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A service for banking industry professionals · Monday, October 15, 2018 · 465,180,845 Articles · 3+ Million Readers
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South Atlantic U.S. Money Laundering News Monitoring Service

  • Published on Oct 14, 2018

    Dark Web Administrator Sentenced to 20 Years in Prison for Narcotics Trafficking and Money Laundering

    Washington, DC - A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces was sentenced to 20 years in prison Monday, after previously pleading guilty to conspiracy to possess …

    Source: Imperial Valley News
  • Published on Oct 13, 2018

    2 fugitives, hiding for 19 years, caught

    By Deborah Strange, Digital journalist Two fugitives on the run for nearly 19 years were arrested last week and will return to North Carolina from Mexico to face drug charges, the U.S. Marshals Service announced Friday. Robert Edward Freer II, 61, and his …

    Source: WRAL
  • Published on 20:08 GMT

    MS-13 gang, drug cartels among top threats to the U.S., Jeff Sessions says

    WASHINGTON  — Attorney General Jeff Sessions created a new task force aimed at zeroing in on the three of the world’s most notorious drug cartels and the brutal MS-13 street gang, already considered a top priority for federal law enforcement. Speaking to …

    Source: Global News
  • Published on 20:06 GMT

    MS-13 gang, drug cartels among top threats to US

    WASHINGTON (AP) — Attorney General Jeff Sessions created a new task force aimed at zeroing in on the three of the world's most notorious drug cartels and the brutal MS-13 street gang, already considered a top priority for federal law enforcement.  …

    Source: Brownsville Herald
  • Published on 20:11 GMT

    MS-13 gang, drug cartels among top threats to US, Attorney General says

    WASHINGTON — Attorney General Jeff Sessions created a new task force aimed at zeroing in on the three of the world’s most notorious drug cartels and the brutal MS-13 street gang, already considered a top priority for federal law enforcement. Speaking to a …

    Source: WPIX
  • Published on Oct 10, 2018

    Amid amped up scrutiny, North Carolina investor targeted by feds became top Florida GOP donor

    The list of donation recipients reads like a who’s-who of Florida politics, but most contacted by POLITICO either did not respond to requests seeking comment or said they did not know who Lindberg was even as he was helping fund their campaigns. | Flickr …

    Source: Politico
  • Published on Oct 13, 2018

    Florida interior decorator accused of stealing $1 million from clients

    A South Florida interior decorator is accused of stealing more than $1 million from clients to finance his lifestyle, the Sun-Sentinel reported. >> Read more trending news  Antonio DiMarco, 42, of Hallandale Beach, was arrested Wednesday and was …

    Source: Palm Beach Post
  • Published on Oct 12, 2018

    Rubio Eyes Federal Action To Combat South Florida Opioid Crisis

    Opioid abuse has spread through the nation like a plague, afflicting hundreds of thousands of individuals and killing an alarming 115 people a day — or 42,249 a year — in 2016 as a result of overdoses. The epicenter of this plague is South Florida, and …

    Source: Town Crier
  • Published on Oct 9, 2018

    Frenchman in US beard contest faces prison in drug case

    A Frenchman who was arrested when arrived in the U.S. for a world beard-growing championship faces a prison sentence in Miami federal court for online drug trafficking using the alias "OxyMonster." A sentencing hearing is scheduled Tuesday for …

    Source: Charlotte Observer
  • Published on Oct 11, 2018

    Incorporating in Delaware: A Three Part Series

    DOVER, Del.- Delaware is one of the smallest states in the union, but its home to nearly 67 percent of Fortune 500 companies and 1.3 million business entities, about 338,000 units larger than the state's population. According to the Delaware Division …

    Source: Delmarva`s News Leader
  • Published on Oct 11, 2018

    Atlanta men convicted of fraud in $600M currency exchange case

    The co-owners and chief operating officer of one of the largest Iraqi dinar exchangers in the United States were convicted by a federal jury following a five-week trial, the U.S. Attorney’s Northern District of Georgia office announced Wednesday. Tyson …

    Source: Paulding Neighbor
  • Published on Oct 6, 2018

    Guyanese cash jet pilot found guilty of cocaine trafficking, money laundering

    After using his private jet to transport cocaine from Guyana to the United States, Guyanese pilot Khamraj Lall now faces a long jail term following a unanimous jury conviction on Thursday for eight counts of conspiracy to distribute cocaine and money …

