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Published on Dec 6, 2025

Mexican Man Guilty of Federal Controlled Substances Act Violations and Money Laundering

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that RODOLFO AVILES-REYES a/k/a “Omar,” (“AVILES-REYES”), age 38, a resident of Mexico, pled guilty on November 19, 2025, before United States District Judge Jane Triche …

Distribution channels: U.S. Politics
Published on Dec 1, 2025

17 individuals from Louisiana, Texas, and Oklahoma sentenced in drug trafficking and money laundering case

SHREVEPORT/BOSSIER, La. (KTAL/KMSS) — Nearly 20 men and women from Shreveport, Bossier City, Texas, and Oklahoma have been sentenced in a multi-million dollar marijuana trafficking and money laundering case. 17 defendants have been sentenced to a …

Source: KTAL - Louisiana - Neutral
Published on Dec 6, 2025

'Clown world on steroids': Sen. Kennedy criticizes Minnesota over $1B Somali fraud scheme

WASHINGTON (TNND) — Sen. John Kennedy, a Republican who represents Louisiana, described the $1 billion Somali fraud case in Minnesota as "a clown world on steroids" and "deeply disgusting." Kennedy made the comments on Thursday during a …

Source: WSBT 22 - Indiana - Center-right
Published on Dec 5, 2025

Fort Bend County Commissioner Dexter McCoy enters 2026 race for county judge

Fort Bend McCoy is one of at least six Democrats vying for the seat currently occupied by KP George, a former Democrat who switched to the Republican party amid legal troubles. Justin Doud/Houston Public Media Fort Bend County Commissioner Dexter McCoy …

Source: Houston Public Media - Texas - Public Broadcaster
Published on Dec 5, 2025

Scotlandville developer charged with theft, bank fraud

BATON ROUGE, La. (WAFB) - State prosecutors have charged Bradley Jarmall Brown, 35, the owner of KMT Holdings and Development LLC, with a series of financial crimes tied to an $11 million Scotlandville affordable-housing development known as “Housing for …

Source: WAFB 9 - Louisiana - Neutral
Published on Dec 5, 2025

Developer behind $11M Baton Rouge housing project charged with financial crimes

The developer of a stalled, multi-million-dollar East Baton Rouge Parish housing complex faces a raft of charges for alleged financial crimes, court records show. Louisiana Attorney General Liz Murill’s office on Friday filed a bill of information charging …

Source: The Advocate - Louisiana - Neutral
Published on Dec 4, 2025

International News Briefs for Thursday, December 4, 2025

HAVANA TIMES – We bring you some of the top international news stories compiled by Democracy Now on Thursday, December 4, 2025. Senate War Powers Resolution Seeks to Block Trump from Unilaterally Attacking Venezuela Dec 04, 2025 A bipartisan group of …

Source: Havana Times - Neutral
Published on Dec 5, 2025

Guest column: Crypto offers opportunity for LA. But only if Congress acts.

Modern financial markets are changing rapidly. Blockchain, cryptocurrency, stablecoins and decentralized finance are more than buzzwords among younger investors in Louisiana and across America — they represent emerging opportunities rooted in a desire for …

Source: The Advocate - Louisiana - Neutral
Published on Dec 4, 2025

Federal operations begin in two major cities and Epstein island images released: Morning Rundown

The White House launches immigration enforcement operations in New Orleans and Minneapolis amid Trump's rants against Somalia. The Pentagon’s Signalgate report finds Pete Hegseth violated military regulations. And, new images and videos show what …

Source: NBC News - Center-left
Published on Dec 4, 2025

Navigating Crypto Regulatory Framework in 2025

Introduction In today's rapidly evolving digital landscape, financial institutions offering virtual currency products and services must navigate a complex and dynamic regulatory framework. The recent passage of the Guiding and Establishing National …

Source: JD Supra - California - Neutral
Published on Dec 4, 2025

Man arrested for human trafficking, prostitution

In June, Hammond Fire Prevention Bureau opened an investigation into Steven Bates, 58, of Farmersville, California, after learning that Bates had applied for occupational licenses for multiple locations in Hammond. During the course of the investigation, …

