North Dakota Money Laundering Newswire

Get by Email • RSS

Published on Apr 15, 2025

Fargo Business Owner Sentenced in Major Cocaine Trafficking Case

We hear about North Dakotans getting arrested for drug-related crimes from time to time, but we don't often hear that well-known and respected business owners were involved. Unfortunately, that is the case here. Barrett Clair Prody lived in the Fargo- …

Source: US 103.3 - North Dakota - Pending
Published on Apr 15, 2025

Former Fargo-Moorhead bar owner sentenced to more than 15 years for leading massive cocaine ring

FARGO — Despite his attorney's request for leniency due to "end-stage organ diseases," Barrett Prody, the former metro area bar owner, was sentenced Monday, April 14, to more than 15 years in federal prison for leading a cocaine ring that …

Source: InForum - North Dakota - Neutral
Published on Apr 14, 2025

Former Fargo Businessman Gets Nearly 16 Years in Federal Prison For Cocaine Operation

FARGO, N.D. (KVRR) — A former Fargo businessman is sentenced in U.S. District Court for a large-scale cocaine distribution operation. 52-year-old Barrett Prody was given nearly 16 years in federal prison for continuing criminal enterprise, money laundering …

Source: KVRR - North Dakota - Indeterminate

04 days 06:41:49

Featured Releases

Got News to Share? · Submit · See All

Published on April 17, 2025 - 16:44 GMT

Using AI to Combat Financial Fraud: Expert Says Increasingly Sophisticated Solutions are Needed

American businesses collectively lose billions of dollars a year due to fraud, and when companies lose money, the cost eventually gets passed on to consumers. SAN FRANCISCO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- As long as …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 17:38 GMT

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

NEW YORK, April 17, 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, Media, Advertising & PR ...

Published on April 17, 2025 - 11:48 GMT

Fortaris Capital Advisors Welcomes Catherine Lane

Fortaris Capital Advisors Appoints Catherine Lane as Managing Director, Expanding Financial Crimes and Forensic Analysis Expertise BOSTON, MA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Fortaris Capital Advisors, the fastest-growing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 20:41 GMT

EU EXTERNAL PARTNERS: EU deepens police co-operation with Egypt ― Libyan authorities escalate crackdown on humanitarian ...

The European Union Agency for Law Enforcement Cooperation (Europol) has signed a working agreement with Egypt. Libyan authorities have suspended the operation of ten humanitarian NGOs after accusing them of facilitating the “resettlement” of people on the …

Distribution channels: Politics

Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

Distribution channels: ...
Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 21:36 GMT

Kesiena Edafiogho is Helping Professionals Transition into Six-Figure Tech Roles in Canada

Sena Edafiogho is equipping immigrants with skills, mentorship, and real experience to thrive in Canada’s competitive tech industry. TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With nearly two decades of experience in digital …

Distribution channels: Business & Economy, Education ...
Published on April 16, 2025 - 13:00 GMT

ScreenlyyID Launches Free-for-Life KYC & AML Plan for Startups and Small Businesses

Expanding fraud management company breaks barriers to compliance with a zero-cost solution for seamless identity verification WILMINGTON, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ScreenlyyID, a global fraud management company specializing …

Distribution channels: Amusement, Gaming & Casino, Insurance Industry ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 804,304,165 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 17, 2025 - 20:47 GMT

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives

USGrants.org Tracks Over $1.2 Billion in Federal Funding for U.S. Education Initiatives SACRAMENTO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, the nation’s trusted portal for government grants and federal funding …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 20:30 GMT

RESULTS Technology Named to List of Top Vertical Market MSPs

Recognized for Excellence in Financial Services Industry OVERLAND PARK, KS, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- RESULTS Technology, a leading provider of managed IT services in the financial services sector, is proud to announce …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 17, 2025 - 20:00 GMT

Nevada Industries Run Smoother with Support of Outsourced AP and AR Management Experts

Nevada firms boost cash flow, cut costs with outsourced AP/AR managemnt solutions. IBN Technologies drives efficiency and accuracy. MIAMI, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- In response to rising challenges in managing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:52 GMT

INFORM’s Justin Newell Named to Elite Senior Executive Think Tank

Justin Newell brings insight and expertise to AI Think Tank ATLANTA, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- INFORM N.A., a global pioneer in AI-driven optimization software, is proud to announce its CEO, Justin Newell, has been …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:40 GMT

Splan Reports Spike in Visitor Attendance with AI-Powered Physical Identity and Access Platform at ISC West 2025

Splan reported a year-over-year spike in attendance attributed to more customers, security partners and integrators wanting to experience the new features FREMONT, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Splan Reports Spike in …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 19:35 GMT

