South Carolina Money Laundering Newswire

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Published on Jul 18, 2025

Columbia rapper sentenced to 9 years for bank fraud, gun possession, and laundering

Malik Bell, aka Leek Obama, got 9 years for fraud and gun charges. His group used a logo showing a man with a bag of cash in front of an ATM. COLUMBIA, S.C. — A Columbia man is facing nearly a decade in prison for money and weapon charges following a bank …

Source: WLTX 19 - South Carolina - Pending
Published on Jul 18, 2025

PAM BONDI & ROBERT MURPHY: Team Trump is fighting deadly drug cartels to save American lives

Police in Atlanta, Georgia, arrested a man who allegedly tried to take $3 million worth of drugs to Brazil. NEWYou can now listen to Fox News articles! The Department of Justice (DOJ) and its Drug Enforcement Administration (DEA) are dedicated to upholding …

Source: Fox News - Right-wing
Published on Jul 18, 2025

At tense hearing, GOP attacks immigrant aid groups and fends off accusations of anti-Catholicism

WASHINGTON (RNS) — A House hearing called to examine the Biden White House’s immigration policy and the actions of nonprofits that aid migrants — including faith-based groups — devolved into partisan chaos on Wednesday (July 17), as Democrats accused …

Source: Religion News Service - Center-left
Published on Jul 16, 2025

5 from Louisiana, including police chiefs, accused of visa fraud scheme

<p>BATON ROUGE, La. (<a href="http://louisianafirstnews.com" target="_blank" rel="noreferrer noopener">Louisiana First</a>) — Former and current Louisiana law enforcement officers and a business …

Source: KTAL News - Texas, Louisiana - Pending
Published on Jul 16, 2025

Lee Correctional inmate noted in state grand jury report on organized crime in state prisons

On July 9, S.C. Attorney General announced that the 34th and 35th state grand jurors released a report highlighting the problem of organized crime from within state prisons, typically through the use of contraband cellphones. A Lee Correctional Institute …

Source: News-Topic - North Carolina - Pending
Published on Jul 12, 2025

National Health Care Fraud Takedown: 324 Defendants, $14.6 Billion in Alleged Fraud

The Justice Department announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 …

Source: West Orlando News - Florida - Neutral
The Record-Setting First National Health Care Fraud Takedown of the Second Trump Administration: What Stayed the Same ...

On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) and other law enforcement partners, announced the results of the 2025 National Health Care …

Source: National Law Review - Neutral

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Published on July 18, 2025 - 08:49 GMT

Nguyen Phuong Huy Appointed Legal & Immigration Compliance Advisor to Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, July 18, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is pleased to announce the appointment of Nguyen Phuong Huy as Legal and Immigration Compliance Advisor. A trained legal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 14:00 GMT

Zyphe Announces New Funding to Accelerate Growth of Its Privacy-First, Decentralized Identity Verification Platform

Zyphe raises new funding to scale its privacy-first, decentralized ID verification platform and fight against data breaches resulting from digital onboarding. SAN FRANCISCO, CA, UNITED STATES, July 17, 2025 /⁨EINPresswire.com⁩/ -- Zyphe, a leader …

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

Published on July 17, 2025 - 06:55 GMT

Safeheron Launches One-Stop Payment Solution to Empower Secure and Compliant Market Expansion

Safeheron launches a one-stop payment solution, empowering stablecoin ecosystem participants to build secure, compliant wallet systems. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- Singapore-based digital asset self-custody service pioneer …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 17, 2025 - 05:10 GMT

1 in 4 Risky Transactions May Be Missed — MetaComp Study Finds Limited KYT Tools Insufficient for Blockchain Compliance

New research on stablecoin flows from MetaComp urges institutions to adopt multi-layered KYT methodology to address critical gaps in AML/CFT compliance. SINGAPORE, SINGAPORE, July 17, 2025 /⁨EINPresswire.com⁩/ -- As stablecoins are poised to take centre …