Source: The Daily Star - Louisiana - Pending
Published on Dec 4, 2025

California man faces multiple human trafficking, prostitution charges

Steven Bates In June, the Hammond Fire Prevention Bureau opened an investigation into Steven Bates, 58, of Farmersville, California, after learning that Bates had applied for occupational licenses for multiple locations in Hammond. During the course of the …

Source: AN17 - Louisiana - Pending
Published on Dec 3, 2025

Hammond man arrested on human trafficking allegations

HAMMOND, La. (WVUE) - A man from California has been arrested following a months-long investigation into massage parlors he was running in Hammond. Steven Bates, 58, of Farmersville, California, was taken to the Hammond City Jail. He faces charges of human …

Source: WAFB 9 - Louisiana - Neutral

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Published on December 8, 2025 - 04:45 GMT

Bankaool partners with Maccorp to offer payments in 130 currencies

Bankaool announced its partnership with Maccorp MADRID, SPAIN, December 7, 2025 /⁨EINPresswire.com⁩/ -- Bankaool, a Mexican bank, announced its partnership with Maccorp, a payment institution licensed by the Bank of Spain, which will allow it to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 6, 2025 - 00:14 GMT

Father and Son Leaders of Transnational Criminal Organization Sentenced to Prison for Violations of Kingpin Statute and ...

PITTSBURGH, Pa. – A resident of Phoenix, Arizona, and a Mexican national illegally residing in Phoenix were sentenced in federal court to charges of violating the federal “Kingpin” drug-trafficking statute for operating a continuing criminal enterprise as …

Distribution channels: U.S. Politics

Published on December 6, 2025 - 00:14 GMT

Mexican Man Guilty of Federal Controlled Substances Act Violations and Money Laundering

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that RODOLFO AVILES-REYES a/k/a “Omar,” (“AVILES-REYES”), age 38, a resident of Mexico, pled guilty on November 19, 2025, before United States District Judge Jane Triche …

Distribution channels: U.S. Politics
Published on December 5, 2025 - 16:01 GMT

Illinois Men Face Additional Charges for Health Care Fraud and Money Laundering Conspiracy

Two Illinois brothers were indicted yesterday in a superseding indictment on charges related to a scheme to defraud Medicare, Medicaid and private health care insurers and for participating in a money laundering conspiracy with the fraud proceeds. “ …

Distribution channels: U.S. Politics

Published on December 4, 2025 - 18:59 GMT

EU labels Russia as high-risk for anti-money laundering frameworks

(MENAFN) The European Commission on Wednesday added Russia to its list of “high-risk” countries, citing “strategic deficiencies in its anti-money laundering and counter-terrorist financing frameworks.” The designation followed a technical assessment based …

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Published on December 4, 2025 - 18:59 GMT

EU names Russia as dangerous over anti-money laundering measures

(MENAFN) The European Commission on Wednesday designated Russia as a “high-risk” country, citing "strategic deficiencies in its anti-money laundering and counter-terrorist financing frameworks." The decision followed a technical evaluation based …

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Published on December 4, 2025 - 04:49 GMT

19 Arrested in Four Countries Related to Visa Fraud, Racketeering, Money Laundering and Related Charges

19 individuals were arrested today in the United States, Colombia, Ecuador, and El Salvador in connection with racketeering, money laundering and visa fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in a four-year …

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Published on December 6, 2025 - 12:15 GMT

BI DeFi Launches New Daily Yield Plan as Demand for Accessible Crypto Income Solutions Grows

New York, USA, Dec. 06, 2025 (GLOBE NEWSWIRE) -- BI DeFi has officially launched its new Daily Yield Plan, expanding its suite of cloud computing power products designed for users seeking stable, transparent, and hardware-free digital asset income. The new …

Distribution channels: IT Industry, Media, Advertising & PR ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 11/14/2025

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Published on December 8, 2025 - 04:45 GMT

Bankaool partners with Maccorp to offer payments in 130 currencies

Bankaool announced its partnership with Maccorp MADRID, SPAIN, December 7, 2025 /⁨EINPresswire.com⁩/ -- Bankaool, a Mexican bank, announced its partnership with Maccorp, a payment institution licensed by the Bank of Spain, which will allow it to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 7, 2025 - 21:21 GMT

