Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Florida Money Laundering News ••• Topics • Florida Media Directory

Florida Money Laundering Newswire

Get by Email • RSS

Published on 06:49 GMT

Florida Democrats Want Republicans to Return Hope Florida Money

Florida Democrats want Republicans to return nearly $10 million of Hope Florida money at the center of a political scandal. The Florida Democratic Party called on the Republican Party of Florida to return the nearly $10 million they received in the Hope …

Source: West Orlando News - Florida - Neutral
Published on 09:22 GMT

Charleston entrepreneur's fraud schemes swung from pandemic tests to private jets, feds say

Federal prosecutors in Baltimore chasing down a health care and aviation entrepreneur in back-to-back criminal cases caught up with him last week. He was roughly 570 miles south, in another historic city with a scenic working harbor. The wheels of justice …

Source: The Post & Courier - South Carolina - Neutral
Published on 12:45 GMT

Trusted bank to close down another 38 branches across 10 states in just days – and Americans are left scrambling

A POPULAR financial institution is conducting nationwide closures in just a few days. Consumers could be left seeking banking assistance elsewhere. 2 Consumers may be forced to head elsewhere for banking needs (stock image)Credit: GETTY 2 TD Bank is …

Source: The U.S. Sun - Right-wing
Published on May 31, 2025

These Texas law enforcement agencies have ICE 287(g) agreements

(The Center Square) – Despite Texas law enforcement officers and members of the Texas legislature claiming to support the Trump administration's mass deportation and border security efforts, law enforcement officers from only 63 counties have signed …

Source: The Center Square - Right-wing
Published on May 28, 2025

NJ-Florida Couple Sentenced to Prison for Defrauding COVID Relief Program

New Jersey By: Richard L. Smith A married couple with ties to both New Jersey and Florida has been sentenced to one year in federal prison for orchestrating a scheme to fraudulently obtain nearly $800,000 in COVID-19 emergency relief funds, according to …

Source: RLS Media - New Jersey - Pending
Published on May 31, 2025

Trump pardons drive a big, burgeoning business for lobbyists

Seeking a pardon from President Donald Trump has become big business for lobbying and consulting firms close to the administration, with wealthy hopefuls willing to spend millions of dollars for help getting their case in front of the right people. “From a …

Source: AOL - Pending
Published on May 31, 2025

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

Distribution channels:
Published on May 31, 2025

From Corruption to Cartels: A Shifting Focus of DOJ Enforcement for Companies Operating in Latin America

Latin America has long been a critical focus for US prosecutors in bringing corporate enforcement matters. In the past decade, in the Foreign Corrupt Practices Act (FCPA)[1] arena alone, the US Department of Justice (DOJ) has brought cases against 35 …

Source: Small Wars Journal - Neutral
Published on May 30, 2025

Will There Be Light? FinCEN’s New Reporting Rule Faces Legal Challenge

The U.S. real estate market has long been a cornerstone of the American dream—a path to stability, investment, and generational wealth. But at the margins, that same market has also provided an opportunity for illicit actors who exploit all-cash deals to …

Source: National Law Review - Neutral
Published on May 30, 2025

Annapolis Native charged in $20M Medicare, Jet Fraud schemes

BALTIMORE — A federal grand jury in Maryland indicted Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, Maryland, on May 28, 2025, for orchestrating two fraud schemes targeting Medicare and customers of his private jet …

Source: The Southern Maryland Chronicle - Neutral
Published on May 30, 2025

Todd Chrisley’s body transformation revealed as daughter Savannah boasts he’s ‘jacked’ after sudden prison release

TODD Chrisley’s body transformation has been revealed as his daughter Savannah shared some snaps after his sudden prison release. Julie and Todd Chrisley were recently pardoned by the president after serving time in jail for tax evasion. 7 Growing Up …

Source: The U.S. Sun - Right-wing
Published on May 30, 2025

Former Annapolis man indicted for defrauding Medicare, private air club customers

A former Annapolis man has been indicted for defrauding Medicare during the COVID-19 pandemic and defrauding customers of his private charter jet company. The U.S. Attorney’s Office for the District of Maryland unsealed two indictments on Wednesday, …

Source: Baltimore Sun - Maryland - Neutral
Published on May 30, 2025

Tate brothers to face UK rape and trafficking charges, lawyer says

Published on 30/05/2025 - 11:10 GMT+2 Controversial "Manosphere" influencer brothers Andrew and Tristan Tate will return to the UK to defend themselves against charges which include rape and trafficking after ongoing proceedings in …