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

Published on July 17, 2025 - 13:33 GMT

Azerbaijani court imprison Russian reporter

(MENAFN) A court in Baku has ordered a four-month pre-trial detention for Igor Kartavykh, head of Sputnik Azerbaijan’s editorial office, and Editor-in-Chief Evgeny Belousov. The arrests took place during a police raid on Sputnik’s Baku office the previous …

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Published on July 17, 2025 - 12:08 GMT

Ken DiCross Joins Alpha Liquid Terminal as Advisor to Accelerate Cross-Chain DeFi Innovation

New York, NY, July 17, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation modular trading platform powered by AI agents, proudly announces the appointment of Ken DiCross, Co-Founder and CEO of Wire Network, as a strategic advisor. …

Distribution channels: Technology ...
Published on July 17, 2025 - 07:08 GMT

GIF participated in the Egmont Group Plenary 2025

MACAU, July 17 - The 31st Egmont Group Plenary was held in Luxembourg from 6 to 11 July 2025, uniting financial intelligence units (FIUs) from member jurisdictions to enhance financial intelligence sharing and cooperation. Participants explored …

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Published on July 16, 2025 - 20:15 GMT

FLUENT Corp. Announces Shares for Debt Settlement

TAMPA, Fla., July 16, 2025 (GLOBE NEWSWIRE) -- FLUENT Corp. (CSE: FNT.U (OTCQB: CNTMF) (“FLUENT” or the “Company”), a leading national cannabis brand, announces that the Company will issue an aggregate of 2,750,000 common shares of the Company (“Debt …

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

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Published on July 18, 2025 - 23:47 GMT

Consumer Defense Law Group Secures Another Surplus Trustee Sale Reversal for LA Homeowner After Third Party Sale

LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- In a significant victory for consumer rights, LA homeowner Cameron Culton has successfully regained ownership of his foreclosed property through a trustee sale reversal, an …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on July 18, 2025 - 21:40 GMT

Reborn Materials Invests in B2En, Partners with Occidental College on ESG Tech

Reborn Materials announces strategic investment in Korean AI firm B2En and sustainability partnership with Occidental College to tackle global plastic waste. B2En (KOSDAQ:307870) LOS ANGELES, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 21:06 GMT

Orlando Housing Market July 2025: Experts Reveal How Mortgage Spreads, Tariffs & HOA Fees Are Shaping Strategies

With rates remaining elevated, real estate strategist Brenden Rendo offers timely advice to help Central Florida homeowners navigate uncertainty. ORLANDO, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- With the Orlando housing market in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 18, 2025 - 20:42 GMT

MyBTCX.com Adds Google Pay for Instant Global Crypto Purchases

Android & Chrome users in 50+ countries can now buy Bitcoin and other crypto in seconds with Google Pay on MyBTCX.com a fast, secure, non-custodial experience. SAN FRANCISCO, CA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- MyBTCX.com …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on July 18, 2025 - 19:45 GMT

AI CERTs® Unveils AI+ Architect™ Certification to Power Scalable, Future-Ready AI System Design

NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- AI CERTs®, a leading global provider of vendor-aligned, role-focused certifications in artificial intelligence, has announced the launch of its latest advanced credential, AI+ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 19:45 GMT

Ryan Lerwil of Countrywide Properties Group Shares Insights as First-Time Homebuyer Rexburg Expert in HelloNation

What do most first-time buyers get wrong when buying a house in Rexburg? REXBURG, ID, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Real Estate Agent Ryan Lerwil of Countrywide Properties Group – Keller Williams Realty East Idaho Shares Insights as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 19:40 GMT

Omnigence Asset Management Announces Arvore Partners Completion of Second Tranche in its Accelerated Liquidity Program

CALGARY, ALBERTA, CANADA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management is pleased to announce that Arvore Partners has successfully completed the second tranche of its accelerated liquidity program working with Genivent Partners …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 18:45 GMT

Trident Wealth Partners Expands National Reach with Virtual Financial Advisory Services

MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Trident Wealth Partners, a nationally focused investment advisory firm, announces its continued expansion of virtual financial advisory services across the United States. The firm …

