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Published on Jul 2, 2026

India News | ED Attaches Rs 58.34 Crore Assets of Ritu Singal in Bhushan Steel Money Laundering Case

Official logo of Enforcement Directorate (Photo/ED) New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached Rs 58.34 crore properties of Ritu Singal, wife of Neeraj Singal, promoter of erstwhile Bhushan Steel Limited (BSL), in …

Source: Latestly - Indeterminate
Published on Jul 2, 2026

U.S. sanctions Brazilians over alleged PCC money laundering

Less than a month after the United States began classifying Brazil’s two largest criminal factions as foreign terrorist organizations, the Donald Trump administration announced sanctions against two Brazilian citizens and three Brazilian companies …

Source: Valor International - Neutral
Published on Jul 2, 2026

Ohio Man Indicted Over Alleged Cannabis Candy Fraud Scheme

A Cuyahoga County, Ohio grand jury last week indicted Garett Fortune, 54, on 20 felony counts related to securities fraud in an alleged cannabis candy company scam. The grand jury indicted Fortune on six counts of false representation, six counts of …

Source: Ganjapreneur - Washington State - Pending
Published on Jul 1, 2026

11 plead guilty in $65 million elder fraud and money laundering scheme

Eleven people pleaded guilty to participating in a $65 million money laundering operation in which prosecutors say Chinese nationals in the U.S. worked with scam call centers in India to steal millions from elderly Americans. SAN DIEGO (CN) — Eleven people …

Source: Courthouse News - Neutral
Published on Jul 2, 2026

Study: Foreign Influence Found To Be Heavily Impacting U.S. & Wisconsin Data Center Views

DPO Data Center rendering. Image courtesy: Digital Power Optimization, Inc. WAUSAU, WI (WSAU) – A new study on U.S. and statewide AI Data Center regulations has uncovered how foreign governments and companies are influencing voters and local lawmakers to …

Source: WSAU - Wisconsin - Pending
Published on Jul 2, 2026

Legals for 7/03/2026 – 7/09/2026

MORTGAGE FORECLOSURE SALE Default having been made in the payment of the indebtedness secured by that certain mortgage executed by Dustin McCay, a married man, originally in favor of Mortgage Electronic Registration Systems, Inc., as nominee for Guild …

Source: Gadsden Messenger - Alabama - Neutral
Published on 00:21 GMT

top online casino sites fineonlinecasinos.comLike An Expert. Follow These 5 Steps To Get There

Offer valid 7 days from registration. Among other things, visitors will find a daily dose of articles with the latest poker news, live reporting from tournaments, exclusive videos, podcasts, reviews and bonuses and so much more. Nearly all UK online …

Source: Savannah Herald - Georgia - Pending
Published on Jul 2, 2026

Jamaican Man Pleads Guilty in $3.4 Million Lottery Scam Targeting Vulnerable Americans

A Jamaican man has pleaded guilty to committing mail and wire fraud through a fraud scheme that took at least $3.4 million from over 25 victims. Sefton Stewart, age 40, will be sentenced by United States District Judge Paul Maloney and faces a maximum …

Source: Townhall - Right-wing
Published on Jul 2, 2026

Fake Love, Real Crimes: How Dada Joe Remix Built a $4.4 Mill...

He called himself Dada Joe Remix. On social media, he was a Ghanaian businessman flamboyant, successful, connected. Behind the glittering public image, prosecutors say, he was something else entirely: the architect of a sophisticated romance and …

Source: Modern Ghana - Neutral
Published on 01:24 GMT

Democrats’ and Republicans’ Screwworm Blame Spin

Politicians of both political parties have blamed either the Trump or the Biden administration for the arrival of the New World screwworm, a flesh-eating fly that affects the cattle industry, in the U.S. after decades of eradication. But experts say the …

Source: FactCheck.org - Neutral
Published on Jun 30, 2026

Prosecutors allege $200,000 investment fraud involving Ohio cannabis business

The Lead Off A Rocky River man has been indicted on 20 felony charges in connection with an alleged investment fraud scheme involving a cannabis candy company. Prosecutors allege six investors contributed a combined $200,000 between June 2021 and May 2022 …

