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A service for banking industry professionals · Sunday, April 13, 2025 · 802,880,042 Articles · 3+ Million Readers
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East North Central U.S. Money Laundering Newswire

  • Published on Apr 11, 2025

    Feds seek 18-year prison term for ex-Detroit Riverfront CFO

    Federal prosecutors are seeking an 18-year prison sentence for the Riverfront Conservancy's ex-chief financial officer whose crimes they say stemmed from "avarice so extreme that it remains difficult to grasp" in court records filed Thursday. …

    Source: Detroit Free Press - Michigan - Neutral
  • Published on Apr 10, 2025

    Tax Fraud Blotter: Healthy, wealthy and unwise

    $20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting the preparation of false returns, has been …

    Source: Accounting Today - Neutral
  • Published on Apr 10, 2025

    Controversial Ethereum Developer Freed Before Full Sentence

    Virgil Griffith, a former Ethereum developer who worked on the Ethereum Name Service (ENS), has been released from prison on parole and relocated to a halfway house. Updates posted on X on Wednesday, April 9, 2025, disclosed that Griffith is now starting …

    Source: Bitcoinist - Neutral
  • Published on Apr 10, 2025

    Ethereum contributor Virgil Griffith released from prison; pardon on the way?

    Virgil Griffith, a key figure in Ethereum’s early development and known for his work on the Ethereum Name Service (ENS), has been released from prison on parole and transferred to a halfway house, according to updates shared on X on Wednesday, April 9, …

    Source: Cryptopolitan - Uncategorized
  • Published on Apr 10, 2025

    Will Trump’s Gold Card fetch $50 trillion

    President Donald Trump, in his recent interview with Fox News, claimed that his proposed $5 million Gold Card, offering permanent residency and a pathway to U.S. citizenship, could revolutionize America’s economy by attracting millions of wealthy …

    Source: Business Recorder - Neutral
  • Published on Apr 10, 2025

    Viewpoint: Daines advocates for corrupt coal, undermines Montana

    Erik Nylund “When someone shows you who they are, believe them.” Sen. Steve Daines is showing us that he is someone who will change the law to cater to a corrupt billion-dollar company while ignoring its shady, illegal, and dangerous behavior. Sen. Daines …

    Source: The Missoula Current - Montana - Neutral
  • Published on Apr 9, 2025

    Ethereum developer Virgil Griffith released early from prison 

    Ethereum developer and early contributor Virgil Griffith has been granted early release from prison after serving nearly five years for violating U.S. sanctions on North Korea. Griffith, 41, was arrested in 2019 following a controversial trip to North …

    Source: crypto.news - Neutral
  • Published on Apr 9, 2025

    Ex-Detroit Riverfront CFO loses major asset as feds liquidate holdings

    A successful Southfield nightclub owned by former Detroit Riverfront Conservancy Chief Financial Officer William Smith is being sold and a federal judge Wednesday approved putting the money in an account so it can be given eventually to the conservancy, a …

    Source: The Detroit News - Michigan - Neutral
  • Published on Apr 9, 2025

    DOJ extradites violent foreign nationals for prosecution in multiple states

    (The Center Square) – The U.S. Department of Justice, working with law enforcement authorities in nine countries, has successfully extradited foreign nationals wanted in the U.S. for allegedly committing violent crimes in multiple U.S. states. The …

    Source: The Center Square - Right-wing
  • Published on Apr 9, 2025

    Chicago police investigating why cops were told to report 'migrant arrests' to the feds

    The Chicago Police Department is investigating after officers were directed to alert federal law enforcement officials about “migrant arrests” involving people with tattoos or clothing associated with the Venezuelan gang Tren de Aragua. The directive was …

    Source: Chicago Sun Times - Illinois - Label Pending
  • Published on Apr 9, 2025

    Court records detail felony charges against Nekoosa restaurant owner

    Nekoosa restaurant owner Jenny L. Wicke faces 15 charges, including tax fraud, money laundering and misrepresenting facts to obtain food stamps. Wicke is being held on a $2 million cash bail and is prohibited from opening or reopening businesses without …

    Source: Marshfield News Herald - Wisconsin - Neutral
  • Published on Apr 8, 2025

    Before Ip Man: The underrated films that shaped Donnie Yen as an action legend

    HONG KONG: There is no doubt that Donnie Yen Ji-Dan is one of the most popular Hong Kong actors worldwide. He made his film debut in 1984 and his martial arts skills should have made him popular back then, but it took him almost 25 years to get to where he …

    Source: The Independent Singapore - Neutral

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