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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
Published on Apr 15, 2025

Fargo Business Owner Sentenced in Major Cocaine Trafficking Case

We hear about North Dakotans getting arrested for drug-related crimes from time to time, but we don't often hear that well-known and respected business owners were involved. Unfortunately, that is the case here. Barrett Clair Prody lived in the Fargo- …

Source: US 103.3 - North Dakota - Pending
Published on Apr 15, 2025

Robert Vadra to face ED questioning again tomorrow in Gurugram land probe: Sources

The Enforcement Directorate has summoned businessman Robert Vadra for questioning once again on Tuesday, 16 April, in connection with the Gurugram land case, according to official sources, as reported by ANI. He was questioned earlier today as part of the …

Source: The Economic Times - Pending
Published on Apr 15, 2025

National Herald case: ED files charge sheet against Sonia, Rahul

The Enforcement Directorate has filed a charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others on charges of money laundering in the National Herald case. Next hearing on April 25 Special judge Vishal Gogne examined the charge sheet, …

Source: The Federal - Pending
Published on Apr 15, 2025

National Herald case: ED files charge sheet against Sonia, Rahul

The Enforcement Directorate has filed a prosecution complaint against senior Congress leaders Sonia Gandhi, Rahul Gandhi, Sam Pitroda, and others, in an alleged money laundering case related to the Associated Journals Limited, which owns the National …

Source: The Hindu - Center-left
Published on Apr 15, 2025

National Herald case: ED files chargesheet against Sonia and Rahul Gandhi, hearing on April 25

New Delhi: In a significant development to the National Herald case, the Enforcement Directorate (ED ) on Tuesday filed chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi in the money laundering case. Rouse Avenue court to hear matter on …

Source: India TV News - Pro-Government
Published on Apr 15, 2025

Sonia, 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

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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 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 19, 2025 - 03:18 GMT

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently ...

On Thursday, a federal grand jury indicted a man for his alleged role in smuggling an unaccompanied alien child (UAC) to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human …

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Published on April 9, 2025 - 20:00 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 18, 2025 - 12:00 GMT

Jushi Holdings Inc. Announces Grand Opening of Beyond Hello™ Mansfield in Ohio, Expanding Its Statewide Retail Footprint

New Beyond Hello™ Adult-Use and Medical Dispensary Opens in Mansfield, OH Fifth Beyond Hello Dispensary in Ohio and 41st Nationwide First Licensed Dispensary Opening in the Mansfield Area Grand Opening Celebration with Exclusive Promotions April 19- May 4, …

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Published on April 18, 2025 - 06:00 GMT

Fully Embracing International Standards: New Compliance Framework of JZMOR

GREENWOOD VILLAGE, Colo., April 18, 2025 (GLOBE NEWSWIRE) -- Recently, JZMOR Exchange, dedicated to promoting the healthy development of the digital asset industry, announced a comprehensive upgrade to its global compliance system. This strategic …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
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 ...

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Published on April 19, 2025 - 11:00 GMT

Inside the Protection Tax Legit Infrastructure: Who Handles the Case

Protection Tax cases are managed by credentialed professionals, including IRS agents and specialists, ensuring structured handling from intake to legal filing. LAS VEGAS, NV, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- At Protection Tax, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 14:08 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, April 19, 2025 (GLOBE NEWSWIRE) -- With Bitcoin's price fluctuating below $100,000, many analysts predict a prolonged period of high volatility in the crypto market. Holding spot positions may struggle to generate short-term profits in such …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 19, 2025 - 13:08 GMT

Best No KYC Casinos 2025: JACKBIT Rated Top No KYC Crypto Casino

LARNACA, Cyprus, April 19, 2025 (GLOBE NEWSWIRE) -- JACKBIT stands out as the best no KYC casino this year, combining total privacy, fast crypto payouts, and thousands of games. As a trusted no KYC crypto casino, it's perfect for players who value …

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Published on April 18, 2025 - 21:52 GMT

Partner Real Estate Hosts Sold-Out Agent Bootcamp at Arcadia Association of REALTORS® to Equip Agents for 2025 Success

ARCADIA, CA, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- This morning, real estate professionals from across Southern California gathered at the Arcadia Association of REALTORS® for a powerful, two-hour live training workshop titled: “ …

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

Lido Consulting’s Annual Family Office Investment Symposium Features Pat Soldano and Frank Luntz

Three-Day Lido Event Kicks-off April 29 with Closed-Door Family Office Roundtable with Pat Soldano; Ends May 1 with New Frank Luntz Family Business Research LOS ANGELES, CA, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Lido Consulting’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 19:35 GMT

An Open Letter to Prime Minister Honorable Mark Carney and Conservative Leader Pierre Poilievre: Takeaways and Solutions

WASHINGTON, DC, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- The debates in Montreal, Canada, on Wednesday and Thursday nights, April 16-17, 2025, among Canadian Prime Minister Mark Carney, Conservative Party Leader Pierre Poilievre, and others …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 18:00 GMT

