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Published on Mar 24, 2026

Rogue Valley man charged with money laundering appears in court

· March 23, 2026 · Updated March 23, 2026 MEDFORD, Ore. – Jose Alonso Paramo Arguello, a Rogue Valley business owner charged with money laundering, appeared in federal court for a preliminary detention hearing on Monday. Arguello, a 45-year-old Mexican …

Source: KOBI 5 - Oregon - Neutral
Published on Mar 23, 2026

Business Owner Charged With Money Laundering Millions

(Medford, OR) -- The owner of three southern Oregon businesses is charged with laundering millions of dollars in drug money. Federal prosecutors say Jose Paramo Arguello, a Mexican national in the U.S. illegally, charged a ten percent commission on …

Source: KBND - Oregon - Pending
Published on Mar 25, 2026

New Portland Trail Blazers Owner Played Key Role at Company Oregon Accused of Predatory Lending

Reporting Highlights Regulatory Trouble: A company created by Tom Dundon agreed to a legal settlement in 2020 after Oregon and other states accused it of making car loans that borrowers couldn’t afford. New Details: Company emails released under a records …

Source: ProPublica - Left-wing
Published on Mar 19, 2026

Southern Oregon business owner accused of laundering millions of drug funds

MEDFORD, Ore. – A Southern Oregon Business owner is facing money laundering charges in connection with narcotics trafficking. 45-year-old Jose Alonso Parmo Arguello, a Mexican citizen illegally residing in the U.S, made his first appearance in federal …

Source: KOBI 5 - Oregon - Neutral
Published on Apr 10, 2026

Venezuela’s gold rush could pull US companies into illicit, gang-run networks

U.S. companies eyeing Venezuela’s vast mineral wealth may find themselves entering one of the world’s most opaque and dangerous supply chains — a gold economy dominated by armed groups, criminal syndicates and corrupt military-run networks that experts say …

Source: The Derrick and The News-Herald - Pennsylvania - Neutral
Published on Apr 9, 2026

Legal Notices: Edition of April 9, 2026

TRUSTEE’S NOTICE OF SALE File No. 25-00960OR Reference is made to that certain deed of trust made by Serena Charmian, as grantor, to First American Title Insura, as trustee, in favor of Mortgage Electronic Registration Systems, Inc., as designated nominee …

Source: The Chronicle - Oregon - Neutral
Published on Apr 9, 2026

Police Blotter: April 10, 2026

by Andrew Alonzo | [email protected] Wednesday, March 18 A caller notified the Claremont Police Department that a car had struck the concrete barrier near Evey Canyon at 4:30 p.m. Arriving officers found two passengers, an adult and a minor, had sustained …

Source: The Claremont Courier - California - Neutral
Published on Apr 9, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – April 2026 #2

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 On April 4, the International Monetary Fund warned that …

Source: JD Supra - California - Neutral
Published on Mar 28, 2026

Man pleads guilty in SD to impersonating bank employee for fraud scheme

A gavel and a block is pictured. (REUTERS file photo) A man who posed as a bank employee and stole money from multiple victims by claiming their banks were investigating fraud pleaded guilty in San Diego federal court Thursday to bank fraud and money …

Source: Denver Sun - Colorado - Pending
Published on Mar 30, 2026

New NBA owner played key role at company accused of predatory lending

Oregon Gov. Tina Kotek is on the verge of giving the Portland Trail Blazers a major gift: hundreds of millions in taxpayer dollars to overhaul the team’s arena in an effort to keep the Blazers’ incoming owner, billionaire Tom Dundon, from moving the NBA …

Source: Salon - Left-wing
Published on Mar 27, 2026

Commentary | SAVE our elections?

Not long after I announced my run for State Representative in 2022, I found myself at Arnie’s on Main Street in Warrenton, Oregon making my case to the Clatsop County Republican Party faithful. Yes, the Republican Party. I was a Republican then. I became …

Source: The Gresham Outlook - Oregon - Pending
Published on Apr 2, 2026

Ex-Nuggets stalwart Bobby Wilkerson, who gave Chauncey Billups ‘Smooth’ nickname, to be honored with iconic 1976 Indiana ...

