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Published on 00:46 GMT

El Paso Man Pleads Guilty to Leading Human Smuggling Ring and Money Laundering Conspiracy

An El Paso, Texas, man has entered a guilty plea to charges related to a major human smuggling operation, including conspiring to transport and to harbor undocumented individuals, along with money laundering conspiracies. According to U.S. Immigration and …

Source: Hoodline - California - Center-left
Published on 01:09 GMT

Texas lawmaker pushes for crypto ATMs in federal buildings

Texas Representative Lance Gooden has formally asked the General Services Administration to consider installing cryptocurrency ATMs in federal buildings across the United States. Gooden cited the need to modernize public infrastructure and support a …

Source: crypto.news - Neutral
Published on May 2, 2025

Texas Lottery Commission Vote to Ban Courier Services Amid Integrity Probe

Written by Raz Raz With 10+ years in tech, crypto, gaming, and finance, Raz has written across a multitude of platforms, covering both crypto and gambling news. He specializes in content on iGaming, sports betting, and crypto trends, particularly... Read …

Source: Casino Beats - Neutral
Published on May 1, 2025

DOJ cracks down on Chinese money laundering tied to Mexican drug trafficking

(The Center Square) – The U.S. Department of Justice continues to crack down on Chinese money laundering tied to Mexican drug trafficking in the U.S. Two Chinese nationals and one Chinese California resident, all members of a prolific Chinese money …

Source: The Center Square - Right-wing
Published on May 2, 2025

Texas Lawmaker Wants Crypto ATMs Installed In Federal Buildings

KEY POINTS Rep. Gooden said the initiative may also raise more awareness for people new to crypto He said crypto has already 'becoming an integral part of the global financial system' Gooden said the initiative aligns with President Trump's bid …

Source: International Business Times - Pending
Published on May 1, 2025

El Paso man guilty of smuggling, money laundering in Doña Ana County

Jose Luis Avalos pleaded guilty to conspiring to transport and harbor undocumented immigrants and launder money. Avalos coordinated the smuggling operation with his wife and others in New Mexico between July 2022 and March 2023. Eight co-conspirators were …

Source: Las Cruses Sun News - New Mexico - Pending
Published on May 2, 2025

Texas lawmaker proposes crypto ATMs in federal buildings

A Texas Republican is proposing the installation of cryptocurrency ATMs in federal buildings to bring digital assets closer to the American public. Representative Lance Gooden, a Republican representing Texas’ 5th congressional district, asked Stephen …

Source: Cryptopolitan - Indeterminate
Published on May 2, 2025

Texas’ highest criminal court rehears Houston-area case that could impact enforcement of ethics laws

Texas Court of Criminal Appeals via YouTube The Texas Court of Criminal Appeals hears oral arguments Tuesday, April 29, 2025, in a case involving former Washington County judicial candidate Robbie Gail Charette. The Texas Court of Criminal Appeals grilled …

Source: Houston Public Media - Texas - Public Broadcaster
Published on May 1, 2025

Texas Regulator Cracks Down on Online Courier Ticket Sales

In a dramatic turn of events, the Texas Lottery Commission voted unanimously to prohibit the use of courier sites and apps for selling lottery tickets, a substantial escalation in the state’s ongoing efforts to clamp down on unregulated online gambling …

Source: Gambling News - New York - Neutral
Published on Apr 30, 2025

Texas Court Blocks Future Sanctions On Tornado Cash

(MENAFN- The Arabian Post) A federal judge in Texas has ruled that the U.S. Treasury Department's Office of Foreign Assets Control acted beyond its legal authority when it sanctioned the cryptocurrency mixer Tornado Cash, permanently barring the agency …

Source: MENAFN - Indeterminate
Published on Apr 30, 2025

FinCEN’s Southwest Border Geographic Targeting Order Faces Challenges in Texas and Southern California

Tingey Injury Law Firm, Unsplash In March, we wrote about the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issuing a Geographic Targeting Order (GTO) aimed to combat Mexican-based drug cartels. The GTO signals Treasury’s efforts …

Source: JD Supra - California - Neutral
Published on Apr 29, 2025

Lottery Commission bans courier companies in Texas amid controversy

The Texas Lottery Commission voted unanimously Tuesday to ban third-party "courier companies" that broker game ticket sales through smartphone apps, a practice that has been in place for years but only recently gained political attention. Tuesday …

Source: Austin American-Statesman - Texas - Pending
Published on Apr 29, 2025

Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules

Tornado Cash is officially safe from U.S. sanctions, following a district court ruling on Monday. STORY CONTINUES BELOW The Treasury Department’s Office of Foreign Asset Control (OFAC) removed Tornado Cash from its sanctions list in March, several months …

