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A service for banking industry professionals · Tuesday, April 15, 2025 · 803,537,022 Articles · 3+ Million Readers
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West North Central U.S. Money Laundering News  •••  Topics

West North Central U.S. Money Laundering Newswire

  • Published on Apr 14, 2025

    Texas Lottery Facing Lawsuit Over Money Laundering Claims, More

    It's been a pretty rough few months for the Texas Lottery and things aren't getting any better with the latest claim hitting them. A couple of the last issues surrounding them revolved around potential money laundering as well as the existence and …

    Source: Classic Rock Q107 - Texas - Pending
  • Published on 15:40 GMT

    NEWS SUMMARY 4/15

    Another Underage Sex Sting Arrest; Sauk Rapid Teen Run Over While Playing Senior Assassin Game; Florida Man Sentenced in Moorhead Cocaine Case >>Person Arrested Outside UnitedHealthcare Campus In Minnesota (Minnetonka, MN)  —  Police say a person was …

    Source: 95.5 KZY - Minnesota - Pending
  • Published on 14:59 GMT

    Top Rated Crypto Betting Sites for a Winning Experience in 2025

    Are you looking for top crypto sports betting sites to try? There are many of them out there and making a choice could be a tad challenging, but that's where we come in. In this guide, we've handpicked 10 of the best crypto betting sites for you. …

    Source: Cincinnati CityBeat - Ohio - Left-wing
  • Published on 15:34 GMT

    Fargo Business Owner Sentenced in Major Cocaine Trafficking Case

    We hear about North Dakotans getting arrested for drug-related crimes from time to time, but we don't often hear that well-known and respected business owners were involved. Unfortunately, that is the case here. Barrett Clair Prody lived in the Fargo- …

    Source: US 103.3 - North Dakota - Pending
  • Published on 05:01 GMT

    Rep. Joyce revives bill targeting retail crimes

    U.S. Rep. Dave Joyce, a Republican whose district includes Trumbull County, reintroduced a bill in the House targeting theft, fraud and other organized crimes against retail stores and various parts of the nation’s supply chain. The Combating Organized …

    Source: Tribune Chronicle - Ohio - Neutral
  • Published on 01:35 GMT

    Former Fargo-Moorhead bar owner sentenced to more than 15 years for leading massive cocaine ring

    FARGO — Despite his attorney's request for leniency due to "end-stage organ diseases," Barrett Prody, the former metro area bar owner, was sentenced Monday, April 14, to more than 15 years in federal prison for leading a cocaine ring that …

    Source: InForum - North Dakota - Neutral
  • Published on 01:20 GMT

    Laredo CBP officers apprehend fugitive sought on warrant for alleged molestation of a minor

    LAREDO, Texas—U.S. Customs and Border Protection, Office of Field Operations, Laredo Port of Entry officers detained one male United States citizen wanted on an outstanding felony warrant for alleged molestation of a minor. “The arrest of this individual …

    Distribution channels:
  • Published on Apr 11, 2025

    Dark secrets of filter-loving couple who lived in enormous $1.2 million Minnesota mansion

    Inside a luxury mansion in Minnesota, a couple allegedly orchestrated a scheme to defraud medical insurers, using the millions of dollars in illegal funds to bankroll their extravagant lifestyle. Elizabeth Brown, 42, and Gabriel Luthor, 39, seemed to be …

    Source: Daily Mail - Right-wing
  • Published on Apr 14, 2025

    Former Fargo Businessman Gets Nearly 16 Years in Federal Prison For Cocaine Operation

    FARGO, N.D. (KVRR) — A former Fargo businessman is sentenced in U.S. District Court for a large-scale cocaine distribution operation. 52-year-old Barrett Prody was given nearly 16 years in federal prison for continuing criminal enterprise, money laundering …

