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Published on May 30, 2025

Connecticut residents charged with defrauding small business loan programs

NEW HAVEN, CT (WFSB) - Connecticut residents were charged with defrauding small business loan programs. A 20-count indictment charged 42-year-old Mycall Obas of Danbury, 35-year-old Mbali Ncube of Danbury, Pierre Obas, 49, of Danbury, Teresa Vargas, 43, of …

Source: WFSB 3 - Connecticut - Neutral
Published on 12:45 GMT

Trusted bank to close down another 38 branches across 10 states in just days – and Americans are left scrambling

A POPULAR financial institution is conducting nationwide closures in just a few days. Consumers could be left seeking banking assistance elsewhere. 2 Consumers may be forced to head elsewhere for banking needs (stock image)Credit: GETTY 2 TD Bank is …

Source: The U.S. Sun - Right-wing
Published on May 28, 2025

‘Not a sunny day for our industry:’ Nevada gaming regulators OK another anti-money laundering fine

Frustrations boiled over last week as the Nevada Gaming Commission accepted its third stipulated settlement since March with a major casino operator accused of violating anti-money laundering policies. At least the funds will resolve a small part of the …

Source: The Nevada Independent - Neutral
Published on May 30, 2025

Alleged 'foreign terrorist' arrested by Maine Border Patrol

After several weeks of increased and targeted enforcement of the U.S. Immigration and Nationality Act, border officials in Maine have announced another arrest of a foreign national and say that the latest suspect is a confirmed member of an international …

Source: WMTW 8 - Maine - Neutral
Published on May 29, 2025

Man sentenced to more than 2 years in prison for role in high-end Massachusetts brothel network

BOSTON — A California man will spend more than 2 years behind bars for his role in a high-end brothel network that spanned from Massachusetts to Virginia. James Lee, 70, of Torrance, California, was sentenced to 27 months in prison followed by 3 years of …

Source: Boston 25 News - Massachusetts - Pending
Published on May 31, 2025

These Texas law enforcement agencies have ICE 287(g) agreements

(The Center Square) – Despite Texas law enforcement officers and members of the Texas legislature claiming to support the Trump administration's mass deportation and border security efforts, law enforcement officers from only 63 counties have signed …

Source: The Center Square - Right-wing
Published on May 31, 2025

Incentivizing smuggling

There is an interesting study conducted in the United States, which shows how excessive tax rates on cigarettes induce substantial black and gray market movement of tobacco products into high-tax states from low-tax states or foreign sources. The study, …

Source: Philstar - Neutral
Published on May 31, 2025

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

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Published on May 30, 2025

Trump pardons and commutations: Notable acts of clemency in his second term

Since the start of his second term, President Donald Trump has utilized pardons and commutations to address what he has deemed injustices dealt by the justice system. A pardon essentially forgives a crime and its consequences — a conviction is wiped from …

Source: The Gazette - Colorado - Center-right
Published on May 30, 2025

Man who rented apartments for Mass. high-end brothel network sentenced to prison

A 70-year-old man from California is facing more than two years in prison for his involvement in operating brothels in the Boston area and eastern Virginia. James Lee pleaded guilty to one count of conspiracy to persuade, induce, entice and coerce one or …

Source: MassLive - Massachusetts - Neutral
Published on May 30, 2025

Man sentenced to prison for role in high-end Boston, DC-area brothel network

A man has been sentenced to two years in prison for his role in a high-end brothel network that operated out of the Boston and D.C. areas, the U.S. Attorney's Office for Massachusetts said Thursday. James Lee, 70, of Torrance, Calif., was the final …

Source: NECN - Massachusetts - Neutral
Published on May 30, 2025

Last group of men accused of paying for sex in high-end brothel ring in court

WAS IN THE COURTROOM FOR THEIR ARRAIGNMENTS. THE COURT HAS JUST ENTERED A PLEA OF NOT GUILTY ON YOUR BEHALF. ALL SIX ARRAIGNMENTS WENT THE SAME WAY WITH PROSECUTORS SAYING EACH MAN TEXTED WITH THE BROTHEL’S PHONE NUMBER. HUNDREDS OF TIMES. I WAS IDENTIFIED …

