East North Central U.S. Money Laundering Laws News Monitoring

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Published on Jul 11, 2025

Illinois man accused of scamming La Crosse diocese official to appear in court Friday

• A 21-year-old Illinois man is charged with theft and money laundering for allegedly scamming a La Crosse Diocese official out of $86,000 • The victim was tricked by someone posing as a fraud investigator who claimed the victim's accounts were …

Source: WKBT - Wisconsin - Neutral
Published on Jul 9, 2025

Michigan resident among intended victims in multi-state financial fraud scheme, police say

An Indiana police department is reporting an arrest in a scam that targeted elderly people in several states, including Michigan. "This arrest is the result of tireless work by our detectives and strong cooperation between agencies," said Eric …

Source: CBS 62 Detroit - Michigan - Neutral
Published on Jul 8, 2025

NEW LOW: Activist Obama Judge Now Blocking BBB LEGISLATION… Guess Why?

Democrats know they have no political power in either Congress or the White House. But they are far more results-driven than the GOP and are willing to play dirty to achieve their results. Not even a ‘bench-slap’ from SCOTUS has been enough to slow down …

Source: Clash Daily - Right-wing
Published on Jul 11, 2025

Valeria Márquez Murder: No Arrest Yet But US Treasury Freezes Assets of Prime Suspect Ricardo Ruiz Velasco Over Cartel ...

Nearly two months after Mexican beauty influencer Valeria Márquez was gunned down during a TikTok livestream in Guadalajara, no arrests have been made - yet there are signs that partial justice may already be underway, at least on an international front. …

Source: International Business Times - United Kingdom - Neutral
Published on Jul 9, 2025

Son of 'El Chapo' set to plead guilty to drug trafficking charges in Chicago

A son of the infamous Mexican drug kingpin "El Chapo" is set to appear in court for a hearing on drug trafficking charges Friday morning, court documents show. The Associated Press reported that 34-year-old Ovidio Guzman Lopez is expected to …

Source: KRNV - Nevada - Center-right
Published on Jul 9, 2025

UPSC Key: Isostatic Rebound, UNFCCC Reforms and Overtourism

50% tariff on copper, pharma may invite up to 200%: Trump Syllabus: Preliminary Examination: Current events of national and international importance. Mains Examination: General Studies II: Effect of policies and politics of developed and developing …

Source: The Indian Express - Center-left
Published on Jul 9, 2025

John Kasich Criticizes Congress For Failing To Solve A Problem He Helped Create

Viewers who watched Morning Joe last week would be forgiven for coming down with a case of whiplash. Appearing on the MSNBC program as the Senate considered Republicans’ budget reconciliation measure, former Gov. John Kasich, R-Ohio, attacked the …

Source: The Federalist - Right-wing
Published on Jul 8, 2025

Mexican boxing legend defends son arrested by ICE: ‘He is not a criminal’

Julio César Chávez, the former Mexican boxing champion, said Monday that his son — arrested by Immigration and Customs Enforcement last week for overstaying his visa and lying on a green card application — “is not a criminal,” and vowed to fight the Trump …

Source: Washington Examiner - Right-wing
Published on Jul 3, 2025

COINTELPRO Operations Helped Create Today’s Dystopian Political Environment

Security camera of Donald DeFreeze and Patty Hearst robbing Hibernia Bank in San Francisco in April 1974. DeFreeze was head of the CIA-created Symbionese Liberation Army (SLA) which kidnapped Hearst and brainwashed her into supporting the group’s ideology …

Source: CovertAction Magazine - Pending

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Published on July 11, 2025 - 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...
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 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 - 21:00 GMT

John Donsbach of Donsbach Lewis LLC Addresses Estate Planning Misconceptions in HelloNation

What do people misunderstand about the role of a will in estate planning? AUGUSTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- What do people misunderstand about the role of a will in estate planning? John Donsbach of Donsbach Lewis …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 21:00 GMT

Bob White of Bob White Insurance Agency Explains Why Insurance Bundling Goes Beyond Discounts in HelloNation

Is bundling home and auto insurance really just about saving money? WILLIAMSVILLE, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Is bundling home and auto insurance really just about saving money? Bob White of Bob White Insurance Agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:52 GMT

Experior Financial Group, Inc. Unveils A Platform for Life Insurance Agents Looking to Maximize Success

Experior Financial Group USA is redefining success for agents with its agent-centric platform designed to empower professionals. CHEEKTOWAGA, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experior Financial Group USA is redefining …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:25 GMT

Rayo participa en el CR Fintech Summit 2025 para impulsar la inclusión financiera

