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A service for banking industry professionals · Tuesday, January 21, 2020 · 507,706,659 Articles · 3+ Million Readers
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Indiana Money Laundering News Monitoring Service

  • Published on Dec 31, 2019

    BetAmerica Sportsbook Launches Online in Indiana

    LOUISVILLE, Ky., Dec. 30, 2019 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (Nasdaq: CHDN) announced today the launch of its online BetAmerica Sportsbook in Indiana. The retail BetAmerica Sportsbook opened in November at Rising Star Casino Resort in …

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  • Published on Dec 24, 2019

    Indiana mayor's trial on federal charges delayed until May

    MUNCIE, Ind. (AP) - A central Indiana mayor’s federal trial on charges of accepting a bribe has been pushed back for several months. Defense attorneys for Muncie Mayor Dennis Tyler requested the delay on the trial that had been scheduled to start Jan. 21, …

    Source: Washington Times
  • Published on Jan 13, 2020

    Banks try pooling resources to help defray AML costs

    Community banks have been reluctant to share resources for Bank Secrecy Act compliance more than a year after regulators signaled an openness to the practice. Only a handful of banks have begun collaborating on BSA and anti-money-laundering programs. Still …

    Source: Americanbanker
  • Published on Dec 3, 2019

    Funes reporting today to prison in Indiana

    When John Paul Funes reports to federal prison today to begin serving a 33-month sentence for stealing nearly $800,000 from the Our Lady of the Lake Foundation, which he headed for more than a decade, he will be nearly 800 miles from home in Terre Haute, …

    Source: Greater Baton Rouge Business Report
  • Published on Nov 19, 2019

    Indiana mayor is arrested and charged with taking a $5,000 bribe

    Democratic Indiana mayor is arrested and charged with taking a $5,000 bribe from a company in exchange for a lucrative public works contract Dennis Taylor allegedly steered lucrative excavation work to a local contractor The 76-year-old mayor of Muncie was …

    Source: Charleston Daily Mail
  • Published on Nov 19, 2019

    Democrat Indiana Mayor Arrested by FBI in Alleged Corruption Probe

    “I can confirm an arrest warrant was executed at the home of Mayor Dennis Tyler this morning, and he is currently in custody,” Christine Bavender, a spokesperson for the FBI, told the Muncie Star Press. It is not immediately clear what charges Tyler is …

    Source: Breitbart
  • Published on Nov 19, 2019

    Mayor in Indiana faces bribery case

    MUNCIE, Ind. -- A central Indiana mayor was arrested Monday after being indicted over a bribe allegation involving a public contract. The theft of government funds charge unsealed Monday alleges Muncie Mayor Dennis Tyler accepted the $5,000 bribe from an …

    Source: Arkansas Democrat Gazette
  • Published on Nov 18, 2019

    Mayor of Muncie, Indiana, indicted for allegedly accepting $5,000 bribe

    Tyler accepted the bribe in exchange for awarding contracts to a company from Gaston, Indiana, that performs demolition, excavation and construction projects for Muncie, according to the indictment. The mayor faces up to 10 years in federal prison if …

    Source: CNN
  • Published on Nov 18, 2019

    Indiana mayor indicted over alleged bribe for contract

    Updated 5:32 pm EST, Monday, November 18, 2019 MUNCIE, Ind. (AP) — A central Indiana mayor was arrested Monday after being indicted for allegedly taking a $5,000 bribe in exchange for a public contract. The theft of government funds charge unsealed Monday …

    Source: Greenwich Time
  • Published on Nov 18, 2019

    The Latest: Central Indiana mayor indicted over bribe

    MUNCIE, Ind. — The Latest on the arrest of a central Indiana mayor by FBI agents (all times local): 4:10 p.m. A central Indiana mayor has been indicted on a federal charge of theft of government funds for allegedly taking a $5,000 bribe in exchange for a …

    Source: 680News
  • Published on Nov 18, 2019

    F.B.I. Arrests Dennis Tyler, Mayor of Muncie, Indiana

    F.B.I. agents arrested the mayor of Muncie, Ind., at his home on Monday, bringing to a head a multiyear federal investigation of corruption allegations that have engulfed his administration. Chris Bavender, an F.B.I. spokeswoman, confirmed the arrest in a …

