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Published on Jul 16, 2025

Federal agents arrest 5 at Foley's Colt Grill BBQ amid 2-state money laundering, labor exploitation investigation

Five people were arrested from downtown Foley's Colt Grill BBQ & Spirits Tuesday after federal agents executed a search warrant connected to alleged money laundering, labor exploitation and human smuggling in a two-state investigation. Homeland …

Source: Gulf Coast Media - Alabama - Pending
Published on Jul 17, 2025

When the ICE Men Have to Reach From Arizona to Alabama, We've Got a Problem

Generally, once I get most of the headline ducks in a row early Saturday morning, major dad and I like to use the day to get out of the house and maybe wander a bit. Perhaps even grab a lovely lunch complete with adult beverages. It's pretty much our …

Source: Hot Air - Right-wing
Published on Jul 17, 2025

Arizona man ordered to pay $8 million after pleading guilty to check scheme

The multi-year scheme involved several people and the creation of "sham" business entities. GOODYEAR, Ariz. — A Goodyear man has been sentenced to 108 months in prison and ordered to pay millions of dollars in restitution for a multi-year scheme …

Source: KPNX 12 News - Arizona - Pending
Published on Jul 16, 2025

Federal agencies target northern Arizona barbecue chain in money laundering investigation

Federal and local authorities have descended on all Arizona locations of Colt Grill as part of a major investigation into alleged money laundering and labor exploitation. The Yavapai County Sheriff’s Office, working alongside Homeland Security …

Source: KJZZ - Arizona - Pending
Published on 10:42 GMT

West Valley man sentenced after stealing over $8 million in check theft scheme

PHOENIX — A West Valley man is headed to prison after admitting to stealing over $8 million in a check theft scheme involving the U.S. mail service, according to the United States Attorney’s Office District of Arizona (USAO). Cory Jermaine White, 31, of …

Source: KTAR - Arizona - Neutral
Published on Jul 16, 2025

'A complex criminal investigation': Popular Arizona BBQ restaurant allegedly tied to money laundering, labor ...

Up to four people have been arrested and over 20 immigration-related arrests have taken place, according to a spokesperson. PRESCOTT VALLEY, Ariz. — The popular barbeque restaurant Colt Grill is allegedly tied to accusations of money laundering and labor …

Source: KPNX 12 News - Arizona - Pending
Published on Jul 15, 2025

'A complex criminal investigation': Popular Arizona BBQ restaurant allegedly tied to money laundering, labor ...

Up to four people have been arrested and over 20 immigration-related arrests have taken place, according to a spokesperson. PRESCOTT VALLEY, Ariz. — The popular barbeque restaurant Colt Grill is allegedly tied to accusations of money laundering and labor …

Source: KPNX 12 News - Arizona - Pending
Published on Jul 15, 2025

One arrested, one sought in money laundering scheme

Published 3:11 pm Monday, July 14, 2025 The Pender County Sheriff’s Office (PCSO) and North Carolina State Bureau of Investigation (SBI) have identified a large-scale Moldovan and Russian money laundering scheme. On Sunday (July 13), the PCSO and the SBI …

Source: Roanoke-Chowan News-Herald - North Carolina - Neutral
Published on Jul 17, 2025

4 indicted in Colt Grill labor exploitation investigation in Foley, multiple Arizona cities

The indictment against two owners and two employees of Colt Grill BBQ & Spirits sheds more light on the three-year federal investigation that stepped into public awareness this week with raids in Foley and Arizona. The five charges filed May 27 by a …

Source: Gulf Coast Media - Alabama - Pending
Published on 17:05 GMT

Trump Admin Puts $5 Million Bounty on Fugitive Tren de Aragua Leader

The United States Treasury Department’s Office of Foreign Assets Control (OFAC) on Thursday imposed sanctions on Héctor “The Child” Guerrero, leader of the Tren de Aragua terrorist organization, and five other members of its top brass. The U.S. is offering …

Source: Breitbart - Right-wing
Published on Jul 16, 2025

Arizona restaurants raided by ICE; driver killed in fiery Loop 202 crash l Morning News Brief

The Morning News Brief on Wednesday, July 16, 2025. (YCSO; KSAZ-TV; Getty Images) From a money laundering and human smuggling investigation that led to raids at multiple Arizona restaurants to a fiery crash along an East Valley freeway that left a driver …

