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Published on Jul 15, 2025

"Varsity Blues" mastermind opens new service, must disclose past, judge says

William "Rick" Singer, the mastermind behind the nationwide college admissions bribery scheme, can operate a new college counseling service as long as he discloses his criminal past to new clients, a federal judge in Massachusetts ruled Monday. …

Source: CBS News - Neutral
Published on 04:43 GMT

Judge rules ‘Varsity Blues’ admissions ‘schemer’ Rick Singer may consult students again: ‘Must disclose criminal record ...

William “Rick” Singer leaves Boston Federal Court after being charged with racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the United States, and obstruction of justice on March 12, 2019 in Boston, Massachusetts. Singer is among …

Source: One America News Network - Right-wing
Published on 01:19 GMT

'Varsity Blues' cheating scandal mastermind allowed to return to college consulting business – with 1 caveat

Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. NEWYou can now listen to Fox News articles! Rick Singer, the 64-year-old man at the center of the "Varsity Blues" college admissions scandal was allowed to …

Source: Fox News - Right-wing
Published on Jul 15, 2025

A law from the era of Red Scares is supercharging Trump administration’s power over immigrants and noncitizens

Nativism, the idea that government must guard native-born Americans from various threats posed by immigrants, has a long history in the United States. Today, the Trump administration is citing the Immigration and Nationality Act of 1952, a restrictive …

Source: The Conversation - Neutral
Published on Jul 9, 2025

Seven charged as part of multimillion-dollar money laundering, drug trafficking operation in Braintree, feds say

Six people from China have been arrested on allegations that they smuggled people into the United States to work at illegal marijuana grow houses in Massachusetts and Maine, federal prosecutors said Tuesday. A seventh person remains a fugitive. All are …

Source: The Boston Globe - Massachusetts - Neutral
Published on Jul 10, 2025

7 charged for role in money laundering, human smuggling and drug distribution operation out of Braintree

Seven people were charged Tuesday in an alleged scheme to grow and distribute marijuana in single-family homes in Massachusetts and Maine, according to federal prosecutors. The U.S. Attorney's Office for Massachusetts said six of them have been …

Source: WBUR - Massachusetts - Public Broadcaster
Published on Jul 10, 2025

New York Department Of Financial Services Superintendent Adrienne A. Harris And Five Other State Regulators Secure $4.2 ...

The New York State Department of Financial Services (DFS) Superintendent Adrienne A. Harris today and five other state financial regulators have taken coordinated action against New York-based Wise US, Inc. (Wise), for inadequacies in Wise’s Bank Secrecy …

Source: Mondovisione - Neutral
Published on Jul 9, 2025

Large marijuana and money laundering scheme busted in…

Seven Chinese nationals were part of an expansive marijuana distribution operation that included several grow houses on the South Shore and and laundering millions of dollars in illegal profits, federal prosecutors say. The operation was based out of the …

Source: Wicked Local - Massachusetts - Pending
Published on Jul 15, 2025

Plea: Ponte Vedra man made $6.7M+ in COVID equipment scam, stealing mail

Florida man James Elliott Davis II pleaded guilty to federal fraud, money laundering, and mail theft charges. Davis orchestrated a multi-million dollar scam involving non-existent medical equipment during the COVID-19 pandemic. He falsely claimed to have …

Source: The Florida Times-Union - Neutral
Published on Jul 15, 2025

Breaking: Major Crypto Recovery Success Against Investment Scammers

How to recover stolen cryptocurrency has become a critical concern as consumers lost over $36.7 billion to crypto-related fraud in 2024 alone. The cryptocurrency theft landscape continues to expand at an alarming rate, with losses exceeding $18 billion in …

Source: South Africa Today - Right-wing
Published on Jul 9, 2025

Sparks fly over fed bust of Chinese grow houses in Massachusetts, Maine

Gov. Maura Healey says she’s “grateful” for the bust of the alleged network of Chinese grow houses in the Bay State and Maine, as critics accuse Democratic leadership of enabling the operation to run with “impunity.” Healey, the MassGOP and a state …

Source: Boston Herald - Massachusetts - Center-right
Published on Jul 9, 2025

7 charged in Massachusetts in relation to illegal marijuana operations in Maine

Seven Massachusetts residents — all Chinese nationals — have been arrested in connection with an alleged multi-million dollar conspiracy to operate illegal marijuana growing operations in Maine and other parts of the Northeast. The U.S. Attorney's …

Source: Maine Public Broadcasting Network - Public Broadcaster
Published on Jul 8, 2025

Feds take down Chinese-operated grow home network in Massachusetts, Maine

An alleged network of interconnected grow houses in Massachusetts and Maine that Chinese nationals operated to cultivate and distribute marijuana is no more after authorities arrested the men behind the “sprawling criminal enterprise.” Seven Chinese …

Source: Boston Herald - Massachusetts - Center-right
Published on Jul 12, 2025

National Health Care Fraud Takedown: 324 Defendants, $14.6 Billion in Alleged Fraud

The Justice Department announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 …

