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A service for banking industry professionals · Thursday, October 24, 2019 · 500,161,735 Articles · 3+ Million Readers
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Georgia Money Laundering News Monitoring Service

  • Published on Jul 24, 2019

    Atlanta sewer bond documents reveal omissions, inconsistencies, corruption culture

    After the Atlanta City Council voted 12-0 in October to approve the sale of a $291 million water and wastewater revenue bond, Mayor Keisha Lance Bottoms signed the resolution Oct. 31. The online version of Resolution 18-R-4330 (117 pages) contains the …

    Source: Paulding Neighbor
  • Published on Jul 17, 2019

    Georgia woman gets prison for stolen UI employee tax refunds

    DAVENPORT, Iowa (AP) — A Georgia woman who used the identities of dozens of University of Iowa employees to fraudulently collect more than $450,000 in tax returns has been sentenced to federal prison. Federal prosecutors for Iowa say 39-year-old Nadine …

    Source: Paulding Neighbor
  • Published on Apr 26, 2019

    DEPUTIES: Macon man WANTED for money laundering, financial fraud

    MACON, Georgia (41NBC/WMGT) – The Bibb County Sheriff’s Office needs the public’s help finding 35-year-old John Pierre of Macon. Deputies say that Pierre is wanted in connection with the following charges: Money Laundering Computer Crimes (Theft using …

    Source: WMGT
  • Published on Apr 8, 2019

    LexisNexis Risk Solutions Anti-Money Laundering Solution Takes Prestigious Asia Award Second Year Running

    (MENAFN - PR Newswire) HONG KONG and ATLANTA, April 8, 2019 /PRNewswire/ -- LexisNexis® Risk Solutions has been awarded the "Best AML Solution" in the Asian Private Banker Technology Awards for the second consecutive year. The award …

    Source: MENAFN
  • Published on Jun 13, 2019

    New insurance commissioner, a Brenau graduate, is Georgia's first Hispanic constitutional officer

    An Atlanta-area police chief was appointed by Georgia's governor Wednesday to head the state's insurance commission after the previous commissioner was indicted on federal charges. Gov. Brian Kemp announced that Doraville Police Chief John King …

    Source: Access North GA
  • Published on Sep 30, 2019

    Health Care Fraud Law Enforcement Action Results in Charges against 67 Individuals

    Washington, DC - The Justice Department announced Wednesday a significant health care fraud enforcement operation across Florida and Georgia, involving charges against a total of 67 individuals across four federal districts for their alleged involvement in …

    Source: Imperial Valley News
  • Published on Jun 12, 2019

    Georgia's governor fills insurance post after indictment

    ATLANTA (AP) — Georgia's governor has appointed an Atlanta-area police chief to head the state's insurance commission after the previous commissioner was indicted on federal charges. Republican Gov. Brian Kemp on Wednesday announced that Doraville …

    Source: Tucson.com
  • Published on May 20, 2019

    Middle Georgia vets headed to Nat Geo Wild, Macon anchor on Survivor and the Allman Brothers

    Middle Georgia vets headed to Nat Geo Wild, Macon anchor on Survivor and the Allman Brothers ‘You’ve got to have hope more than anything’ By × Missed any of the big stories from last week? Don’t worry. We’ve got you covered. Two Middle Georgia …

    Source: Telegraph
  • Published on Sep 24, 2019

    Oversight Of The Securities And Exchange Commission: Wall Street’s Cop On The Beat: SEC Chairman Jay Clayton, SEC ...

    Chairwoman Waters, Ranking Member McHenry and Members of the Committee, thank you for the opportunity to testify before you today about the work of the U.S. Securities and Exchange Commission (SEC or Commission or agency).[1]   Overview—The SEC’s Mission, …

    Source: Mondovisione
  • Published on May 24, 2019

    Three defendants sentenced for conspiring to send nearly 14 kilograms of 100% pure methamphetamine from California to ...

