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A service for banking industry professionals · Wednesday, August 5, 2026 · 931,831,021 Articles · 3+ Million Readers
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Oregon Money Laundering News  •••  Topics  •  Oregon Media Directory

Oregon Money Laundering Newswire

  • Published on Aug 4, 2026

    Senate report: Three big banks ignored red flags on Epstein

    Senator Ron Wyden, D-Ore., the ranking member of the Senate Finance Committee, released a report on convicted sex trafficker Jeffrey Epstein. Joshua Roberts/Bloomberg Processing Content Key insight: Sen. Ron Wyden, D-Ore., said JPMorganChase, Deutsche …

    Source: American Banker - New York - Neutral
  • Published on Aug 4, 2026

    Senate Democrats say banks turned blind eye to suspicious moves by Jeffrey Epstein

    A report from Senate Democrats says big U.S. banks had concerns for years about money moves made by Jeffrey Epstein — but largely kept those worries to themselves until after Epstein was arrested on sex-trafficking charges in 2019. The report from …

    Source: WXXI - New York - Public Broadcaster
  • Published on Jul 15, 2026

    Oregon Community Calendar: July 16-26

    Thursday, July 16 Yo-Yo Guy Mark Hayward Prairie View Elementary School, 276 Soden Dr. No registration. For all ages. This event is at the Prairie View Elementary School in the Big Gym. Don't miss world champion Yo-Yo Guy Mark Hayward show off his …

    Source: The Oregon Observer - Wisconsin - Pending
  • Published on Jul 30, 2026

    Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – July 2026 #4

    To keep you informed of recent activities, below are several of the most significant federal events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On July 24, the U. …

    Source: JD Supra - California - Neutral
  • Published on Jul 29, 2026

    Legal Notices: Edition of July 30, 2026

    TRUSTEE’S NOTICE OF SALE T.S. No.: OR-26-1055117-SW Reference is made to that certain deed made by, TED H. WATSON as Grantor to Cascade Title Company, as trustee, in favor of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS DESIGNATED NOMINEE FOR SUMMIT …

    Source: The Chronicle - Oregon - Neutral
  • Published on Jul 30, 2026

    Married couple suspected of promoting prostitution in Lynnwood

    Published 12:44 pm Thursday, July 30, 2026 EVERETT — A married couple is suspected of promoting prostitution at a massage parlor in Lynnwood after being arrested following a monthslong investigation on Wednesday. A 35-year-old woman and a 47-year-old man …

    Source: Herald - Washington State - Neutral
  • Published on Jul 30, 2026

    United States: state privacy laws expand as federal gaps persist 

    Scope of data protection laws relevant to cross-border investigations What laws and regulations in your jurisdiction regulate the collection and processing of personal data? Are there any aspects of those laws that have specific relevance to cross-border …

    Source: Global Investigations Review - Pending
  • Published on Jul 30, 2026

    Washington state regulator hits West Capital Lending with $75K penalty

    Per the filing, WCL waived “its right to a hearing and any and all administrative and judicial review of the issues raised in this matter” while withdrawing its appeal to the state’s Office of Administrative Hearings. The allegations stemmed from a …

    Source: Housing Wire - Neutral
  • Published on Jul 28, 2026

    The Porn Addicts Who Tried to Rescue the Camgirls

    Photo: @nikitatyuka10/Instagram This article was featured in New York’s One Great Story newsletter. Sign up here. It was February 2025, and Layla and Estee were sitting next to each other in a sparsely decorated bedroom, doing what they did every day: …

    Source: The Cut - New York - Pending
  • Published on Jul 24, 2026

    West Coast, Messed Coast™ – Climate Lie Implodes but Greens Already Spent Taxpayers' Billions

    It's the West Coast, Messed Coast™ update, where we discover that the Democrat cartel leaders who brought higher energy prices have been math-ing wrong. Will they change their policies in response and work their way back toward West Coast, Best Coast …

    Source: PJ Media - Virginia - Right-wing
  • Published on Jul 23, 2026

    Legal Notices: Edition of July 23, 2026

    TRUSTEE’S NOTICE OF SALE T.S. No.: OR-26-1037057-RM Reference is made to that certain deed made by, RAYMOND CASTEEL as Grantor to CTC ESCROW CO. DBA CASCADE ESCROW DBA CASCADE TITLE CO., as trustee, in favor of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC …

    Source: The Chronicle - Oregon - Neutral
  • Published on Jul 24, 2026

    Longtime Nike music executive accused of running $1M theft scheme from within company

    BEAVERTON, Ore. (KPTV/Gray News) - For nearly two decades, John Griffith was at the center of one of the most powerful marketing operations in the world. Griffith worked as Nike’s head of Global Brand Marketing, Music Supervision, Strategy and …

    Source: ABC 7 WWSB - Florida - Neutral
  • Published on Jul 24, 2026

    Nike Music Exec Charged With Stealing $1M From Company in ‘Orchestrated Kickback Scheme’

    A longtime Nike music executive is facing felony charges over accusations that he stole more than $1 million from the sneaker giant by paying phony fees to a music licensing consulting firm run by a co-conspirator. As first reported by Fox 12 Oregon, …

    Source: Billboard - Neutral
  • Published on Jul 23, 2026

    Nike music staffer accused of running $1M+ theft scheme from within

    BEAVERTON Ore. (KPTV) - For nearly two decades, John Griffith sat at the center of one of the most powerful marketing operations in the world. As Nike’s head of Global Brand Marketing, Music Supervision, Strategy and Licensing, Griffith controlled which …

    Source: FOX 12 - Oregon - Indeterminate
  • Published on Jul 21, 2026

    Inside California's Battle With The Marijuana Black Market

    Authored by Brad Jones via The Epoch Times, A convoy of sheriff's deputies heads into a vast network of illegal marijuana grow operations in the foothills of Mount Shasta in California's Siskiyou County. They drive into a dusty encampment strewn …

    Source: Zero Hedge - Right-wing
  • Published on Jul 21, 2026

    Colorado drivers tap ‘Montana loophole’ to avoid high vehicle registration and tax costs

    Coloradans looking to avoid high vehicle registration fees have increasingly turned to what’s known as the “Montana loophole” — a strategy that surfaced recently at a luxury car event near the Cherry Creek Mall. Here’s how it works. A Colorado resident …

    Source: Colorado Politics - Center-right
  • Published on Jul 15, 2026

    Clayton faces questions about election integrity, vows to enhance trust in DNI

    Washington — Jay Clayton assured senators Wednesday that if he's confirmed as director of national intelligence, he'll be "mission-focused and team-oriented" in his approach and will work to strengthen coordination between the …

    Source: CBS News - Neutral
  • Published on Jul 17, 2026

    Repeat offender Illegal alien sentenced for supplying cocaine to Seattle 'Jungle' homeless camp

    "Despite a previous conviction for the same offence, you came back to this country and did it again… but on a much larger scale…" A previously deported illegal alien who returned to the United States after serving time for drug trafficking has …

    Source: The Post Millenial - Right-wing
  • Published on Jul 9, 2026

    Legal Notices: Week of July 9, 2026

    TRUSTEE’S NOTICE OF SALE T.S. No.: OR-26-1037892-SW Reference is made to that certain deed made by, CHRISTOPHER MELENDEZ, UNMARRIED as Grantor to FIRST AMERICAN TITLE INSURANCE COMPANY OF OREGON, as trustee, in favor of KEYBANK NATIONAL ASSOCIATION, as …

    Source: The Chronicle - Oregon - Neutral

05 days 22:47:50

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