Source: FOX 10 Phoenix - Arizona - Indeterminate
Published on Jul 16, 2025

Arizona restaurants raided by ICE, sheriff says

Four people who allegedly participated in money laundering were arrested. The sheriff's office says over 20 immigration-related arrests were also made. YAVAPAI COUNTY, Ariz. - More than 20 arrests were made on Tuesday at multiple Arizona restaurants in …

Source: FOX 10 Phoenix - Arizona - Indeterminate
Published on Jul 16, 2025

BBQ restaurant locations in Arizona, Alabama raided in criminal investigation

YAVAPAI COUNTY, AZ (AZFamily) — Law enforcement raided locations of a barbecue restaurant in two states during a criminal investigation on Tuesday. Details of the investigation remain limited. The Yavapai County Sheriff’s Office, Homeland Security and …

Source: Arizona’s Family - Pending
Published on Jul 16, 2025

Authorities raid Colt Grill in Foley and Arizona as part of criminal investigation

FOLEY, Ala. (WALA) - Multiple agencies raided the Colt Grill in Foley today in connection to a criminal investigation involving all of the restaurant’s locations, according to authorities. Federal agents were at the restaurant, located at Highway 98 and …

Source: FOX10 News - Alabama - Right-wing
Published on 02:40 GMT

5 Utahns plead guilty to $100M fraudulent supplement scheme

SALT LAKE CITY — Five Utahns and one Washington resident pleaded guilty to being part of a $100 million scheme involving the sale of fraudulent supplements. In December 2022, a federal grand jury indicted April Gren Bawden, of Salt Lake County; Chad Austin …

Source: KSL - Utah - Neutral
Published on 02:19 GMT

Nasdaq notches new closing record, Netflix slips after earnings

4:14pm: GENIUS Act signed by Trump Wall Street finished Friday’s session mixed, with the Nasdaq making modest gains, while the S&P 500 and Dow Jones pulled back as investors weighed up Trump’s latest tariff push amid a slew of earnings. The Nasdaq …

Source: Proactive USA - Indeterminate
Published on Jul 18, 2025

8 E. WA Long-Time Felons Charged With Illegally Re-Entering US

The US Attorney's Office for Eastern WA announced Thursday charges have been filed against 8 suspects who have long felony criminal histories, and have re-entered the US illegally. The suspects were all arrested in Eastern WA US Acting United States …

Source: KONA - Washington State - Neutral
Published on Jul 18, 2025

Jefferson County woman loses life savings in scam involving fake arrest warrant

A Jefferson County woman warns others after scammers posing as officials trick her out of her life savings. BEAUMONT, Texas — A Jefferson County woman is speaking out after being scammed out of her entire life savings in a two-day ordeal that began with a …

Source: 12 News Now - Texas - Pending
Published on Jul 18, 2025

Previously deported meth trafficker faces a new immigration charge

Sunnyside, Wash. — A convicted meth trafficker who was deported after serving prison time for distributing narcotics in Montana has been arrested in Washington and charged with illegally re-entering the United States. Marco Antonio Alvarez-Acevedo, 35, a …

Source: NBC Montana - Center-right

02 days 07:25:16

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Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

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

Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on July 16, 2025 - 20:06 GMT

AI/R Company Subsidiary, Compass UOL, Launches Suite of Agentic AI Solutions in the New AWS Marketplace AI Agents and ...

SAN FRANCISCO, July 16, 2025 (GLOBE NEWSWIRE) -- The AI Revolution Company (AI/R), a global leader in Artificial Intelligence (AI) transformation services, has announced the availability of a suite of Agentic AI solutions from its subsidiary, Compass …

Distribution channels: Media, Advertising & PR, Technology ...

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Published on July 19, 2025 - 20:12 GMT

AI CERTs® Launches AI+ Security Level 3™ to Equip Cyber Pros for Intelligent Threat Defense

NEW YORK, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As the arms race between cyber attackers and defenders accelerates into the era of artificial intelligence (AI), AI CERTs®, a global leader in vendor-aligned, role-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 19:53 GMT

With Smart Map Filters, Houzeo Enhances Nevada Home Searches on its Mobile App

Nevada home buyers can use Houzeo’s Intuitive Filters from their phones to search for their dream homes. LAS VEGAS, NV, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just launched Intuitive Filters …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 18:28 GMT

Funs.AI: Pioneers in the Era of U.S. Crypto Legislation, Anticipating a New Regulatory Era with Compliance Proposals