    Source: International Herald Tribune
  • Published on Nov 18, 2019

    FBI arrests Indiana mayor amid city investigation

    November 18, 2019 / 10:07 AM / CBS/AP Muncie, Ind. — A central Indiana mayor has been arrested by FBI agents amid an ongoing federal investigation that's resulted in the city's former building commissioner pleading guilty to money …

    Source: CBS News
  • Published on Nov 18, 2019

    The mayor of Muncie, Indiana, was arrested by the FBI in a corruption probe

    An arrest warrant was executed at Tyler's home at 7:30 a.m., according to Chris Bavender, spokeswoman with the FBI in Indianapolis. Tyler is currently in FBI custody, Bavender said. "We are trying to determine what is going on this morning," …

    Source: CNN
  • Published on Nov 18, 2019

    FBI arrests central Indiana mayor amid city investigation

    MUNCIE, Ind. (AP) - A central Indiana mayor has been arrested by FBI agents amid an ongoing federal investigation that’s resulted in the city’s former building commissioner pleading guilty to money laundering and wire fraud. An FBI spokeswoman says Muncie …

    Source: Washington Times
  • Published on Nov 18, 2019

    Mayor of Muncie, Indiana arrested by the FBI amid corruption probe

    An arrest warrant was executed at Tyler's home at 7:30 a.m., according to Chris Bavender, spokeswoman with the FBI in Indianapolis. Tyler is currently in FBI custody, Bavender said. Bavender referred any additional questions to the US Attorney's …

    Source: CNN
  • Published on Nov 12, 2019

    Churchill Downs Incorporated Launches Retail Sportsbook in Indiana

    LOUISVILLE, Ky., Nov. 12, 2019 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI”) (Nasdaq: CHDN) announced that it launched its BetAmerica retail sportsbook at Rising Star Casino Resort in Rising Sun, Indiana. BetAmerica’s retail sportsbook offers …

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  • Published on Aug 9, 2019

    4 Polk County Residents Arrested In Statewide Racketeering & Money Laundering Ring

    4 Polk County Residents Arrested In Statewide Racketeering & Money Laundering Ring PCSO Press Release: On Wednesday, August 7, 2019, the Polk County Sheriff’s Office Identity Theft Strike Force Unit arrested four Polk County suspects and charged three …

    Source: Daily Ridge
  • Published on Oct 3, 2019

    First mobile, online sportsbook prepares for launch in Indiana

    INDIANAPOLIS (WISH) – Beginning Thursday afternoon, Hoosiers will be able to bet on their favorite teams without leaving home. It comes just one month after sports betting in Indiana was legalized. Experts estimate in five years, two in every three bets …

    Source: WISH
  • Published on Dec 31, 2019

    Puff, Puff, Passed: 2019 Marijuana Laws in Review and 2020 Projections

    With 2019 nearly rolled up, it is time to exhale and recap the latest dose of marijuana laws affecting the workplace. In the last twelve months, Illinois became the eleventh state to legalize recreational marijuana use by adult[1] and several other …

    Source: Insurancejournal.com
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Chief Data & Analytics Officer, APEX Winter

Date: 27-Jan-20 to 29-Jan-20
Location: Orlando / United States
Corinium’s position in the market as the leading conference provider in the data and analytics space means that we’ve developed a unique, extensive network of senior leaders. Drawing on feedback from these connections, we’ve developed CDAO APEX, Winter an exclusive gathering of Data & Analytics Leaders from the country’s largest institutions. CDAO APEX, Winter is set apart from traditional conferences or tradeshows because of its focus on bringing together the crème de la crème of the data & analytics world for valuable networking truly peer-to-peer level and intellectual content. Our extensive understanding of the market and in-depth research results in a conference program designed to engage our attendees. Only a limited number of specially selected C-Suite, VP and Director ...

