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Published on 07:02 GMT

Judge OKs 'Varsity Blues' mastermind to consult college hopefuls again

William "Rick" Singer, the silver-haired ringleader of a nationwide college admissions scandal that landed kids from affluent families into elite schools, can open a new counseling business if he discloses his criminal past to clients, according …

Source: USA Today - Virginia - Neutral
Published on Jul 15, 2025

"Varsity Blues" mastermind opens new service, must disclose past, judge says

William "Rick" Singer, the mastermind behind the nationwide college admissions bribery scheme, can operate a new college counseling service as long as he discloses his criminal past to new clients, a federal judge in Massachusetts ruled Monday. …

Source: CBS News - Neutral
Published on 04:43 GMT

Judge rules ‘Varsity Blues’ admissions ‘schemer’ Rick Singer may consult students again: ‘Must disclose criminal record ...

William “Rick” Singer leaves Boston Federal Court after being charged with racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the United States, and obstruction of justice on March 12, 2019 in Boston, Massachusetts. Singer is among …

Source: One America News Network - Right-wing
Published on 01:19 GMT

'Varsity Blues' cheating scandal mastermind allowed to return to college consulting business – with 1 caveat

Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. NEWYou can now listen to Fox News articles! Rick Singer, the 64-year-old man at the center of the "Varsity Blues" college admissions scandal was allowed to …

Source: Fox News - Right-wing
Published on Jul 9, 2025

Seven charged as part of multimillion-dollar money laundering, drug trafficking operation in Braintree, feds say

Six people from China have been arrested on allegations that they smuggled people into the United States to work at illegal marijuana grow houses in Massachusetts and Maine, federal prosecutors said Tuesday. A seventh person remains a fugitive. All are …

Source: The Boston Globe - Massachusetts - Neutral
Published on Jul 10, 2025

7 charged for role in money laundering, human smuggling and drug distribution operation out of Braintree

Seven people were charged Tuesday in an alleged scheme to grow and distribute marijuana in single-family homes in Massachusetts and Maine, according to federal prosecutors. The U.S. Attorney's Office for Massachusetts said six of them have been …

Source: WBUR - Massachusetts - Public Broadcaster
Published on Jul 10, 2025

New York Department Of Financial Services Superintendent Adrienne A. Harris And Five Other State Regulators Secure $4.2 ...

The New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris today and five other state financial regulators have taken coordinated action against New York-based Wise US, Inc. (Wise), for inadequacies in Wise’s Bank Secrecy …

Source: Mondovisione - Neutral
Published on Jul 9, 2025

Large marijuana and money laundering scheme busted in…

Seven Chinese nationals were part of an expansive marijuana distribution operation that included several grow houses on the South Shore and and laundering millions of dollars in illegal profits, federal prosecutors say. The operation was based out of the …

Source: Wicked Local - Massachusetts - Pending
Published on Jul 15, 2025

A law from the era of Red Scares is supercharging Trump administration’s power over immigrants and noncitizens

Nativism, the idea that government must guard native-born Americans from various threats posed by immigrants, has a long history in the United States. Today, the Trump administration is citing the Immigration and Nationality Act of 1952, a restrictive …

Source: The Conversation - Neutral
Published on Jul 15, 2025

Plea: Ponte Vedra man made $6.7M+ in COVID equipment scam, stealing mail

Florida man James Elliott Davis II pleaded guilty to federal fraud, money laundering, and mail theft charges. Davis orchestrated a multi-million dollar scam involving non-existent medical equipment during the COVID-19 pandemic. He falsely claimed to have …

Source: The Florida Times-Union - Neutral
Published on Jul 15, 2025

Breaking: Major Crypto Recovery Success Against Investment Scammers

How to recover stolen cryptocurrency has become a critical concern as consumers lost over $36.7 billion to crypto-related fraud in 2024 alone. The cryptocurrency theft landscape continues to expand at an alarming rate, with losses exceeding $18 billion in …

Source: South Africa Today - Right-wing
Published on Jul 9, 2025

Sparks fly over fed bust of Chinese grow houses in Massachusetts, Maine

Gov. Maura Healey says she’s “grateful” for the bust of the alleged network of Chinese grow houses in the Bay State and Maine, as critics accuse Democratic leadership of enabling the operation to run with “impunity.” Healey, the MassGOP and a state …

Source: Boston Herald - Massachusetts - Center-right
Published on Jul 9, 2025

7 charged in Massachusetts in relation to illegal marijuana operations in Maine

Seven Massachusetts residents — all Chinese nationals — have been arrested in connection with an alleged multi-million dollar conspiracy to operate illegal marijuana growing operations in Maine and other parts of the Northeast. The U.S. Attorney's …

Source: Maine Public Broadcasting Network - Public Broadcaster
Published on Jul 8, 2025