Analytics Intell Unveils New Release of DataIntell May 2025

Unlock Deeper Data Value with AI-Powered Insights and Enhanced User Experience NEW YORK CITY, NY, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Analytics Intell, a leader in innovative data intelligence solutions, today announced its …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 16:41 GMT

AVANA CUSO Launches Webinar Series as Loan Delinquency Rates Rise

The first webinar in a six-part series on special asset management is set for April 23 GLENDALE, AZ, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- AVANA CUSO, a credit union service organization that specializes in commercial real estate …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 15:42 GMT

'Precious Europe' - Kampagne

"PRECIOUS EUROPE"-Kampagne: Präsentation von hochwertigen griechischen Rosinen und Olivenölen im Vereinigten Königreich, in Norwegen und in der Schweiz GENEVA, SWITZERLAND, April 18, 2025 /⁨EINPresswire.com⁩/ -- PRECIOUS EUROPE ist eine …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 15:37 GMT

SXTC-DYADICA Global Brand Consulting Enhances Services for Small Businesses and Startups with Launch of Brand Turn Key™

SXTC-DYADICA Global Brand Consulting Enhances Services for Small Businesses and Startups with Launch of “Brand Turn-key™” Enterprise Program LONDON, GREATER LONDON, UNITED KINGDOM, April 18, 2025 /⁨EINPresswire.com⁩/ -- SXTC-DYADICA Global Brand …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 18, 2025 - 15:35 GMT

Fredericksburg Nationals Launch Pointsville Loyalty Tools to Enhance Fan Engagement

FredNats launch Pointsville’s loyalty platform, rewarding fans with points for engagement and access to exclusive merch, experiences, and team content. FREDERICKSBURG, VA, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- The 2024 Carolina …

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

Liveops Wins 2025 Healthiest Employers® Award

Recognized as the #5 Healthiest Workplace in the Valley SCOTTSDALE, ARIZONA, AZ, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Liveops, the leading provider of hyper-flexible outsourced customer service solutions, has been named a 2025 …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 18, 2025 - 14:00 GMT

National Law Day on May 1st: The Importance of Accessible Legal Resources

RENO, NV, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- As we approach National Law Day on May 1st, the legal community celebrates the rule of law and the US legal system. As our society continues to grow and change, individuals continue to need …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 13:19 GMT

BLEU JOUR Launches the Second Generation of KUBB Fanless: Where Silence Meets AI Power

KUBB Fanless Gen2 pairs fanless thermal design with Intel® or AMD power, GPU & NPU integration for secure, efficient local AI computing. TOULOUSE, OCCITANIE, FRANCE, April 18, 2025 /⁨EINPresswire.com⁩/ -- French tech company BLEU JOUR proudly …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 18, 2025 - 13:18 GMT

Estate.co Expands Real Estate Services to Springdale, Arkansas

Founded in Bentonville, Estate.co continues to grow its client-focused approach to real estate across Northwest Arkansas. BENTONVILLE, AR, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Estate.co, a real estate agency known for its hands-on …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 18, 2025 - 13:00 GMT

Capital Vacations Highlights the Health and Wellness Benefits of Vacation

Exploring the connection between vacation travel and overall well-being, Capital Vacations highlights how time off contributes to mental and physical health. MYRTLE BEACH, SC, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations, a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 18, 2025 - 11:03 GMT

TrustFinance Business Bangkok 2025: The Premier Forex Networking & Business Matchmaking Event

The ultimate hub for financial networking and business matchmaking you shouldn’t miss. BANGKOK, THAILAND, April 18, 2025 /⁨EINPresswire.com⁩/ -- TrustFinance Business 2025, the premier B2B matchmaking event for the Forex industry, is set to take …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 11:00 GMT

What's New on Quantlake: ESG Investing Made Simple, Smart, and Free

Quantlake launches free ESG ETF portfolios, combining long-term returns with sustainability—no fees, no complexity, just responsible investing made simple. NEW YORK, NY, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- 🌍 Aligning Growth, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 11:00 GMT

Protection Tax Prepares IRS Complaints to Address Account Disputes

Protection Tax assists clients in filing formal IRS complaints over penalties and account errors, using legal language and supporting data to improve outcomes. LAS VEGAS, NV, UNITED STATES, April 18, 2025 /⁨EINPresswire.com⁩/ -- In cases involving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 18, 2025 - 22:28 GMT

$SRC Ecosystem Joins Trade Finance Distribution Initiative as Non-Bank Originator to Revolutionize Trade Finance

TALLINN, Estonia, April 19, 2025 (GLOBE NEWSWIRE) -- $SRC Ecosystem, a product of LGR Global and a pioneering AI and blockchain-powered trade finance solution, is thrilled to announce its membership in the Trade Finance Distribution Initiative (TFDi) as a …

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