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Published on May 24, 2025

Bringing Money Into the U.S.: Declare It or Risk Serious Consequences

Bringing money, whether cash or other forms, into or out of the United States is generally legal, no matter the amount. However, the U.S. government requires you to report large sums. If you are transporting, attempting to transport, or causing to be …

Source: JD Supra - California - Neutral
Published on May 23, 2025

Trump Used Presidential Seal At Meme Coin Dinner—A Potential Violation Of Federal Law

Topline President Donald Trump spoke to investors of his $TRUMP memecoin from a lectern adorned with the presidential seal at Trump National Golf Club Thursday—a blatant visual representation of the intersection between his presidency and business ventures …

Source: Forbes - Neutral
Published on May 23, 2025

People v. Haruna

DECISION AND ORDER OF THE COURT The defendant, Abdul Haruna, has submitted an omnibus motion, dated February 28, 2025, seeking: inspection of the Grand Jury minutes and dismissal or reduction of the indictment; Brady/Rosario material; preclusion of …

Source: New York Law Journal - Pending
Published on May 23, 2025

Deltec slams ‘gamesmanship’ on ‘unlawfully withheld’ $20m

By NEIL HARTNELL Tribune Business Editor nhartnell@tribunemedia.net A Bahamian bank is accusing a global payments provider of converting more than $20m “misappropriated” from itself and its clients into crypto currency and transferring the funds to its own …

Source: The Tribune (Bahamas) - Neutral
Published on May 23, 2025

Santa Rosa sisters head to prison for $844K embezzlement scheme

A pair of Santa Rosa County sisters will spend over a year in federal prison for embezzling nearly $1 million from their Pensacola employer, the Florida Department of Law Enforcement announced May 22. Kimberly Lovitt, 52, and Amy Williams, 46, were …

Source: Pensacola News Journal - Florida - Neutral
Published on May 23, 2025

Individual Is Charged With a Variety of Serious Federal Charges Related to Medications

FACTS OF THE CASE An individual in Florida was indicted by a federal grand jury for criminal acts related to medications over multiple years and spanning several states. The individual was alleged to be the leader of a group that illegally obtained and …

Source: Pharmacy Times - Neutral
Published on May 23, 2025

Former U.S. Postal Service employees charged in $63M stolen check scheme

Four people, including two former U.S. Postal Service employees, have been charged with their alleged involvement in a $63 million scheme involving checks that were stolen from the mail and then resold. The stolen checks included Internal Revenue Service …

Source: CBS 62 Detroit - Michigan - Neutral
Published on May 23, 2025

Trump Hosts Meme Coin Dinner—What We Know About The Exclusive Crypto Gathering

Topline President Donald Trump is hosting a dinner Thursday for top investors in his meme coin, throwing the event at the Trump National Golf Club outside Washington, D.C., for a mostly anonymous group of attendees who have collectively thrown hundreds of …

Source: Forbes - Neutral
Published on May 23, 2025

U.S. court orders former "supercop," wife to pay $2.4 billion to Mexico

A Florida court on Thursday ordered a former Mexican security chief convicted of drug trafficking and his wife to pay more than $2.4 billion to their country, Mexico's government said. Mexico sued Genaro Garcia Luna, who is imprisoned in the United …

Source: CBS Dallas - Texas - Neutral
Published on May 23, 2025

Letitia James Is Caught in a War of Her Own Making

Photo: Spencer Platt/Getty Images It’s a fact, beyond reasonable dispute, that Letitia James weaponized her official power as New York’s attorney general to pursue Donald Trump for political purposes. It’s equally clear that the Trump administration is …

Source: New York Mag - Left-wing
Published on May 23, 2025

Convicted former 'super cop' and wife ordered to pay Mexico over $2.4 bn

by Daniel Rook A US court on Thursday ordered a former Mexican security chief convicted of drug trafficking and his wife to pay more than $2.4 billion to their country, Mexico's government said. Mexico sued Genaro Garcia Luna, who is imprisoned in the …