Source: Euronews - Neutral
Published on May 30, 2025

U.S. Postal employee sentenced in federal court in Orlando in 'fenta-pill' conspiracy

Headline Surfer photo illustration / TOP: The US Government case against Orlando Rosa Rodriguez, 59, of Orlando (no pic available), resulted in his sentencing on Wednesday, May 28, in US District Court in Orlando, Florida, to five years and 10 months …

Source: Headline Surfer - Pending
Published on May 30, 2025

From a Prison in Cuba, the Owner of the Havana ‘Costco’ Denounces Deception and Torture

Cuban-American Frank Cuspinera accuses his lawyer of colluding with State Security to “keep me in prison, defenseless.” Frank Cuspinera was arrested on June 20, 2024, and his Diplomarket was closed / Facebook 14ymedio, Olea Gallardo, Havana, 28 May …

Source: 14ymedio - Neutral
Published on May 30, 2025

DeSantis charity investigated for fraud after misusing $10 million

A $10 million scandal has engulfed Hope Florida, a charity founded by Casey DeSantis, wife of Florida Gov. Ron DeSantis, that was created to help needy people get help from faith groups and nonprofits rather than the state. The problem began when Hope …

Source: Baptist News Global - Center-left
Published on May 30, 2025

Trump’s clemency spree extends to ex-gangster, rapper, former congressmen

A gang leader who built a powerful criminal enterprise, an ex-congressman from New York who underreported earnings from his Manhattan restaurant and a Connecticut governor toppled in a corruption scandal all received clemency Wednesday in a sweeping series …

Source: The Spokesman-Review - Washington State - Neutral
Published on May 30, 2025

Andrew Tate and brother to face UK rape and trafficking charges after Romania case concludes

LONDON, May 30 — Radical misogynist social media influencer Andrew Tate and his brother will return to Britain to face charges including rape, assault and trafficking, their lawyers said yesterday. British legal authorities announced Wednesday that Andrew …

Source: Malay Mail - Neutral
Published on May 29, 2025

Tax Fraud Blotter: Side hustles

Pardon us; no relief in sight; down on the farm; and other highlights of recent tax cases. San Francisco: Winery co-owner Brian Fleury, 64, of Napa County, California, has pleaded guilty to aiding and assisting the preparation of a false return. Fleury and …

Source: Accounting Today - Neutral

days

hours

minutes

seconds

Featured Releases

Got News to Share? · Submit · See All

Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

Distribution channels:
Published on May 31, 2025 - 09:25 GMT

Canadian gold miner looks for mediation in African conflict

(MENAFN) Canadian mining company Barrick Mining has turned to the World Bank’s arbitration tribunal to resolve a legal conflict with Mali, Reuters reported on Friday. The company faces the risk of losing control over its gold operations in the West African …

Distribution channels:

Published on May 31, 2025 - 02:51 GMT

United States Secures the Extraditions of Individuals Accused of Violent and Other Serious Crimes from Canada, Colombia, ...

Note: The defendants whose names are underlined hyperlink to press releases. WASHINGTON — Extensive coordination between the Justice Department and law enforcement authorities in Canada, Colombia, Costa Rica, the Dominican Republic, Georgia, Guatemala, …

Distribution channels:
Published on May 30, 2025 - 11:35 GMT

Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution

The Business Research Company's Peer-to-Peer Resale Platforms Drive Sustainable Fashion in 2025 Second-Hand Trading Market Revolution LONDON, GREATER LONDON, UNITED KINGDOM, May 30, 2025 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Business & Economy, Companies ...

Published on May 30, 2025 - 12:04 GMT

UNITAR Resumes AML/CFT E-Learning Diploma Programme in Colombia, Reaffirming Commitment to Combating Financial Crime

30 May 2025, Bogota, Colombia – The United Nations Institute for Training and Research (UNITAR) is pleased to announce the successful resumption of its e-learning diploma programme on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) in …

Distribution channels: International Organizations
Published on May 29, 2025 - 10:45 GMT

Trump Media’s $2.5B Bitcoin Bet Sparks Momentum in the Crypto Market

Trump Media’s bold $2.5 billion investment in Bitcoin is driving renewed momentum in the broader crypto market. CA, UNITED STATES, May 29, 2025 /⁨EINPresswire.com⁩/ -- Bitcoin’s recent price surge, topping $109,000 and flirting with the $110,000 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 29, 2025 - 20:05 GMT

