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A service for banking industry professionals · Thursday, January 23, 2020 · 507,889,017 Articles · 3+ Million Readers
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South Atlantic U.S. Money Laundering News Monitoring Service

  • Published on Jan 20, 2020

    Former Barbados Cabinet Minister Guilty of Money Laundering in the US

    NEW YORK, United States (CMC) — Former Barbados Government Minister Donville Inniss was found guilty of three criminal counts when he appeared in a federal district court in New York on January 17. The unanimous verdict was handed down by a 12-member jury …

    Source: National Weekly
  • Published on Jan 21, 2020

    Feds: Florida man used damaged goods fraud to steal $1.5M

    MIAMI (AP) - A Florida man is facing federal charges after prosecutors claim he submitted fake claims for damaged items to the U.S. Postal Service. Edwin Garcia-Albarracin, 45, was charged with multiple counts of mail fraud, wire fraud and money laundering …

    Source: Washington Times
  • Published on Jan 22, 2020

    Giuliani lobbied DOJ for Venezuelan businessman who claimed to help Guaidó: report

    President Trump’s personal attorney Rudy GiulianiRudy GiulianiSenate rejects subpoenaing Mulvaney to testify in impeachment trial GOP rejects effort to compel documents on delayed Ukraine aid Citizens United put out a welcome mat for Lev Parnas and Igor …

    Source: Hill
  • Published on Jan 22, 2020

    OODLES scam leads to guilty plea on federal charges

    At the federal courthouse in Charlotte on Tuesday, Hal Brown Jr. entered a guilty plea to multiple charges. He admitted to cheating investors out of millions with his company, OODLES, and its affiliates. Photo courtesy of the U.S. Attorney’s Office for the …

    Source: Carolina Public Press
  • Published on Jan 22, 2020

    Rudy Giuliani urged Justice Dept to go easy on wealthy Venezuelan client: report

    Rudy Giuliani told U.S. prosecutors that his wealthy Venezuelan client deserved leniency in a criminal investigation, according to his indicted associate Lev Parnas and others. Alejandro Betancourt, who’s reportedly an unindicted co-conspirator in a money …

    Source: Raw Story
  • Published on Jan 22, 2020

    Exclusive: Giuliani told U.S. his client deserves leniency for financing Venezuela's opposition - Parnas

    WASHINGTON (Reuters) - At a lavish August gathering at a private estate in Spain, a wealthy Venezuelan businessman under criminal investigation in the United States introduced Rudy Giuliani, President Donald Trump’s personal lawyer, to the father of …

    Source: Reuters.com
  • Published on Jan 15, 2020

    Michael Avenatti jailed over new money laundering accusations

    Los Angeles attorney Michael Avenatti engaged in fraud and money laundering to hide $1 million from one of his ex-wives and other creditors after his March arrest, federal prosecutors allege in newly filed court papers. Avenatti, who is awaiting trial on …

    Source: Los Angeles Times
  • Published on Jan 22, 2020

    Judge revokes Avenatti's bail after new crime claims, Nike extortion trial delayed one week

    A federal judge in California on Wednesday revoked the bail of disgraced attorney Michael Avenatti, a day after he was dramatically arrested for allegedly committing a raft of new financial crimes while free and awaiting trial on charges against him in …

    Source: CNBC
  • Published on Jan 22, 2020

    Jury to hear drug smuggling case

    Jury selection was to begin Tuesday for a man indicted on federal drug conspiracy, money laundering and cash smuggling charges. Rafael Villanueva appeared before U.S. District Judge Fernando Rodriguez, Jr. who will preside over the trial which will …

    Source: Brownsville Herald
  • Published on Jan 8, 2020

    ‘Yahoo boy’ Arinze Ozor Arrested In US Over $1m Romance Fraud and Money Laundering

    A middle-aged Nigerian-American man known as Arinze Ozor is set to face jail term after been arrested and charged for fraud and money laundering in the United States. According to reports circulating on social media, Arinze and his cohorts somehow managed …

    Source: Ghana MMA
  • Published on Jan 21, 2020

    Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian ...

    Details Written by Justice Department New York - A former member of the Barbados Parliament, who also served as the Minister of Industry of Barbados, was found guilty today by a federal jury for his role in a scheme to launder bribes paid to him by …

    Source: Imperial Valley News
  • Published on Jan 21, 2020

    Man charged with $1.5 million fraud for allegedly filing false damage claims on items shipped through USPS

    socastcmsRssStartDana SchaeffersocastcmsRssEnd iStock(MIAMI) — A Florida man has been federally charged with running a $1.5 million fraud for allegedly filing false claims on merchandise he sold through his online company. Miami resident Edwin Jim Garcia- …

    Source: WMAY
  • Published on Jan 20, 2020

    Planned Parenthood launches $45 million campaign to defeat Trump

    January 17, 2020 (LifeSiteNews) – The nation’s largest abortion chain launched its biggest election effort yet this week, devoting $45 million to the cause of ousting President Donald Trump and returning Congress and numerous state legislatures to full …

    Source: Baptist Message
  • Published on Jan 16, 2020

    RDU airport officials discover luggage full of concealed cash

    A Delta Airlines passenger's checked bag was revealed to have a "large amount of concealed cash" when put through scanners, according to officials at Raleigh-Durham International Airport. Reports said the money was in mixed denominations of …