     Yadira Gomez-Gonzalez has been sentenced for conspiracy to possess with the intent to distribute methamphetamine. Gomez-Gonzalez is the last of three defendants whose drug ring was infiltrated by undercover DEA agents when they attempted to send nearly 14 …

    Source: Coosa Valley News
  • Published on May 20, 2019

    Cartel Head Sentenced in Georgia

    ATLANTA – Carlos Montemayor, the head of the U.S. arm of the cocaine transportation and distribution network of Edgar Valdez-Villareal, a/k/a La Barbie, has been sentenced to federal prison on charges of cocaine trafficking and money laundering. “ …

    Source: WVGA
  • Published on May 16, 2019

    Indicted Georgia insurance commissioner suspends himself

    Updated 2:35 pm CDT, Thursday, May 16, 2019 U.S. Attorney Byung J. "BJay" Pak, at the podium next to Chris Hacker, Special Agent in Charge of FBI Atlanta, announces that Georgia Insurance Commissioner Jim C. Beck has been indicted by a federal …

    Source: Houston Chronicle
  • Published on Jan 8, 2019

    DEA agent linked to Colombian money laundering scheme

    (CNN) - An agent with the US Drug Enforcement Administration is under investigation in connection with a scheme to launder millions of dollars for Colombian drug traffickers, CNN has learned. The years-long conspiracy sometimes "involved the use of …

    Source: WPLG
  • Published on Jan 8, 2019

    DEA agent linked to Colombian money laundering scheme, prosecutors say

    The years-long conspiracy sometimes "involved the use of undercover accounts controlled by the DEA," according to court papers filed in US District Court in Tampa, Florida.The agent is not identified by name but is characterized as a "co- …

    Source: CNN
  • Published on May 16, 2019

    Georgia Gov. Calls On Beck to Resign as Insurance Commissioner After Indictment

    Georgia Governor Brian Kemp has asked embattled Insurance Commissioner Jim Beck to resign from his post, effective immediately, saying his recent indictment “severely undermines your ability to fulfill your obligations to the people of Georgia.” In a …

    Source: Insurancejournal.com
  • Published on May 15, 2019

    Georgia’s Christian Right Had a Bad Week

    Insurance commissioner Jim Beck campaigns in front of an image of the governor, Brian Kemp. Photo: Jim Beck via Twitter During the period of its Republican ascendancy, Georgia has always been a special place for the Christian right. It was, after all, …

    Source: New York
  • Published on May 15, 2019

    Georgia Insurance Head Faces 38 Count Indictment for Defrauding Insurers; Claims Innocence

    A federal grand jury has indicted Georgia Insurance Commissioner Jim Beck on 38 counts of wire fraud, money laundering and mail fraud in an alleged $2 million scheme to defraud the Georgia Underwriting Association (GUA), his former employer. Beck, who was …

    Source: Insurancejournal
  • Published on May 15, 2019

    Georgia Insurance Commissioner Indicted

    Georgia Insurance Commissioner Jim Beck (R) “has been indicted on charges of wire fraud, mail fraud and money laundering,” the Atlanta Journal Constitution reports. “A federal grand jury on Tuesday issued a 38 count indictment against the former insurance …

    Source: Taegan Goddard's Political Wire
  • Published on May 14, 2019

    Georgia insurance commissioner indicted on fraud charges

    Kate Brumback, Associated Press Updated 11:33 am PDT, Tuesday, May 14, 2019 ATLANTA (AP) — Georgia's insurance commissioner faces charges of wire fraud, mail fraud and money laundering. A 38-count federal indictment was filed Tuesday against Insurance …

    Source: SF Gate
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The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...

Risk USA 2019

Date: 05-Nov-19 to 06-Nov-19
Location: New York / United States
Bringing 400+ industry front-runners together in one place – and focusing on the critical market issues and trends at the heart of Risk.net – this industry leading event comprehensively explores the direction of Risk in 2019 and beyond, covering market, credit, liquidity and investment risk as well as the challenges and opportunities presented by industry disruptors, disintermediation of old business models, new technologies and new ways of working.

World Trade Symposium

Date: 06-Nov-19 to 07-Nov-19
Location: New York / United States
Global trade is in a state of upheaval, driven by protectionism, ever-increasing regulations and outdated trading systems. Technology is disrupting trade like never before, making processes more efficient and inclusive, breaking down barriers and opening new markets. These present new challenges—and new opportunities. The World Trade Symposium will convene business leaders, technology innovators, policymakers, thought leaders and economists to analyse these issues and suggest solutions and outcomes. What is needed to drive open trade for the benefit of all involved? Sessions will take a deep dive into the new technologies and platforms that are opening up trade and identify the opportunities presented by changing trends, as well as exploring how shifting consumer priorities are affecting ...
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