RBB Bancorp Announces $18 Million Stock Repurchase Plan

LOS ANGELES, May 29, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ: RBB) and its subsidiaries, Royal Business Bank ("the Bank") and RBB Asset Management Company ("RAM"), collectively referred to herein as "the Company", …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 29, 2025 - 13:15 GMT

Report states arms from Ukraine will overflow Europe

(MENAFN) A new report by the Eurasia Observatory has raised alarm over a likely surge in arms trafficking and organized crime across Europe following the end of the Russia-Ukraine conflict. The study suggests that weapons supplied to Ukraine by Western …

Distribution channels: ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 818,058,542 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on June 1, 2025 - 12:00 GMT

Local Experts Share Top 5 Tips to Navigate the Mortgage Process for First-Time Homebuyers

ORANGE COUNTY, CA, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Buying a first home marks a significant life milestone, but the mortgage process can often feel overwhelming—particularly for those new to the real estate market. To provide …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 11:00 GMT

Rise Reports Surge in Fractional CFO Adoption for Global Payroll Solutions

All-in-One Payroll Platform Sees Growing Interest from Financial Leaders Managing International Teams Across 190+ Countries CLEVELAND, OH, UNITED STATES, June 1, 2025 /⁨EINPresswire.com⁩/ -- Rise, the comprehensive payroll and compliance platform, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 1, 2025 - 06:12 GMT

Houzeo’s “Share Listing” Brings Texas Home Searches to a Whole New Level

Houzeo enables Texas buyers to effortlessly share their favorite homes with those who matter most. DALLAS, TX, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Super Real Estate Super App, is elevating the home-buying …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 1, 2025 - 12:25 GMT

Breaking the Paycheck-to-Paycheck Cycle: Bitcoin Solaris Presale Phase 5 Ends in Hours—Mobile Mining App Nears Launch

TALLINN, Estonia, June 01, 2025 (GLOBE NEWSWIRE) -- The window is closing. Bitcoin Solaris (BTC-S), the fixed-supply, mobile-mining blockchain, is now in the final hours of Presale Phase 5. With over $1.2 million raised and 11,000+ participants, BTC-S is …

Distribution channels:
Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO Launches New 2-Day XRP Cloud Mining Contract in Response to The Surge in Demand from Short-Term Income ...

Farington, England, May 31, 2025 (GLOBE NEWSWIRE) -- Against the backdrop of a significant increase in demand for short-term crypto investment, PFM CRYPTO, a global cryptocurrency cloud mining platform, today announced the launch of its first 2-day short- …

Distribution channels:
Published on May 31, 2025 - 19:10 GMT

PFM CRYPTO lance un nouveau contrat d'extraction en nuage XRP de 2 jours pour répondre à la forte demande des ...

Farington, Angleterre, 31 mai 2025 (GLOBE NEWSWIRE) -- Dans un contexte de forte hausse de la demande d'investissements en crypto monnaies à court terme, PFM CRYPTO, plateforme mondiale d'extraction de crypto monnaies en nuage, a annoncé aujourd…

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 31, 2025 - 07:00 GMT

PlanChecker AI Launches with the Goal to Rewire the Infrastructure of Real Estate Development

LOS ANGELES, CA, UNITED STATES, May 31, 2025 /⁨EINPresswire.com⁩/ -- Co-founded by veteran real estate developer Matthew Raanan and senior software engineer Justine Raanan, the Los Angeles-based startup PlanCheker AI launches as an innovative …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 31, 2025 - 17:11 GMT

GA (Int’l) Capital Management Announces Launch of Communication Hubs

HONG KONG, May 31, 2025 (GLOBE NEWSWIRE) -- GA (Int’l) Capital Management, a leader in tailored wealth management and investment services for high-net-worth individuals, is proud to announce the opening of satellite communication hubs in Germany, Belgium, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:48 GMT

XRP News: XenDex Presale Ends In 12 Hours, Join Presale Before $XDX Exchange Listing

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining, the clock is ticking for investors to secure $XDX tokens at presale pricing. Once this final presale window closes, $XDX is expected to list on top-tier exchanges, with discussions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:12 GMT

AI Meets XRPL: Nimanode’s $NMA Presale Gains Momentum as AI Agents Set to Transform Web3 Automation

LEEDS, United Kingdom, May 31, 2025 (GLOBE NEWSWIRE) -- Nimanode, the trailblazing AI-powered platform built on the XRP Ledger, has officially launched its $NMA token presale, which started on May 22, 2025 and will remain live for a 30-day window. As XRP …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:11 GMT

XRP News: $XDX Token Developed on XRP Nears Presale End in Just 12 Hours as Analysts Predict Major Surge Upon Exchange ...