Source: WOWO 1190 AM - Indiana - Neutral
Published on Jun 30, 2026

Indiana Grants Bitcoin Legal Tender Status with New Pro-Crypto Law

Indiana has taken a significant step forward in cryptocurrency regulation by passing comprehensive legislation that grants digital assets full legal tender status within the state. The measure, which received strong bipartisan support, establishes clear …

Source: WebProNews - Pending
Published on Jul 2, 2026

How Trump made more than $1 billion in a year off a 'scam'

US President Donald Trump once called cryptocurrency a “scam”. It’s now a major moneymaker for him: his just-released annual financial disclosure shows he made more than US$1 billion from cryptocurrency last year. This news has raised the ire of Trump’s …

Source: AlterNet - Left-wing
Published on Jul 2, 2026

Trump made more than $1B in crypto earnings last year. Here’s how

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Source: The Independent - Center-left
Published on Jul 2, 2026

Congress backs Justice Dept. probe into alleged financial crimes of Shanghai-based businessman

Congress is wading into a federal grand jury investigation into alleged financial crimes committed by China-based businessman Neville Roy Singham, a U.S. citizen, and his connections to left-wing activist groups. The Department of Justice, authorized by …

Source: The Washington Times - Washington D.C. - Right-wing
Published on Jul 2, 2026

Jamaican man pleads guilty to role in $3.4M nationwide fraud scheme

GRAND RAPIDS, Mich. — A Jamaican man extradited to West Michigan pleaded guilty for his role in a fraud scheme. 40-year-old Sefton Stewart pleaded guilty to conspiracy to commit mail and wire fraud for his role in a nationwide scheme that obtained over $3. …

Source: WWMT - Michigan - Center-right
Published on Jul 1, 2026

Chicago marijuana mogul gets year in prison for laundering cash used to book jets for cocaine trafficker

The co-founder of a major Illinois cannabis company who was convicted in a scheme to lease jets for a Mexican cocaine trafficker was sentenced Wednesday to one year in federal prison. Last year, a jury found David Berger guilty of money laundering and …

Source: Chicago Sun Times - Illinois - Center-left
Published on Jun 29, 2026

Ohio man formally charged with fraud related to cannabis candy company investments

COLUMBUS — An Ohio man was formally charged with fraud in connection with investments in a cannabis candy company. [DOWNLOAD: Free WHIO-TV News app for alerts as news breaks] The Ohio Department of Commerce Division of Securities announced last week that …

Source: WHIO TV - Ohio - Pending
Published on Jul 2, 2026

Hard Left Sen. Harry Reid’s 1993 bill revoking birthright citizenship set for comeback

by WorldTribune Staff, July 1, 2026 Non-AI Real World News When the U.S. Senate returns from its 19-day recess on July 13, Ohio Republican Sen. Bernie Moreno says he plans to introduce a bill to revoke birthright citizenship. The legislation Moreno plans …

Source: World Tribune - Right-wing

04 days 01:03:37

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Published on July 3, 2026 - 00:48 GMT

CadRemit Highlights Growth in Cross-Border Transfers Across Europe, North America, and Nigeria Corridors

Migration, digital finance adoption, and regulated payment infrastructure continue driving growth across major remittance corridors. TORONTO, CANADA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Cross-border payment activity continues to expand across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 19:47 GMT

BROWARD DEPUTIES ARREST DISBARRED LAWYER ACCUSED OF DEFRAUDING CLIENTS

BROWARD COUNTY, Fla. — Todd J. Herman hadn’t been eligible to practice law in Florida for about nine months when deputies arrested him in Broward County. Herman, 42, misappropriated more than $100,000 from 2022 to 2025, according to a Broward Sheriff’s …

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Published on July 2, 2026 - 07:17 GMT

Futurionex Discloses Latest Progress in Hacken Security Audit: Trust Center Officially Launched

DENVER, July 02, 2026 (GLOBE NEWSWIRE) -- The globally renowned crypto digital asset service platform Futurionex officially disclosed the latest progress of the security audit jointly conducted with the internationally authoritative security institution …

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Published on July 2, 2026 - 02:32 GMT

WHINE WEDNESDAY: Van Orden’s Twitter Use Wrapped

WHINE WEDNESDAY: Van Orden’s Twitter Use Wrapped Welcome to Whine Wednesday with Derrick Van Orden, America’s fiercest keyboard warrior. We comb through the hundreds of tweets DVO posts during a week so you don’t have to. Grab a glass and join us for Whine …

