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Published on Apr 16, 2025

Escaped British convict back in Portuguese prison

“The escapee from the Vale de Judeus Prison Establishment, Mark Cameron Roscaleer, recaptured in Alicante, Spain, by the Spanish National Police on February 6, was today handed over to the Judicial Police (PJ) by the Spanish authorities, at the Police and …

Source: The Portugal News - Pending
Published on Apr 16, 2025

Big parlays, fake injuries and Telegram tips: The betting scandal in college and pro sports

Four men went to a New Jersey casino in March 2024, at the start of the men’s NCAA Tournament. While most of the attention in the sports world was on a pair of games in Dayton, Ohio, that would decide which teams would get the final spots in the round of …

Source: The New York Times - Neutral
Published on Apr 15, 2025

BSV Association’s growth chief sees fertile ground at MERGE Buenos Aires

Homepage > News > Business > BSV Association’s growth chief sees fertile ground at MERGE Buenos Aires “To forge a future that defies the ordinary” was the message of MERGE Conference 2025, which took place over the course of three days in Buenos …

Source: Coingeek - Neutral
Published on Apr 16, 2025

Where kleptocrats go house-hunting

perspective Regular readers will know I dislike Transparency International’s flagship Corruption Perceptions Index, but my only objection to TI’s interesting new Opacity in Real Estate Ownership index is the acronym. Honestly, who thought OREO was …

Source: Coda Story - Left-wing
Published on Apr 16, 2025

Ex-president and wife sentenced to 15 years in jail

Ammon News - Peru's former president, Ollanta Humala, has been found guilty of money laundering and sentenced to 15 years in prison. A court in the capital, Lima, said he had accepted illegal funds from the Venezuelan president at the time, Hugo Chávez …

Source: Ammon News - Indeterminate
Published on Apr 16, 2025

Mahadev betting case: ED conducts fresh multi-state raids

The raids are being conducted at premises located in Delhi, Mumbai (Maharashtra), Chandigarh, Ahmedabad (Gujarat), Indore (Madhya Pradesh), Jaipur (Rajasthan), Chennai (Tamil Nadu) and Sambalpur in Odisha, the officials informed The Enforcement Directorate …

Source: Mid Day Mumbai - Pending
Published on Apr 16, 2025

Federal indictment ties Norcross business to 2 Mexican drug cartels, $8M reward offered

ATLANTA — The U.S. Attorney’s Office for the Northern District of Georgia announced the arrest of a Norcross family of five on Tuesday. Agents accuse them of laundering money for two Mexican drug cartels: La Nueva Familia Michoacana and The Jalisco New …

Source: WSBTV - Georgia - Neutral
Published on Apr 16, 2025

Sonia Gandhi, Rahul Gandhi Named In Probe Agency Chargesheet In National Herald Case

The Enforcement Directorate on Tuesday filed a chargesheet against Congress MPs Sonia Gandhi and Rahul Gandhi, and Sam Pitroda, the party's overseas unit chief, in the alleged National Herald money laundering case. A special court fixed April 25 as the …

Source: NDTV - Center-right
Published on Apr 16, 2025

Trading ideas: TNB, RHB, F&N, Skygate, Lien Hoe, Scope, Mayu, Binastra, Keyfield, Binasat, Aurelius, Kerjaya, ...

KUALA LUMPUR: Here is a recap of the announcements that made headlines in Corporate Malaysia. Tenaga Nasional Bhd, via a wholly owned subsidiary, has secured a RM705mn contract from the Kuwait Ministry of Electricity, Water and Renewable Energy for …

Source: The Malaysian Star - Indeterminate
Published on Apr 15, 2025

5 involved in international drug trafficking ring arrested in Gwinnett County, DOJ says

GWINNETT COUNTY, Ga. — Five people who the U.S. Department of Justice says are connected to an international drug trafficking and money laundering ring were arrested in Gwinnett County on Tuesday. Channel 2’s Courtney Francisco was at a news conference on …

Source: WSBTV - Georgia - Neutral
Published on Apr 15, 2025

SAGSE Panama opens pre-accreditation, betting on the support of large international companies

In an exclusive interview with Yogonet, Monografie authorities announced that the next edition of SAGSE Cental America & Caribbean, to be held on May 7 and 8 at the Sortis Hotel and Casino in Panama City, will offer an exclusive event in which major …

Source: Yogonet International - Neutral
Published on Apr 15, 2025

ED gets SFIO charge sheet with Kerala CM Vijayan’s daughter as accused

Kochi: Heartbeats have accelerated for Kerala Chief Minister Pinarayi Vijayan and his daughter Veena Vijayan since the Enforcement Directorate (ED) received a copy of the Serious Fraud Investigation Office (SFIO) charge sheet filed at an economic offences …

Source: Madhyamam - Center-left
Published on Apr 15, 2025

Chargesheets filed by ED against Sonia Gandhi, Rahul Gandhi in National Herald case

