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

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

New Jersey Money Laundering News ••• Topics • New Jersey Media Directory

New Jersey Money Laundering Newswire

Get by Email • RSS

Published on 18:20 GMT

Real Estate Influencer ‘Flipping NJ’ Pleads Guilty to Multi-Million-Dollar Investment Fraud Scheme

A popular real estate influencer has pleaded guilty to defrauding investors of millions of dollars of their hard-earned cash in a ‘ponzi-like’ scheme that also involved money laundering for drug traffickers and the bribing of a New Jersey politician. Cesar …

Source: Realtor.com - Neutral
Published on 20:53 GMT

Ex-Gambino mob enforcer and Englishtown councilman indicted in loansharking, extortion scheme

A former Gambino crime family enforcer who served fourteen years in prison for at least six murders and later was appointed to a seat on the Englishtown Borough Council has been indicted on charges that he operated a loansharking and extortion scheme …

Source: New Jersey Globe - Indeterminate
Published on Oct 26, 2026

NJ influencer who promised returns admits fraud and drug-money laundering

Pina pleaded guilty to a four-count superseding information. The counts are wire fraud, money laundering conspiracy, bribery of an agent of a program receiving federal funds, and Travel Act bribery. Prosecutors said he partnered with a celebrity disc …

Source: Mortgage Professional Australia - Neutral
Published on Oct 24, 2026

Cesar Pina Pleads Guilty To Fraud, Money Laundering & Bribery

Cesar Pina admitted fraud, money laundering and bribery in federal court. His sentencing is scheduled for March 10, 2027. Cesar Pina has pleaded guilty to a multimillion-dollar real estate fraud scheme that took investors’ money while he laundered drug …

Source: AllHipHop - Neutral
Published on Oct 29, 2026

FinCEN rule "essentially dead" for U.S. firms, compliance experts warn

With 99.9% of companies now exempt from ownership reporting, advisors face widening gaps in client due diligence data. A landmark anti-money laundering law is now "essentially dead" for U.S. companies and persons and a 21-state lawsuit filed …

Source: Investment News - Neutral
Published on Oct 22, 2026

Texas man admits to role in $1.5M real estate fraud and money laundering conspiracy

ATLANTA — A Texas man will plead guilty to federal charges for his role in a deed fraud and money laundering scheme that involved more than $1.5 million in fraudulent property sales across four states, including Georgia. Moshe Levi, 61 of Carrollton, Texas …

Source: WSBTV - Georgia - Neutral
Published on Oct 28, 2026

Wisconsin DOJ Joins Coalition Challenging Trump Administration Rule Making It Easier to Conceal Financial Crimes

MADISON, Wis. — The Wisconsin Department of Justice (DOJ) has joined a coalition in filing a lawsuit to block the Trump administration’s efforts to weaken a federal law that helps law enforcement investigate money laundering, fraud, and other financial …

Source: Urban Milwaukee - Wisconsin - Neutral
Published on Oct 28, 2026

ATTORNEY GENERAL RAOUL LEADS LAWSUIT AGAINST TRUMP ADMINISTRATION RULE THAT GUTS CORPORATE TRANSPARENCY ACT

Corporate Transparency Act was Designed to Help Detect Money Laundering, Fraud Chicago – Attorney General Kwame Raoul and Oregon Attorney General Dan Rayfield co-led a coalition of 21 attorneys general in a lawsuit to stop the Trump administration from …

Distribution channels:
Published on Oct 28, 2026

Wisconsin DOJ: Joins coalition challenging Trump administration rule making it easier to conceal financial crimes

MADISON, Wis. — The Wisconsin Department of Justice (DOJ) has joined a coalition in filing a lawsuit to block the Trump administration’s efforts to weaken a federal law that helps law enforcement investigate money laundering, fraud, and other financial …

Source: WisPolitics - Wisconsin - Neutral
Published on Oct 27, 2026

Colorado joins federal lawsuit challenging U.S. Treasury Department

Colorado is part of a multistate coalition suing the Trump administration over a rule that exempts businesses from a federal reporting requirement designed to help law enforcement combat money laundering, fraud and tax evasion. The lawsuit, filed Tuesday …

Source: Colorado Politics - Center-right
Published on Oct 28, 2026

New book makes fiery claims about Jared Kushner’s finances in Trump’s first term

A new book containing incendiary claims about Jared Kushner’s financial dealings during Donald Trump’s first term has ignited a political and media firestorm. The book by author Matthew Cole is called Princes and Thieves: Jared Kushner and Mohamed bin …

Source: The Guardian - Center-left
Published on Oct 13, 2026

Trump Immigration Crackdown: US Names 24 Nigerians Arrested Over Fraud, Money Laundering, Drugs, Other Crimes

