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Published on Apr 10, 2025

2 Nigerians among international drug cartel arrested by Indian Police

Two Nigerians, Ugwu Ikechukwu (alias Emma) and Chukwu Ogbonna (alias Big Joe), are among the transnational drug trafficking and money laundering syndicate arrested by the Indian authorities in Hyderabad.Local publication Hindu Newspapers reported that the …

Source: Pulse - Neutral
Published on Apr 10, 2025

Oklahoma woman stole $1.5 million in romance scams, officials say

An Oklahoma woman who used online romance scams to steal $1.5 million has been charged with laundering money, police said Thursday. Christine Joan Echohawk, 53, allegedly targeted four elderly women ranging in age from 64 to 79, according to a news …

Source: CBS 3 Philly - Pennsylvania - Neutral
Published on Apr 10, 2025

Eurosceptic Patriots call for Parliamentary inquiry into corruption scandals

The leader of the eurosceptic Patriots for Europe group has called on fellow MEPs to establish a European Parliament committee of inquiry on transparency and accountability in the wake of recent corruption scandals including the ongoing investigation into …

Source: Euronews - Neutral
Published on Apr 10, 2025

Qualcomm exec convicted of inventing company to sell his tech to Qualcomm

Karim Arabi was Qualcomm's VP of R&D from 2013 to 2016. During that time it looks like he had two good ideas: One was for new technology related to the "design for test" (DFT) sector of the chipset industry. The second was to secretly …

Source: Light Reading - Neutral
Published on Apr 10, 2025

EU ‘DOGE’? Patriots Propose Anti-Corruption Body in EU Parliament

The Patriots for Europe (PfE) group has officially requested the creation of an inquiry committee in the European Parliament to provide democratically elected oversight of corruption and other abuses of power within the EU institutions; and to try to …

Source: The European Conservative - Right-wing
Published on Apr 10, 2025

'ICE Barbie' to scour immigrants' social media and ban visas for those with antisemitic posts

By JON MICHAEL RAASCH, U.S. POLITICAL REPORTER FOR DAILYMAIL.COM Published: 13:54 EDT, 10 April 2025 | Updated: 14:00 EDT, 10 April 2025 The Department of Homeland Security (DHS) led by 'ICE Barbie' Kristi Noem will now scan through alien's …

Source: Daily Mail - Right-wing
Published on Apr 10, 2025

Hedge Fund Veteran Set to Lead Trump’s Sanctions Strategy

(Bloomberg) -- A low-profile hedge fund executive who’s among the dozens of disciples tracing their roots to the late investing legend Julian Robertson is poised to become the face of the Trump administration’s sanctions strategy. If confirmed after his …

Source: Yahoo Finance - Label Pending
Published on Apr 10, 2025

New Secretariat Report Maps Rising Financial and Economic Crime Risks in 177 Countries

New research tracks evolving financial and economic crime risks, unveils the Secretariat Economic Crime Index (SECI), and highlights key trends shaping 2025 and beyond ATLANTA and DUBAI, April 10, 2025 /CNW/ -- Secretariat, the leading global legal …

Source: TMCNet - Label Pending
Published on Apr 10, 2025

Spain’s disgraced former king Juan Carlos to sue ex-lover for...

The disgraced former king of Spain, Juan Carlos I, aged 87 and now living in exile, is initiating legal proceedings for defamation against his former lover, Corinna Larsen, 61 – also known as Corinna zu Sayn-Wittgenstein – in a bid to secure ‘substantial …

Source: Spain in English - Neutral
Published on Apr 10, 2025

ASEAN, UK look stronger multifaceted cooperation

Da Nang (VNA) - Vietnamese Deputy Minister of Foreign Affairs Do Hung Viet and Owen Jenkins, Director General for Indo-Pacific, Middle East and North Africa at the Foreign, Commonwealth & Development Office (FCDO) of the UK, co-chaired the 4th ASEAN-UK …

