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Published on 01:16 GMT

Florida man pleads guilty in money laundering case tied to wife's death

Husband pleads guilty in money laundering case tied to wife's death Copy Link Copy {copyShortcut} to copy Updated: 9:00 PM EDT Apr 11, 2025 THE HUSBAND OF A WOMAN FOUND DEAD IN A BURNED SUV PLEADED GUILTY THIS MORNING IN COURT, BUT NOT TO HIS WIFE’S …

Source: WESH 2 - Florida - Neutral
Published on 10:07 GMT

Argentina Profile

Despite Argentina’s prominent role as a money laundering hub and a key transit and consumption point for drugs, the country does not suffer from the high levels of violence that affect other nations in the region. Nonetheless, the country’s porous borders …

Source: InSight Crime - Washington D.C. - Neutral
Published on 07:54 GMT

Argentina Qatar 2022 World Cup Winner Implicated In Illegal Betting Scandal

Angel Di Maria and USA star Weston McKinnie are amongst a group of 12 players who have been implicated in an illegal betting scandal. Juventus’s Weston McKennie and Benfica’s Angel Di Maria are reportedly being investigated by Italian authorities for …

Source: Complete Sports - Neutral
Published on Apr 11, 2025

Cash app parent Block to pay $40 million to settle money laundering allegations

Block Inc., the parent company of Cash app, has agreed to pay a $40 million settlement with the New York State Department of Financial Services. The settlement comes after the regulator uncovered “serious compliance deficiencies” in Block’s anti-money …

Source: The Times of India - Center-right
Published on Apr 11, 2025

Ecuador’s Election Sees President Accused of Drug Trade Ties

Drug trafficking accusations levied against a banana company owned by the family of Ecuador President Daniel Noboa may be politicized but raise important questions about the role of powerful business interests in the country’s wider security crisis. In a …

Source: InSight Crime - Washington D.C. - Neutral
Published on Apr 10, 2025

A Florida woman’s body was found in her burnt-out car last year. Now cops believe she was part of her husband’s money ...

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US A female carjacking victim whose body was found …

Source: The Independent - Label Pending
Published on Apr 10, 2025

Husband of woman killed in Seminole County carjacking to plead guilty in money laundering scheme

ALONG I-4 IN JUST A FEW MINUTES. THIS MORNING WE HAVE LEARNED THE HUSBAND OF A WOMAN KILLED IN A BRAZEN CARJACKING IS ABOUT TO PLEAD GUILTY, BUT NOT TO HER MURDER. THAT ATTACK HAPPENED IN THE MIDDLE OF THE DAY IN SEMINOLE COUNTY. WESH TWO BOB HAZEN IS LIVE …

Source: WESH 2 - Florida - Neutral
Published on Apr 9, 2025

Guyana: Director of gold company charged with money laundering

Director Of Gago Gold Inc. Sebastiao Moura Who Is Facing Money Laundering Charges In Guyana. Photo: Guyana Police Force LOOP NEWS GEORGETOWN, Guyana- Authorities in Guyana have charged a Brazilian businessman with five counts of money laundering following …

Source: Virgin Islands News Online - Uncategorized
Published on Apr 10, 2025

Brazil’s Central Bank says it lacks power to block illegal betting transactions

The President of Brazil’s Central Bank, Gabriel Galípolo, told lawmakers this week that the institution does not have the legal authority to block illegal betting operations or penalize those involved in facilitating such transactions. Speaking before the …

Source: Yogonet International - Neutral
Published on 18:55 GMT

Inmate at jail run by rogue prison boss had chief's name 'tattooed on his face'

Inmates at a jail run by a governor convicted of misconduct in public office would ask for the prison chief by her first name - with one even having it tattooed on his face. Kerri Pegg, 42, was seen as a "rising star" of the Prison Service after …

Source: Daily Record & Sunday Mail - Left-wing
Published on 14:52 GMT

'Prisoners would ask for her by name - one even had it tattooed on his face'

SPECIAL REPORT: The ECHO has spoken to prison contacts about Kerri Pegg and the governor's "pro-con" methods "Blonde and bubbly" Kerri Pegg was viewed as a "rising star" of the Prison Service, climbing the ladder from …

Source: Liverpool Echo - Center-left
Published on 16:58 GMT

Lags asked for prison governor by name – one even had it tattooed on his face

Kerri Pegg was a "rising star" of the Prison Service who quickly rose to the rank of governor in a matter of years after starting out as a graduate entrant. The 42-year-old's career was going extremely well until she met her downfall – …

Source: Daily Star - Uncategorized
Published on 09:48 GMT

A Canadian math prodigy allegedly stole US$65-million in crypto. Now he’s on the lam from U.S. authorities

Andean Medjedovic was 18 years old when he made a decision that would irrevocably alter the course of his life. In the fall of 2021, shortly after completing a master’s degree at the University of Waterloo, the math prodigy and cryptocurrency trader from …

Source: The Globe and Mail - Neutral
Published on Apr 8, 2025

The FBI Hijacked and Ran a Dark Web Money Laundering Operation Called ‘ElonmuskWHM’

The FBI has long been known for infiltrating criminal gangs in order to bring them down. However, the bureau has increasingly sought to infiltrate the murky world of cybercrime, using its agents to embed with—and even fully operate—digital criminal …

Source: Gizmodo - Neutral
Published on Apr 10, 2025

Brazil Central Bank president calls for more power to block illegal betting sites

Gabriel Galípolo, president of the Central Bank of Brazil, told the parliamentary inquiry commission (CPI) on betting this week that the bank doesn’t hold the necessary powers to block illegal sites. In a meeting of the CPI on Tuesday (8 April), Galípolo …

Source: iGB - Neutral
Published on 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 09:49 GMT

‘Businessman’ sentenced to three years for fraudulently obtaining $30M from widow

ON Friday, April 11, 2025, Magistrate Wanda Fortune of the Friendship Magistrate’s Court found renowned fraudster, Dave Rajeshwar Persaud, also known as Dave Persaud, guilty of Obtaining by False Pretense in contravention of Section 194 of the Criminal Law …

Source: Guyana Chronicle - Pro-Government
Published on Apr 8, 2025

Accused Involved In Money Laundering Should Not Be Let Off: ED

(MENAFN- IANS) Bengaluru, April 8 (IANS) The Enforcement Directorate (ED), while presenting its arguments in connection with the Mysuru Urban Development Authority (MUDA) scam at the Special Court for MLAs and MPs in Bengaluru, on Tuesday, appealed that …

Source: MENAFN - Uncategorized
Published on Apr 9, 2025

Colombian Women Freed in Spain as Sex Traffickers Face Justice

Spanish police have freed eight Colombian women, aged 18 to 25, from an alleged sex trafficking ring on the island of Tenerife. Nine Venezuelans were arrested, revealing a widespread operation that lured vulnerable women with false promises before …

Source: LatinAmerican Post - Uncategorized

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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 …

Distribution channels:
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 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 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 ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan 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/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...