Source: WCVB Channel 5 Boston - Massachusetts - Neutral
Published on May 30, 2025

North Carolina AG Says Chinese App WeChat Has Beco

North Carolina Attorney General Jeff Jackson released an Instagram video on May 27, criticizing the Chinese social media and messaging app WeChat for fueling the fentanyl crisis in the United States. The video was a follow-up to a letter that Jackson and …

Source: NTD - Right-wing
Published on May 30, 2025

Keynote Remarks Of CFTC Commissioner Kristin Johnson At The Federal Reserve Bank Of Dallas, Exploring AI Risks And ...

Good afternoon. Thank you to President Lorie Logan, Senior Vice President and Senior Advisor to the President Sam Schulhofer-Wohl, and the Federal Reserve Bank of Dallas for hosting us. Consistent with the title selected for the Symposium, today’s …

Source: Mondovisione - Neutral
Published on May 30, 2025

Trump’s clemency spree extends to ex-gangster, rapper, former congressmen

A gang leader who built a powerful criminal enterprise, an ex-congressman from New York who underreported earnings from his Manhattan restaurant and a Connecticut governor toppled in a corruption scandal all received clemency Wednesday in a sweeping series …

Source: The Spokesman-Review - Washington State - Neutral
Published on May 29, 2025

Trump’s clemency spree extends to ex-gangster, artist, former congressmen

Since reclaiming the White House, Trump has deployed pardons in a wide-reaching campaign to recalibrate a justice system he calls corrupt and says politically persecuted him. Some of those pardoned were convicted of crimes similar to charges brought …

Source: The Boston Globe - Massachusetts - Neutral
Published on May 29, 2025

Breach Roundup: Spanish Hacker Alcasec Back in the Jailhouse

Cybercrime , Fraud Management & Cybercrime , Incident & Breach Response Also, Stolen Cookies for Sale, LexisNexis Breach and an FBI Warning Anviksha More (AnvikshaMore) • May 29, 2025 Image: Shutterstock/ISMG Every week, Information …

Source: Bank Information Security - New Jersey - Neutral
Published on May 29, 2025

Trump commutes sentence of former gang leader Larry Hoover as he grants clemency to dozens

President Donald Trump commuted the sentence of former gang leader Larry Hoover on Wednesday as part of a wider clemency effort involving over two dozen convicts. Other people who had their sentences commuted include rapper NBA YoungBoy, sentenced over his …

Source: The Gazette - Colorado - Center-right
Published on May 29, 2025

Where is Joe Exotic? Jailed 'Tiger King' star comments on Chrisley pardons

Joe Exotic reacted negatively to Donald Trump's pardon of Todd and Julie Chrisley. The 'Tiger King' star is serving a 21-year sentence for animal abuse and a murder-for-hire plot against Carole Baskin. Exotic's earliest release date from …

Source: Pensacola News Journal - Florida - Neutral

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Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on May 22, 2025 - 12:35 GMT

FOCAL by Mozn is Positioned as the Leader in the SPARK MatrixTM: Anti-Money Laundering (AML) Solutions, 2025 by QKS ...

Middleton, Massachusetts, May 22, 2025 (GLOBE NEWSWIRE) -- The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Anti-Money Laundering (AML) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer …

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

Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

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Published on May 21, 2025 - 15:00 GMT

OSCE Presence builds capacities of Albanian judges and prosecutors on investigative and adjudicating techniques on money ...

On 19 and 20 May 2025, the Albanian School of Magistrates in close co-operation with the OSCE Presence in Albania held a specialized capacity-building training aimed at strengthening the skills of judges and prosecutors in investigating and adjudicating …

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Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

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Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...
Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 13, 2025 - 05:03 GMT

Head of the Criminal Division, Matthew R. Galeotti Delivers Remarks at SIFMA’s Anti-Money Laundering and Financial ...

