logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Wednesday, April 16, 2025 · 803,790,165 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Money Laundering News  •••  Topics  •  Countries  •  U.S. States
West North Central U.S. Money Laundering News  •••  Topics

West North Central U.S. Money Laundering News Monitoring

  • Published on 02:13 GMT

    Iowa dog transporter, accused of money laundering and racketeering, cited in puppy’s death

    An Iowa company that transports Iowa-bred puppies is now embroiled in allegations of racketeering and money laundering and has been cited for the death of an animal in its care. Subject Enterprise, based in the Hancock County town of Britt, was recently …

    Source: Iowa Capital Dispatch - Center-left
  • Published on 09:17 GMT

    Kansas City woman pleads guilty to $306K employer fraud scheme

    A Kansas City, Missouri, woman pleaded guilty in federal court Tuesday to a fraud scheme involving the embezzlement of more than $300,000 from her employer. Jennifer L. Cabral, 51, entered the plea before U.S. Magistrate Judge Lajuana Counts. She pleaded …

    Source: KTTN - Missouri - Neutral
  • Published on Apr 15, 2025

    Kansas City woman pleads guilty to embezzling $306K from employer

    A Kansas City woman admitted in federal court Tuesday that she embezzled hundreds of thousands of dollars from her employer. Jennifer Cabral pleaded guilty to one count of bank fraud and one count of money laundering. Charging documents said she stole over …

    Source: KMBC 9 - Missouri - Neutral
  • Published on Apr 15, 2025

    Kansas City woman pleads guilty to embezzling thousands from her employer

    KANSAS CITY, Mo. (KCTV) - A Kansas City woman pled guilty in federal court Tuesday to a scheme in which she embezzled thousands of dollars from her employer. Fifty-one-year-old Jennifer L. Cabral pled guilty to one count of bank fraud and one count of …

    Source: KCTV 5 - Missouri - Neutral
  • Published on Apr 14, 2025

    Texas Lottery Facing Lawsuit Over Money Laundering Claims, More

    It's been a pretty rough few months for the Texas Lottery and things aren't getting any better with the latest claim hitting them. A couple of the last issues surrounding them revolved around potential money laundering as well as the existence and …

    Source: Classic Rock Q107 - Texas - Pending
  • Published on 03:33 GMT

    Regulatory Update and Recent SEC Actions: April 2025

    Recent SEC Administration Changes Senate Confirms Paul Atkins as SEC Chairman The Senate, on April 9, 2025, confirmed Paul Atkins as the Chairman of the Securities and Exchange Commission ("SEC"). Atkins takes over the Chairman role from the …

    Source: National Law Review - Neutral
  • Published on 03:37 GMT

    Arrested FBI agent who targeted Giuliani hires firm that defended Hunter Biden

    An arrested FBI agent who had publicly alleged Trump ally Rudy Giuliani may have been compromised by Russia and who had denied the FBI had mishandled its investigation of Hunter Biden is now represented by a law firm that defended Joe Biden’s son. The …

    Source: Just the News - Right-wing
  • Published on Apr 15, 2025

    NEWS SUMMARY 4/15

    Another Underage Sex Sting Arrest; Sauk Rapid Teen Run Over While Playing Senior Assassin Game; Florida Man Sentenced in Moorhead Cocaine Case >>Person Arrested Outside UnitedHealthcare Campus In Minnesota (Minnetonka, MN)  —  Police say a person was …

    Source: 95.5 KZY - Minnesota - Pending
  • 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

    Top Rated Crypto Betting Sites for a Winning Experience in 2025

    Are you looking for top crypto sports betting sites to try? There are many of them out there and making a choice could be a tad challenging, but that's where we come in. In this guide, we've handpicked 10 of the best crypto betting sites for you. …

    Source: Cincinnati CityBeat - Ohio - Left-wing
  • Published on Apr 11, 2025

    Dark secrets of filter-loving couple who lived in enormous $1.2 million Minnesota mansion

    Inside a luxury mansion in Minnesota, a couple allegedly orchestrated a scheme to defraud medical insurers, using the millions of dollars in illegal funds to bankroll their extravagant lifestyle. Elizabeth Brown, 42, and Gabriel Luthor, 39, seemed to be …

    Source: Daily Mail - Right-wing
  • Published on Apr 15, 2025

    Rep. Joyce revives bill targeting retail crimes

    U.S. Rep. Dave Joyce, a Republican whose district includes Trumbull County, reintroduced a bill in the House targeting theft, fraud and other organized crimes against retail stores and various parts of the nation’s supply chain. The Combating Organized …

    Source: Tribune Chronicle - Ohio - Neutral
  • Published on Apr 15, 2025

    Former Fargo-Moorhead bar owner sentenced to more than 15 years for leading massive cocaine ring

    FARGO — Despite his attorney's request for leniency due to "end-stage organ diseases," Barrett Prody, the former metro area bar owner, was sentenced Monday, April 14, to more than 15 years in federal prison for leading a cocaine ring that …

    Source: InForum - North Dakota - Neutral
  • Published on Apr 15, 2025

    Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

    LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

    Distribution channels:
  • Published on Apr 14, 2025

    Former Fargo Businessman Gets Nearly 16 Years in Federal Prison For Cocaine Operation

    FARGO, N.D. (KVRR) — A former Fargo businessman is sentenced in U.S. District Court for a large-scale cocaine distribution operation. 52-year-old Barrett Prody was given nearly 16 years in federal prison for continuing criminal enterprise, money laundering …

    Source: KVRR - North Dakota - Indeterminate
  • Published on Apr 14, 2025

    Exclusive: Starling Bank coming to U.S. to sell core software

    One of the first-ever challenger banks in the world is bringing its software to the U.S. It will face many difficulties unique to the U.S. market. Starling Bank has registered its software unit, Engine, as a limited liability company in Delaware. It is …

    Source: American Banker - New York - Neutral
  • Published on Apr 12, 2025

    DOGE cuts prevent refugee families from reuniting; local nonprofit continues support for those already here

    OMAHA, Neb. (KMTV) — After DOGE eliminate federal funding of the refugee resettlement program, Lutheran Family Services announced it would have to layoff some members of its staff. However, the 133-year-old social service agency remains committed to …

    Source: KMTV 3 News - Nebraska - Neutral
  • Published on Apr 12, 2025

    State House Dome: Exec Councilor pushes for more input on PDIP

    THE BATTLE over bringing more sunshine to the Public Deposit Investment Pool is heating up and the clock is ticking. As we first reported, a clear majority on the Republican-led Executive Council have been pushing for answers from Treasurer Monica …

    Source: New Hampshire Union Leader - Indeterminate
  • Published on Apr 11, 2025

    Federal indictment sheds light on 2023 Eden Prairie raid

    The Eden Prairie Police Department’s warrant service team walks toward 11631 Welters Way (not pictured) on Jan. 12, 2023. File photo by Frank Farrell The mystery surrounding the raid at 11633 Welters Way in Eden Prairie last January is beginning to come …

    Source: Eden Prairie Local News - Minnesota - Pending

05 days 15:37:34

Featured Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 803,790,165 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country >
Money Laundering News by U.S. State >
Money Laundering News Topics >
Online News Publications >
World News Report >

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter >
Create RSS Feed >
NewsPlugin for WordPress >

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire >
Events >

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 03/19/2025

World Media Directory >

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2025 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement