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Published on Jul 10, 2025

4 indicted in South Carolina sex trafficking and money laundering case

JOHNSON STILL FACES A FELONY CHARGE ... OF VIOLATING HER OATH OF OFFICE./// WHAT DID THEY ASK OF YOU? TO HAVE SEX WITH PEOPLE FOR MONEY OR DRUGS." NEW AT 11 - SEX-TRAPPED IN SAVANNAH. THE DARK WORLD OF HUMAN TRAFFICKING IN CHATHAM COUNTY …

Source: WJCL TV - Georgia - Neutral
Published on Jul 10, 2025

Couple sentenced after $20 million insurance fraud, money laundering scheme

By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according …

Source: KESQ-TV - California - Neutral
Published on Jul 10, 2025

Netflix's 'Tiger King' star Doc Antle sentenced for wildlife trafficking, money laundering

Photo via Horry County Sheriff's Office MYRTLE BEACH, S.C. - Bhagavan "Doc" Antle, the owner of Myrtle Beach Safari and a figure featured in a widely watched Netflix documentary, was sentenced Tuesday to 12 months in federal prison for his …

Source: FOX 5 Atlanta - Georgia - Indeterminate
Published on Jul 9, 2025

Doc Antle Of ‘Tiger King’ Fame Sentenced For Animal Trafficking And Money Laundering

Bhagavan “Doc” Antle, who grew to fame in the Netflix documentary “Tiger King,” was sentenced to 12 months in prison and was fined about $197,000 after pleading guilty to animal trafficking and money laundering. The “Tiger King” documentary garnered a …

Source: Daily Wire - Right-wing
Published on Jul 9, 2025

South Carolina Attorney General urges phone jamming to curb prison crime

South Carolina’s Attorney General is urging Congress to let state prisons jam cell phone signals, saying contraband phones are fueling crime behind bars. COLUMBIA, S.C. — State officials are urging Congress and the Federal Communications Commission to …

Source: WLTX 19 - South Carolina - Pending
Published on Jul 8, 2025

‘Tiger King’ star Doc Antle sentenced to prison for animal trafficking, money laundering

Another star of Netflix’s hit documentary series “Tiger King” is headed to prison. Bhagavan “Doc” Antle was sentenced to one year and one day behind bars, nearly two years after pleading guilty to trafficking exotic animals and money laundering, federal …

Source: New York Daily News - Neutral
Published on Jul 8, 2025

Doc Antle sentenced to 12 months in prison for wildlife trafficking and money laundering

‘Tiger King’ star Doc Antle got a 12-month prison sentence for wildlife trafficking and laundering over $500K tied to illegal immigration smuggling operation. WASHINGTON, D.C., USA — Bhagavan “Doc” Antle, owner of Myrtle Beach Safari and a figure featured …

Source: WLTX 19 - South Carolina - Neutral
Published on Jul 8, 2025

‘Tiger King’ star sentenced to 1 year for exotic animal trafficking and money laundering

CHARLESTON, S.C. (AP) — “Tiger King” star Bhagavan “Doc” Antle goes to jail — however not for so long as prosecutors needed — after admitting he broke federal regulation shopping for endangered animals to maintain at his zoo in South Carolina. Antle was …

Source: Recently Heard - Indeterminate
Published on Jul 8, 2025

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics
Published on Jul 8, 2025

'Tiger King' star to appear in South Carolina courtroom Tuesday

Five years after the true crime documentary “Tiger King” captivated a country shut down by COVID-19, the final legal troubles for one of its main characters will be resolved Tuesday in a courtroom in South Carolina.(Video above is coverage of this case …

Source: WYFF 4 - South Carolina - Neutral
Published on Jul 8, 2025

‘Tiger King’ cat wrangler ‘Doc’ Antle faces up to 10 years in prison in South Carolina sentencing

Five years after the true crime documentary “Tiger King” captivated a country shut down by COVID-19, the final legal troubles for one of its main characters will be resolved Tuesday in a courtroom in South Carolina. Bhagavan “Doc” Antle faces up to 10 …

Source: Fortune - Neutral
Published on Jul 9, 2025

Maryland couple sentenced after $20 million insurance fraud scheme

By JT Moodee Lockman Updated on: July 9, 2025 / 1:41 PM EDT / CBS Baltimore CBS News Live CBS News Baltimore Live A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that …