    Source: WRAL
  • Published on Jan 20, 2020

    David Sidoo's lawyer's legal 'fishing expedition' opposed by U.S. government

    U.S. prosecutors are fighting what they’re calling a “fishing expedition” by lawyers for Vancouver resident David Sidoo and other defendants in the U.S. college admissions scandal. Sidoo, a prominent Vancouver businessman and former CFL player, was …

    Source: Vancouver Sun
  • Published on Jan 7, 2020

    Ex-Atlanta official gets 2-year sentence in corruption probe

    ATLANTA (AP) — A man who was tasked with ensuring equal opportunities for those seeking contracts with the city of… ATLANTA (AP) — A man who was tasked with ensuring equal opportunities for those seeking contracts with the city of Atlanta was sentenced to …

    Source: WTOP
  • Published on Jan 7, 2020

    Former Atlanta official to be sentenced in corruption probe

    ATLANTA (AP) — A man who was tasked with ensuring equal opportunities for those seeking contracts with the city of Atlanta is to be sentenced Tuesday for failing to disclose outside consulting work and not reporting some income to tax authorities. Larry …

    Source: Seattle Times
  • Published on Dec 23, 2019

    W. Va Pharmacy Pleads Guilty To Money Laundering Charge

    CHARLESTON, W.Va. (AP) — A West Virginia pharmacy has pleaded guilty to a money laundering charge. Meds2Go Express Pharmacy in the Lincoln County community of Alum Creek admitted in federal court to conspiring with a pain clinic in 2014 and 2015 to …

    Source: KDKA
  • Published on Dec 22, 2019

    West Virginia pharmacy pleads guilty to money laundering

    CHARLESTON, W.Va. (AP) - A West Virginia pharmacy has pleaded guilty to a money laundering charge. Meds2Go Express Pharmacy in the Lincoln County community of Alum Creek admitted in federal court to conspiring with a pain clinic in 2014 and 2015 to …

    Source: Washington Times
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Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20
Location: Orlando / United States
Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...

LEAP HR: Life Sciences Europe

Date: 27-Jan-20 to 29-Jan-20
Location: United Kingdom
LEAP HR: Life Sciences Europe is your best chance to hear the most disruptive stories of HR transformation from change-agile companies of all sizes at the only dedicated event for life sciences HR leaders in Europe. Regardless of the size or state of your life sciences organisation, those who take part will discover how disruptive HR can build and sustain a culture which inspires bold thinkers, risk takers, and innovators to drive change-agile life sciences companies into the future.

VII National Aviation Infrastructure Forum & Show

Date: 05-Feb-20 to 06-Feb-20
Location: Moscow / Russia
NAIS Forum & show is the recognised and the most influential industry event in Russia and CIS for professionals engaged in modernisation and development of travel routes and civil aviation infrastructure: airports, airfields, helicopter centers, airlines and other air carriers. During 2 days both industry flagships and new market players showcase their best solutions in the main sectors of the civil aviation infrastructure development: equipment and technics, construction and security, IT and MRO, training and business development. FIGURES & FACTS: - 125 exhibitors represent their best products, projects and services from 15 countries of the - In total over 4000 professionals from 63 regions of Russia and 30 countries negotiate, network, learn and exchange their ...

Argus Africa Fertilizer

Date: 19-Feb-20 to 21-Feb-20
Location: Cape Town / South Africa
The 11th annual Argus Africa Fertilizer conference will take place from 19 - 21 February 2020 in Cape Town, South Africa. The conference brings together 400+ attendees representing 150 companies from across the fertilizer supply chain. As the leading and biggest fertilizer conference in the region, this is the only place to find all the regional contacts and market insight you need to build your presence in the dynamic and growing fertilizer market in Africa. Whether you are involved in the supply, trade or distribution of fertilizers in Africa, you will meet valuable new partners and customers from across the sector at this event.

IRX (InternetRetailing Conference) in Birmingham April 2020

Date: 01-Apr-20 to 02-Apr-20
Location: United Kingdom
"The UK’s no. 1 digital retail show - join 5,000 retailers, brands and industry experts at IRX 2019" IRX offers visitors a rich and relevant programme with the complete range of products and services essential to drive multichannel retail performance. It is the destination technology trade show for digital retail, combining insightful conferences with practical hands-on training on all aspects of online retailing - from eCommerce and mCommerce, to payments, international growth, B2B and the latest in AR, VR and other disruptive technology. Join us on the 1st & 2nd April 2020 at the NEC in Birmingham, UK.

Brand Print Thailand Exhibition 2020

Date: 07-May-20 to 09-May-20
Location: Thailand
The Brand Print exhibition journey takes us from promotional marketing through posters, direct mail brochures and sampling packs, to the physical design and print of shelf-stacking units and collation packs, stand-alone corrugated display cases and the full range of in-store promotional graphics. See cutting edge wide-format and digital printing innovations with live demonstrations. Learn about global print trends, future technologies and the latest promotional print techniques. Meet the world's leading print manufacturers, suppliers and network with industry experts.

7th Bank IT Conference, Toronto 2020

Date: 12-May-20 to 12-May-20
Location: Toronto / Canada
Bank IT conference is an Elite focused gathering with senior/key technology executives from Top Canadian banks, Financial Services and Insurance companies who would be attending. It is a boutique conference which provide all sponsors with maximum networking and best marketing exposure. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. For sponsorship / exhibition inquiries, please contact us soumya.p@auro-consulting.com

Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20
Location: United Kingdom
Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.
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