FREMONT, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, the U.S. House of Representatives passed three landmark pieces of cryptocurrency-related legislation: The CLARITY Act (Clarifying the Regulatory Structure for Digital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 18:14 GMT

Illustrious Journalist Bankole Thompson to Deliver Kingian Lecture at Triumph Church, One of America's Largest Churches

DETROIT, MI, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Bankole Thompson, the nationally acclaimed journalist, public intellectual and racial justice champion will deliver a lecture on the legacy of the Rev. Dr. Martin Luther King Jr. and the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:50 GMT

Douglas Eze of Largo Financial Services on a Mission to Boost Financial Literacy Nationwide

Douglas Eze, CEO of Largo Financial, empowers U.S. families to reduce debt, protect income, and build wealth with expert, personalized financial guidance. GREENBELT, MD, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- As families across the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 19, 2025 - 17:43 GMT

First City Credit Union Welcomes Los Angeles County Executive and Non-Profit Executive to Board of Directors

ALTADENA, CA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is proud to announce the election of Grace Reyes and Anabel Giron to its Board of Directors. These two new Board Members underscore First City's …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:16 GMT

Global Fred Award & Certification Honors Outstanding Institutions in the Global AI Industry

VANCOUVER, BC , CANADA, July 19, 2025 /⁨EINPresswire.com⁩/ -- Recently, Global Fred Award & Certification, headquartered in Vancouver, Canada, announced a list of institutions that have made remarkable contributions in the AI field and awarded …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s Latest Mobile App Feature Transforms the Home Searching Process in Colorado

From Denver to Aspen to Grand Junction, Houzeo’s new Intuitive Filters feature helps buyers across Colorado find the right home smartly with a click. DENVER, CO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo's Latest Mobile App Feature Makes Home Search Easy for New York Buyers

New York buyers get a game-changing tool to help them search for homes smartly using interactive filters. NEW YORK CITY, NY, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, has a new mobile app feature …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:13 GMT

Houzeo’s New Advanced Search Filters Enables Buyers to Do Home Searches in Ohio Smartly

Houzeo’s new ‘Intuitive Filters’ feature lets Ohio buyers use advanced map-based filters to search for their dream homes without endless scrolling. COLUMBUS, OH, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo Unveils New Search Filters on its Mobile App for Quicker Home Searches in Missouri

New map-based filters let Missouri buyers search for new homes in Kansas City or find investment opportunities in Joplin without stepping out of their homes. ST. LOUIS, MO, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:06 GMT

Houzeo's Mobile App Gets a New Feature to Streamline Home Search in South Carolina

Houzeo’s new map-based feature lets homebuyers find relevant homes like a pro, with just a click on their mobile phones. CHARLESTON, SC, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, now has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 19, 2025 - 17:01 GMT

Mapping the minefield: first comprehensive security review of NFTs reveals widespread vulnerabilities

GA, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- Non-Fungible Tokens (NFTs) have captivated the digital world with their unique ability to certify ownership of art, collectibles, and assets. But as the market surged to $69 billion, it also …

Distribution channels: Banking, Finance & Investment Industry, Science ...
Published on July 19, 2025 - 16:51 GMT

Irish Systemization Firm Helps Over 50 Global Business Owners Cut Their Workload by 80%

GALWAY, IRELAND, July 19, 2025 /⁨EINPresswire.com⁩/ -- A growing number of overworked business owners across six countries are reclaiming their time and rebuilding their lives thanks to an Irish firm that promises — and guarantees — a business that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 19, 2025 - 16:16 GMT

Mardy Gould and EHP Inc. Launch Tax-Smart Benefits Series to Help Employers Cut Taxes and Stay IRS-Compliant

EHP Inc. and Mardy Gould launch a national webinar series to help employers cut payroll taxes and stay compliant with IRS-backed benefit strategies. JACKSONVILLE, FL, UNITED STATES, July 19, 2025 /⁨EINPresswire.com⁩/ -- EHP Inc., widely recognized …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 19, 2025 - 16:00 GMT

Cryptopolitan's Newly Released Report Reveals Whether Web3 is Fragmenting or Maturing

LONDON, UNITED KINGDOM, July 20, 2025 /⁨EINPresswire.com⁩/ -- Cryptopolitan, a leading multilingual Web3 media platform and research desk, announced today the release of its latest in-depth Web3 report. "Modular Mania: Is Web3 Fragmenting or …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 23:47 GMT

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

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