    Source: Stabroek News
  • Published on Oct 5, 2018

    Guyanese pilot convicted for cocaine smuggling, money laundering

    Khamraj Lall (INEWS GUYANA) – Guyanese pilot, Khamraj Lall was convicted of smuggling hundreds of kilos of cocaine in his private plane to South America and laundering money for years, according to a report from Patch.com. Lall, 51, of Ringwood, smuggled …

    Source: St. Lucia News Online
  • Published on Oct 4, 2018

    Macon mayor testifies as defense witness for man accused of bribery, money laundering

    Macon-Bibb County Mayor Robert Reichert took the stand as a witness for the defense Thursday in the federal bribery and money laundering trial of a local businessman and a prominent Tallahassee, Florida, attorney. The criminal case revolves around the …

    Source: Telegraph
  • Published on Oct 4, 2018

    Orlando couple used Tampa auto business as front for money laundering, cops say

    A three-year investigation into a money laundering and drug-distribution ring led to the arrests of an Orlando couple, who police said used an auto business as a front to conceal their illegal dealings, according to court records. Camilla Grayson and …

    Source: Orlando Sentinel
  • Published on Oct 4, 2018

    Malaysia ex-PM's wife to face money laundering charges

    Posted: Wednesday, October 3 2018 12:35 PM EDT2018-10-03 16:35:00 GMT Updated: Wednesday, October 3 2018 9:25 PM EDT2018-10-04 01:25:21 GMT A Pentagon official says the suspicious substance in envelopes turned over to the FBI contained the substance from …

    Source: KTEN Online
  • Published on Oct 4, 2018

    Senators Seek Probe of Money Laundering in Real-Estate Market

    Two U.S. senators are seeking a congressional probe into the risk of money laundering in the real-estate sector. Sens. Chris Van Hollen of Maryland and Sheldon Whitehouse of Rhode Island, both Democrats, sent a letter Wednesday to Gene Dodaro, head of the …

    Source: wsj.com
  • Published on Oct 3, 2018

    Federal grand jury investigating a Durham businessman who’s the NCGOP’s biggest donor

    North Carolina’s biggest Republican political donor is facing a federal criminal investigation related to his businesses. Greg Lindberg has given millions of dollars to GOP groups in the past few years, largely in support of Lt. Gov. Dan Forest who is …

    Source: Island Packet
  • Published on Oct 3, 2018

    Over $1 trillion flowed through Estonia between 2008 and 2015, dwarfing Danske Bank money laundering ...

    Danske Bank A/S has become almost synonymous in Denmark with laundering. But there are growing signs that it only represents a small slice of Europe’s dirty money machine. For the Scandinavian country’s biggest bank, the scandal started in Estonia, …

    Source: Calgary Herald
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Argus Bitumen Trading Asia 2018

Date: 17-Oct-18 to 19-Oct-18
Location: Singapore / Singapore
Co-located with Pavement Technology Join us at the 14th Argus Bitumen Trading Asia, taking place over 17 - 19 October in Singapore. After spending the last 13 years expanding the event coverage, we have decided to return to our roots this year and realign the event to focus on information crucial to refiners, trading firms and importers, along with factors that will influence prices and business decisions. The bitumen trade is increasingly becoming a global logistics challenge, with more companies investing in larger vessels and terminals to ride on the wave of arbitrage differentials. How will smaller, non-specialist operators stay afloat in this new environment? The refining industry is split in what to do with the residue to make it cost-effective. Some refiners have invested ...

FX Invest North America 2018

Date: 17-Oct-18 to 17-Oct-18
Location: Boston / United States
> 12th annual FX Invest North America > The leading foreign exchange buy-side meeting for institutional investors, asset managers, corporates, pension funds and hedge > Designed to help you navigate the forex market in the year > This event gathers the most influential practitioners and thought leaders to share their insights on the macro events driving markets, discuss structural changes and disruptions within the FX industry, and identify new trading Explore the latest hot topics including: > Global Central Banks in motion: What monetary changes can we expect? > TCA and execution for next-gen FX trading: How can the buy-side gain more? > Producing consistent alpha: Why do currency managers struggle? > Machine learning & ...

