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Published on Sep 20, 2026

SLC hotel manager sentenced for prostitution, money laundering after jury returns mixed verdict

SALT LAKE CITY — A manager of a Salt Lake motel is spending time in jail after being accused, along with the motel's owner, of encouraging prostitutes to use their rooms for business. Charging documents accused Sameer Syed and the owner, Rezvan Saisani …

Source: KSL - Utah - Neutral
Published on Sep 2, 2026

Money laundering case stemming from Three Springs traffic stop dismissed

The La Plata County Courthouse at 1060 East Second Ave. houses the 6th Judicial District Court, where Sombir Sinsu and Sanjeev Kumar’s money laundering cases were dismissed by Judge A. Nathaniel Baca. Before the case’s dismissal, both men were released …

Source: The Durango Herald - Colorado - Neutral
Published on Sep 18, 2026

Floriston Fire, Resorts World lawsuit and school zone safety concerns

🔥 Westbound Interstate 80 between Reno and Truckee remains closed as crews fight the Floriston Fire near the Nevada-California border. At a community meeting event last night, representatives said that firefighters have held the fire to 640 acres. That …

Source: KNPR - Nevada - Public Broadcaster
Published on Sep 18, 2026

Top 5 SEC Enforcement Developments for August 2026

Each month, we publish a roundup of the most important SEC enforcement developments for busy in-house lawyers and compliance professionals. This month, we examine: A securities fraud case against the former CEO of a medical technology company; 38 separate …

Source: JD Supra - California - Neutral
Published on Sep 18, 2026

WILLIAMS: The CLARITY Act failed, but Bitcoin did not

The Senate’s rejection of the CLARITY Act was not simply another episode of Democrats opposing President Donald Trump or Republicans failing to maintain party unity. Nor was it a declaration that cryptocurrency has no future in the United States. The bill …

Source: Daily Herald - Utah - Indeterminate
Published on Aug 31, 2026

Utah launches first-of-its-kind team to prosecute fraud, other financial crimes

SALT LAKE CITY — Utah has seen a "five-fold increase" in the amount of money stolen through financial crimes in the past five years, according to Attorney General Derek Brown. That increase is part of why his office on Monday launched a new team …

Source: KSL - Utah - Neutral
Published on Aug 31, 2026

Utah Launches Financial Crimes Intelligence Center to Combat Financial Crime

SALT LAKE CITY, Utah — Utah now has a dedicated, statewide team to identify, investigate, and prosecute financial crime across jurisdictions and financial institutions. Attorney General Derek Brown today launched the Utah Financial Crimes Intelligence …

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Published on Aug 31, 2026

Utah launches Financial Crimes Intelligence Center to combat rising fraud

SALT LAKE CITY — Utah Attorney General Derek Brown announced Monday the launch of the Financial Crimes Intelligence Center, a dedicated statewide unit designed to track, investigate, and prosecute financial crimes across multiple jurisdictions. The Utah …

Source: Cache Valley Daily - Utah - Neutral
Published on Sep 15, 2026

Scam artist faces decade in prison for Valley restaurant fraud

In 2023, Utah-based businessman Aaron Wagner was making a name for himself in the Valley. The entrepreneur projected a lavish lifestyle on social media, posting pictures of private jets, supercars and ribbon cuttings at luxe restaurants. Wagner claimed he …

Source: Phoenix New Times - Arizona - Neutral
Published on Sep 14, 2026

‘RHOSLC’ alum Jen Shah makes first public appearance since completing prison sentence

“The Real Housewives of Salt Lake City” alum Jen Shah supported her husband, college football coach Sharrieff Shah, in her first public appearance since completing her prison sentence. Jen attended the Utah Utes’ game against the Arkansas Razorbacks at …

Source: Page Six - Right-wing
Published on Sep 16, 2026

Coffee Break: Pardon Me, Trump, No Pardon Me, and Me, and Me and Me, Too!

POTUS Trump has turned his 2.0 regime into a pay-to-play pardon machine and seems willing to pardon virtually anyone, no matter how heinous the crime, how notorious the reputation. Like everything else related to Trump 2.0, the torrent of shocking, awful …

Source: naked capitalism - Pending
Published on Sep 16, 2026

Father Of New Mrs. Don Junior Was Palm Beach Banker Who Did Favors For Epstein

Poor Donny Jr. can’t escape the reek of Epstein, no matter where he goes. It follows him and his siblings from bedroom to boardroom, from New York to Palm Beach to Indian Creek Island, the Bahamas and beyond. Like a leaky propane tank. Everyone in …

Source: National Memo - New York - Left-wing
Published on Aug 26, 2026

Opinion: Fraud is a real problem in Utah, and it’s nothing to be embarrassed about

Your browser does not support the audio element. Play audio NEW: Try Article Audio Audio quality:| Skip back 15 seconds Play audio Skip forward 15 seconds Decrease playback rate 1.0x Increase playback rate 00:00/00:00 Skip back 15 seconds Play audio …