During halftime of Monday night’s NCAA championship game at Lucas Oil Stadium in Indianapolis, Bobby Wilkerson will be introduced along with teammates from Indiana’s iconic 1976 title team and will wave to the crowd. So what does Wilkerson remember from …

Source: The Gazette - Colorado - Center-right
Published on Mar 31, 2026

NBA approves sale of Trail Blazers to Tom Dundon-led group

The NBA Board of Governors approved the sale of the Portland Trail Blazers from the estate of Paul Allen to a group led by Carolina Hurricanes owner Tom Dundon, the league announced Monday. Valued at approximately $4.25 billion, the transaction will be a …

Source: KMJ - California - Neutral
Published on Mar 26, 2026

Legal Notices: Edition of March 26, 2026

TRUSTEE’S NOTICE OF SALE T.S. No.: OR-25-1031052-RM Reference is made to that certain deed made by, MONIQUE MARIE MOYA as Grantor to FIDELITY NATIONAL TITLE INSURANCE, as trustee, in favor of MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AS NOMINEE FOR …

Source: The Chronicle - Oregon - Neutral
Published on Mar 27, 2026

Federal Medicaid cuts could exact a heavy toll on psychiatric units at hospitals across the country

Federal Medicaid cuts could exact a heavy toll on psychiatric units at hospitals across the country, many of which are already struggling to keep their doors open but provide essential mental health care to people who need it. Psychiatric units are costly …

Source: Insurancenewsnet - Pending
Published on Mar 18, 2026

Justice Department blocked release of secret Epstein drug probe file, Sen. Ron Wyden says

(CBS NEWS) – According to CBS News, Democratic Sen. Ron Wyden of Oregon accused a top Justice Department official of blocking the release of a document related to a secret investigation of drug trafficking and prostitution by Jeffrey Epstein. Wyden said …

Source: WCBI - Mississippi - Neutral
Published on Mar 26, 2026

ICE Lodges Arrest Detainer for Mexican Criminal Illegal Alien Charged with Laundering Millions of Dollars in Narcotics ...

WASHINGTON – The U.S. Department of Homeland Security (DHS) today released the following statement regarding U.S. Immigration and Customs Enforcement (ICE) lodging a detainer for the arrest of Jose Alonso Paramo-Arguello, a criminal illegal alien from …

Source: Department of Homeland Security - Washington D.C. - Gov't Institution
Published on Mar 18, 2026

DOJ blocked release of secret Epstein drug probe file, Sen. Wyden says

Democratic Sen. Ron Wyden of Oregon accused a top Justice Department official of blocking the release of a document related to a secret investigation of drug trafficking and prostitution by Jeffrey Epstein. Wyden said Deputy Attorney General Todd Blanche …

Source: CBS News - Neutral
Published on Mar 25, 2026

Stateline: Medicaid cuts could add pressure to already-stressed psychiatric units

Federal Medicaid cuts could exact a heavy toll on psychiatric units at hospitals across the country, many of which are already struggling to keep their doors open but provide essential mental health care to people who need it. Psychiatric units are costly …

Source: Magnolia Reporter - Arkansas - Pending

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Published on April 16, 2026 - 20:00 GMT

TerrAscend Appoints Eric Jackson as Chief Financial Officer

TORONTO, April 16, 2026 (GLOBE NEWSWIRE) -- TerrAscend Corp. ("TerrAscend" or the "Company") (TSX: TSND) (OTCQX: TSNDF), a leading North American cannabis operator, today announced the appointment of Eric Jackson as Chief Financial …

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Published on April 15, 2026 - 06:26 GMT

Special Investigating Unit secures preservation orders to recover R19 million UIF TERS fraud

The Special Investigating Unit (SIU) has obtained preservation orders from the Special Tribunal over assets worth millions, following its investigation into fraudulent claims amounting to R19,183,197.34 that Nako Mang Trading Enterprise CC made to the …

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Published on April 14, 2026 - 13:03 GMT

2026 Global PassportRanking Top 10: Why Traditional Visa-Free Leaders Are Falling Behind

SG, SINGAPORE, April 14, 2026 /⁨EINPresswire.com⁩/ -- For decades, the primary metric for evaluating a passport’s strength has been the sheer number of visa-free destinations it provides. However, in an increasingly complex global regulatory …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 14, 2026 - 13:03 GMT

Ataccama Helps Financial Institutions Meet EU AI Act Requirements with Pipeline-Level Data Validation

BOSTON, April 14, 2026 (GLOBE NEWSWIRE) -- Ataccama, the data trust company, today announced that its Ataccama ONE data trust platform will provide capabilities that empower financial institutions to meet the requirements of the EU AI Act. Specifically, …

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Published on March 23, 2026 - 17:40 GMT

Attorney General Jeff Jackson Leads Bipartisan Group of AGs Urging Federal Action on Fentanyl Money Laundering Through ...

