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Published on 04:56 GMT

FBI and partner agencies arrest 5 individuals suspected of being linked to Mexican Mafia prison gang

(Background) San Diego FBI Field Office (Photo via: HGA) / (R) Special Agent in Charge Mark Dargis (Photo via: LinkedIn public profile) OAN Staff Brooke Mallory 4:17 PM – Friday, July 25, 2025 In a joint law enforcement operation on Thursday, the FBI …

Source: One America News Network - Right-wing
Published on Jul 25, 2025

Yemeni national pleads guilty to money laundering charge related to smuggling

MOBILE, Ala. (WALA) - A Yemeni man Friday formally pleaded guilty to allegations that he participated in a scheme to smuggle himself and another man into the United States. Haidar Abo Ayedh Almuntaser admitted that he sneaked into the United States in 2021 …

Source: FOX10 News - Alabama - Right-wing
Published on 01:25 GMT

FBI AND LAW ENFORCEMENT PARTNERS ARREST MEMBERS OF MEXICAN MAFIA PRISON GANG

East County News Service July 25, 2025 (San Diego) – The Federal Bureau of Investigation (FBI) in San Diego and its law enforcement partners yesterday arrested five people believed to be associated with the Mexican Mafia prison gang, the latest in string …

Source: East County Magazine - California - Neutral
Published on Jul 25, 2025

ICSO helps in arresting on Mexican Mafia across SoCal

As part of a multi-agency investigation, authorities also seized guns, drugs and alleged criminal proceeds, the FBI said. SAN DIEGO, CA— Authorities Thursday arrested five people believed to be associated with the Mexican Mafia prison gang, the FBI …

Source: KMVU FOX26 - Oregon - Pending
Published on Jul 25, 2025

World Reuters Violence in Mexican state of Sinaloa continues one year after 'El Mayo' Zambada's arrest in US

Culiacan, Mexico (Reuters) -The street vendor said the few tourists who still visit Culiacan no longer look for posters of drug lord Joaquin "El Chapo" Guzman and accused drug kingpin Ismael "El Mayo" Zambada, once the Mexican city’s …

Source: Yahoo News - Center-left
Published on Jul 25, 2025

Crackdown on Mexican Mafia nets arrests, seizures of guns, drugs, money

SAN DIEGO (CNS) - As part of a multi-agency investigation led by the FBI San Diego Field Office, authorities Thursday arrested five suspected associates of the Mexican Mafia and seized guns, drugs and alleged criminal proceeds, the federal agency reported. …

Source: KGTV 10 News - California - Neutral
Published on Jul 25, 2025

Huge Open-Pit Mining Concessions Granted in Nicaragua

A total of 121,000 hectares to a company “close” to the regime Machinery working at an open-pit mine in Nicaragua. Photo: Taken from IP Global Group is an unknown player in the mining business and doesn’t even “appear in Nicaragua’s gold export records,” …

Source: Havana Times - Neutral
Published on Jul 23, 2025

Duo Arrested for Laundering Money for Mexican Cartels in Texas

Two people, both Mexican citizens, have been sentenced for their involvement in a multimillion-dollar money laundering scheme. They will both serve prison time with a million-dollar fine each. Massive Money Laundering Bust in Texas Two Mexican nationals, …

Source: FMX 94.5 - Texas - Pending
Published on Jul 25, 2025

FBI says they busted 5 Mexican Mafia ‘suspected associates'

As part of a multi-agency investigation led by the FBI San Diego Field Office, authorities Thursday arrested five suspected associates of the Mexican Mafia and seized guns, drugs and alleged criminal proceeds, the federal agency reported. The suspects, who …

Source: NBC San Diego - California - Neutral
Published on Jul 24, 2025

Peru: Former Deputy Minister Jorge Cuba sentenced to 21 years and 8 months

The court found him guilty of the crimes of collusion and money laundering. For the first offense, he was sentenced to 5 years in prison, while for the second, he received a sentence of 16 years and 8 months. The former Deputy Communications Minister …

Source: Andina - Pro-Government
Published on Jul 24, 2025

INTERPOL PANAMA ARRESTS GERMAN CITIZEN WANTED WITH RED NOTICE

A German citizen, wanted by French authorities, was detected and arrested at Tocumen International Airport by police units on duty at the Interpol Panama National Central Office. The person was attempting to travel to Kingston, Jamaica, when approached by …

