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Published on Oct 22, 2026

Texas man admits to role in $1.5M real estate fraud and money laundering conspiracy

ATLANTA — A Texas man will plead guilty to federal charges for his role in a deed fraud and money laundering scheme that involved more than $1.5 million in fraudulent property sales across four states, including Georgia. Moshe Levi, 61 of Carrollton, Texas …

Source: WSBTV - Georgia - Neutral
Published on 03:59 GMT

Follow the Money: How Foreign Powers Buy Democracy

In 2024, Western governments warned that Russia was actively interfering in Moldova’s elections, seeking to prevent the re-election of pro-European Union politicians. This interference targeted Moldova’s political system from multiple angles, including …

Source: Sri Lanka Guardian - Neutral
Published on Oct 23, 2026

Bank of America debanked my ministry. It wasn’t alone.

By Steve Curtis, Op-ed contributor Friday, October 23, 2026 iStock/robwilson39I thought my debanking story was over in 2020. That November, Bank of America told us it was canceling our account because we were “operating a business type we have chosen …

Source: The Christian Post - Washington D.C. - Right-wing
Published on Oct 22, 2026

Public Notices – Main Street Clarksville – October 22, 2026

NOTICE TO: Respondent, Adrianna Vanorder, the State of Tennessee, Depart- ment of Children’s Services, has filed a PETITION FOR TERMINA- TION OF PARENTAL RIGHTS in regards to the minor child, Luke Bowen, born on 09/13/2021, it further appears that …

Source: Mainstreet Fairview - Tennessee - Pending
Published on Oct 22, 2026

OCC Releases Yearlong Debanking Review, CFPB Opens Parallel Investigation

The Office of the Comptroller of the Currency (OCC) released findings from a yearlong review of nine of the largest national banks it supervises by asset size, covering the period from 2020 through September 2025. The review followed the Trump …

Source: JD Supra - California - Neutral
Published on Oct 22, 2026

U.S. invokes rarely used torture law in revamped case against Maduro

Oct 22, 2026 News (Reuters) – Nicolas Maduro is one of just a handful of people to be charged in the US with violating a federal law criminalizing torture committed overseas, a Reuters review of court records found, as prosecutors seek to broaden their …

Source: Kaieteur News - Indeterminate
Published on Oct 9, 2026

McMinn County Man Arrested in Arizona on Human Trafficking, Money Laundering Charges

McMinn County, TN (WOKI) – A year-long investigation by the Tennessee Bureau of Investigation’s Human Trafficking Unit has resulted in the indictment and arrest of a McMinn County man on human trafficking and money laundering charges. According to the TBI …

Source: News Talk 98.7 - Tennessee - Pending
Published on Oct 9, 2026

McMinn County man indicted on human trafficking, money laundering charges after TBI probe

MCMINN COUNTY, Tenn. — A year-long human trafficking investigation by special agents assigned to the Tennessee Bureau of Investigation’s Human Trafficking Unit has led to the indictment and arrest of a McMinn County man. In March 2025, TBI agents received …

Source: WDSI - Tennessee - Center-right
Published on Oct 8, 2026

McMinn County Man Indicted, charged with Trafficking for Commercial Sex Acts and Money Laundering

MCMINN COUNTY– After a year-long investigation by special agents assigned to the Tennessee Bureau of Investigation’s Human Trafficking Unit, a McMinn County man has been indicted and arrested. In March of 2025, TBI agents received a tip alleging Exzayveon …

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Published on Oct 8, 2026

McMinn County Man Indicted, charged with Trafficking for Commercial Sex Acts and Money Laundering

MCMINN COUNTY– After a year-long investigation by special agents assigned to the Tennessee Bureau of Investigation’s Human Trafficking Unit, a McMinn County man has been indicted and arrested. In March of 2025, TBI agents received a tip alleging Exzayveon …

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Published on Oct 8, 2026

TBI: McMinn Co. man indicted, arrested after sex trafficking, money laundering investigation

The Tennessee Bureau of Investigation says a 25-year-old man from McMinn County has been indicted and arrested after a tip last year alleged he was involved in human trafficking. According to a release from the agency, a McMinn County Grand Jury returned …

Source: Local 3 News - Tennessee - Pending
Published on Oct 12, 2026

Freed Tennessee man faces life back in prison after a Supreme Court ruling on the First Step Act