DHS publishes identities of 24 Nigerians arrested by US immigration officers across several states. Wire fraud and money laundering dominate offences linked to those named. Arrests form part of the Trump administration’s intensified immigration enforcement …

Source: The Will - Neutral
Published on Oct 12, 2026

FULL LIST: US Releases Names Of 24 Nigerians Arrested Over Fraud, Money Laundering And Other Crimes

UNITED STATES: US Releases Names Of 24 Nigerians Arrested Over Fraud, Money Laundering And Other Crimes The United States Department of Homeland Security (DHS) has released the names and photographs of 24 Nigerian nationals arrested by immigration officers …

Source: Zambian Observer - Indeterminate
Published on Oct 12, 2026

US releases names of 24 Nigerians arrested for alleged fraud, money laundering

The United States Department of Homeland Security has named 24 Nigerians arrested by immigration officers over alleged fraud and money laundering offences. The department in a publication on Thursday, said the Nigerians were arrested by officers of the US …

Source: Ripples Nigeria - Neutral
Published on Oct 12, 2026

Nigeria: U.S. Releases Names, Photos of 24 Nigerians Arrested Over Alleged Fraud, Money Laundering

The United States Department of Homeland Security (DHS) has released the names and photographs of 24 Nigerians arrested by immigration authorities over alleged criminal offences as the country continues its deportation operations. According to information …

Source: All Africa - Neutral
Published on Oct 12, 2026

US Releases Names, Photos Of 24 Nigerians Arrested Over Alleged Fraud, Money Laundering

The United States Department of Homeland Security (DHS) has released the names and photographs of 24 Nigerians arrested by immigration authorities over alleged criminal offences as the country continues its deportation operations. According to information …

Source: Leadership - Neutral
Published on Oct 11, 2026

US names 24 Nigerians arrested over fraud, money laundering

The United States Department of Homeland Security has released the names and photographs of 24 Nigerian nationals arrested by immigration officers over alleged criminal offences as the Donald Trump administration intensifies its immigration enforcement …

Source: Punch - Indeterminate
Published on Oct 11, 2026

US Releases Names of 24 Nigerians Arrested for Fraud, Money Laundering

The United States Department of Homeland Security (DHS) has published the names and photographs of 24 Nigerian nationals arrested across the country for alleged criminal offences, as part of intensified immigration enforcement under President Donald Trump’ …

Source: Nigerian Eye - Neutral
Published on Oct 7, 2026

Former TD Bank worker pleads guilty to $4.8M money laundering

A former TD Bank employee in Hollywood, Florida, has pleaded guilty to a money laundering conspiracy, admitting he routed approximately $4.8 million in illicit funds to Colombia while accepting bribes, the US Department of Justice (DOJ) announced. Gerardo …

Source: Mortgage Professional Australia - Neutral

03 days 05:16:45

Featured Releases

Got News to Share? · Submit · See All

Published on October 30, 2026 - 18:10 GMT

Chinese national sentenced to 12 years in prison for narcotics trafficking, money laundering, and material support to ...

Wenshen Xu, 52, a Honduras-based Chinese national extradited from Guatemala, was sentenced today to 12 years in prison and a $22 million money judgement for narco-trafficking, money laundering, and support of terrorism.

Distribution channels:
Published on October 30, 2026 - 21:32 GMT

Oak Ridge Financial Services, Inc. Announces Third Quarter and Nine Months Ended September 30, 2026 Results and ...

OAK RIDGE, N.C., Oct. 30, 2026 (GLOBE NEWSWIRE) -- Oak Ridge Financial Services, Inc. (“Oak Ridge”; or the “Company”) (OTCPink: BKOR), the parent company of Bank of Oak Ridge (the “Bank”), announced unaudited financial results for the third quarter and …

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

Published on October 30, 2026 - 19:18 GMT

Secretary Bessent, Senior U.S. Officials Announce New Fraud Prevention Measures in Minnesota

Initiatives Aim to Stop Unchecked Fraud, Strengthen Accountability, and Restore Integrity to the State ST. CLOUD, Minn.—In Minnesota, alongside other senior U.S. officials, U.S. Secretary of the Treasury Scott Bessent today announced several initiatives to …

Distribution channels:
Published on October 30, 2026 - 22:15 GMT

PixelPupil Expands Its Compliance and Safety Course Library for U.S. Employers

New English and Spanish courses on workplace conduct, safety, cybersecurity, healthcare privacy, financial compliance and transportation, at US$11.95 each SYDNEY, NSW, AUSTRALIA, October 30, 2026 /⁨EINPresswire.com⁩/ -- PixelPupil, an online compliance …

Distribution channels: Education ...