    Source: KVRR - North Dakota - Indeterminate
  • Published on Apr 11, 2025

    Minnesota couple indicted in multi-million dollar medical fraud scheme

    MINNEAPOLIS (FOX 9) - A Minnesota couple has been indicted in a $15 million medical billing fraud scheme, according to the Department of Justice (DOJ).  Medical billing fraud scheme  The backstory: Minnesota couple, 39-year-old Gabriel Luthor a.k.a. …

    Source: FOX 9 - Minnesota - Indeterminate
  • Published on Apr 10, 2025

    Feds Say Minnesota $15M Fraud Scheme Funded Mansion & Girlfriends

    “Minnesota has a fraud problem.”Minneapolis, MN (KROC-AM News) - A Minnesota couple has been indicted on federal charges connected to a $15 million medical billing fraud scheme. The US Attorney's Office for Minnesota alleges that 39-year-old Gabriel …

    Source: KROC News - Minnesota - Neutral
  • Published on Apr 10, 2025

    Minnesota couple accused of cheating Medicaid and Medicare of millions, buying mansion

    A Minnesota couple cheated health insurers out of $15 million with an avalanche of overbillings for mental health therapy and used some of the money to buy a suburban Twin Cities mansion, according to federal charges unsealed Thursday.Gabriel Luthor, 39, …

    Source: Star Tribune - Minnesota - Center-left
  • Published on Apr 14, 2025

    Exclusive: Starling Bank coming to U.S. to sell core software

    One of the first-ever challenger banks in the world is bringing its software to the U.S. It will face many difficulties unique to the U.S. market. Starling Bank has registered its software unit, Engine, as a limited liability company in Delaware. It is …

    Source: American Banker - New York - Neutral
  • Published on Apr 12, 2025

    DOGE cuts prevent refugee families from reuniting; local nonprofit continues support for those already here

    OMAHA, Neb. (KMTV) — After DOGE eliminate federal funding of the refugee resettlement program, Lutheran Family Services announced it would have to layoff some members of its staff. However, the 133-year-old social service agency remains committed to …

    Source: KMTV 3 News - Nebraska - Neutral
  • Published on Apr 12, 2025

    State House Dome: Exec Councilor pushes for more input on PDIP

    THE BATTLE over bringing more sunshine to the Public Deposit Investment Pool is heating up and the clock is ticking. As we first reported, a clear majority on the Republican-led Executive Council have been pushing for answers from Treasurer Monica …

    Source: New Hampshire Union Leader - Indeterminate
  • Published on Apr 11, 2025

    Federal indictment sheds light on 2023 Eden Prairie raid

    The Eden Prairie Police Department’s warrant service team walks toward 11631 Welters Way (not pictured) on Jan. 12, 2023. File photo by Frank Farrell The mystery surrounding the raid at 11633 Welters Way in Eden Prairie last January is beginning to come …

    Source: Eden Prairie Local News - Minnesota - Pending
  • Published on Apr 11, 2025

    Leslie Roberts: Timeline of Fraud, Lawsuits

    You may have seen the recent reports about the federal raid on a Miami art gallery owned by Leslie Roberts. Chances are, that was the first you'd heard of the guy. So it goes in Miami, where the crazy is commonplace. But if you've spent any …

    Source: Miami New Times - Florida - Neutral
  • Published on Apr 10, 2025

    The $600-per hour luxury brothel scandal in Boston involving an Indian-origin CEO

    A luxury brothel scandal involving rich clients has shocked the United States’ Boston city. As per reports, businessmen, public officials, doctors and lawyers paid up to $600 (Rs 51, 625) for sexual encounters at high-end apartments in Cambridge, …

    Source: Firstpost - Center-right

  • Minister's Moment: Some 'Lutherans' targeted by DOGE, but not all

    Recently some Pilgrim members and I have been asked about “Lutherans” named both in an initial social-media post by General Michael Flynn (retired) alleging “money-laundering” and in subsequent other posts and reports connected to Elon Musk and the so- …

    Source: Kilgore News Herald - Texas - Pending
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