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Published on July 1, 2026 - 14:00 GMT

TARRAS DEFENSE FOUNDING ATTORNEY DAVID TARRAS SELECTED TO 2026 FLORIDA SUPER LAWYERS RISING STARS

Boca Raton federal criminal defense attorney recognized for second consecutive year for his criminal defense practice. BOCA RATON, FL, UNITED STATES, July 1, 2026 /⁨EINPresswire.com⁩/ -- South Florida White Collar Criminal Defense firm Tarras …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 1, 2026 - 16:28 GMT

Treasury Sanctions Brazilian Criminal Network Exploiting U.S. Financial System to Launder Drug Proceeds

WASHINGTON—Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated two Brazilian nationals, three Brazilian companies, and one Portuguese company for their links to Latin America’s largest criminal gang, Brazil-based …

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Published on June 30, 2026 - 20:29 GMT

READOUT: Financial Action Task Force’s June 2026 Working Group and Plenary

WASHINGTON—Treasury officials participated in the June Plenary meeting of the Financial Action Task Force (FATF), the global standard-setting body for anti-money laundering, countering the financing of terrorism, and proliferation of weapons of mass …

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Published on July 1, 2026 - 19:51 GMT

July 1, 2026 Enactments

(NASHVILLE) As the new year starts, a number of new laws enacted by the General Assembly will take effect on July 1, 2026. Below is a summary of key legislation set to become law. General Assembly passes legislation allowing one free transfer for TSSAA …

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Published on July 3, 2026 - 00:48 GMT

CadRemit Highlights Growth in Cross-Border Transfers Across Europe, North America, and Nigeria Corridors

Migration, digital finance adoption, and regulated payment infrastructure continue driving growth across major remittance corridors. TORONTO, CANADA, July 3, 2026 /⁨EINPresswire.com⁩/ -- Cross-border payment activity continues to expand across …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2026 - 00:46 GMT

Limitless Sky Launches Free AI Empty Leg Flight Search With Automated Route Alerts

The private jet charter platform introduces AI search for empty leg flights, including surrounding airport checks and automatic alerts for future availability. NEW YORK, NY, UNITED STATES, July 3, 2026 /⁨EINPresswire.com⁩/ -- Limitless Sky, the …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 2, 2026 - 23:36 GMT

Biohackers World Debuts in New York, Bringing Together Leaders in Longevity and Preventive Health

More than 1,500 attendees, 30+ speakers, and 60+ exhibiting companies gathered to explore the future of longevity, human performance, and personalized wellness. NEW YORK, NY, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Biohackers World …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 23:32 GMT

Arrowhead Partners with Colton Police Department to Educate Community on Fraud Protection

COLTON, CA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Arrowhead Credit Union partnered with the Colton Police Department for a community presentation on scam prevention and financial safety. Together, they discussed how to identify fraud …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 22:31 GMT

The Radiology Group’s 2026 AI solutions have produced Turnaround times for Radiology studies at Astonishing rates!

National Radiology services provider, the Radiology group LLC has published results of its turnaround times using its newly developed AI for Workflow ATLANTA, GA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- National services provider of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 2, 2026 - 21:20 GMT

Seeds of Fortune Inc. Honors Exceptional Leaders at the 2026 Wealth Exchange Awards at Chase Harlem

NEW YORK , NY, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- This spring, Seeds of Fortune Inc. proudly recognized an outstanding group of executives, educators, and community leaders at the 2026 Wealth Exchange Awards, an intergenerational …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2026 - 20:05 GMT

More Than 4,000 Meridian Barriers Protect Millions of Americans During Historic Fourth of July Celebrations

Record deployment supports America 250 celebrations and FIFA World Cup events at more than 60 locations nationwide. NEW YORK, NY, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- While millions of Americans gather to celebrate Independence Day …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2026 - 19:52 GMT

CB/I Digital Shortlisted for Best PPC Campaign at the 2026 US Agency Awards

Agency Recognized for Chan Luu Campaign That Grew Revenue 86% While Launching a New Ready-to-Wear Category NEW YORK, NY, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- CB/I Digital, a performance marketing agency known for its data- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 19:27 GMT