Thank you, Bernard, for that kind introduction. And thank you to SIFMA for having me here at your annual AML and Financial Crimes Conference. Over the last several months, the Department has made clear that its mission is to protect hard-working Americans …

Distribution channels: U.S. Politics

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Published on June 1, 2025 - 12:00 GMT

Local Experts Share Top 5 Tips to Navigate the Mortgage Process for First-Time Homebuyers

ORANGE COUNTY, CA, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Buying a first home marks a significant life milestone, but the mortgage process can often feel overwhelming—particularly for those new to the real estate market. To provide …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 11:00 GMT

Rise Reports Surge in Fractional CFO Adoption for Global Payroll Solutions

All-in-One Payroll Platform Sees Growing Interest from Financial Leaders Managing International Teams Across 190+ Countries CLEVELAND, OH, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Rise, the comprehensive payroll and compliance platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 06:12 GMT

Houzeo’s “Share Listing” Brings Texas Home Searches to a Whole New Level

Houzeo enables Texas buyers to effortlessly share their favorite homes with those who matter most. DALLAS, TX, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Super Real Estate Super App, is elevating the home-buying …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 12:25 GMT

Breaking the Paycheck-to-Paycheck Cycle: Bitcoin Solaris Presale Phase 5 Ends in Hours—Mobile Mining App Nears Launch

TALLINN, Estonia, June 01, 2025 (GLOBE NEWSWIRE) -- The window is closing. Bitcoin Solaris (BTC-S), the fixed-supply, mobile-mining blockchain, is now in the final hours of Presale Phase 5. With over $1.2 million raised and 11,000+ participants, BTC-S is …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO Launches New 2-Day XRP Cloud Mining Contract in Response to The Surge in Demand from Short-Term Income ...

Farington, England, May 31, 2025 (GLOBE NEWSWIRE) -- Against the backdrop of a significant increase in demand for short-term crypto investment, PFM CRYPTO, a global cryptocurrency cloud mining platform, today announced the launch of its first 2-day short- …

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Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO lance un nouveau contrat d'extraction en nuage XRP de 2 jours pour répondre à la forte demande des ...

Farington, Angleterre, 31 mai 2025 (GLOBE NEWSWIRE) -- Dans un contexte de forte hausse de la demande d'investissements en crypto monnaies à court terme, PFM CRYPTO, plateforme mondiale d'extraction de crypto monnaies en nuage, a annoncé aujourd…

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 17:11 GMT

GA (Int’l) Capital Management Announces Launch of Communication Hubs

HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:48 GMT

XRP News: XenDex Presale Ends In 12 Hours, Join Presale Before $XDX Exchange Listing

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:12 GMT

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:11 GMT

XRP News: $XDX Token Developed on XRP Nears Presale End in Just 12 Hours as Analysts Predict Major Surge Upon Exchange ...

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:00 GMT

Afognak Native Corporation Hires New CEO

KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 31, 2025 - 15:33 GMT

Robex annonce la finalisation de son introduction en bourse

QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:33 GMT

Robex gibt Abschluss des Börsengangs bekannt

STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:00 GMT

Double Deposit Bonus, $50 Welcome Bonus & No-KYC 100x Leverage Trading Now Available on BexBack

SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

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Published on May 31, 2025 - 00:00 GMT

leagend Debuts Smart UPS Battery Management Solution to Strengthen Power Security for Financial Institutions

leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /⁨EINPresswire.com⁩/ -- In response to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:40 GMT

Readers' Favorite Announces a Five-Star Rating for Award-Winning ‘Disrupt with Impact’ by Roger Spitz

Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following a string of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:09 GMT

Credit One Bank and After-School All-Stars Las Vegas Team Up for Number One Fan Initiative

LAS VEGAS, NV, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …

Distribution channels: Banking, Finance & Investment Industry, Sports, Fitness & Recreation ...
Published on May 31, 2025 - 11:00 GMT

Investors Mobilize to ‘Free Linqto’ Amid Concerns of Mismanagement

LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …

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