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

Personal Injury Attorney After a Car Accident: Missy Wigginton of Mama Justice Law Firm Shares Expertise in HelloNation

What does a personal injury attorney do after a car accident? COLUMBUS, MS, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What does a personal injury attorney do after a car accident? The answer is essential for anyone trying to navigate …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 17:57 GMT

My Home Pathway Forges Strategic Partnership with HPP Financial to Accelerate Homeownership Dreams

Mortgage lending and Fintech Innovation, improving opportunities for home buyers. NEW YORK, NY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- My Home Pathway, the innovative platform dedicated to simplifying and accelerating the journey to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 17:55 GMT

MOVE Extends Deadline to Aug. 15

Participants who complete the talent benchmarking survey receive an exclusive 50% discount on conference registration. HONOLULU, HI, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project today announced an extension of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 16:38 GMT

Global Platelet-Rich Plasma (PRP) Market Set to Quadruple, Reaching $3.0 Billion by 2033

PRP’s Popularity Soars with Breakthroughs in Regenerative Medicine, Sports Therapy, and Cosmetic Applications PORTLAND, OR, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- The global Platelet-Rich Plasma (PRP) market is entering a …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 18, 2025 - 16:28 GMT

Openforce Partners with Lutzie 43 Foundation to Promote Roadway Safety and Combat Distracted Driving

SCOTTSDALE, AZ, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Openforce, the leading software platform for managing commercial relationships between contracting companies and their 1099 independent contractor vendors, is proud to announce a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 15:19 GMT

Moneyweb launches ‘Mandates and Megaphones’ - a bold new G20-focused podcast hosted by Jeremy Maggs

Moneyweb launches Mandates and Megaphones, a weekly G20-focused podcast hosted by Jeremy Maggs ahead of SA’s first-ever G20 Summit in November. JOHANNESBURG, SOUTH AFRICA, July 18, 2025 /⁨EINPresswire.com⁩/ -- As South Africa prepares to host the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:51 GMT

Turner Home Team Expands Home Buying Services Statewide: We Buy Houses Across North Carolina fast for cash.

Turner Home Team, a trusted cash home buying company that is now serving homeowners statewide across North Carolina sell their house fast for cash! GREENVILLE, NC, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Turner Home Team, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 18, 2025 - 14:33 GMT

Freeza Launches the World’s First AI + Web3 Talent & Learning Platform to Revolutionize Global Career Discovery

Freeza - world’s first AI and Web3-powered talent and learning platform, transforming how users connect, upskill, and get discovered across global industries. CHENNAI, TAMILNADU, INDIA, July 18, 2025 /⁨EINPresswire.com⁩/ -- Freeza Launches the …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on July 18, 2025 - 14:30 GMT

Attorney D. Seth Holliday of McMahan Law Firm Shares Advice on Motorcycle Accident Steps in HelloNation

What are the most important steps to take after a motorcycle accident? DALTON, GA, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- What are the most important steps to take after a motorcycle accident? Attorney D. Seth Holliday of McMahan …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:23 GMT

NeedTech Labs Launches 'Startup-in-a-Box' AI Engine with First Major Customer Order of 12 Startup Units

NeedTech Labs Triggers a Paradigm Shift in Necessity-Driven Startup Creation with First 12 "Startup-in-a-Box" Orders CASPER, WY, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- NeedTech Labs, a leader in AI-driven innovation, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 18, 2025 - 14:15 GMT

Fund Accounting Firms Deliver Measured Control in Complex Fund Environments

 Evolving strategies lead hedge funds to partner with fund accounting firms for structured delivery and reporting precision. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Financial leaders managing high-volume investments are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 18, 2025 - 14:00 GMT

Fund Accounting Firms Strengthen Investor Trust in Hedge Fund Operations

Fund accounting firms support clarity in reporting, NAV accuracy, and operational control for hedge fund managers. MIAMI, FL, UNITED STATES, July 18, 2025 /⁨EINPresswire.com⁩/ -- Operational strategies are being reassessed by investment managers …

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