Feds take down Chinese-operated grow home network in Massachusetts, Maine

An alleged network of interconnected grow houses in Massachusetts and Maine that Chinese nationals operated to cultivate and distribute marijuana is no more after authorities arrested the men behind the “sprawling criminal enterprise.” Seven Chinese …

Source: Boston Herald - Massachusetts - Center-right
Published on Jul 10, 2025

Noel Haro, international gang leader, sentenced to additional 15 years in prison

While serving four life terms at the state’s maximum security prison in Shirley, the leader of an international gang was trafficking fentanyl and methamphetamine. Consequently, he had another 15 years added to his sentence, federal prosecutors said. Noel …

Source: The Boston Globe - Massachusetts - Neutral
Published on Jul 12, 2025

National Health Care Fraud Takedown: 324 Defendants, $14.6 Billion in Alleged Fraud

The Justice Department announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 …

Source: West Orlando News - Florida - Neutral
Published on Jul 11, 2025

Senator Warren Outlines Core Principles For Crypto Market Framework

Senator Elizabeth Warren has presented some guidelines for crypto market structure legislation. Warren is particularly concerned about shutting down corruption, especially as it concerns President Trump and his alleged use of crypto to facilitate financial …

Source: Blockzeit - Pending
Published on Jul 10, 2025

Mass. Bank Regulator Takes Action Against Wise

iStock illustration The Massachusetts Division of Banks and five other state financial regulators are fining the U.S. arm of money-transfer fintech Wise $4.2 million for problems in its anti-money laundering compliance program. The problems were serious …

Source: Banker and Tradesman - Massachusetts - Neutral
Published on Jul 10, 2025

Wise to pay $4.2M, boost AML oversight in 6-state settlement

Dive Brief: The U.S. arm of the British fintech Wise has agreed to pay $4.2 million and invest in further compliance systems as part of an agreement Wednesday with six states that found deficiencies in how the company addressed certain compliance …

Source: Banking Dive - Neutral

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Published on July 16, 2025 - 12:08 GMT

Michael Gord Joins Alpha Liquid Terminal as Advisor to Drive Global Expansion and Capital Market Integration

New York, NY, July 16, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Michael Gord, Founder and CEO of GDA Capital, has joined as Advisor. Gord …

Distribution channels: Technology ...
Published on July 16, 2025 - 12:00 GMT

Veriff Recognized as a Leader in G2’s Summer 2025 Grid® Report

New York, July 16, 2025 (GLOBE NEWSWIRE) -- Veriff, a global AI-native identity company powering trust infrastructure online, has been named a Leader in the G2 Grid® Report for Identity Verification | Summer 2025. One of only 12 companies in the identity …

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics

Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry
Published on July 15, 2025 - 13:00 GMT

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

REDWOOD CITY, Calif. and SANTA BARBARA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- TigerGraph, the leading provider of enterprise graph database and AI infrastructure solutions, today announced a strategic investment from Cuadrilla Capital. This investment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 11:00 GMT

ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime

Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the global leader in anti-financial crime (AFC) certifications and training, today unveils its next generation Certified Anti-Money Laundering Specialist (CAMS) certification in response to the …

Distribution channels: Media, Advertising & PR ...

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Published on July 16, 2025 - 16:55 GMT

Commercial Insurance Market to Expand at 9.7% CAGR Through 2030: Key Players, Market Size, and Emerging Trends

Commercial Insurance Market to Expand at 9.7% CAGR Through 2030: Key Players, Market Size, and Emerging Trends WILMINGTON, DE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:41 GMT

Shop Home Med Announces Scholarship Opportunity in Partnership with Bold.org

Shop Home Med Scholarship for Student Caregivers is about recognizing the sacrifice it takes to care for a loved one while also pursuing your education. BROOKLYN, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Shop Home Med, a leading provider …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:32 GMT

Marquis Who’s Who in America Welcomes HMS Software President Chris Vandersluis

Marquis Who’s Who in America has announced that is has included Chris Vandersluis, the President of HMS Software in its directory. MONTREAL, QUEBEC, CANADA, July 16, 2025 /⁨EINPresswire.com⁩/ -- Marquis Who’s Who in America has announced that it …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:03 GMT

Andrea D. Carter Named to Microsoft MSN’s Top 10 Women Disruptors to Watch in 2025

Carter earns recognition for transforming workplace culture with neuroscience-backed belonging and leadership strategies. TORONTO, CANADA, July 15, 2025 /⁨EINPresswire.com⁩/ -- Andrea D. Carter, Founder of Andrea Carter Consulting and creator of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 16:02 GMT

BTR: AI Reshapes Mortgage Lending -- Transparency, Automation and the End of the Paper Chase

SILVER SPRING, MD, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- The U.S. mortgage industry—long known for its paperwork-heavy processes and lack of pricing clarity—is facing mounting pressure to modernize. As artificial intelligence matures …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 16, 2025 - 16:00 GMT

