, April 16, 2025 /⁨EINPresswire.com⁩/ -- Il mercato immobiliare della Riviera di Ponente si …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 16, 2025 - 05:00 GMT

Bluegrace Energy Bolivia and PH PLUS Announce Emerson Fittipaldi as Global Brand Ambassador in Strategic Alliance

BlueGrace Energy Bolivia, Fittipaldi IP Holdings and PH Plus, Unite to Drive Innovation and Eco-Performance in the 2025 EuroCup-3 Series LONDON, GREATER LONDON, UNITED KINGDOM, April 16, 2025 /⁨EINPresswire.com⁩/ -- In a historic agreement, two- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 05:00 GMT

Colle AI Scales User Access With New Creator-First NFT Features

Platform introduces intuitive tools and multichain enhancements to support a broader base of creators in the NFT space LONDON, LONDON, UNITED KINGDOM, April 16, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-powered multichain NFT platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 04:37 GMT

Halcyon to Provide Import Capability for Fannie Mae’s Income Calculator Powered by IRS Transcripts

Halcyon proudly announces import capability for Fannie Mae’s Income Calculator using tax transcript data, integrated into the Halcyon Income Analyzer platform. FORT WORTH, TX, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- Halcyon Becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 04:29 GMT

B2i Digital is Marketing Partner for Maxim Group's Critical Minerals Summit

B2i Digital will highlight U.S.-focused mining companies ahead of the May 6th virtual event to its community of over 1.2 million sophisticated investors NEW YORK, NY, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- B2i Digital, Inc. has been …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2025 - 04:24 GMT

Mikey Lucas Set to Speak at SolarCon 2025, Sharing Wealth-Building Tips for Solar Pros

The American Energy Fund founder will dive into investment strategies on April 16 to help folks in solar think bigger LAS VEGAS, NV, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- Mikey Lucas, a prominent energy investor and founder of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 15, 2025 - 23:55 GMT

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers

USGrants.org Tracks Over $457 Million in Federal Funding for Business Consultants and Service Providers SACRAMENTO, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, a leading online resource portal for government grants and …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 15, 2025 - 23:04 GMT

Monterey College of Law Announces Lisa Sperow as its New President/CEO

Lisa Sperow will become the new President/CEO of Monterey College of Law following the retirement of long-standing President and Dean Mitchel Winick. SEASIDE, CA, UNITED STATES, April 15, 2025 /⁨EINPresswire.com⁩/ -- The Board of Trustees of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2025 - 10:00 GMT

Bitget Launches Industry-First On-Chain Affiliate Program with 40% Rebates to Support Content Creators

VICTORIA, Seychelles, April 16, 2025 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has launched a groundbreaking addition to its affiliate program: the first-ever on-chain affiliate initiative in the crypto exchange …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 16, 2025 - 10:00 GMT

Global Net Lease Announces Release Date for First Quarter 2025 Results

NEW YORK, April 16, 2025 (GLOBE NEWSWIRE) -- Global Net Lease, Inc. (NYSE: GNL) ("GNL" or the "Company") announced today that it will release its financial results for the first quarter ended March 31, 2025 on Wednesday, May 7, 2025 …

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