FOR IMMEDIATE RELEASE Monday, March 23, 2026 Contact: comms@ncdoj.gov 919-538-2809 RALEIGH – Attorney General Jeff Jackson led a bipartisan group of attorneys general today asking the president and the federal government to take action to address the issue …

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Published on March 19, 2026 - 12:00 GMT

Father and Daughter Indicted and Arrested for Money Laundering as part of the Homeland Security Task Force Initiative

SAN JUAN, Puerto Rico – On March 5, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging Edwin Navarro-Artavia and Kyria Navarro-Santiago for conspiracy to commit money laundering. This investigation is part of the …

Distribution channels: U.S. Politics
Published on April 14, 2026 - 02:16 GMT

Towards an efficient and integrated digital capital market in Europe: the role of tokenisation and the Eurosystem’s ...

Prepared by Elena Banu, Alexandra Born, Johanne Evrard, Claudia Lambert and Alessandro Spolaore Published as part of the Macroprudential Bulletin 33, April 2026. This article describes the current landscape of tokenised assets, illustrating the potential …

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Published on March 20, 2026 - 12:00 GMT

Togo Illegal Alien Sentenced for Role in Money Laundering Conspiracy

Distribution channels: U.S. Politics

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Published on April 16, 2026 - 23:39 GMT

In Five Years, ArrowHeart Foundation Marks Significant Goal and Highlights Past Recipient’s Accomplishments

RANCHO CUCAMONGA, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- This year, ArrowHeart Foundation, the 501(c)(3) nonprofit of Arrowhead Credit Union marks five years of the Arrowhead Scholarship Program. Beginning in 2022, the program awarded …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 16, 2026 - 23:07 GMT

Signature Capital Highlights the Gap Between AI Loan Approvals and Real-World Deal Execution

David Crantz explains why faster underwriting tools are transforming lending—but certainty, structure, and execution still rely on human expertise NEW PORT BEACH, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- As artificial intelligence …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 23:04 GMT

Former Constellation Advisers Founders Relaunch Outsourced Services for the Investment Management Industry

They Started It. Now they're Restarting It... Next Stop on Greg & Boris' 6-City Tour: Grand Cayman Islands, April 19-22 NEW YORK, NY, UNITED STATES, April 13, 2026 /⁨EINPresswire.com⁩/ -- Greg Farrington and Boris Onefater, founders of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 23:00 GMT

ModWash Brings the Clean to Davenport, Florida, Grand Opening April 17th

DAVENPORT, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- ModWash, one of the nation's fastest-growing express car wash companies, is proud to announce the Grand Opening of its newest location at 1235 Finley Avenue, Davenport, FL 33897, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 22:55 GMT

Entrepreneur Josh Kirk Launches Sentinel Global, a Forensic Intelligence Firm Focused on Complex Fraud Investigations

Sentinel Global delivers AI-driven forensic intelligence, helping firms verify assets, detect fraud, and make faster, court-ready decisions. CONROE, TX, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Entrepreneur Josh Kirk today announced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 22:54 GMT

TrustModel.ai Exposes Hidden Risks in Top Chrome Extensions and AI Agents—63% Flagged in First Independent Trust Audit

First large scale automated trust assessment finds widespread risk across browser extensions, including AI agents. Only 9 of 108 earn ‘Highly Trusted’ status MOUNTAIN VIEW, CA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- As AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 16, 2026 - 22:00 GMT

Agriculture: The World’s Most Evergreen Industry - A Rare Strategic Investment Opportunity

Kisaan Parivar Ltd, led by Dr. Bhupal Nanavath, reflects agriculture’s rising global importance as food security drives future economic stability. HYDERABAD, TELANGANA, INDIA, April 16, 2026 /⁨EINPresswire.com⁩/ -- At a time when global markets …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 16, 2026 - 20:31 GMT