Same Day Garage Door, LLC Introduces Garage Door Replacement Program to Support Lima, OH Homes During Peak Winter Season

Same Day Garage Door Expands Residential Garage Door Replacement Services Ahead of Winter and Holiday Season in Lima and Allen County, Ohio LIMA, OH, UNITED STATES, December 7, 2025 /⁨EINPresswire.com⁩/ -- Same Day Garage Door, LLC, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 7, 2025 - 20:18 GMT

URS Invests in Yellow Visa, acquiring 40% Stake to Accelerate AI-Driven Immigration Automation

Yellow Visa, a Washington, D.C.-based law firm and global mobility company, today announced a strategic growth investment from URS, a UAE-based private equity WASHINGTON, D.C., DC, UNITED STATES, December 7, 2025 /⁨EINPresswire.com⁩/ -- Yellow Visa, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 7, 2025 - 20:06 GMT

Global Immigration Partners PLLC Unveils In-Depth Report on EB-5 Investment Risks and How to Evaluate a Safe Project

Global Immigration Partners PLLC (GIP) published a comprehensive report titled “What Are the Risks of EB-5 Investments, and How Can I Evaluate a Safe Project?” WASHINGTON DC, DC, UNITED STATES, December 7, 2025 /⁨EINPresswire.com⁩/ -- Global …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on December 7, 2025 - 19:40 GMT

COGNNA announces a $9.2M Series A led by Impact46 with participation from BNVTCapital, VisionVentures, and TaliVentures.

COGNNA, the Saudi-based innovator in AI-led SecOps, announced during Black Hat MEA 2025 the closing of its Series A funding round, raising $9.2 million UNITED STATES, CA, UNITED STATES, December 7, 2025 /⁨EINPresswire.com⁩/ -- COGNNA, the Saudi- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 7, 2025 - 19:37 GMT

Disruptive Futures Institute Names Metaruptions 2026 Word of the Year & Launches Roger Spitz’s Visionary Keynote Series

Celebrating Anniversary of Award-Winning Bestseller Disrupt With Impact, World Leading Futurist Speaker Debuts his 2026 Global Keynote Engagements SAN FRANCISCO, CA, UNITED STATES, December 7, 2025 /⁨EINPresswire.com⁩/ -- As the global landscape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 7, 2025 - 19:21 GMT

Payment as a Service Market Expected to Reach $53.6 Billion by 2031 | 21.4% CAGR Outlook

Payment as a Service Market is expanding rapidly as businesses adopt cloud-based, secure, and scalable digital payment solutions globally. WILMINGTON, DE, UNITED STATES, December 8, 2025 /⁨EINPresswire.com⁩/ -- According to a new report Payment as …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on December 7, 2025 - 01:50 GMT

Pinta Miami Acquisitions, Awards, and Highlights

Major institutional acquisitions and awards underscore Pinta Miami’s impact during Art Week MIAMI, FL, UNITED STATES, December 6, 2025 /⁨EINPresswire.com⁩/ -- Some major highlights from the first few days of Pinta include at Pinta Miami was the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 7, 2025 - 01:46 GMT

Joseph Stone Capital Celebrates 12 Years of Client Success, Transparency, and Excellence

Investment Firm's Decade-Plus Track Record Shows Commitment to Client Satisfaction, Ethical Practices, and Resolving Any Client Concerns with Integrity GARDEN CITY, NY, UNITED STATES, December 7, 2025 /⁨EINPresswire.com⁩/ -- Joseph Stone …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 7, 2025 - 00:54 GMT

Khon Kaen Emerges as Northeast Thailand’s Creative Economy Hub with Thai–Chinese–Isan Cultural Festival

KHON KAEN, THAILAND, December 6, 2025 /⁨EINPresswire.com⁩/ -- Khon Kaen is rapidly asserting itself as the “new economic city of Northeast Thailand,” leveraging a powerful blend of faith, culture, and creative economy. This vibrant transformation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 6, 2025 - 21:42 GMT