Source: VietnamPlus - Label Pending
Published on Apr 10, 2025

Kenya’s former vice president calls for Ruto to be sanctioned over Sudan war

The former deputy leader of Kenya has called for William Ruto, the country’s president, to be sanctioned internationally for allowing the Rapid Support Forces (RSF) paramilitaries in Sudan to launder money from gold through Nairobi. Rigathi Gachagua was …

Source: Middle East Eye - Uncategorized
Published on Apr 10, 2025

Techie from U.P. arrested in ₹20 lakh impersonation fraud case

The cybercrime unit of Hyderabad Police arrested a software professional from Uttar Pradesh for his involvement in a multi-State digital arrest fraud racket that duped a senior citizen of nearly ₹20 lakh. The accused, identified as Ranjit Kumar, 42, was …

Source: The Hindu - Center-left
Published on Apr 10, 2025

Ksenia Karelina lands in US after prisoner swap with Russia

CNN — Russian-American woman Ksenia Karelina, who was serving a 12-year prison sentence for treason in Russia, has arrived in the United States after being released as part of a prisoner exchange. Karelina, who was exchanged for an accused smuggler held …

Source: CNN - Neutral
Published on Apr 10, 2025

Abu Salem, Christian Michel, Chhota Rajan & Rana extradited; wait on for Mallya, Brar & Nirav Modi

Over the years, India has managed to extradite several high-profile fugitives, including Abu Salem, Christian Michel, Chhota Rajan, and now Tahawwur Rana. However, the wait continues for the return of others like Vijay Mallya, Goldy Brar, and Nirav Modi, …

Source: Firstpost - Center-right
Published on Apr 10, 2025

Russia and US conduct another prisoner swap

Moscow reportedly released Ksenia Karelina, a US-Russian dual national jailed over donations to a charity that supports the Ukrainian military, while Washington freed Arthur Petrov, a German-Russian citizen arrested for allegedly exporting sensitive …

Source: Iran Front Page - Gov't Propaganda
Published on Apr 10, 2025

Opinion: This isn’t immigration enforcement. It’s political theater.

Federal law enforcement under President Trump is engaged in dangerous political theater, with high-profile arrests of non-citizen students, workers and parents set up to score political points more than to protect national security. It is not impossible …

Source: The Salt Lake Tribune - Utah - Label Pending
Published on Apr 10, 2025

Ballerina jailed over donation freed in US-Russia prisoner swap

Moscow and Washington have carried out a prisoner swap involving a US-Russian dual citizen who was jailed by the Kremlin for 12 years for donating just over $50 to a Ukrainian charity. Ksenia Karelina, 34, an amateur ballet dancer who lives in Los Angeles, …

Source: The Times - Center-right
Published on Apr 10, 2025

US-Russian Dual National Ksenia Karelina Released in Prisoner Swap With Moscow

An American-Russian dual national imprisoned in Russia last year on treason charges for allegedly donating to a charity supporting Ukraine was freed on April 10, U.S. Secretary of State Marco Rubio announced. Ksenia Karelina, 32, is “on a plane back home …

Source: NTD - Right-wing
Published on Apr 10, 2025

Pawnee woman accused of laundering $1.5 million in online romance scam

Christine Joan Echohawk, 54, was charged with laundering $1.5 million through online romance scams targeting elderly women. Echohawk allegedly received money from victims under false pretenses, often involving exaggerated stories of financial hardship. She …

Source: The Oklahoman - Label Pending

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 13, 2025 - 04:23 GMT

ZA Miner führt eine kostenlose Cloud-Mining-Plattform ein und unterstützt Bitcoin- und Dogecoin-Enthusiasten im Jahr ...

Verdienen Sie ein passives Einkommen mit der Cloud-Mining-Plattform von Zaminer. MIDDLESEX, Großbritannien, April 13, 2025 (GLOBE NEWSWIRE) -- ZA Miner, ein führender Cloud-Mining-Anbieter, hat eine kostenlose Cloud-Mining-Plattform eingeführt, die es …

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Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

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