Published on October 30, 2026 - 17:55 GMT

Kaplan Fox Encourages Investors of Bank of America Corporation (NYSE: BAC) Who Suffered Losses to Contact the Firm ...

NEW YORK, Oct. 30, 2026 (GLOBE NEWSWIRE) -- Kaplan Fox & Kilsheimer LLP announces that a class action lawsuit has been filed against Bank of America Corporation (“Bank of America” or the “Company”) (NYSE: BAC) on behalf of investors that purchased or …

Distribution channels:
Published on October 30, 2026 - 13:55 GMT

BAC Investors Have Opportunity to Lead Bank of America Corporation Securities Fraud Lawsuit with SBS Law

LOS ANGELES, Oct. 30, 2026 (GLOBE NEWSWIRE) -- Schall, Brown & Schwartz LLP (“SBS”), a national shareholder rights litigation firm, reminds investors of a class action lawsuit against Bank of America Corporation (“Bank of America” or “the Company”) ( …

Distribution channels:
Published on October 30, 2026 - 10:18 GMT

BAC Lawsuit Reminder: Bank of America Hit with Securities Fraud Class Action Over $1.21 Billion in Penalties –BFA Law ...

NEW YORK, Oct. 30, 2026 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a class action lawsuit has been filed against Bank of America Corporation (NYSE:BAC) and certain of the company’s senior executives for …

Distribution channels:
Published on October 29, 2026 - 20:50 GMT

FraudNet Recognized in the Gartner® Hype Cycle™ for Fraud and Financial Crime Prevention, 2026

FraudNet named as a Sample Vendor in the Self-Supervised Learning for Fraud Detection profile. NEW YORK, NY, UNITED STATES, October 29, 2026 /⁨EINPresswire.com⁩/ -- FraudNet, an AI-Native fraud prevention, AML compliance and KYC/KYB platform, …

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

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 953,487,595 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: 10/10/2026

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on October 30, 2026 - 22:41 GMT

Building Stronger Communities: Lexicon Bank Helps Rebuilding Together Southern Nevada Secure AHEAD Grant

LAS VEGAS, NV, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Lexicon Bank is proud to announce that Rebuilding Together Southern Nevada (RTSNV) has been awarded funding through the AHEAD Program, supporting the nonprofit’s continued work …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 30, 2026 - 22:13 GMT

Claddr brings audit-ready payment processing to research-use-only merchants, from the founders of Digital Hype Media

Claddr has every buyer confirm they are a qualified research buyer before payment and keeps a tamper-evident record of each order SAN DIEGO, CA, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- The team behind Digital Hype Media today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 30, 2026 - 22:09 GMT

New Supreme Court Brief Says Heller Rests on Unsupported Speculation—and Urges Rebriefing Before Its Extension to AR-15s

American Enlightenment Project’s Amicus Brief Comes Just Ahead of Dec. 2 Arguments in the Next Blockbuster Gun Case, Viramontes v. Cook Cty, Nos. 25-238, 25-566 WASHINGTON, DC, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- The American …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 30, 2026 - 21:20 GMT

NERDS ON SITE REPORTS 76% IMPROVEMENT IN OPERATING RESULTS FOR Q1 FISCAL 2027 AND 63% REDUCTION IN SHAREHOLDER LOSS

Gross Margins Improve, Operating Expenses Decline 12%, and Canadian Business Recurring Revenue Grows Nearly 8% NERDS ON SITE INC. (CSE:NERD) LONDON, ONTARIO, CANADA, October 30, 2026 /⁨EINPresswire.com⁩/ -- Nerds On Site Inc. (CSE: NERD; OTCQB: …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 30, 2026 - 20:59 GMT

Citizens for Aasi Siddique Campaign Issues Formal Mandate for Global Ceasefire and Binding International Diplomacy

Mandate for Peace: Shifting Global Strategy from Military Escalation to Binding Diplomacy CHICAGO, IL, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- The Citizens for Aasi Siddique campaign today issued a formal mandate calling for an …

Distribution channels: Agriculture, Farming & Forestry Industry, Aviation & Aerospace Industry ...
Published on October 30, 2026 - 19:28 GMT

Pyra’s Prime AI Visibility Releases New Platform Tool That Identifies Errors of AI Answers About Brands

Prime AI Visibility Benchmark provides marketing teams evidence to investigate inaccurate product information and gaps in brand visibility NEW YORK, NY, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Pyra which builds AI agents for sales …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 30, 2026 - 19:20 GMT

Jobma Expands Its Integration Ecosystem to 70+ Native Integrations, With Fraud Prevention Built In