The coldest Ride on Earth: Why Mongolia is the ultimate Winter Destination for Adventurers

Colder than the South Pole: Mongolia’s 4x4 winter expeditions are not trips - they are trials of courage for those born to chase the extreme. ULAANBAATAR, MONGOLIA, December 6, 2025 /⁨EINPresswire.com⁩/ -- Snow crunches underfoot like breaking …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 6, 2025 - 21:18 GMT

Seven Corbett Announces Exclusive 2026 New Year Trip Package in Jim Corbett

INDIA, December 7, 2025 /⁨EINPresswire.com⁩/ -- Seven Corbett resort launches Exclusive holiday package amid rising demand for nature-based year-end travel in jim Corbett Seven Corbett, a luxury resort in Ramnagar, Uttarakhand, has launched a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 6, 2025 - 21:16 GMT

Oriental Artisan Elevates Corporate Gifting with Curated Collection of Handcrafted Eastern Treasures

Oriental Artisan launches luxury corporate gifting: handmade Eastern treasures with white-glove support, customization, and global sourcing for clients. HONG KONG, December 6, 2025 /⁨EINPresswire.com⁩/ -- Oriental Artisan, the premier e-commerce …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on December 6, 2025 - 20:47 GMT

ARH Global Advisors Releases 2026 Manhattan Probate & Trust Real Estate Market Outlook

ARH Global Advisors Releases 2026 Manhattan Probate & Trust Real Estate Market Outlook MANHATTAN, NY, UNITED STATES, December 6, 2025 /⁨EINPresswire.com⁩/ -- ARH Global Advisors LLC has released its 2026 Manhattan Probate & Trust Real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 6, 2025 - 20:30 GMT

New Business Fable, 'Ten Things I Learned from the Billionaire,' Reveals the Hidden Wisdom of Billionaire Thinking

Calvin Barry Schwartz distills 25 years of behind-closed-doors mentorship into ten timeless principles he learned from the Billionaire. ROBERTSVILLE, PA, UNITED STATES, December 6, 2025 /⁨EINPresswire.com⁩/ -- What does a quarter-century of …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on December 5, 2025 - 23:14 GMT

Sotheby’s Concierge Auctions—Marquee French Riviera Lot in Inaugural Abu Dhabi Collectors' Week Pending Sale for €17.25M

Extraordinary Mediterranean estate in Saint-Jean-Cap-Ferrat, FR pending sale at historic auction in cooperation with Côte d’Azur Sotheby’s International Realty NEW YORK, NY, UNITED STATES, December 5, 2025 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 5, 2025 - 22:27 GMT

1cPublishing Unveils Agentic Ai: A Next-Generation Platform to Transform Data Into Actionable Insights

Platform powered by Agentic Ai that reviews stock markets and boosts productivity through powerful knowledge visualization and exploration tools. TAMPA, FL, UNITED STATES, December 5, 2025 /⁨EINPresswire.com⁩/ -- 1cPublishing has officially …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 5, 2025 - 22:17 GMT

Announcing the 'Trump Accounts' Free Coloring Book

Any child born after December 31, 2024, and before January 1, 2029, is eligible to have a Trump Account. The government provides an initial deposit of $1,000. ST. LOUIS, MO, UNITED STATES, December 5, 2025 /⁨EINPresswire.com⁩/ -- St. Louis-based Really …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on December 5, 2025 - 21:18 GMT

Riyadh Concludes First International Nonprofit Forum with 3,800 Participants and 43 Agreements Signed

Riyadh Concludes First International Nonprofit Forum with 3,800 Participants and 43 Agreements Signed RIYADH, SAUDI ARABIA, December 6, 2025 /⁨EINPresswire.com⁩/ -- The National Center for Non-Profit Sector (NCNP) has wrapped up the first …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 5, 2025 - 21:15 GMT

Notice to Former First Republic Customers With Investment Losses

KlaymanToskes Offers Free, Confidential Consultations to Discuss Potential Recovery Options for First Republic Investors NEW YORK, NY, UNITED STATES, December 5, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm …

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