New Delhi: In the National Herald case, the Enforcement Directorate has filed a chargesheet against Rahul Gandhi, Sonia Gandhi, and other Congress officials on allegations of money laundering. On the issue of cognisance, special judge Vishal Gogne reviewed …

Source: Madhyamam - Center-left
Published on Apr 15, 2025

South Korea Bans 14 Crypto Exchange Apps from Apple Store – Report

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. On April 11, Financial Services Commission (FSC) in South Korea announced the ban of 14 crypto exchange apps from the Apple …

Source: Economy Watch - Indeterminate
Published on Apr 15, 2025

Türkiye detains over 200 suspects in major Europe-coordinated drug operation

ANKARA, April 15 (Xinhua) -- A total of 234 suspects were detained in a drug trafficking bust carried out in simultaneous operations early Tuesday by the police teams of Türkiye, Europol, Belgium, Germany, Spain, and the Netherlands. In his post on social …

Source: Xinhua News Agency - Gov't Propaganda
Published on Apr 15, 2025

FIFA, Infantino's U.S. Club World Cup tour is a grand indicator

ATLANTA – It was 10 years ago when the U.S. Department of Justice and the Federal Bureau of Investigation raided FIFA and Concacaf offices in Zurich and Miami, respectively. FIFAGate, the most damning case of corruption in FIFA’s existence, played out on U …

Source: The New York Times - Neutral
Published on Apr 15, 2025

Organized Crime Cashes In on Record Gold Prices

Gold trafficking in Latin America and the Caribbean has never been more profitable. Prices of the precious metal surged over 40% in 2024 to reach a record high of over $3,000 per ounce in March 2025. The demand for this precious commodity has fueled …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 15, 2025

Turkey executes massive international op against drugs, detains 234 'high-level' members of organised crime group

Turkey’s interior minister on Tuesday (April 15) announced a massive international crackdown on organised crime across five countries. The operation has resulted in over 200 arrests, predominantly in Turkey. Ali Yerlikaya, speaking at a press conference, …

Source: Firstpost - Center-right
Published on Apr 15, 2025

'Unprecedented' Europe raids net 200 arrests, drugs haul

Police in Europe staged "unprecedented" raids against four organised crime groups on Tuesday, arresting more than 200 people across five countries, primarily in Turkey, in a "massive blow" against drug-trafficking networks. Alongside …

Source: RTL Today - Neutral

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Published on April 18, 2025 - 00:17 GMT

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics
Published on April 17, 2025 - 16:44 GMT

Using AI to Combat Financial Fraud: Expert Says Increasingly Sophisticated Solutions are Needed

American businesses collectively lose billions of dollars a year due to fraud, and when companies lose money, the cost eventually gets passed on to consumers. SAN FRANCISCO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- As long as …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...

Published on April 17, 2025 - 11:48 GMT

Fortaris Capital Advisors Welcomes Catherine Lane

Fortaris Capital Advisors Appoints Catherine Lane as Managing Director, Expanding Financial Crimes and Forensic Analysis Expertise BOSTON, MA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors, the fastest-growing …

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

Distribution channels: ...

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 17, 2025 - 20:41 GMT

EU EXTERNAL PARTNERS: EU deepens police co-operation with Egypt ― Libyan authorities escalate crackdown on humanitarian ...

The European Union Agency for Law Enforcement Cooperation (Europol) has signed a working agreement with Egypt. Libyan authorities have suspended the operation of ten humanitarian NGOs after accusing them of facilitating the “resettlement” of people on the …

Distribution channels: Politics
Published on April 17, 2025 - 17:38 GMT

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

NEW YORK, April 17, 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, Media, Advertising & PR ...
Published on April 16, 2025 - 21:36 GMT

Kesiena Edafiogho is Helping Professionals Transition into Six-Figure Tech Roles in Canada

Sena Edafiogho is equipping immigrants with skills, mentorship, and real experience to thrive in Canada’s competitive tech industry. TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With nearly two decades of experience in digital …

Distribution channels: Business & Economy, Education ...

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Published on April 18, 2025 - 00:08 GMT

Utah’s Largest Private Residence Heads to Auction with Sotheby’s Concierge Auctions

154-Acre Family Retreat in Hyrum to Auction in Cooperation with Kerry Oman of Summit Sotheby’s International Realty NEW YORK, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- One of the most singularly unique private residences ever …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 23:40 GMT

The AC Hotel Pasadena, designed by AXIS Architecture + Design, officially opens

The new-build hotel project expands AXIS’ already extensive Los Angeles hospitality design portfolio. SAN FRANCISCO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- AXIS Architecture + Design, the noted and award-winning West Coast …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 17, 2025 - 23:30 GMT

Patelco's Dangerfield named Financial Educator of the Year

DUBLIN, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Patelco Credit Union Senior Financial Wellbeing Educator Veronica Dangerfield has been named 2025 Educator of the Year by The Institute for Financial Literacy’s EIFLE Awards, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 20:47 GMT

