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A service for banking industry professionals · Tuesday, January 21, 2020 · 507,713,085 Articles · 3+ Million Readers
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Louisiana Money Laundering News Monitoring Service

  • Published on Jan 14, 2020

    U.S. Attorney Kees set to leave for Tyson job

    FAYETTEVILLE -- U.S. Attorney Duane "Dak" Kees of Bentonville, whose office convicted or helped convict six former state legislators, is stepping down after two years to accept a job with Tyson Foods Inc. The resignation will take effect at …

    Source: NWA Online
  • Published on Oct 7, 2019

    House may join money laundering, disclosure bills to gain votes

    A pair of anti-money laundering bills are expected to be merged and head to the House floor soon after Congress returns from recess. The House Financial Services Committee advanced one of the bill, a measure co-sponsored by Democrat Emanuel Cleaver II of …

    Source: Roll Call
  • Published on Sep 6, 2019

    Man Sentenced To 97 Months In Prison For Role In International Credit Card Fraud And Money Laundering Conspiracy

    Details Written by State Department Las Vegas, Nevada - A man who pleaded guilty to his involvement in a multimillion dollar international counterfeit credit card fraud and money laundering conspiracy was sentenced today to 97 months in federal prison to …

    Source: Imperial Valley News
  • Published on Oct 28, 2019

    Ex-CEO of Louisiana Foundation Gets 33 Months for $550K Embezzlement

    A Louisiana hospital foundation’s former fundraising chief was sentenced to 33 months for stealing more than $550,000 in donations. News outlets report 49-year-old John Paul Funes was sentenced after his original sentencing hearing was pushed back because …

    Source: Insurancejournal.com
  • Published on Oct 16, 2019

    Nigerian Ezeocha arrested in Louisiana for $22,250 online scam

    Vincent Izuchukwu Ezeocha: arrested in US for online scam A Nigerian Vincent Izuchukwu Ezeocha has been arrested for allegedly stealing more than $22,250 online from a victim in Acadiana, Louisiana, in the United States, the Attorney General Jeff Landry …

    Source: PM News
  • Published on Jun 5, 2019

    American woman arrested for laundering money for Nigerian scammer

    Mable Dulaney arrested for laundering money for a suspected Nigerian scammer A 63 year-old woman Mable Dulaney, of West Monroe, Louisiana, United States is facing trial, accused of laundering thousands of dollars for an acquaintance possibly connected to a …

    Source: PM News
  • Published on Dec 23, 2019

    Jp Cortez: Sound Money State Index Identifies Friends & Enemies of Precious Metals Investors

    Mike Gleason: It is my privilege now to welcome in JP Cortez with the Sound Money Defense League, a nonpartisan national public policy organization working to restore sound money at the state and federal level. JP is a proponent of and has studied in the …

    Source: GoldSilverWorlds
  • Published on Dec 23, 2019

    More charges against parish government official

    SHREVEPORT, La. (AP) - A federal grand jury in Louisiana has brought more charges against a local government official who was re-elected in spite of an earlier indictment. The latest indictment accuses 52-year-old Lynn Cawthorne of Shreveport of falsifying …

    Source: Washington Times
  • Published on Dec 21, 2019

    Violent Pot Ring Leader ‘Hilter’ Pleads Guilty To Oakland Murder For Hire

    SAN FRANCISCO (CBS SF) — A Louisiana man nicknamed “Hitler” who allegedly ran a violent marijuana trafficking ring has pleaded guilty to multiple conspiracy charges for hiring another man to murder a man in East Oakland in 2016, according to federal …

    Source: KCBS
  • Published on Dec 21, 2019

    Drug dealer nicknamed 'Hitler' pleads guilty in Oakland murder

    Photo: Lafayette Parish County Sheriff Photo: Lafayette Parish County Sheriff Photo: Lafayette Parish County Sheriff Louisiana man nicknamed 'Hitler' and his hitman plead guilty in Oakland murder for hire plot SAN FRANCISCO (BCN) A Louisiana man …

    Source: SF Gate
  • Published on Dec 18, 2019

    11 suspects charged in drug trafficking ring involving UPS employees

    Attorney General Mark Brnovich announced a State Grand Jury indicted 11 individuals accused of shipping illegal drugs and contraband across the country through the United Parcel Service (UPS). Collectively the defendants face 48 felony counts, including …

    Source: Daily Courier
  • Published on Aug 5, 2019

    MTrac Secures Entire Louisiana Supply Chain

    SAN DIEGO, Aug. 05, 2019 (GLOBE NEWSWIRE) -- via OTC PR WIRE -- Global Payout Inc. (OTCPink: GOHED) (“Global” or the “Company”) and its wholly-owned subsidiary MTrac Tech Corporation (“MTrac”) are pleased to announce the launch of the MTrac payment …

    Distribution channels: Media, Advertising & PR ...
  • Published on Jul 28, 2019

    Judge orders Louisiana man's mouth taped shut after he interrupts sentencing hearing

    Fox News Flash top headlines for July 28 are here. Check out what's clicking on Foxnews.com A Louisiana man had his mouth taped shut by a 15th Judicial District Judge, after he repeatedly interrupted during a sentencing hearing on July 18 in Lafayette. …

    Source: FOX News
  • Published on Jul 25, 2019

    LOUISIANA JUDGE ORDERS MAN’S MOUTH TAPED SHUT IN COURTROOM

    LAFAYETTE, La. (AP) – Court logs show a Louisiana district court judge ordered a man’s mouth be taped shut for repeatedly interrupting proceedings. The Acadiana Advocate reports Michael C. Duhon was being sentenced July 18 for theft and money laundering. …

    Source: WVUA
  • Published on Jul 25, 2019

    Louisiana judge orders man’s mouth taped for interruptions

    LAFAYETTE, La. (AP) — Court logs show a Louisiana district court judge ordered a man’s mouth be taped shut for repeatedly interrupting proceedings. The Acadiana Advocate reports Michael C. Duhon was being sentenced July 18 for theft and money laundering. …

    Source: Seattle Times
  • Published on Jul 24, 2019

    Louisiana bankers look for federal relief for marijuana banking conundrum

    As Louisiana’s medical marijuana program starts to come online, David Boneno, general counsel with the Louisiana Bankers Association, says it will take banking reform at the federal level to clear up the marijuana banking conundrum.  Although marijuana has …

    Source: Greater Baton Rouge Business Report
  • Published on Jun 24, 2019

    Louisiana Couple Pleads Guilty in $48M Medical Reimbursement Scam

    A Louisiana couple has pleaded guilty in a $48 million scheme that targeted a medical reimbursement program, federal prosecutors said on June 21. The U.S. Justice Department, New Orleans-based U.S. Attorney Peter Strasser and other officials outlined the …

    Source: Insurancejournal.com
  • Published on Dec 1, 2018

    Gretna area doctor pleads guilty to conspiring to run a pill mill, launder money

    A former doctor pleaded guilty Thursday (Nov. 29) to two counts of a federal indictment charging him with running a Gretna area pill mill and laundering the cash generated by the illegal operation. Wayne Celestine, 58, who has surrendered his medical …

    Source: NOLA.com
  • 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
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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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