Source: CoinDesk - Neutral
Published on Apr 29, 2025

Texas Lottery Commission passes ban on purchasing lotto tickets through online courier services

A ban on lottery courier services took effect Tuesday morning after a unanimous vote by the Texas Lottery Commission (TLO). The ban comes only a week after the resignation of the Texas Lottery Commission's executive director in the face of increased …

Source: KERA - Texas - Public Broadcaster
Published on May 2, 2025

Treasury Targets Major Mexican Cartel Involved in Fentanyl Trafficking and Fuel Theft

Issues Alert on Cartel Crude Oil Smuggling Schemes on the U.S. Southwest Border WASHINGTON — The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Mexican nationals and two Mexico-based entities involved in a drug …

Source: Arizona Free Press - Pending
Published on May 2, 2025

Utah couple arrested at 27,000 sq ft mansion for allegedly running $300M scam smuggling oil from Mexico

James Lael and Kelly Anne Jensen’s sprawling, $9-million mansion in Sandy, Utah is the kind of luxury home out of reach to the average American — but not to the long arm of the law. As KSL-TV reports, U.S. Marshals arrested the couple at their 27,000- …

Source: Yahoo News - Pending
Published on May 2, 2025

Meeting with a member of one of the most powerful criminal networks in the world

Culiacán, Mexico CNN — The man sitting in front of us belongs to the Sinaloa Cartel — one of the most powerful and feared criminal networks in the world — and one the US government recently designated a foreign terrorist organization. This is a gang that …

Source: CNN - Neutral
Published on May 2, 2025

Sunburn — The morning read of what’s hot in Florida politics — 5.2.25

Good Friday morning. As the Legislature convenes for the last day of the Legislative Session, when policy bills will be considered, several matters remain unresolved. From Senate President Ben Albritton’s high-priority Rural Renaissance bill to proposed …

Source: Florida Politics - Neutral
Published on May 1, 2025

Republicans split on approach to curbing Obamacare Medicaid expansion

House Republicans are struggling to coalesce around a proposal for scaling back the expansion to Medicaid made under Obamacare as they search for savings for President Trump’s “big, beautiful bill.” The issue has bedeviled GOP lawmakers as they seek to …

Source: The Washington Times - Right-wing

02 days 13:07:43

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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 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 - 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 - 04:55 GMT

ICYMI: ICE Targets Major Human and Drug Smuggling Property In Oklahoma City

WASHINGTON – Today, the Department of Homeland Security set the record straight regarding an April 24, 2025, execution of court-authorized search warrant at a home owned by a human smuggling suspect in Oklahoma City. This lawful operation conducted by …

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Published on May 1, 2025 - 15:59 GMT

8 Indicted on Human Trafficking Charges in Trumbull County

(WARREN, Ohio) — An 83-count indictment filed in Trumbull County accuses eight people of running a human trafficking ring that forced women into prostitution at illicit massage parlors in the Mahoning Valley, Attorney General Dave Yost and Mahoning County …

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Published on May 1, 2025 - 12:29 GMT

Lloyds Bank PLC: 2025 Q1 Interim Management Statement

LONDON, May 01, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc Q1 2025 Interim Management Statement 1 May 2025 Member of the Lloyds Banking Group FORWARD LOOKING STATEMENTS This document contains certain forward-looking statements within the meaning of Section …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 30, 2025 - 17:54 GMT

Ross Ulbricht, Pardoned by Trump, to Speak at FreedomFest 2025

LOS ANGELES, CA, UNITED STATES, April 30, 2025 /⁨EINPresswire.com⁩/ -- Mark Skousen, “America’s Economist” and founder of FreedomFest, is thrilled to announce that Ross Ulbricht, the most controversial libertarian in the world, will be joining this …

Distribution channels: Book Publishing Industry, Business & Economy ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 04/18/2025

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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 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 ...
Published on May 2, 2025 - 17:30 GMT

PINYA XP f/k/a Pineapple Express Cannabis Company, Announces Engagement of Independent Auditor for Fiscal Year 2025

"PINYA XP engages Aloba, Awomolo & Partners to audit FY 2025 financials, reinforcing commitment to transparency and governance" Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:19 GMT

HAI Community Led by Cassian Grant Introduces Multilingual Learning Support

NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- HAI Community, founded by Cassian Grant, announces the launch of its new multilingual learning support initiative, expanding access to educational resources for a growing international audience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...