Rayo estará en el CR Fintech Summit 2025 y hablará sobre inclusión financiera, regulación fintech y su modelo de crédito digital basado en IA. SAN JOSé, SAN JOSé, COSTA RICA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Rayo, la primera fintech …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 20:09 GMT

Experience.com Announces 2024 Top Performers List: 500 Loan Officers Redefining Customer Experience in Mortgage Industry

SAN RAMON, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experience.com, the leading platform for reputation and customer experience management, has announced its 2024 Top Performers List, honoring 500 exceptional loan officers who are …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 11, 2025 - 18:54 GMT

Goodwill Dallas Launches Community Donation Bins to Bring People Together Through Purposeful Giving

Goodwill Industries of Dallas is excited to announce a new way for the community to donate their goods and help change lives. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Goodwill Industries of Dallas is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:30 GMT

Elite Asian Matchmaker Expands to Miami, Bringing Exclusive VIP Matchmaking Services to Florida’s Distinguished Singles

Elite Asian Matchmaker is Bringing High-Touch, Cross-Cultural Matchmaking to Florida’s Most Accomplished Singles MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Elite Asian Matchmaker, the nation's premier private matchmaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 11, 2025 - 18:23 GMT

icashflow Expands Operations in Manufactured Home Communities Across Lakeland, FL & Bellflower, CA

icashflow Expands Real Estate Development LAKELAND, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- icashflow, a real estate development firm founded by Brian Davison specializing in manufactured home communities, continues its strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:11 GMT

Family Enterprise USA Creates Advisory Board to Educate Lawmakers on Critical Tax, Economic Policies

Four Member Group Offers Government Affairs, Community Relations, Entrepreneur, and Regulatory Insights WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Family Enterprise USA, advocates on Capitol Hill for family-owned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:00 GMT

Clay Collins of C2 Financial Corp Dispels Down Payment Myths in HelloNation

Do homebuyers really need a 20% down payment to purchase a home? VERO BEACH, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Do homebuyers really need a 20% down payment to purchase a home? Clay Collins of C2 Financial Corp’s Vero Beach …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 17:39 GMT

Business Minding Services Reports on Ontario Sole Proprietorships: First in Three-Part Series on Business Structures

TORONTO, ONTARIO, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Business Minding Services, a leading CPA in Toronto and business advisor, is proud to announce the release of a new educational report titled “Ways to Structure Your Business in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:55 GMT

The Fiduciary Advisor Network Welcomes its Newest Member

The Fiduciary Advisor Network Welcomes Kimberly Washington as its Newest Member ALEXANDRIA, VA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Fiduciary Advisor Network proudly announces the addition of a distinguished new advisor, …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 16:28 GMT

Heron Bay Capital Management Named to PSN Top Guns List of Best Performing Strategies for Q1 2025

BLOOMFIELD HILLS, MI, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Heron Bay Capital Management (“HBCM”) announced today it has been named to the celebrated PSN Top Guns List of best performing separate account strategies for Q1 2025. The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 16:08 GMT

Startup Steroid Launches Revolutionary AI-Powered Pitch Readiness Score for Founders

Startup Steroid launches an AI-powered Pitch Readiness Score, giving founders instant, actionable feedback to boost fundraising success and investor appeal. CERRITOS, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Startup Steroid, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 15:31 GMT

Doc2Doc Lending Doubles Loan Sale Commitment with Rivonia Road to $100 Million

Expanded Partnership Strengthens Doc2Doc's Balance Sheet and Positions Company for Continued Physician Lending Growth ATLANTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Doc2Doc Lending, a physician-founded personal lending …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 11, 2025 - 15:28 GMT

Maine Township is Being Reassessed, Deadline to Appeal is July 18, 2025

O'Connor discusses how Maine Township is being reassessed and the deadline to appeal is July 18, 2025. CHICAGO, IL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Cook County triennial reassessment is affecting the north and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 11, 2025 - 14:41 GMT

Top Rated Gold IRA Companies for 2025 (Best Gold Investment Companies Announced by Clute Journals)

Clute Journals has released an updated version of its guide on the best gold IRA companies. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As gold prices keep rising, more people are turning to precious metals to protect their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 14:15 GMT

Fund Middle and Back-Office Services Now Central to Oversight and Compliance Objectives

See how hedge funds in the USA benefit from fund middle and back-office services for structure and oversight. MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- As investment oversight becomes more data-intensive, hedge funds in the U …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 13:37 GMT

AI in Fintech Market Global Opportunity Analysis and Industry Forecast, 2021 - 2031

AI in Fintech 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, 'AI in Fintech Market by Component …

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