Source: Raw Story - Left-wing
Published on May 23, 2025

Michigan hopes to limit foreign land ownership. In UP, it’s already too late

Michigan companies purchased by TRG more recently began reporting to the federal government that they have foreign ownership in Singapore, where the company has an office and lists a single employee. As of the end of 2023, TRG’s holdings represented about …

Source: Bridge Michigan - Center-left
Published on May 23, 2025

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International ...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …

Distribution channels: U.S. Politics
Published on May 22, 2025

Mexico says ex-security chief ordered to pay over $2.4 B

Mexican Federal Police director Genaro Garcia Luna is seen during a ceremony to celebrate National Police Day in Mexico City on June 2, 2012. — Photo by Agence France-Presse A United States court on Thursday ordered a convicted former Mexican security …

Source: Inquirer - Neutral
Published on May 22, 2025

NCSHP trooper out of Person County charged with domestic violence

A North Carolina State Highway Patrol trooper has been charged with domestic violence-related crimes. The SBI charged Mark Steven Melvin with misdemeanor domestic violence, assault inflicting serious injury and assault on a female. Melvin was placed on …

Source: WRAL 5 - North Carolina - Neutral
Published on May 22, 2025

Cocaine, cash and capture: Jamaican nationals sentenced in Boston

Two Jamaican nationals will be in prison for at least three years for helping run an international money laundering organization that washed over $6 million in drug trafficking proceeds from Colombian cartels, in part through Massachusetts banks. Federal …

Source: Boston Herald - Massachusetts - Center-right
Published on May 22, 2025

Joe Harding asks Judge to terminate probation a year early

Former Rep. Joseph Harding wants the courts to end his probation early. The Ocala Republican sent a letter to U.S. District Judge Allen Winsor seeking relief from his sentence. He made the request one year into a two-year probation sentence. “Since the …

Source: Florida Politics - Neutral
Published on May 21, 2025

Are Corporate Crime Victims And The Trump Department Of Justice On A Collision Course?—What Companies Should Know.

The week of May 12, 2025, began with the Trump Department of Justice announcing its revised—and business-friendly—policies toward corporate criminal enforcement; it ended with families of the Boeing 737 Max crash victims decrying as “morally repugnant” the …

Source: Forbes - Neutral
Published on May 22, 2025

Jackson Health Foundation exec acccused of stealing millions from nonprofit

A federal indictment unsealed on Wednesday charges former Jackson Health Foundation Chief Operating Officer (COO) Charmaine Gatlin with orchestrating a multi-million-dollar embezzlement scheme that included kickbacks, fraudulent invoices, and lavish …

Source: Caribbean National Weekly - Neutral

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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 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 23, 2025 - 12:00 GMT

Madison Insurance Group Expands Leadership Team with Key Appointments

Madison Insurance names Humberto Torres, Armondo Torres, and LeAnn Rivera to key roles. Humberto Torres replaces Ricardo Rivera, who served as CFO until 2024 SAN JUAN, PUERTO RICO, May 23, 2025 /⁨EINPresswire.com⁩/ -- Madison Insurance Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 23, 2025 - 14:00 GMT

XRP Mining: Best Free Bitcoin and Dogecoin Cloud Mining Platform Regulated in the UK

London, UK, May 23, 2025 (GLOBE NEWSWIRE) -- With the booming cryptocurrency market, more and more people want to participate in the mining industry. However, traditional mining requires expensive equipment, high electricity bills and technical support, …

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Published on May 23, 2025 - 01:14 GMT

Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International ...

Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, …

Distribution channels: U.S. Politics
Published on May 22, 2025 - 04:09 GMT

Comprehensive Insights Of The Global Spend Management Software Market: Key Drivers, Growth, And Forecast For 2025-2034

The Business Research Company’s Spend Management Software Global Market Report 2025 – Market Size, Trends, And Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, May 22, 2025 /⁨EINPresswire.com⁩/ -- What are the Projections for the Spend …

Distribution channels: Business & Economy, Electronics Industry ...
Published on May 22, 2025 - 15:44 GMT

Alpha Liquid Fund Announces a New Investment in XNET Foundation

Tampa, FL, May 22, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Fund, the liquid digital asset crypto fund, is pleased to announce an additional investment in the $XNET token ecosystem. This investment underscores Alpha Liquid Fund’s commitment to supporting …

Distribution channels: Technology ...
Published on May 21, 2025 - 20:00 GMT

Dark Watch and ATII Unite to Launch a New Era of Anti-Human Trafficking & Organized Crime Intelligence

Merger creates the most advanced platform for detecting and disrupting human trafficking & organized crime through financial and cyber intelligence. STUART, FL, UNITED STATES, May 21, 2025 /⁨EINPresswire.com⁩/ -- In a bold move to transform …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...

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Published on May 25, 2025 - 03:30 GMT

Lemay has rapidly developed an impressive portfolio of projects across the Emirates and Saudi Arabia markets

Lemay: Blending global expertise with Middle Eastern Cultural Identity ABU DHABI, UNITED ARAB EMIRATES, May 25, 2025 /⁨EINPresswire.com⁩/ -- Lemay, an internationally recognized architecture and design firm known for fostering innovation in communities …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 19:49 GMT

The Settlement Group, Inc. Receives Viatical Settlement Provider License in Florida

SAINT MARYS, GA, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Settlement Group, Inc. (SGI), a leader in the life settlement industry, is proud to announce that it has been officially granted a viatical settlement provider license by the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 19:44 GMT

DMARC MSP Case Study: 1-MSP Boosts Client Security & Deliverability with PowerDMARC

ORLANDO, FL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- As email threats continue to rise, managed service providers are under growing pressure to deliver scalable, effective domain protection to clients. 1-MSP, a leading US-based managed …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on May 24, 2025 - 19:36 GMT

Churchwell Insurance Returns as Promotional Sponsor for the 8th Annual SPAC Conference

Veteran-owned boutique D&O agency returns to SPAC Conference with tailored insurance solutions for SPAC teams and de-SPAC targets. DALLAS, TX, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Churchwell Insurance Agency, a leading executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 18:36 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:35 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Investments (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:35 GMT

JS Investments and Gohar Developers Launch Pakistan’s First Shariah-Compliant Green Hotel REIT

JS Hotel REIT (PSX:JSHR) KARACHI, SINDH, PAKISTAN, May 24, 2025 /⁨EINPresswire.com⁩/ -- JS Investments Limited (JSIL), Pakistan’s oldest private sector Asset Management and REIT Management Company licensed by the Securities and Exchange Commission …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 24, 2025 - 18:19 GMT

New Consultancy Bridges Australia and Nigeria: CM Group Launches to Empower Diaspora Investment and Cross-Border Growth

CM Group Consulting launches to help Nigerian Australians invest, grow, and reconnect with tailored support across business, property, and finance. SYDNEY, NEW SOUTH WALES, AUSTRALIA, May 25, 2025 /⁨EINPresswire.com⁩/ -- A new cross-border …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 17:44 GMT

Digital Evolution Institute Showcases Artist Justin Wadlington at NASDAQ in May 2025

The Future of Tech-Savvy Boards Conference Adds a Dimension of Aesthetic Intelligence NEW YORK, NY, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Digital Evolution Institute, a leading voice in future-forward technology and innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 17:33 GMT

Martha Barrantes Shares Strategic Insights to Navigate Complex LATAM Tax Landscapes for Business Growth

Martha Barrantes shares expert tax strategies to help LATAM businesses navigate complex regulations and drive sustainable growth. SAN JOSE, COSTA RICA, May 24, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 17:11 GMT