Source: CBS 13 Baltimore - Maryland - Neutral
Published on Jul 7, 2025

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on 03:42 GMT

Imprisoned ex-Jaguars employee faces grand theft charges

Amit Patel, a former Jacksonville Jaguars employee who stole more than $22 million dollars from the team, is facing new charges. Florida authorities raised grand theft charges against Patel this week, according to state records obtained by ESPN, which …

Source: CBS Sports - Florida - Neutral
Published on 00:31 GMT

Lucchese Mobster Anthony Villani Locked Up for Rhino Sports Racket

Posted on: July 10, 2025, 07:06h. Last updated on: July 10, 2025, 07:06h. Villani oversaw illegal gambling ring for 16 straight years Rhino Sports used offshore servers and mob-style enforcement Operation earned millions, laundered through shell companies …

Source: Casino.org - Neutral
Published on Jul 10, 2025

Missouri Republicans defend medical provider taxes that help pay for Medicaid

Some Missouri Republicans are pushing back against their federal counterparts over their harsh criticism of a critical tax that helps states pay for its share of Medicaid. For several decades, Missouri taxed places like hospitals and pharmacies to help pay …

Source: St. Louis Public Radio - Missouri - Public Broadcaster
Published on Jul 7, 2025

US Court vacates Tornado Cash sanctions ruling, orders Florida case dismissal

The Eleventh Circuit Court of Appeals on July 3 vacated the Northern District of Florida’s 2023 order upholding the Treasury’s sanctions against Tornado Cash and instructed the lower court to dismiss the case. The one-page mandate ends the Coin Center v. …

Source: CryptoSlate - Neutral
Published on Jul 10, 2025

Woman arrested after spending $40,000 company mistakenly sent to her, claim she thought it was a bonus

A veterinary clinic receptionist in Wellington, Florida has been charged with grand theft and money laundering after allegedly keeping nearly $400,000 in accidental overpayments. The woman after receiving the money spent more than half of it before being …

Source: Zambian Observer - Indeterminate
Published on Jul 10, 2025

Lessons from the First Four OFAC Sanctions Enforcement Actions under the Second Trump Administration

Key Takeaways: After a 5-month pause, OFAC recently announced four sanctions enforcement actions, making clear it is rigorously enforcing sanctions violations across a wide range of programs (including Russia, Iran, Venezuela and Cuba), especially in cases …

Source: JD Supra - California - Neutral

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics
Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...

Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

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Published on July 11, 2025 - 13:03 GMT

Trade Credit Insurance Market Global Opportunity Analysis and Industry Forecast, 2023 - 2033

Trade Credit Insurance Market Global Opportunity Analysis and Industry Forecast, 2023 - 2033 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Trade Credit Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:36 GMT

Supply Chain Finance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Supply Chain Finance Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report published by Allied Market Research, the global supply chain finance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:24 GMT

Loan Management Software Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

Loan Management Software Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031 NEW CASTLE, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Loan management …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:15 GMT

Toco Warranty Partners with RepairPal to Enhance Vehicle Service Contract Offerings

LOS ANGELES, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Toco Warranty Corporation, a leader in vehicle service contracts, is proud to announce a new partnership with RepairPal, the largest trusted auto repair network in the U.S. This …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 12:09 GMT

RLAB & MRES: RLAB Appoints Edward Akeroyd Hunt as Head of Investor Relations and Partnerships at M2MMA

$RLAB & $MRES: RLAB Appoints Edward Akeroyd Hunt as Head of Investor Relations and Partnerships at M2MMA to focus on expanding its capital network. Real American Capital Corp (OTCMKTS:RLAB) DUBAI, DUBAI, UNITED ARAB EMIRATES, July 11, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:00 GMT

Omnigence Asset Management Highlights Long-Term Benefits of Investing in GP Stakes

CALGARY, ALBERTA, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management is drawing attention to the growing opportunity in GP stake investing, a strategy that involves acquiring minority ownership positions in alternative asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 12:00 GMT

Farm Bureau Bank Names Jeanne Massey as Cross-State Market Manager

STATESVILLE, NC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Farm Bureau Bank is excited to welcome Jeanne Massey as the new Cross-State Market Manager within our Relationship Banking Division. In this role, Jeanne will support the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 12:00 GMT

MilX Releases Study on How AI Impacts YouTube Monetization for Over 3,000 Creators

New MilX data shows AI use doesn’t always harm earnings, as 74% of creators rely on AI tools without losing monetization. CLAYMONT, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- MilX, a finance platform for YouTubers, today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 11:59 GMT