An Intracoastal Waterway Estate and a Gulf Front Escape Selling At or Above at Online Auctions Beginning April 28th

Two fully furnished Florida properties will be sold via Interluxe Auctions selling at or above $2.5M and $1.5M. SARASOTA, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the leading online luxury real estate auction …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:20 GMT

Madison Education Group Launches New Certificate Program

New Certificate Program in Leadership Principles and Developing Visionary Leadership Skills MELBOURNE, FL, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group and the Madison School of Professional Development are proud …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 17, 2025 - 19:10 GMT

HB Strategies Analyzes State Attorneys General Races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island

WASHINGTON, DC, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The fifth of six reports from the HB Strategies 50 State Team is out today analyzing state attorneys general races in New York, North Dakota, Ohio, Oklahoma, and Rhode Island. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:07 GMT

Nexus Square Expands Real Estate Accounting and Advisory Services for Multi-Entity Investors

BREA, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Managing a portfolio of real estate investments across multiple entities can be overwhelming. As structures grow more complex, accurate accounting, real-time reporting, and proactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 19:06 GMT

Alfonso Cahero Honored in Abu Dhabi for $60B Net Worth Milestone: Global Finance Leader Recognized at Investment Forum

Global finance visionary Alfonso Cahero recognized in Abu Dhabi for surpassing $60B net worth, redefining sustainable wealth and ethical capital leadership. ABU DHABI, ABU DHABI, UNITED ARAB EMIRATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At the …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 17, 2025 - 19:02 GMT

Appalachian Finance Hub Summit Draws 90 Leaders from Five States to Pittsburgh to Advance Regional Investment Strategy

PITTSBURGH, PA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Nearly 90 leaders from five Appalachian states gathered in Pittsburgh on April 2, 2025, for the Appalachian Finance Hub Summit, held downtown at the Energy Innovation Center. The …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 18:36 GMT

Randy Carver Ranked 92nd Among America's Top Wealth Advisors by Forbes

Randy Carver, President and Founder, has been ranked 92nd on Forbes' 2025 list of America's Top Wealth Advisors. MENTOR, OH, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Carver Financial Services is pleased to announce that Randy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:35 GMT

Silverman Law Office CEO A Finalist for National Entrepreneurial Award

Silverman Law CEO Joel Silverman is a finalist for Entrepreneurial Attorney of the Year, honoring innovation, leadership, and growth in legal practice. HELENA, MT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Joel Silverman, founder and …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 17, 2025 - 18:27 GMT

Quantum Insights Unveils FinWeis Upgrade Led by Leonard Hohenberg

BERLIN, GERMANY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Quantum Insights has officially launched the next-generation version of its flagship FinWeis system, introducing enhanced AI capabilities for real-time investment strategy optimization. Led by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:27 GMT

Statement on the Departure of Todd Harper and Tanya Otsuka from the NCUA Board

SNELLVILLE, GA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The African-American Credit Union Coalition (AACUC) acknowledges the departure of former NCUA Board Members Todd Harper and Tanya Otsuka with appreciation for their service and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:20 GMT

Optimizing compressor availability with the new module ‘Predictive Intelligence’ for PROGNOST®-NT

As the first mover in the market, BC is able to support operators of reciprocating compressors by predicting the remaining useful lifetime of their assets. WINTERTHUR, SWITZERLAND, April 17, 2025 /⁨EINPresswire.com⁩/ -- Digital solutions are proven to be …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:15 GMT

National Bar Association and AfCFTA Secretariat Forge Groundbreaking Alliance to Advance Trade and Economic Justice

Historic Memorandum of Understanding Positions NBA as a Strategic Partner in Strengthening Legal Frameworks and Investment Opportunities Across the Continent ACCRA, GHANA, April 17, 2025 /⁨EINPresswire.com⁩/ -- On April 5, 2025, the National Bar …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 18:00 GMT

Why the Tax Network USA Legit Strategy Focuses on Case Law and Documentation

Tax Network USA uses legal standards and detailed financial analysis to ensure each IRS relief case is accurate, compliant, and fully documented. ENCINO, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the foundation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 17:15 GMT

E&I Cooperative Services Releases 2025 State of Higher Education Procurement Industry Report

Timely analysis examines the complex challenges facing procurement professionals in higher education JERICHO, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- E&I Cooperative Services, the only member-owned, nonprofit sourcing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 17:13 GMT

Payarc, AWS Collaborate to Enhance Payment Processing Operations with AI

GREENWICH, CT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Payarc is taking AI-powered payments to the next level, using Amazon Web Services (AWS) to drive unprecedented automation, intelligence, and efficiency across its platforms. By …

Distribution channels: Banking, Finance & Investment Industry, Companies ...