Asana joins Workday, iCIMS, Greenhouse, and BambooHR in bringing one-way, live, AI interviews and pre-hire assessments into the tools hiring teams already use. MINNETONKA, MN, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Jobma, the …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on October 30, 2026 - 19:08 GMT

Medicare Agents Helpline Breaks Down GLP-1 Drug Coverage, Funeral Costs, and IRMAA Premium Surcharges

New guides explain GLP-1 drug coverage rules, what Medicare pays toward funeral costs, and how IRMAA affects premiums. INDIANAPOLIS, IN, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Medicare Agents Helpline (medicareagentshelpline.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on October 30, 2026 - 18:43 GMT

HSA for America Outlines December 1 HSA Plan Deadline for 2026 Tax Savings

HSA for America explains how a Health Savings Account reduces federal taxable income and why an HSA-qualified plan must be in place by December 1. CO, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- HSA for America explains how a Health …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 30, 2026 - 18:41 GMT

Foreign Refunds Need Both the Original and the Current Exchange Rate

The rate on the purchase date says what the customer paid. The rate on the refund date says what the refund costs. Currencylayer returns both. AUSTIN, TX, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- A customer in Germany pays in euros …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on October 30, 2026 - 18:41 GMT

AI Coding Assistants Still Hardcode Exchange Rates in Generated Code

AI coding tools can use Exchangeratesapi to replace outdated hardcoded currency values with accurate, up-to-date exchange rates. AUSTIN, TX, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Ask an AI coding assistant for a currency …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on October 30, 2026 - 18:40 GMT

AI Expense Agents Need Exchange Rates Looked Up by Date

Currencylayer helps AI expense agents convert receipts using historical exchange rates matched to each transaction date. AUSTIN, TX, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- An AI expense agent reads a receipt well. From a photo of …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on October 30, 2026 - 18:21 GMT

Currencylayer Now Covers More Than 170 Currencies

Currencylayer now covers 170+ currencies and precious metals, with historical rates and new live bid-ask data for finance teams. AUSTIN, TX, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Currencylayer now returns exchange rates for more …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on October 30, 2026 - 18:21 GMT

LLM-Written Currency Code Rarely Checks Rate Freshness

A rate nobody checks looks just as current a week later. Exchangeratesapi dates every rate it returns, so code can refuse a stale one before it prices anything. AUSTIN, TX, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- A typical AI- …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on October 30, 2026 - 17:58 GMT

Arabian Desert Safari & Dream Night Tours Introduces Tailored Corporate Desert Safari Event

Plan your corporate event, year end dinner, or award cermony with Arabian Desert Safari & Dream Night Tours. DUBAI, DUBAI, UNITED ARAB EMIRATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Take Team Building Beyond the Boardroom: Arabian Desert …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 30, 2026 - 17:58 GMT

Form 941 (Q3-2026) Deadline Is November 2: TaxZerone Urges Employers & Tax Pros to E-File on Time to Avoid IRS Penalties

TaxZerone helps employers and tax professionals e-file Q3 2026 Form 941 before November 2 with affordable pricing to avoid costly IRS late-filing penalties. SANJOSE, CA, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- With the third- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 30, 2026 - 16:49 GMT

Solar Equity Solutions Named Best Solar Exit Company by Consumer Ratings Institute

Houston-based firm works with independent attorneys to help homeowners exit misrepresented solar leases, loans and power purchase agreements. HOUSTON, TX, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Solar Equity Solutions, a Houston- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on October 30, 2026 - 16:24 GMT

Kvarn Capital launches Kvarn X Embedded, a new Crypto-as-a-Service business for European financial platforms

HELSINKI, UUSIMAA, FINLAND, October 30, 2026 /⁨EINPresswire.com⁩/ -- Kvarn Capital Ltd (“Kvarn Capital”) launches Kvarn X Embedded, which lets banks, brokers, fintechs and other digital platforms across the European Economic Area bring crypto-asset …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 30, 2026 - 16:00 GMT

AST Announces Record IP3 2026 Results: 70 Deals and $5.6M Invested in Collaborative Patent Defense

Eleventh annual program drew 27 voting members and 1,384 lots, with group licensing and member collaboration driving the record results PRINCETON, NJ, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) today …

Distribution channels: Amusement, Gaming & Casino, Automotive Industry ...
Published on October 30, 2026 - 15:59 GMT

September permit numbers down 11% from August 2026; down 6% from September 2025; down 1% for first nine months of 2026

INDIANAPOLIS, IN, UNITED STATES, October 30, 2026 /⁨EINPresswire.com⁩/ -- The U.S. Census Bureau recently released statewide totals for building permits issued in September and shows 1,680 single-family permits were pulled. The 1,680 permits …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...