Source: West Orlando News - Florida - Neutral
Published on Jul 10, 2025

Noel Haro, international gang leader, sentenced to additional 15 years in prison

While serving four life terms at the state’s maximum security prison in Shirley, the leader of an international gang was trafficking fentanyl and methamphetamine. Consequently, he had another 15 years added to his sentence, federal prosecutors said. Noel …

Source: The Boston Globe - Massachusetts - Neutral
Published on Jul 11, 2025

Senator Warren Outlines Core Principles For Crypto Market Framework

Senator Elizabeth Warren has presented some guidelines for crypto market structure legislation. Warren is particularly concerned about shutting down corruption, especially as it concerns President Trump and his alleged use of crypto to facilitate financial …

Source: Blockzeit - Pending
Published on Jul 10, 2025

Mass. Bank Regulator Takes Action Against Wise

iStock illustration The Massachusetts Division of Banks and five other state financial regulators are fining the U.S. arm of money-transfer fintech Wise $4.2 million for problems in its anti-money laundering compliance program. The problems were serious …

Source: Banker and Tradesman - Massachusetts - Neutral
Published on Jul 10, 2025

Wise to pay $4.2M, boost AML oversight in 6-state settlement

Dive Brief: The U.S. arm of the British fintech Wise has agreed to pay $4.2 million and invest in further compliance systems as part of an agreement Wednesday with six states that found deficiencies in how the company addressed certain compliance …

Source: Banking Dive - Neutral
Published on Jul 10, 2025

Wise to reform AML oversight

Dive Brief: The U.S. arm of the British money transfer firm Wise has agreed to pay $4.2 million and invest in further compliance systems as part of an agreement Wednesday with six states that uncovered deficiencies in how the company addressed certain …

Source: Payments Dive - Pending

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Published on July 15, 2025 - 22:55 GMT

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims in the United States from a call center in Costa Rica. According to court documents and evidence presented …

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Published on July 15, 2025 - 22:54 GMT

Pakistani Leader of International Alien Smuggling Organization Extradited from Mexico

Note: See indictment here. A Pakistani man made his initial appearance in court in Tucson, Arizona, today after being extradited from Mexico to face charges relating to his role in leading an international alien smuggling organization. In May 2024, a …

Distribution channels: U.S. Politics

Published on July 15, 2025 - 16:32 GMT

Better safeguards, transparency for homebuyers

CANADA, July 14 - People buying a home will soon be better protected by new rules and regulations for the mortgage services industry. “Buying a home is often one of the biggest financial decisions people make in their lifetimes, and it’s important that …

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Published on July 15, 2025 - 13:38 GMT

Minutes of the London FXJSC Legal Sub-committee Meeting – 5 March 2025

Time: 3pm – 4.30pm | Location: Bank of England, Threadneedle St, London, EC2R 8AH Minutes Minute 1: Welcome and apologies James Brennan, acting as Chair in Sharon Blackman’s absence, opened the meeting, welcoming those online and in person. Minute 2: …

Distribution channels: Banking, Finance & Investment Industry

Published on July 15, 2025 - 13:00 GMT

TigerGraph Accelerates Enterprise AI Infrastructure Innovation with Strategic Investment from Cuadrilla Capital

REDWOOD CITY, Calif. and SANTA BARBARA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- TigerGraph, the leading provider of enterprise graph database and AI infrastructure solutions, today announced a strategic investment from Cuadrilla Capital. This investment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 11:00 GMT

ACAMS Launches Enhanced CAMS Certification to Combat Evolving Financial Crime

Washington, DC, July 15, 2025 (GLOBE NEWSWIRE) -- ACAMS, the global leader in anti-financial crime (AFC) certifications and training, today unveils its next generation Certified Anti-Money Laundering Specialist (CAMS) certification in response to the …

Distribution channels: Media, Advertising & PR ...
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 15, 2025 - 10:19 GMT

IPSI Teams Up with Bullet Blockchain to Revolutionize Bitcoin ATM Remittances to Mexico

CARMEL-BY-THE-SEA, Calif., July 15, 2025 (GLOBE NEWSWIRE) -- Innovative Payment Solutions, Inc. (OTCQB: IPSI), a digital payments innovator dedicated to empowering underserved communities, is thrilled to announce an exciting partnership with (OTC: BULT), …

Distribution channels: Companies, Technology ...

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Published on July 16, 2025 - 05:51 GMT

Aladdin Tech Acquires Coinvexor, Enhancing Winwinpay and Expanding Their Fintech Portfolio

LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aladdin Tech, a global leader in fintech innovation, today announced the acquisition of Coinvexor, a prominent cryptocurrency exchange platform known for its secure and user-friendly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:44 GMT

GECA Appoints Influential European Crowdfunding Architect Karsten Wenzlaff to Steering Committee

Regulatory visionary who helped create €5 million EU cross-border framework joins global alliance to accelerate borderless investment vision LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The Global Equity Crowdfunding Alliance ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:43 GMT

Cancellation of NIDA’s free cannabis program at the University of Mississippi threatens termination of clinical trials