TangaYetu Program Launches New Projects Under Phase II to Deepen Youth Empowerment and Urban Transformation

TangaYetu has launched four new projects under its Phase II program to boost youth empowerment and drive inclusive urban development in Tanga City. TANGA, TANGA CITY, TANZANIA, May 24, 2025 /⁨EINPresswire.com⁩/ -- The TangaYetu program has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 25, 2025 - 03:04 GMT

T-Max Lending Secures $22 Million Refinance for 145-Unit Multifamily Property in Tampa, Florida

TAMPA, Fla., May 24, 2025 (GLOBE NEWSWIRE) -- T-Max Lending, a leading commercial real estate financing firm, is proud to announce the successful closing of a $22 million refinance for a 145-unit multifamily property in Tampa, Florida. This transaction …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 24, 2025 - 13:00 GMT

Washington DC International Advisory Firm Establishes Presence in South Africa

GPS Moves to Offer Legal/Lobbying/Business Advisory Services to African Governments & Private Sector Markets WASHINGTON, DC, DC, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Global Political Solutions ™ LLC (GPS) a Washington, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 11:00 GMT

The Tranel Financial Group Expands Its Influence in the Chicago Retirement Planning Landscape

Tranel Financial Group expands services to help more Chicago-area residents achieve financial confidence and retirement readiness. LIBERTYVILLE, IL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- With a deep-rooted commitment to personalized …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 11:00 GMT

The Tranel Financial Group Brings Trusted Financial Guidance to Milwaukee

The Tranel Financial Group now offers expert fiduciary financial planning to Milwaukee-area families, helping them build wealth and peace of mind. LIBERTYVILLE, IL, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- The Tranel Financial Group, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 17:51 GMT

Nimanode Launches $NMA Token Presale to Power On-Chain AI Agents on XRP Ledger

Built natively on XRPL, Nimanode enables anyone to deploy AI agents on-chain — now opening early access through its $NMA token presale. LEEDS, United Kingdom, May 24, 2025 (GLOBE NEWSWIRE) -- As XRP futures spark renewed interest in the XRP ecosystem, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 24, 2025 - 17:50 GMT

XRP News: XenDex On XRP Offers Its Token $XDX For Sale At Presale Price As Ripple Moves To Acquire Circle While ...

SYDNEY, May 24, 2025 (GLOBE NEWSWIRE) -- In a bold move, Ripple is reportedly in talks to acquire Circle, the issuer of USDC, marking a game-changing moment for the stablecoin space. In addition, Volatility Shares has officially launched the first XRPI …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 24, 2025 - 16:45 GMT

Best Crypto to Buy Now: Kaanch Network Sells Out Stage 5

DUBAI, May 24, 2025 (GLOBE NEWSWIRE) -- Kaanch Network has successfully sold out Stage 5 of its presale, raising $1,303,941 and confirming strong investor demand for early access to its Layer 1 blockchain. With Stage 6 now live at $0.32 per $KNCH, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 24, 2025 - 04:15 GMT

Artist SupaNova Slom Drops His New Single 'M.R.E (Meditate Radiate Elevate)' Featuring Londrell, Lalah Delia & Elle E.D

FAIRFIELD, NJ, UNITED STATES, May 24, 2025 /⁨EINPresswire.com⁩/ -- Popular international recording artist SupaNova Slom has released his newest track "M.R.E (Meditate Radiate Elevate)," featuring Londrell, Lalah Delia, and Elle E.D. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 24, 2025 - 14:00 GMT

Break the Limits: 100x Leverage. Double Deposit Bonus. No KYC. Everyone Can Trade Crypto Futures on BexBack

SINGAPORE, May 24, 2025 (GLOBE NEWSWIRE) -- With Bitcoin smashing past $100,000, the crypto market is officially back in bull mode. While long-term holders watch their portfolios grow, agile traders know where the real opportunity lies: high-leverage …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...