VOL. 50 | NO. 41 | Friday, October 9, 2026 WASHINGTON (AP) — Two years after his release from prison, Patrick Dewayne Smith spends Sundays with his family in a modest brick church with a white steeple in rural Tennessee. He works two jobs. He goes to ball …

Source: Nahsville Ledger - Tennessee - Neutral
Published on Oct 21, 2026

The Reanimation of The Corporate Transparency Act – Frankenstein’s Monster Has a Regular Pulse

Remember “CTA Light”? Do you recall the relief you felt when, in early March of 2025, the Treasury Department announced that it would not enforce any penalties or fines associated with the beneficial ownership information (“BOI”) reporting rule under the …

Source: JD Supra - California - Neutral
Published on Oct 9, 2026

Man accused of human trafficking in Tennessee arrested in northern Arizona

BULLHEAD CITY, AZ (AZFamily) — A human trafficking investigation out of Tennessee ended in northern Arizona this week, with help from local police. Exzayveon Smith, 25, of McMinn County, Tennessee, was arrested Wednesday in Bullhead City after …

Source: Arizona’s Family - Pending
Published on Oct 20, 2026

Where are bitcoin ATMs banned?

Bitcoin ATMs have seen significant growth over the 2020s, from just over 6,000 machines to just under 40,000 ATMs today, according to data from Coin ATM Radar; however, these machines have not been accepted everywhere, and some countries, localities and …

Source: ATM Marketplace - Pending
Published on Oct 20, 2026

Atlanta man arrested for allegedly scamming $45,000 from elderly person; second man wanted

Stephen Rupert Hunter (left) was arrested by the Jasper County Sheriff’s Office on Oct. 15 for allegedly defrauding $45,100 from a 78-year-old woman. Naylen J’Shon Bates (right) is also wanted for his role in the incident. By Evan Newton, Editor An Atlanta …

Source: The Monticello News - Georgia - Pending
Published on Sep 30, 2026

Man charged with killing Trooper Phillips has lengthy criminal history in Tennessee

STAFF REPORT Glasgow News 1 The Tennessee man charged in the fatal shooting of Kentucky State Police Trooper Hayden Phillips has an extensive criminal history. Emonnie Dion Branch, 51, of Portland, Tenn., made an initial court appearance Tuesday morning in …

Source: WCLU - Kentucky - Pending
Published on Oct 15, 2026

Public Notices – Main Street Clarksville – October 15, 2026

TS#: 2026-27592-TN Notice Of Substitute Trustee’s Sale Whereas, Bryan Kristopher Bowker, Unmarried by Deed of Trust (the “Deed of Trust”), dated 9/10/2022 and of record in Deed Book 2252, Page(s) 2247-2265, and/or as Instrument Number 1398068, …

Source: The Chronicle of Mt Juliet - Tennessee - Neutral
Published on Oct 15, 2026

Freed man faces life back in prison after a Supreme Court ruling on the First Step Act

WASHINGTON -- Two years after his release from prison, Patrick Dewayne Smith spends Sundays with his family in a modest brick church with a white steeple in rural Tennessee. He works two jobs. He goes to ball games to cheer for nieces and nephews he had …

Source: Texarkana Gazette - Arkansas - Pending

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Published on October 23, 2026 - 15:25 GMT

Godrej Investigative Services of GPS and Associates gets million dollar contract

ZEPHYRHILLS, FL, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- Godrej Investigative Service, a subsidiary of GPS and Associates, secures a 14 million dollar contract with three of the largest insurance companies. Godrej would be performing fraud …

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Published on October 22, 2026 - 08:34 GMT

Government strengthens inter-agency coordination in the fight against trade-based money laundering

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Published on October 23, 2026 - 05:49 GMT

ICAIE White Paper: Operationalizing ITP’s Article 24 Working Group to Optimally Fight Illicit Trade

Fueling Transnational Organized Crime: Illicit tobacco is a lucrative cash cow for criminal entrepreneurs and threat networks. WASHINGTON, DC, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- David M. Luna, Executive Director, ICAIE, is …

Distribution channels: Business & Economy, Consumer Goods ...
Published on October 23, 2026 - 16:34 GMT

CBP intercepts $2.6 million in counterfeit Richard Mille watches at DFW

DALLAS – U.S. Customs and Border Protection officers at DFW recently intercepted 11 counterfeit Richard Mille watches in a targeted enforcement operation focusing on fake luxury goods from China. Had these items been genuine, the shipment would have had a …

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Published on October 23, 2026 - 10:33 GMT

BAC Deadline News: Bank of America Investors are Notified of the Imminent December 15 Securities Fraud Class Action – ...