Researchers will have to find alternative sources of cGMP cannabis from other DEA Manufacturers BRUNSWICK, ME, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Cancellation of the University of Mississippi’s “Production of Cannabis and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:38 GMT

Aerolib Healthcare Solutions Unveils Aerolib AI: The Ultimate Appeals Machine

Aerolib AI Revolutionizes Hospital Revenue Recovery with Breakthrough Appeals and Denials Platform FRISCO, TX, UNITED STATES, July 16, 2025 /⁨EINPresswire.com⁩/ -- Aerolib Healthcare Solutions, a leader in integrating clinical expertise with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:07 GMT

EBC Financial Group Provides USD10,000 in Relief to Support Typhoon Danas Recovery Efforts in Taiwan

In times of need, EBC stands with Tainan and affected communities—supporting relief, rebuilding, and resilience. TAINAN, TAIWAN, July 16, 2025 /⁨EINPresswire.com⁩/ -- In response to the devastating aftermath of Typhoon Danas, EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

Colle AI Launches Dynamic Editing Modules for NFT Personalization

New feature empowers creators with flexible trait editing, real-time customization, and multichain-ready personalization tools LONDON , LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-powered NFT …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:06 GMT

AGII Rolls Out Real-Time Diagnostic Layers for Predictable AI Workflows

AGII launches advanced AI monitoring modules that enhance precision, reliability, and predictability across decentralized systems. SINGAPORE , SINGAPORE , SINGAPORE, July 16, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leading AI and Web3 technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 05:00 GMT

ZOFRATACNA Approves Renewable Solar Project by Kobe Food and BlueGrace Energy Bolivia in Free Trade Zone

Green light for solar project led by Kobe Food and BlueGrace aims to boost clean energy use and sustainability in Tacna’s free trade zone in Peru. LONDON, GREATER LONDON, UNITED KINGDOM, July 16, 2025 /⁨EINPresswire.com⁩/ -- The renewable energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 16, 2025 - 04:22 GMT

Ensemble Completes Strategic Transformation and Rebranding of Sonoma County Resort into Vinarosa Resort & Spa

New luxury resort underscores Ensemble’s long-term vision, executional strength, and growing portfolio of experiential, design-driven hospitality assets LONG BEACH, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Ensemble Investments, LLC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 23:08 GMT

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment

Draft Legislation for the Establishment of CBI/CIP Regulator Now Available for Public Comment BASSETERRE, SAINT KITTS AND NEVIS, July 15, 2025 /⁨EINPresswire.com⁩/ -- The Interim Regulatory Commission (IRC) has published the draft legislation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 22:28 GMT

Jaken Finance Group Opens 100% Financing Program for Real Estate Investors

Jaken Finance Group Launches Industry-Leading 100% Financing Program for Fix and Flip Investors No Money Down Fix and Flip Financing Now Available Nationwide HOFFMAN ESTATES, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Jaken Finance …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 15, 2025 - 20:57 GMT

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions

UnityOne.AI Recognized as a Product Challenger in ISG Provider Lens™ 2025 Private/Hybrid Cloud – Data Center Solutions with the Highest Portfolio Attractiveness SAN FRANCISCO, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnityOne. …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:54 GMT

‘We Will Not Wait’ – Dunham House founder announces plans for new national memorial to honor service members

Colonel John Folsom lays out plans to build permanent national memorial honoring more than 6,500 U.S. service members OMAHA, NE, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- A new national memorial to honor America’s fallen warriors is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 15, 2025 - 20:50 GMT

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret

Pride Holdings Group (Formally Parliament House Enterprises Inc.) Acquires Aqua Nightclub and Bar, Birdcage Cabaret, Back Bar, 22&Co and Aquaplex Ft. Lauderdale Parliament House Enterprises, Inc. (OTCMKTS:PHSE) ORLANDO, FL, UNITED STATES, July 15, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:44 GMT

UnitedLayer® Recognized as a Leader in ISG Provider Lens™ 2025 for Private/Hybrid Cloud – Data Center Services

SANTA CLARA, CA, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- UnitedLayer®, a leading provider of hybrid colocation, private cloud, and infrastructure services, has been recognized as a Leader in the ISG Provider Lens™ 2025 – Private/ …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 15, 2025 - 20:30 GMT

American Fidelity Retains A+ Financial Strength Rating

For more than 40 years, American Fidelity as earned an A+ rating from the global leader in insurance rating services. OKLAHOMA CITY, OK, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- American Fidelity Assurance Company has retained its A+ ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:16 GMT

U.S. Consumers Grow More Confident, Walmart+ Gains Traction, According to Prosper July 2025 Data

The July 2025 wave shows growing resilience, with consumer mood and confidence indicators up and spending intent increasing in several categories WORTHINGTON, OH, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- Consumers are regaining footing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 15, 2025 - 20:00 GMT

The National Law Review Launches the Distressed Deal Alert and National Public Notice Service Weekly Update

The National Law Review launched two weekly newsletters for investors, the legal community, and public notice publishers of all kinds. CHICAGO, IL, UNITED STATES, July 15, 2025 /⁨EINPresswire.com⁩/ -- The National Law Review (NLR) launched two new …

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