Partnership Financial Credit Union Awards $48,000 in Scholarships

MORTON GROVE, IL, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Partnership Financial Credit Union (PFCU) is pleased to announce that thirty-one scholarships, totaling $48,000, were awarded to students who applied for PFCU’s 2026 Rising Star …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 2, 2026 - 19:19 GMT

2,000 Miles on America's Weirdest Bike: Texan Leaves Indy for Cincinnati to Fight for Ponzi Victims

Aaron and Rebecca Novinger launch their 3rd "Pedaling Against Ponzis" ride from Dallas to D.C. to highlight IRS Form 4684 Section C, recovery for fraud victims. INDIANAPOLIS, IN, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Driven …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 19:17 GMT

Western Operators Are Rebuilding Their Capital Stacks Around Gulf Family Offices, Says Artane Partners

Mid-market operators in Europe, the UK and North America are building Gulf family offices into their capital plans from the outset, says the Dublin firm. DUBLIN, IRELAND, July 2, 2026 /⁨EINPresswire.com⁩/ -- Artane Partners, the Dublin-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 18:43 GMT

McClain Bank Partners with Zelus to Modernize New Account Opening with SNAP

Agreement brings purpose-built automation to McClain Bank’s technology platform, eliminating errors and delivering a faster, more consistent customer experience HOUSTON, TX, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Zelus Automation …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on July 2, 2026 - 18:22 GMT

The Rise Collective Expands Its Real Estate Investor Ecosystem with the Launch of Surge Tax Advisory & Accounting

The new advisory firm delivers proactive tax planning, accounting, and wealth-building strategies designed specifically for STR hosts and real estate investors. ST. PETERSBURG, FL, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- The Rise …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2026 - 17:07 GMT

London Author Publishes New Framework for Measuring National Wealth Beyond GDP

And a former Trader has come up with an alternative. LONDON, UNITED KINGDOM, July 2, 2026 /⁨EINPresswire.com⁩/ -- Wilberfoss Limited has published The Ledger, a new book by former financial markets professional Roger Ohan that proposes a national …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 2, 2026 - 16:56 GMT

AMERICAN SWISS FOUNDATION HOSTS AMBASSADOR FAITH WHITTLESEY LEADERSHIP DINNER IN RÜSCHLIKON, SWITZERLAND

RÜSCHLIKON, ZÜRICH, SWITZERLAND, July 2, 2026 /⁨EINPresswire.com⁩/ -- On June 16th, the American Swiss Foundation (ASF) hosted the Ambassador Faith Whittlesey Leadership Award Dinner in Rüschikon, bringing together more than 100 alumni, leaders, …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 2, 2026 - 16:37 GMT

Ampcus Expands Telecom, Financial Services Capability, Welcomes Saurabh Gupta as Client Partner in Midwest

AMPCUS IS A GLOBAL BUSINESS AND TECHNOLOGY CONSULTING AND STAFF AUGMENTATION FIRM SERVING FORTUNE 500 COMPANIES, GOVERNMENT AGENCIES, AND NONPROFITS. CHANTILLY, VA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Ampcus, Inc., a global leader …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 2, 2026 - 16:34 GMT

Avorino Explores Why California Homeowners Are Using ADUs for Rental Income in 2026

Avorino explains why California homeowners are reviewing ADUs as rental income options with early cost, financing and ROI planning. IRVINE, CA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Avorino, a general contractor in Orange County, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 2, 2026 - 16:27 GMT

Govic Capital Welcomes Marissa Govic to Its Los Angeles Team

Boutique wealth management firm Govic Capital welcomes Marissa Govic to support marketing growth and next-generation client engagement. LOS ANGELES, CA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Boutique wealth management firm, Govic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 16:21 GMT

New Verasight Poll Finds Staggering Public Support for Aggressive AI Regulation and Public Stock Transfers

While 89% back mandatory safety disclosures, nearly 70% support requiring AI firms to transfer 50% of their stock to a public fund SAN FRANCISCO, CA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- Verasight, a nonpartisan survey research firm …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2026 - 16:15 GMT

This Independence Day, Home Sellers Get a New Kind of Freedom: Showings Realty Launches With No Listing Fees

New real estate model debuts in select U.S. markets with no listing agents and no listing commissions ATLANTA, GA, UNITED STATES, July 2, 2026 /⁨EINPresswire.com⁩/ -- This Fourth of July weekend, as Americans celebrate independence, Showings …

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