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives SACRAMENTO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, the nation’s trusted portal for government grants and federal funding …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 20:30 GMT

RESULTS Technology Named to List of Top Vertical Market MSPs

Recognized for Excellence in Financial Services Industry OVERLAND PARK, KS, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- RESULTS Technology, a leading provider of managed IT services in the financial services sector, is proud to announce …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 17, 2025 - 20:00 GMT

Nevada Industries Run Smoother with Support of Outsourced AP and AR Management Experts

Nevada firms boost cash flow, cut costs with outsourced AP/AR managemnt solutions. IBN Technologies drives efficiency and accuracy. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- In response to rising challenges in managing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:52 GMT

INFORM’s Justin Newell Named to Elite Senior Executive Think Tank

Justin Newell brings insight and expertise to AI Think Tank ATLANTA, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- INFORM N.A., a global pioneer in AI-driven optimization software, is proud to announce its CEO, Justin Newell, has been …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:40 GMT

Splan Reports Spike in Visitor Attendance with AI-Powered Physical Identity and Access Platform at ISC West 2025

Splan reported a year-over-year spike in attendance attributed to more customers, security partners and integrators wanting to experience the new features FREMONT, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Splan Reports Spike in …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:35 GMT

An Intracoastal Waterway Estate and a Gulf Front Escape Selling At or Above at Online Auctions Beginning April 28th

Two fully furnished Florida properties will be sold via Interluxe Auctions selling at or above $2.5M and $1.5M. SARASOTA, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading online luxury real estate auction …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:20 GMT

Madison Education Group Launches New Certificate Program

New Certificate Program in Leadership Principles and Developing Visionary Leadership Skills MELBOURNE, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group and the Madison School of Professional Development are proud …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:10 GMT

HB Strategies Analyzes State Attorneys General Races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island

WASHINGTON, DC, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The fifth of six reports from the HB Strategies 50 State Team is out today analyzing state attorneys general races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:07 GMT

Nexus Square Expands Real Estate Accounting and Advisory Services for Multi-Entity Investors

BREA, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Managing a portfolio of real estate investments across multiple entities can be overwhelming. As structures grow more complex, accurate accounting, real-time reporting, and proactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:06 GMT

Alfonso Cahero Honored in Abu Dhabi for $60B Net Worth Milestone: Global Finance Leader Recognized at Investment Forum

Global finance visionary Alfonso Cahero recognized in Abu Dhabi for surpassing $60B net worth, redefining sustainable wealth and ethical capital leadership. ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 19:02 GMT

Appalachian Finance Hub Summit Draws 90 Leaders from Five States to Pittsburgh to Advance Regional Investment Strategy

PITTSBURGH, PA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Nearly 90 leaders from five Appalachian states gathered in Pittsburgh on April 2, 2025, for the Appalachian Finance Hub Summit, held downtown at the Energy Innovation Center. The …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 18:36 GMT

Randy Carver Ranked 92nd Among America's Top Wealth Advisors by Forbes

Randy Carver, President and Founder, has been ranked 92nd on Forbes' 2025 list of America's Top Wealth Advisors. MENTOR, OH, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Carver Financial Services is pleased to announce that Randy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:35 GMT

Silverman Law Office CEO A Finalist for National Entrepreneurial Award

Silverman Law CEO Joel Silverman is a finalist for Entrepreneurial Attorney of the Year, honoring innovation, leadership, and growth in legal practice. HELENA, MT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Joel Silverman, founder and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 17, 2025 - 18:27 GMT

Quantum Insights Unveils FinWeis Upgrade Led by Leonard Hohenberg

BERLIN, GERMANY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Quantum Insights has officially launched the next-generation version of its flagship FinWeis system, introducing enhanced AI capabilities for real-time investment strategy optimization. Led by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:27 GMT

Statement on the Departure of Todd Harper and Tanya Otsuka from the NCUA Board

SNELLVILLE, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The African-American Credit Union Coalition (AACUC) acknowledges the departure of former NCUA Board Members Todd Harper and Tanya Otsuka with appreciation for their service and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:20 GMT

Optimizing compressor availability with the new module ‘Predictive Intelligence’ for PROGNOST®-NT

As the first mover in the market, BC is able to support operators of reciprocating compressors by predicting the remaining useful lifetime of their assets. WINTERTHUR, SWITZERLAND, April 17, 2025 /⁨EINPresswire.com⁩/ -- Digital solutions are proven to be …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:15 GMT

National Bar Association and AfCFTA Secretariat Forge Groundbreaking Alliance to Advance Trade and Economic Justice

Historic Memorandum of Understanding Positions NBA as a Strategic Partner in Strengthening Legal Frameworks and Investment Opportunities Across the Continent ACCRA, GHANA, April 17, 2025 /⁨EINPresswire.com⁩/ -- On April 5, 2025, the National Bar …

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