Small Business Expo 2018 - LOS ANGELES

Date: 18-Oct-18 to 18-Oct-18
Entrepreneurs, startups, decision-makers, anyone who works for a small business or is interested in starting a small business should attend Small Business Expo. Our Expo is a FREE one-day event for businesses to network, build new relationships, exchange ideas, shop for new vendors and attend cutting-edge workshops and presentations. Come and learn how to start and/or grow your own business from industry-leading speakers and companies at our 25+ free workshops and presentations. These seminars are focused on a wide range of industries and topics, such as SEO, social media marketing, marketing on a budget, finance, business planning, legal tips, raising capital, credit management, and more. Stop by our huge exhibitor hall with products/services dedicated to small business owners that can ...

CRU Ryan's Notes Ferroalloys Conference 2018, Orlando, Florida, USA

Date: 21-Oct-18 to 23-Oct-18
Location: Orlando / United States
Now in its 24th year, the event regularly attracts 600+ producers, traders and consumers from 400+ companies, from 37 countries, operating across a wide range of bulk ferroalloys, minor metals and powder product markets. CRU Ryan's Notes Ferroalloys conference is recognized as the 'must-attend' event for doing business in the North American ferroalloys industry. The conference has a trusted track-record for delivering delegates from across the full supply chain and facilitating intensive deal-making on a scale that's second to none. And, as the event takes place at a pivotal point in the calendar, finalizing your negotiations for the year ahead here could save you weeks on the road and all the associated travel and hotel costs. For sponsorship and exhibition opportunities, please ...

American Supply Chain Management Strategies Summit

Date: 22-Oct-18 to 23-Oct-18
Location: San Diego / United States
The American SCMS Summit brings together supply chain leaders and innovators from across the Americas and beyond. Speakers from Intel, Sysco, Anheuser-Busch InBev, AMGEN and many more will share insights into their operations. They’ll discuss how to utilize Big Data and IoT to create a lean supply chain. You’ll also learn how to secure your supply chain from challenges such as cyber security and Blockchains. To find out more, visit www.american-scms.com. Register now for early bird discounts.

Inspirational Leadership Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
Over two days of inspiring and interactive case studies, you will evaluate your leadership style and assess your existing and potential strengths using a comprehensive strengths inventory. This practical approach will enable you to develop a blend of techniques to complement your personal traits and drive motivation and buy in from your stakeholders, improve your team’s performance and confidently lead your organisation through times of change. Participation on this course will provide you with the knowledge and skills to: • Consider the social and political environment in which you • Establish how your organisational context is likely to • Review your preferred way of operating in that • Consider the appropriateness of your responses to real leadership ...

Executive PA Course in London

Date: 22-Oct-18 to 23-Oct-18
Location: United Kingdom
The role of the Executive PA has never been more pivotal to the effectiveness of the director and board. This course combines over 100 years of experience developing business leaders across all sectors with a unique understanding of how critical the role of the Executive PA is to ensuring effective leadership and driving tangible business improvements. Increasingly, the Executive PA is taking on more responsibilities that have a direct impact on the success of the organisation. In recognition of this, the programme covers four essential areas: corporate governance, finance, strategy and leadership, to broaden your understanding of the role and responsibilities of the board. By attending this course you will be equipped with: •Increased knowledge of the key duties, roles and legal ...

LEAP HR: Manufacturing

Date: 23-Oct-18 to 24-Oct-18
Location: Chicago / United States
For years in manufacturing we have been trying to tackle the same people challenges with the same traditional thinking; isn’t it time we totally transformed our approach to culture, engagement, leadership, retention and finding talent if we really want to drive impact? LEAP HR: Manufacturing is a unique forum for HR leaders in manufacturing to step inside the disruptive people strategies enabling the most innovative manufacturers to totally transform how they address the industry’s most enduring talent challenges. Take this opportunity to explore what really works, move away from the same old thinking, and walk away with the practical, truly transformative people strategies you need to revolutionize HR impact in your manufacturing business.

Cases in Echocardiography, Cardiac CT, and MRI

Date: 24-Oct-18 to 27-Oct-18
Location: United States
The program consists primarily of clinical cases which illustrate the problems cardiovascular specialists commonly encounter. Multiple choice questions addressing the clinical utility and limitations of echocardiography follow each case. Utilization of cardiac CT and MRI is also incorporated into the cases. In addition, faculty presents “rapid fire” and “unknown” cases. Special breakout sessions are devoted to the interpretation of Doppler hemodynamics, diastolic function, stress echocardiography, congenital heart disease, interventional, heart failure, CT/MRI, and perioperative echocardiography. Attendees have the opportunity to share an interesting case with the faculty and audience. If you would like to share an interesting case, please make this available as an MPEG, AVI, ...
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