Source: Newsroom Panama - Neutral
Published on Jul 22, 2025

Mexican nationals sentenced for drug money laundering in Laredo

LAREDO, Tex. (KGNS) - Two Mexican nationals were sentenced to nearly five years in federal prison for running a money laundering scheme that moved drug money from Texas to Mexico, the Department of Justice said Monday, July 21. Mauricio Anzures-Zarate, 53, …

Source: KGNS - Texas - Pending
Published on 10:41 GMT

He robbed 24 banks and now counsels other offenders. But don’t call his life a redemption story

Joe Loya stepped into a San Diego bank just before closing with his fedora pulled low, his trench coat brushing his pants and his eyes hidden behind dark sunglasses. He approached a teller and slid a note under the glass. The teller read it and froze. “We …

Source: CNN - Neutral
Published on 11:30 GMT

Cartel 'Headed By Maduro' Added To US Terrorist List

The U.S. has designed the Venezuela-based Cartel de los Soles as a terrorist group and said it is headed by the president of the South American country, Nicolás Maduro. The Department of the Treasury's Office of Foreign Assets Control (OFAC) announced …

Source: Newsweek - Left-wing
Published on Jul 24, 2025

Fibra Next Makes its Largest Mexican Debut in 7 Years With $431 million IPO

Fibra Next’s offering comes amid efforts by Mexico’s stock exchanges to boost activity following a prolonged lack of significant listings. Fibra Next, a Mexican real estate investment trust, raised 8 billion pesos ($431 million) in its initial public …

Source: The Global Economics - Neutral
Published on 05:10 GMT

Iran’s water crisis is a mirror. The U.S. should look hard

I hate being right about things that only lead to disaster. It’s not flattering. It’s not vindicating. It’s just deeply, depressingly familiar. Right now, in July 2025, millions of Iranians are struggling to get clean water. Sanitation is collapsing under …

Source: Daily Gate City - Iowa - Neutral
Published on Jul 24, 2025

FinCEN’s Cartel Crackdown on Three Mexican Financial Institutions: Implications for US Financial Transactions

It just got much riskier to do business in Mexico. On June 25, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a novel set of orders finding three financial institutions in Mexico — CIBanco S.A., Institución …

Source: National Law Review - Neutral
Published on Jul 25, 2025

Former Rep. George Santos reports to prison for seven-year sentence

IE 11 is not supported. For an optimal experience visit our site on another browser. American pony raises rare Asian wild horse 02:16 Now Playing Former Rep. George Santos reports to prison for seven-year sentence 00:24 UP NEXT ‘Doomsday mom’ Lori Vallow …

Source: NBC News - Center-left
Published on Jul 25, 2025

"Baseless?!"

Authored by James Howard Kunstler, "If you can arrest a former president named Donald Trump, you can arrest a former president named Barack Obama." - Peachy Keenan on "X" Don’t you think it’s time for The New York Times to stop using …

Source: Zero Hedge - Right-wing

02 days 11:44:19

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Published on July 22, 2025 - 00:31 GMT

Two Mexican Nationals Sentenced for Roles in Black Market Peso Exchange Money Laundering Scheme

Two Mexican nationals were sentenced today by U.S. District Judge Keith P. Ellison to 55 months each in prison for their roles in a two-year, multimillion-dollar trade-based money laundering conspiracy to move drug trafficking proceeds through Texas to …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 23:18 GMT

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. …

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Published on July 24, 2025 - 23:18 GMT

California Certified Public Accountant Indicted for Filing False Tax Returns and Mail Fraud Scheme

A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and money laundering. Gilbert was previously charged with filing false tax returns earlier this year. The …

Distribution channels: U.S. Politics
Published on July 24, 2025 - 20:15 GMT

FinWise Bancorp Reports Second Quarter 2025 Results

- Loan Originations of $1.5 Billion - - Net Income of $4.1 Million - - Diluted Earnings Per Share of $0.29 - MURRAY, Utah, July 24, 2025 (GLOBE NEWSWIRE) -- FinWise Bancorp (NASDAQ: FINW) (“FinWise” or the “Company”), parent company of FinWise Bank (the “ …