Real Estate Entrepreneur Richard Du Releases Memoir Detailing His Journey and Vision Behind SANTOS Holdings

Entrepreneur Richard Du’s Memoir All of a Sudden Showcases the Vision Behind SANTOS Holdings—And Invites Builders, Leaders, and Believers to Join the Mission NEW YORK CITY, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- With a bold $135 …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on July 11, 2025 - 10:52 GMT

The Dealmakers Honors Kevin Stefan Meyer with 'Excellence in Applied Computing' at Investors Roundtable Malta 2025

Recognizing visionary leadership and groundbreaking contributions in Europe’s tech and startup landscape VALLETTA, MALTA, July 11, 2025 /⁨EINPresswire.com⁩/ -- At the prestigious Investors Roundtable held at the Grand Hotel Excelsior on July 8, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 10:51 GMT

Zypto Launches Global Crypto Mobile Top‑Ups - Keeping People Connected with the Power of Blockchain

Zypto debuts crypto mobile top-ups: reload prepaid cellphone airtime in 170 countries using 100+ self-custody coins—no bank required. ŁóDź, ŁÓDZKIE, POLAND, July 11, 2025 /⁨EINPresswire.com⁩/ -- Zypto has just announced the release of Zypto Crypto …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 10:46 GMT

Results of the ixCrypto Index Series Quarterly Review (2025 Q2) & IX Digital Asset Industry Index Series 2025 1H Review

HONG KONG, HONG KONG, July 11, 2025 /⁨EINPresswire.com⁩/ -- Today, IX Asia Indexes announced the 2025 2nd quarter review of the ixCrypto Index Series and the IX Digital Asset Industry Index Series. The constituent changes will be implemented on …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 10:45 GMT

Embraces the Joy of Missing Out: How Vacation Ownership Aligns with the Rise of JOMO Travel

MYRTLE BEACH, SC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- In an era where travelers are increasingly seeking depth over checklists, the trend of JOMO Travel — the Joy of Missing Out — is gaining momentum. This "soft travel" movement …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 10:36 GMT

Next Sustainable Generation Promotion Centre Officially Established

MALAGA, SPAIN, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Next Sustainable Generation Promotion Centre (NGPC) was officially established in June at Malaga TechPark in Andalusia, Spain. It is also the first RWA cross-border platform in Europe …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 10:14 GMT

Commercial Insurance Market Size to Hit USD 1,684.0 Billion by 2033 | With a 6.2% CAGR

The global commercial insurance market size was valued at USD 922.5 Billion in 2024. SAN DIEGO, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The commercial insurance market is experiencing rapid growth, driven by digital transformation …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 10:13 GMT

Industrial Parts Washer Market to Surpass USD 3,098 Mn by 2035 with Rapid Advancements in Cleaning Technologies

Industrial parts washer market to reach USD 3,098 million by 2035, driven by automation, eco-friendly technologies, and rising industrial demand. ROCKVILLE, MD , MD, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The global industrial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 09:39 GMT

Smart Data & AI Summit to Power Saudi Arabia’s AI Ambitions and Data-Driven Future

RIYADH, SAUDI ARABIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- As the Kingdom emerges as the digital nerve center of the Middle East, the Smart Data & AI Summit (SDAIS) 2025 is set to take center stage once again, uniting the nation’s most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 07:33 GMT

Alona Lebedieva: Ukraine’s EU Integration to Create Economic Opportunities Across Central and Eastern Europe

KYIV, UKRAINE, July 11, 2025 /⁨EINPresswire.com⁩/ -- A recent study by the Polish Economic Institute indicates that Ukraine’s accession to the European Union will deliver a tangible positive impact not only for Ukraine but also for the entire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 07:00 GMT

WISE SpA first to achieve MDR certification of cortical strip for Neuromonitoring

The WISE Cortical Strip (WCS®) is the first cortical strip for Intraoperative Neurophysiological Monitoring (IONM) to achieve CE mark under MDR (1) MILAN, ITALY, July 11, 2025 /⁨EINPresswire.com⁩/ -- WISE SpA, a pioneering medical device company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:43 GMT

Launching an efficient document management tool: Kernel Google Docs Export

NOIDA, UTTAR PRADESH, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- KernelApps announced the launch of another revolutionary tool to make document management an easier job for all. With the new Kernel Google Docs Export software, it’s an easy job to …

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