NEW YORK, Oct. 23, 2026 (GLOBE NEWSWIRE) -- Leading securities law firm Bleichmar Fonti & Auld LLP announces that a class action lawsuit has been filed against Bank of America Corporation (NYSE:BAC) and certain of the company’s senior executives for …

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Published on October 22, 2026 - 16:03 GMT

Virginia state senator indicted for leading a criminal marijuana distribution enterprise

Virginia state senator Louise Lucas charged with drug trafficking, money laundering, fraud, and firearms charges.

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Published on October 15, 2026 - 23:04 GMT

New York State Department of Financial Services Secures $33 Million Penalty with Skandinaviska Enskilda Banken AB for ...

Settlement Follows Department’s Investigation into the Bank’s Connection to the Panama Papers Leak New York State Department of Financial Services (DFS) Acting Superintendent Kaitlin Asrow announced today that Skandinaviska Enskilda Banken AB and its New …

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Published on October 23, 2026 - 07:00 GMT

Solidgate Secures MiCA Authorization as a Crypto-Asset Service Provider

Warsaw, Poland, Oct. 23, 2026 (GLOBE NEWSWIRE) -- Stablecoins are becoming a new set of rails for global money movement. They are always on, settle in seconds, and work across borders by design. Companies with their own licenses will be part of this …

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Published on October 23, 2026 - 23:54 GMT

Ramsey Financial Group Names Meagan Murphy Crawford Partner

Crawford will lead the firm's development on the space capital stack thesis, the five-layer structure of financial solutions for the space industry. HOUSTON, TX, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- Ramsey Financial Group …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on October 23, 2026 - 22:40 GMT

Brenda O’Brien Team Lists Private Hilltop Estate in Tucson’s Park Ridge Enclave

ORO VALLEY, AZ, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- The Brenda O’Brien Team of Long Realty Company, Realtors® in Oro Valley, AZ, has listed 5579 N. Park Ridge Place, a custom Santa Fe-style estate offered at $1,875,000. Set on 3.54 …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on October 23, 2026 - 22:18 GMT

Senior Market Advisors and Agent Review Launch National Insurance Agent Verification Initiative at Protectors Las Vegas

AmeriLife affiliate has tapped licensed agents from every state to verify credentials across life insurance, health insurance, and retirement solutions. BELLEVUE, WA, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- Senior Market Advisors ( …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on October 23, 2026 - 20:47 GMT

With Credit Card Debt at $1.26 Trillion, The Better Finance Solutions Highlights Credit Readiness for 2027

Orlando credit expert Dasia Bobbs urges consumers to review their credit now and prepare financially before major 2027 decisions. ORLANDO, FL, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- With 2027 approaching, The Better Finance Solutions LLC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 19:37 GMT

Nelson Home Group Analysis Finds Seller Concessions in 39% of Kansas City Home Closings

Seller contributions increased from 33% a year earlier, highlighting options for first-time buyers navigating closing costs. KANSAS CITY, MO, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- Sellers paid concessions on 39% of Kansas City home …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 19:19 GMT

TradeTech President Treva Klingbiel Moderates Uranium Supply-Focused Panel Discussion

ENGLEWOOD, CO, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- TradeTech President Treva Klingbiel served as the moderator for a panel discussion among five nuclear industry professionals on October 21 at the Nuclear Energy Institute’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 19:19 GMT

OptimizeTeamwork.com launches leadership development programs for teams

National leadership and develop firm connects DiSC, MBTI, and EQ assessments to measurable business outcomes JUPITER, FL, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- OptimizeTeamwork today launched a new line of leadership skills …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 19:00 GMT

WOMEN BUSINESS FOUNDERS ATTRIBUTE SUCCESS TO LOANS & MENTORING FROM WOMEN’S ENTERPRISE ACTION LEADERSHIP FUND

WEALF, New York’s only organization offering five-figure, interest-free business loans without collateral or guarantors, rewrites rules for Success NEW YORK, NY, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- One hundred prominent women …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 18:48 GMT