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

Published on July 24, 2025 - 13:56 GMT

Lloyds Bank plc: 2025 Half-Year Results

LONDON, July 24, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc 2025 Half-Year Results 24 July 2025 Member of the Lloyds Banking Group CONTENTS Forward-looking statements 1 Statutory information (IFRS) Condensed consolidated balance sheet (unaudited) 2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 24, 2025 - 13:19 GMT

Trader AI: This Trader AI App Sets New Standard in AI-Driven Trading with Unmatched Security and User Approval

New York City, NY, July 24, 2025 (GLOBE NEWSWIRE) -- Trader AI, a pioneering fintech platform specializing in AI-powered cryptocurrency trading, today announces the launch of its fully integrated trading robot tailored specifically for Canadian investors. …

Distribution channels: IT Industry, Media, Advertising & PR ...
Published on July 24, 2025 - 13:09 GMT

Russian crypto engineer arrested in US requests from Trump pardon

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency entrepreneur jailed in the U.S., is requesting a presidential pardon from Donald Trump to avoid extradition to France, according to a human rights advocate speaking to RT. Legkodymov, the founder and …

Distribution channels: ...
Published on July 24, 2025 - 13:08 GMT

Mali declines releasing arrested employees of Canadian company

(MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …

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Published on July 26, 2025 - 13:00 GMT

Temperature-Controlled Storage from Local Experts at Express Restoration

Express Restoration Offers Temperature-Controlled Storage from Trusted Local Experts EDMOND, OK, UNITED STATES, July 26, 2025 /⁨EINPresswire.com⁩/ -- Temperature-Controlled Storage from Local Experts at Express Restoration Express Restoration …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 25, 2025 - 23:58 GMT

Dana L. Cox to Appear on Fintech.TV to Discuss How Business Acquisition Can Close the Wealth Gap for Women

Dana L. Cox joins Fintech.TV to reveal how business acquisition helps professionals build wealth without starting from scratch. NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Business acquisition consultant, executive coach, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 23:14 GMT

Dana L. Cox on 'Spotlight with Emily Zubi': How She Bought a Business for $2,500 and Helps Others Do the Same

Dana L. Cox shares how she went from corporate burnout to business ownership and now helps professionals buy profitable businesses. ATLANTA, GA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Business acquisition consultant, entrepreneur, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 21:31 GMT

Consumer Defense Law Group Saves Sacramento Home Via Surplus Trustee Sale Reversal

SACRAMENTO, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Consumer Defense Law Group secured a powerful win for Sacramento homeowners Michael Andrews and Rhiannon White, who reclaimed ownership of their foreclosed property through a …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 25, 2025 - 19:10 GMT

ENRC can add $128m to claim against SFO, Dechert

LONDON, UNITED KINGDOM, July 25, 2025 /⁨EINPresswire.com⁩/ -- On Wednesday, the Court of Appeal granted permission for ENRC to amend its claim for damages in the ongoing litigation against the Serious Fraud Office (SFO), the law firm Dechert LLP, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 19:06 GMT

Austin Disaster Relief Network Continues Cleanup Efforts and Survivor Care in Multi-county Flood Response

ADRN continues disaster response across Travis, Williamson, and Kerr Counties—meeting urgent needs while laying the groundwork for long-term recovery. AUSTIN, TX, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Disaster Type and Location: …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 25, 2025 - 18:40 GMT

Justin Colby and LAC-REIA Host Free Seminar on How to Get Started as a Real Estate Investor

Justin Colby and LAC-REIA Free Seminar on How to Get Started as a Real Estate Investor LOS ANGELES, CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- How to Get Started as a Real Estate Investor. Everyone wants to become a real estate investor. The …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 26, 2025 - 06:02 GMT

Piero Cipollone: Interview with Delo

26 July 2025 Mr Cipollone, the ECB is actively exploring the digital euro, the project was launched in July 2021. What are your arguments in favour of the introduction of a digital currency? Is it just a must, something that is necessary in the era of fast …

Distribution channels: Banking, Finance & Investment Industry
Published on July 25, 2025 - 17:47 GMT

