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 16:31 GMT

New Jersey Democrat councilman arrested in statewide mob-linked gambling bust

TRENTON, N.J. — A sweeping racketeering investigation has led to charges against 39 individuals — including a Prospect Park councilman and alleged members of the Lucchese Crime Family — in connection with a sprawling illegal gambling operation in northern …

Source: Shore News Network - Center-right
Published on 11:14 GMT

Who is Anand Shah? Indian-origin New Jersey councilman held for illegal gambling

Anand Shah, an Indian-origin councilman, was arrested with 39 others on charges of racketeering, money laundering and other offences in connection with an illegal gambling scheme which netted more than $3 million, reported news agency AP. Anand Shah is a …

Source: Hindustan Times - Uncategorized
Published on 05:08 GMT

Indian-origin municipal councilor charged in mafia-run gambling operation in New Jersey

Daijiworld Media Network – New Jersey New Jersey, Apr 12: An Indian-origin municipal councillor from New Jersey, Anand Shah, has been charged in connection with a large-scale, mafia-run gambling operation, New Jersey Attorney General Matthew Platkin …

Source: Daijiworld News - Neutral
Published on Apr 11, 2025

New Jersey politician among dozens arrested in gambling ring

By Nick Caloway Nick Caloway is a multi-skilled journalist who was thrilled to join the CBS News New York news team in August 2019. Since then, Nick has covered crime, politics, the pandemic and more across the Tri-State Area. Read Full Bio April 11, 2025 …

Source: CBS - New York - Neutral
Published on Apr 11, 2025

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

Distribution channels:
Published on Apr 11, 2025

New Jersey Township Councilman Charged in Lucchese Crime Family Gambling Bust

Posted on: April 11, 2025, 10:33h. Last updated on: April 11, 2025, 10:54h. Prospect Park Councilman Anand Shah, 42, charged in major gambling bust 39 suspects linked to Lucchese crime family, per prosecutors Charges include racketeering, conspiracy, …

Source: Casino.org - Neutral
Published on Apr 11, 2025

New Jersey councilman, members of crime family among dozens arrested in illegal gambling bust

PROPSECT PARK, New Jersey (WABC) -- A councilman from Prospect Park, New Jersey, is among the nearly 40 people arrested in connection with an illegal gambling bust. Authorities say Garden Pinball in Paterson was used to store gambling machines. It was one …

Source: WABC ABC 7 - New York - Neutral
Published on Apr 10, 2025

N.J. councilman arrested, charged with racketeering, money laundering, gambling offenses

A Prospect Park councilman was arrested Wednesday on multiple felony charges accusing him of gambling, racketeering, money laundering and conspiracy, court records show. The specific details of the allegations against Anand Shah, a 42-year-old Democratic …

Source: NJ.com - New Jersey - Center-left
Published on Apr 9, 2025

Councilman arrested for racketeering, gambling, money laundering

Prospect Park Councilman Anand Shah was arrested today on racketeering, gambling, money laundering, and conspiracy charges. Shah, 42, was also charged with maintaining a gambling establishment and engaging in wrongful credit practices. He’s accused of …

Source: New Jersey Globe - Uncategorized
Published on 09:48 GMT

A Canadian math prodigy allegedly stole US$65-million in crypto. Now he’s on the lam from U.S. authorities

Andean Medjedovic was 18 years old when he made a decision that would irrevocably alter the course of his life. In the fall of 2021, shortly after completing a master’s degree at the University of Waterloo, the math prodigy and cryptocurrency trader from …

Source: The Globe and Mail - Neutral
Published on 10:01 GMT

'Debating whether to rape you': new details of…

LONDON − Online influencer Andrew Tate allegedly strangled two women in Britain – one of whom accuses him of rape, whipping her with a belt and pointing a gun in her face – so often and with so much force that they developed red spots in their eyes that …

Source: USA Today - Neutral
Published on 17:07 GMT

Meet Anand Shah, Indian-origin councilman arrested in the US for illegal gambling

Image credits: FaceBook/Councilman Anand Shah An Indian-origin councilman, Anand Shah was arrested with 39 others in a case of racketeering, money laundering and other offences related to an illegal gambling scheme which netted more than $3 million in …

Source: The Times of India - Center-right
Published on 13:44 GMT

What Comes Next in Mahmoud Khalil’s Fight Against Deportation

From a small courtroom in a remote immigration jail in Jena, La., Judge Jamee Comans ruled on Friday that the government can deport Columbia University graduate Mahmoud Khalil based solely on his advocacy for Palestine. Comans made her decision after …

Source: The Intercept - Left-wing
Published on 10:56 GMT

Who is Anand Shah? Indian-origin US politician charged for gambling offences, mafia links

Indian-origin councilman Anand Shah was arrested and charged for allegedly running a $3 million illegal gambling ring alongside the Lucchese crime family, Italian-American mafia. The US politician from Prospect Park, New Jersey was named among 39 people …

Source: Financial Express - Neutral
Published on 09:08 GMT

Indian-origin 'Godfather'? Meet Anand Shah, the politician who was arrested over links with Lucchese mafia family

An Indian-origin politcian has been arrested in the US for alleged links with the Lucchese Crime Family and involvement in money laundering and gambling. Who is Anand Shah? Identified as Anand Shah, the New Jersey politician is among 39 people slapped with …

Source: The Week - Center-left
Published on 07:49 GMT

Indian-origin councillor Anand Shah charged in US mafia-linked gambling probe

Listen to article Anand Shah, an Indian-origin municipal councillor from Prospect Park, New Jersey, has been charged with racketeering, illegal gambling, money laundering, and other offences in connection with a $3 million criminal enterprise tied to the …

Source: The Express Tribune - Uncategorized
Published on 05:38 GMT

Who is Anand Shah? Indian-origin councilman charged with racketeering, gambling offences in US

Indian-origin council member from Prospect Park, New Jersey, and a local business owner Anand Shah, is accused of overseeing unlawful poker games and running an online sportsbook in collaboration with the Lucchese crime family, according to a statement …

Source: Mint - Neutral
Published on 05:18 GMT

Indian-origin politician among 39 charged in mafia-linked gambling case in US

An Indian-origin politician in the United States has been charged for being associated with a gambling and money laundering racket, along with members and other associates of Lucchese Crime Family, an Italian-American mafia group in the US. Anand Shah is a …

Source: Hindustan Times - Uncategorized
Published on 05:03 GMT

World News | Indian-origin Councilman Among Several People Charged with Racketeering, Gambling Offences in US

New York, Apr 12 (PTI) An Indian-origin councilman is among several people charged in the US with racketeering, money laundering, and other crimes for allegedly playing a role in an illegal gambling scheme that netted more than USD 3 million. Anand Shah, …

Source: Latestly - Uncategorized

02 days 06:46:16

Featured Releases

Got News to Share? · Submit · See All

Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

Distribution channels:

Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

Distribution channels:

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

Distribution channels:
Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

Distribution channels:
Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 802,740,917 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: 03/19/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:00 GMT

Atlanta Plastic Surgeon Sees Increase in Facelifts Amid Filler Fatigue Trend

ALPHARETTA, GA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Filler fatigue has increased over the last 3 years because of poor filler placement, overfilled appearances, issues with filler migration and swelling around fillers, and filler …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on April 11, 2025 - 15:32 GMT

Dolce Media Group Named Media Sponsor of Team Seneca Navy for the 2025 World’s Toughest Row Across the Atlantic

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Dolce Media Group is proud to announce its role as media sponsor for Team Seneca Navy, a four-man rowing team preparing to take on the 2025 World’s Toughest Row — an elite 3,000-mile …

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