Azure Energy Prepares 1,500 MW Mississippi Power Project for Market

A 1,500 MW Combined Renewable Natural Gas and Biomass Power Plant and Water Supply Project Valued at Up to $1.66 Billion; Azure Holds a 10% Equity Stake Algorhythm Holdings, Inc. (NASDAQ:RIME) FORT LAUDERDALE, FL, UNITED STATES, October 23, 2026 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 23, 2026 - 18:34 GMT

Runway to Railway puts innovation and African identity at the heart of infrastructure

Smarter infrastructure, better connected transport systems and airport experiences that reflect African creativity were at the centre of Runway to Railway CAPE TOWN, WESTERN CAPE, SOUTH AFRICA, October 23, 2026 /⁨EINPresswire.com⁩/ -- Smarter …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on October 23, 2026 - 18:32 GMT

Impact Announces November 14 San Diego Gala and $50,000 Rising Leaders Scholarship

Black Tie Celebration at Pendry San Diego Will Bring Together Business Leaders, Entrepreneurs and Philanthropists to Invest in the Next Generation of Leaders SAN DIEGO, CA, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- Impact, founded …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on October 23, 2026 - 17:45 GMT

NEQSOL Holding’s Digital Silk Way Project Reaches Major Milestone with Official Launch of Trans-Caspian Cable

AMSTERDAM, NETHERLANDS, October 23, 2026 /⁨EINPresswire.com⁩/ -- The Digital Silk Way project, implemented by NEQSOL Holding to establish a new digital telecommunications corridor between Europe and Asia, has reached a major milestone with the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 17:00 GMT

VEW 2027 Deal Room Invites Project Developers to Present Investment Opportunities

CARACAS, VENEZUELA, October 23, 2026 /⁨EINPresswire.com⁩/ -- Venezuela Energy Week (VEW) 2027 is inviting project developers, operators and asset owners to submit investment opportunities to its Deal Room, a dedicated platform connecting defined …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 16:48 GMT

Central District Project in Hail to Be Inaugurated Next Wednesday

HAIL, SAUDI ARABIA, October 23, 2026 /⁨EINPresswire.com⁩/ -- The attention of Hail Region’s residents and visitors will turn next Wednesday to the vibrant heart of the city, where His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Governor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on October 23, 2026 - 16:24 GMT

eMudhra Confirms Kenya Customers are Completely Unaffected by Global TLS Certificate Incident

NAIROBI, KENYA, October 23, 2026 /⁨EINPresswire.com⁩/ -- eMudhra Technologies Limited, a licensed and accredited Electronic Certification Service Provider (E-CSP) in Kenya, confirms that the recently reported Global TLS certificate incident is a “ …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 15:57 GMT

Final Boss Consulting Wins Verified Excellence Award in San Antonio

San Antonio credit restoration and mortgage-readiness firm founded by Kasey Taylor earns the Consumer Ratings Institute’s Verified Excellence Award. SAN ANTONIO, TX, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- Final Boss Consulting, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 15:56 GMT

Webb Creek Investor Losses: KT Files Up to $1M FINRA Claim

Webb Creek Investors May Be Entitled to a Financial Recovery COLUMBIA, SC, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes announces the filing of a Financial Industry …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 15:32 GMT

RaiseDesk Invites Startup Service Providers to Join Its Partner Network

Free to join at launch, the network is designed to help founders discover relevant legal, accounting, marketing, and technology expertise. VANCOUVER, BC, CANADA, October 23, 2026 /⁨EINPresswire.com⁩/ -- RaiseDesk Invites Startup Service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 15:31 GMT

Zeit in neuem Licht: MONDAINE präsentiert die Doppio Mirror Edition

Die limitierte Swiss Made Uhr mit verspiegeltem Zifferblatt spielt mit Licht und Reflexionen und eröffnet neue Perspektiven auf minimalistisches Uhrendesign. PFäFFIKON SZ, SWITZERLAND, October 23, 2026 /⁨EINPresswire.com⁩/ -- Eine Uhr zeigt die …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 23, 2026 - 15:24 GMT

Joseph Stone Capital summarizes the arbitration reforms FINRA has proposed this year and what remains under review.

Joseph Stone Capital, LLC, a full-service broker-dealer, today published a review of FINRA's 2026 effort to modernize its arbitration forum GARDEN CITY, NY, UNITED STATES, October 23, 2026 /⁨EINPresswire.com⁩/ -- GARDEN CITY, N.Y., October 23, 2026 -- …

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