SYDNEY, May 31, 2025 (GLOBE NEWSWIRE) -- With only 12 hours remaining before the XenDex $XDX presale closes, potential investors have a final opportunity to secure tokens at presale pricing. Analysts are forecasting a significant price surge once $XDX …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 16:00 GMT

Afognak Native Corporation Hires New CEO

KODIAK, Alaska, May 31, 2025 (GLOBE NEWSWIRE) -- Afognak Native Corporation’s Board of Directors is pleased to announce the hiring of Daniel “Dan” M. Corbett as Chief Executive Officer, leading Afognak into its next phase of growth and business advancement …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 31, 2025 - 15:33 GMT

Robex gibt Abschluss des Börsengangs bekannt

STADT QUÉBEC, May 31, 2025 (GLOBE NEWSWIRE) -- Der westafrikanische Goldproduzent und -erschließer Robex Resources Inc („Robex“ oder das „Unternehmen“) (TSX-V: RBX) freut sich bekannt zu geben, dass das Unternehmen den Börsengang an der Australian …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:33 GMT

Robex annonce la finalisation de son introduction en bourse

QUÉBEC, 31 mai 2025 (GLOBE NEWSWIRE) -- Robex Resources Inc. (« Robex » ou la « Société ») (TSX-V : RBX), producteur et développeur aurifère ouest-africain, a le plaisir d’annoncer le succès de son introduction sur la bourse australienne (« ASX ») avec 38 …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
Published on May 31, 2025 - 15:00 GMT

Double Deposit Bonus, $50 Welcome Bonus & No-KYC 100x Leverage Trading Now Available on BexBack

SINGAPORE, May 31, 2025 (GLOBE NEWSWIRE) -- As the price of Bitcoin surpassed the $100,000 mark and subsequently stabilized above $100,000, many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on May 31, 2025 - 13:56 GMT

Crypto Bubbles Come and Go: How Bitcoin Solaris’s Technology Aims for Stable, Long-Term Appreciation

TALLINN, Estonia, May 31, 2025 (GLOBE NEWSWIRE) -- As Phase 5 of its limited presale nears completion, Bitcoin Solaris (BTC-S) is gaining momentum for all the right reasons. With its innovative Nova App poised for launch and over $1.2 million raised from …

Distribution channels:
Published on May 31, 2025 - 00:00 GMT

leagend Debuts Smart UPS Battery Management Solution to Strengthen Power Security for Financial Institutions

leagend SOLUTIONS, a global leader in battery monitoring and intelligent power management systems, has officially launched its UPS Battery Management Solution. SHENZHEN, GUANGDONG, CHINA, May 31, 2025 /⁨EINPresswire.com⁩/ -- In response to the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:40 GMT

Readers' Favorite Announces a Five-Star Rating for Award-Winning ‘Disrupt with Impact’ by Roger Spitz

Roger Spitz’s Bestselling ‘Disrupt with Impact: Achieve Business Success in an Unpredictable World’ Awarded Five-Star Rating from Readers’ Favorite SAN FRANCISCO, CA, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Following a string of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 30, 2025 - 23:09 GMT

Credit One Bank and After-School All-Stars Las Vegas Team Up for Number One Fan Initiative

LAS VEGAS, NV, UNITED STATES, May 30, 2025 /⁨EINPresswire.com⁩/ -- Las Vegas-based credit card company Credit One Bank surprised students from After-School All-Stars Las Vegas with an unforgettable experience at the Las Vegas Aviators game on …

Distribution channels: Banking, Finance & Investment Industry, Sports, Fitness & Recreation ...
Published on May 31, 2025 - 11:00 GMT

Investors Mobilize to ‘Free Linqto’ Amid Concerns of Mismanagement

LAS VEGAS, May 31, 2025 (GLOBE NEWSWIRE) -- Concerned customers of the investment platform Linqto have joined together to demand answers from the tech company’s new management, which has suspended operations and frozen users’ accounts since February of …

Distribution channels: Banking, Finance & Investment Industry, Politics ...