Community Development Investors Convenes Annual Conference on Entrepreneurship Through Acquisition & Employee Ownership

WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- With millions of American small business owners nearing retirement and ownership transitions increasing, Community Development Investors (CDI), an initiative of the Economic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 20:13 GMT

Fractional Executive Community Launches Free Membership Tier for Executives Exploring Fractional and Advisory Leadership

The Skool-based community now offers Free, Premium, and VIP membership options for experienced executives serving English-speaking business markets. CHARLOTTE, NC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Fractional Executive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 20:10 GMT

M6 Global Defense Introduces Fractional Director of Security Program to Support K–12 School Safety

The program delivers expert, vendor-neutral security leadership to school districts—without the cost or complexity of a full-time hire. WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- M6 Global Defense, a premier security …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on April 16, 2026 - 19:47 GMT

DreamFi Names Financial Educator Welton Pride to Financial Education Advisory Council

STAMFORD, CT, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- DreamFi¹, the financial empowerment platform co-founded by civil rights attorney Ben Crump, announced today that financial educator and strategist Welton Pride has joined its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 19:09 GMT

Enkrypt AI Launches ClawPatrol: Gateway-Level AI Security for OpenClaw Agents

Industry's first three-layer security plugin enforces protection at the gateway — where the model cannot interfere BOSTON, MA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Enkrypt AI, named a Gartner Cool Vendor in AI Security 2025, …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 16, 2026 - 18:27 GMT

HolloDyne and Snowstorm Unveil HolloStorm AI Introducing 24/7 Multilingual AI Agents to Automate Global Travel Booking

Delivering world-class travel & concierge services with transactional 24/7 AI agents that can handle secure PCI-compliant bookings globally in 30+ languages NORTH PALM BEACH, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:22 GMT

Ted Leung of Prosprous.ai to Speak at EMERGE Financial Health 2026

Panel Will Explore How AI Guardrails Can Advance Financial Health SEATTLE, WA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Prosprous.ai today announced that Ted Leung, co-founder and CTO, will speak at EMERGE Financial Health 2026, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:21 GMT

Next Step Filings Launches Full Spanish-Language Services for Hispanic-Owned Businesses

Virginia-based filing firm rolls out bilingual checkout, landing pages, ads, and customer support to serve Hispanic-owned businesses nationwide. GLEN ALLEN, VA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Next Step Filings, a compliance-first …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 18:00 GMT

Atlas Aerospace Wins Rosie Award, Marking Second Consecutive Year of Recognition for a Plan Managed by TransparentRx

National honor highlights the power of a fiduciary standard of care in eliminating hidden costs and driving actionable savings for self-funded employers. LAS VEGAS, NV, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- TransparentRx, America’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 17:53 GMT

Finosec Crosses 100+ ICBA Bank Mark, Accelerating Governance Modernization

Milestone reflects growing shift among community banks toward structured, scalable cybersecurity governance ALPHARETTA, GA, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Finosec, a leading governance platform for financial institutions, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 16, 2026 - 17:49 GMT

NAREB Announces 8-City Affordable Homeownership Bus Tour to Help Close the Gap In Black Homeownership

Cross-country bus tour inspiring homeownership will stop in Philadelphia, Baltimore, Detroit, Gary, Kansas City, Memphis, Little Rock & Tulsa WASHINGTON, DC, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- The National Association of Real Estate …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 16, 2026 - 16:29 GMT

Malecki Brooks Ford Law Group Celebrates Trailblazing Women with 'She Did What?!'

Celebrating women who have forged remarkable paths within and beyond their professional spheres CHICAGO, IL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- Malecki Brooks Ford Law Group, LLC, a certified women’s business enterprise, is proud to …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 16, 2026 - 16:13 GMT

MountainStar Partners Names Jason Parry Chief Operating Officer

PONTE VEDRA BEACH, FL, UNITED STATES, April 16, 2026 /⁨EINPresswire.com⁩/ -- MountainStar Partners today announced the appointment of Jason Parry as Chief Operating Officer, marking a meaningful full-circle moment as Parry returns to the firm where he …

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