LEAP HR: Life Sciences Europe

Date: 27-Jan-20 to 29-Jan-20
Location: United Kingdom
LEAP HR: Life Sciences Europe is your best chance to hear the most disruptive stories of HR transformation from change-agile companies of all sizes at the only dedicated event for life sciences HR leaders in Europe. Regardless of the size or state of your life sciences organisation, those who take part will discover how disruptive HR can build and sustain a culture which inspires bold thinkers, risk takers, and innovators to drive change-agile life sciences companies into the future.

VII National Aviation Infrastructure Forum & Show

Date: 05-Feb-20 to 06-Feb-20
Location: Moscow / Russia
NAIS Forum & show is the recognised and the most influential industry event in Russia and CIS for professionals engaged in modernisation and development of travel routes and civil aviation infrastructure: airports, airfields, helicopter centers, airlines and other air carriers. During 2 days both industry flagships and new market players showcase their best solutions in the main sectors of the civil aviation infrastructure development: equipment and technics, construction and security, IT and MRO, training and business development. FIGURES & FACTS: - 125 exhibitors represent their best products, projects and services from 15 countries of the - In total over 4000 professionals from 63 regions of Russia and 30 countries negotiate, network, learn and exchange their ...

Argus Africa Fertilizer

Date: 19-Feb-20 to 21-Feb-20
Location: Cape Town / South Africa
The 11th annual Argus Africa Fertilizer conference will take place from 19 - 21 February 2020 in Cape Town, South Africa. The conference brings together 400+ attendees representing 150 companies from across the fertilizer supply chain. As the leading and biggest fertilizer conference in the region, this is the only place to find all the regional contacts and market insight you need to build your presence in the dynamic and growing fertilizer market in Africa. Whether you are involved in the supply, trade or distribution of fertilizers in Africa, you will meet valuable new partners and customers from across the sector at this event.

IRX (InternetRetailing Conference) in Birmingham April 2020

Date: 01-Apr-20 to 02-Apr-20
Location: United Kingdom
"The UK’s no. 1 digital retail show - join 5,000 retailers, brands and industry experts at IRX 2019" IRX offers visitors a rich and relevant programme with the complete range of products and services essential to drive multichannel retail performance. It is the destination technology trade show for digital retail, combining insightful conferences with practical hands-on training on all aspects of online retailing - from eCommerce and mCommerce, to payments, international growth, B2B and the latest in AR, VR and other disruptive technology. Join us on the 1st & 2nd April 2020 at the NEC in Birmingham, UK.

Brand Print Thailand Exhibition 2020

Date: 07-May-20 to 09-May-20
Location: Thailand
The Brand Print exhibition journey takes us from promotional marketing through posters, direct mail brochures and sampling packs, to the physical design and print of shelf-stacking units and collation packs, stand-alone corrugated display cases and the full range of in-store promotional graphics. See cutting edge wide-format and digital printing innovations with live demonstrations. Learn about global print trends, future technologies and the latest promotional print techniques. Meet the world's leading print manufacturers, suppliers and network with industry experts.

7th Bank IT Conference, Toronto 2020

Date: 12-May-20 to 12-May-20
Location: Toronto / Canada
Bank IT conference is an Elite focused gathering with senior/key technology executives from Top Canadian banks, Financial Services and Insurance companies who would be attending. It is a boutique conference which provide all sponsors with maximum networking and best marketing exposure. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. For sponsorship / exhibition inquiries, please contact us soumya.p@auro-consulting.com

Interplas | NEC, Birmingham | 29 Sept - 01 Oct 2020

Date: 29-Sep-20 to 01-Oct-20
Location: United Kingdom
Interplas is the UK's largest and leading plastics industry event. A triennial event, over 500 exhibitors invest time and planning into demonstrating the latest machinery, equipment, products and services for visitors to view, test and experience at the show. You will see the entire spectrum of moulding and forming machines in action as well as materials, automation, contract manufacturing and supporting technologies including software, testing, inspection, surface treatments and much more. Add to this a full three days of conferences from some of the industry’s leading brands, authorities and organisations, as well as supplementary seminars, workshops and events, a visit to Interplas ensures you will get value, insight and experience you would not get at your desk.
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