Peralta Associates and Defense Assist Oakland PD in Arrest of Serial Shoplifters at Farmer Markets

Peralta Defense is part of a task force assigned to preventing rampant shoplifting in the Bay Area OAKLAND , CA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Peralta Associates and Defense, a leading provider of security solutions across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 17:38 GMT

Enkrypt AI Releases Agent Risk Taxonomy to Secure Autonomous AI Systems

Agent Risk Taxonomy delivers actionable guidance for managing autonomous AI risks in real-world enterprise environments. BOSTON, MA, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- Enkrypt AI today announced the release of its **Agent Risk …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 17:05 GMT

East Coast Electronics Recycling Offers Fully Compliant Solar Panel Recycling for New York City Businesses

NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- East Coast Electronics Recycling (ECER), a trusted provider of sustainable electronics disposition across the Northeast, today introduced its new Solar Panel Recycling Program—a turnkey …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 16:54 GMT

2025年交易平台對比：銀河方舟技術升級引市場關注，使用者反饋直指效率關鍵

LONDON, UNITED KINGDOM, July 26, 2025 /⁨EINPresswire.com⁩/ -- 隨著全球投資者對交易效率、資金安全與技術整合的需求日益提升，專業級數位券商平台「銀河方舟」（Galaxy Ark）近期完成新一輪交易技術升級，其自主研發的 APEX 低延遲引擎與多資產市場整合模組，正成為市場關注的新焦點。多位資深投資人指出，該平台在對標傳統大型券商如老虎證券等老牌服務商的同時，於回應高階用戶策略部署、API …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 16:49 GMT

Knowledge Networks Partners with AI for Good to Amplify Global AI Dialogue

Knowledge Networks teams up with AI for Good to boost global dialogue on responsible and impactful AI development and use. GENEVA, SWITZERLAND, July 25, 2025 /⁨EINPresswire.com⁩/ -- Knowledge Networks partnered with the AI for Good Global Summit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 16:23 GMT

Tier 1 Canadian Bank expands relationship with Intellect to accelerate real-time transaction modernisation in US

The bank selects Intellect to power real-time payments, collections, and remittances across its Corporate & Investment Banking operations CHENNAI, INDIA, July 25, 2025 /⁨EINPresswire.com⁩/ -- Intellect Design Arena Ltd, an enterprise-grade …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 16:00 GMT

BioCellgraft advances strategic commercialization planning for OraFyl™ with its partner Celularity, Inc.

BioCellgraft's recent successful collection of patient cases using OraFyl in dozens of gum and bone related dental procedures positions the product to dominate. NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- OraFyl™, …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 25, 2025 - 15:48 GMT

PuzzleHR Recieves SOC-2 Compliance

PuzzleHR, a leading provider of Human Resources as a service, successfully achieved Service Organization Control 2 (SOC-2) compliance TAMPA, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- PuzzleHR, a leading provider of Human Resources …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:27 GMT

Twin Flame Group Launches Strategic Growth Blueprint After Record-Breaking Webinar on Doubling Valuation in 90 Days

Strategic Growth Blueprint helps founders unlock 2×–3× valuations by systemizing operations and reducing owner dependency—fast. DALLAS, TX, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- From Operator to Owner: Twin Flame Group Launches …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 25, 2025 - 15:15 GMT

UNEP FI Features ESGSignals® in Its Newest Sustainability Risk Dashboard

The database is comprised of leading suppliers of sustainability insights for the climate and physical risk assessment needs of capital markets NEW YORK, NY, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- RS Metrics is among the risk data providers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 25, 2025 - 15:15 GMT

Fund Middle and Back-Office Services Drive Operational Focus for U.S. Hedge Funds

Fund middle and back-office services reshape hedge fund reporting, compliance, and operational transparency. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- There has been a noticeable trend in recent months where hedge funds in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 25, 2025 - 15:00 GMT

Fund Accounting Firms Empower Execution in Strategy-Led Portfolios

Governance and reporting excellence are supported by performance-led systems from fund accounting firms. MIAMI, FL, UNITED STATES, July 25, 2025 /⁨EINPresswire.com⁩/ -- As more investment vehicles become strategy-driven and highly segmented, …

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