Behind the Numbers Top Hedge Fund Accounting Firms Lead a New Era in Fund Clarity

Explore how USA-based hedge funds gain accuracy and insight with support from top hedge fund accounting firms. MIAMI, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Clarity and accountability are taking center stage in U.S. hedge fund …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 15:45 GMT

Smart Capital Moves with Top Hedge Fund Accounting Firms Behind the Screens

Learn why top hedge fund accounting firms in the U.S. are helping firms enhance reporting, compliance, and performance goals. MIAMI, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Inside U.S. fund offices, strategic upgrades are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 15:00 GMT

The Billion Dollar Playbook: Daylight to Launch First-Ever Industry Standard for Philanthropic Advisors

Launching July 17, the Philanthropic Advising Competency Model defines core skills advisors need to lead with purpose, clarity, and ethical impact. SEATTLE, WA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Daylight, a leading professional …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 15:00 GMT

Top Hedge Fund Accounting Firms Fuel Operational Precision in High-Stakes Fund Environments

Discover how top hedge fund accounting firms in the USA help fund managers streamline operations and scale with clarity. MIAMI, FL, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Inside U.S. based hedge fund offices, financial leaders are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 14:42 GMT

Pension Funds Market Poised for Unwavering Growth: Anticipated 5.5% CAGR Through 2032 | BlackRock, BNP Paribas

Pension Funds Market Poised for Unwavering Growth: Anticipated 5.5% CAGR Through 2032 | BlackRock, BNP Paribas WILMINGTON, DE, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- The retirement payout from a pension fund is guaranteed. It is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 14:39 GMT

WaldoPet Unveils AI-Driven Pet Health Ecosystem to

Bridge the Veterinary Gap, Enhance At-Home Monitoring and Power the Future of Preventive Pet Care BROOKFIELD, WI, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- WaldoPet, a pioneering pet health technology company, announces the launch of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 14:05 GMT

Bitpace Reports Recent Event Series Expands Global Crypto Payments Reach

Bitpace reflects on a strong first half of 2025 with key appearances at global fintech and payments events. LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Bitpace, a leading provider of crypto payment infrastructure, today released …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 14:00 GMT

Pitcher Positioned as the Leader in the SPARK Matrix™: Revenue Enablement Platform (REP), 2025 by QKS Group

Pitcher's comprehensive Revenue Enablement Platform technology has received strong ratings across the parameters of technology excellence and customer impact DENVER, MN, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- QKS Group has named …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 13:58 GMT

ANY.RUN Grants Free Access to Live Attack Data Enriched with Context

DUBAI, DUBAI, UNITED ARAB EMIRATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Threat Intelligence Lookup by ANY.RUN is a searchable database of information on cyber threats. By using it, SOC teams can gain insights on malware and take action to improve …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 16, 2025 - 13:15 GMT

Mortgage Industry Veteran Chris Carr Joins Planet as Area Sales Manager in Minnesota

MERIDEN, CT, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Planet Home Lending, a leading national mortgage lender, servicer, and asset manager, has named Chris Carr (NMLS ID# 403758) as Area Sales Manager in the Minneapolis-Metro Area in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 16, 2025 - 13:15 GMT

New Somnia Builder Makes It Easier For Developers To Build in Web3

NEW YORK, NY, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Building in web3 has a steep learning curve, but new tools are lowering the barrier to entry and making it easier than ever to create web3 applications. For example, Somnia and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 13:00 GMT

Preowned Single-Engine Helicopter Pricing Continues to Surge in First Half of 2025

TORONTO, ONTARIO, CANADA, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aero Asset, a global helicopter sales and market intelligence firm, released its 2025 Half Year Heli Market Trends Single-Engine Edition. Backed by Aero Asset’s expertise and …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 13:00 GMT

American Century Investments announces winners at the 2025 American Century Championship Celebrity Golf Tournament

July 8 - 12, 2025 – South Lake Tahoe, NV SOUTH LAKE TAHOE, NV, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- The 2025 American Century Championship presented by American Century Investments wrapped with retired NHL All-Star Joe Pavelski …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 16, 2025 - 13:00 GMT

OttoMoto® Welcomes Spectrum Acceptance to Its Growing Lender Network

ATLANTA, GA, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the modern platform powering safer, smarter, and more profitable deals for independent dealers and lenders alike, today announced a new partnership with Spectrum Acceptance …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 16, 2025 - 13:00 GMT

MetaSource Identifies Persistent MERS QA Challenges & Improvements in Annual Report

SALT LAKE CITY, UT, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- MetaSource, LLC (“MetaSource”), a trusted MERS quality assurance (QA) and compliance solutions provider, released its annual report analyzing top MERS QA findings from 2024 …

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