Source: Deseret News - Utah - Pending
Published on Aug 25, 2026

Utah has become a hotspot for influencers. Congress wants them to disclose some funding

Your browser does not support the audio element. Play audio NEW: Try Article Audio Audio quality:| Skip back 15 seconds Play audio Skip forward 15 seconds Decrease playback rate 1.0x Increase playback rate 00:00/00:00 Skip back 15 seconds Play audio …

Source: Deseret News - Utah - Pending
Published on Sep 14, 2026

Week in review: DOJ sues remaining states over tuition laws

Most clicked story of the week The State University System of Florida’s board of governors will ban undocumented students from attending its selective institutions beginning in the 2027-28 academic year. That decision, combined with a similar vote by the …

Source: Higher Ed Dive - Pending
Published on Sep 14, 2026

Pardon brokers offer to “put pressure on the president” — at sky-high costs

It was mid-August at the bar inside the plush Ritz-Carlton hotel in Tysons Corner, Virginia, just outside Washington, and Jack Burkman and his business partner Jacob Wohl were making their latest sales pitch. They were seated at a table with Ammon Covino …

Source: WSGW - Michigan - Neutral
Published on Sep 14, 2026

Pardon brokers offer to "put pressure on the president" — at sky-high costs

It was mid-August at the bar inside the plush Ritz-Carlton hotel in Tysons Corner, Virginia, just outside Washington, and Jack Burkman and his business partner Jacob Wohl were making their latest sales pitch. They were seated at a table with Ammon Covino …

Source: CBS News - Neutral
Published on Sep 10, 2026

The Anniversary Of Charlie Kirk’s Murder Should Fuel More Prosecutions

One year ago, Charlie Kirk was murdered by Tyler Robinson at Utah Valley University. That moment of tragedy is unforgettable. All decent Americans were justly incensed and called for President Trump to go after the radical violent left in response. This …

Source: The Federalist - Right-wing
Published on Sep 10, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – September 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 State Activities International Activities Federal …

Source: JD Supra - California - Neutral

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Published on September 21, 2026 - 16:19 GMT

WISE GROUP DEADLINE: ROSEN, THE FIRST FILING FIRM, Encourages Wise Group plc Investors with Losses in Excess of $100K to ...

NEW YORK, Sept. 21, 2026 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Wise Group plc (NASDAQ: WSE) between May 11, 2026 and July 23, 2026, both dates inclusive (the “Class Period”), of the …

Distribution channels: Consumer Goods, Law ...
Published on September 21, 2026 - 16:08 GMT

DEADLINE ALERT for RXT, BE, CAPR, and WSE: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf ...

LOS ANGELES, Sept. 21, 2026 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

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Published on September 21, 2026 - 13:48 GMT

WSE Investors Have Opportunity to Lead Wise Group plc Securities Fraud Lawsuit with SBS Law

LOS ANGELES, Sept. 21, 2026 (GLOBE NEWSWIRE) -- Schall, Brown & Schwartz LLP (“SBS”), a national shareholder rights litigation firm, reminds investors of a class action lawsuit against Wise Group plc (“Wise” or “the Company”) (NASDAQ: WSE) for …

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Published on September 21, 2026 - 11:45 GMT

Kaplan Fox Alerts Wise Group plc (NASDAQ: WSE) Investors Who Suffered Losses to a Securities Class Action – Deadline is ...

NEW YORK, Sept. 21, 2026 (GLOBE NEWSWIRE) -- Kaplan Fox & Kilsheimer LLP announces that a class action lawsuit has been filed against Wise Group plc (“Wise Group” or the “Company”) (NASDAQ: WSE) on behalf of investors that purchased or otherwise …

Distribution channels: Consumer Goods, Law ...

Published on September 16, 2026 - 05:17 GMT

Maduro Ally Alex Saab Pleads Guilty to Money Laundering in US

(MENAFN) Colombian businessman Alex Saab, a longtime confidant of former Venezuelan President Nicolas Maduro, pleaded guilty Tuesday to a money laundering charge in federal court in Miami, according to court records and US authorities. Under the plea deal …

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Published on September 9, 2026 - 22:26 GMT

Wisconsin Man Sentenced to 8 Years in Federal Prison for $14.25 Million Wire Fraud and Money Laundering Scheme

DES MOINES, Iowa — Stanley Pophal, 64, of Wausau, Wisconsin, was sentenced last week in U.S. District Court by U.S. District Judge William M. Conley to 96 months in federal prison for wire fraud and money laundering. The sentence follows a comprehensive, …

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Published on September 2, 2026 - 21:56 GMT

Senator Hassan Calls for Details on Trump Bank Accounts’ ‘Suspicious Transactions’ that Raised Money Laundering Red ...

WASHINGTON – U.S. Senator Maggie Hassan (D-NH), Ranking Member of the Joint Economic Committee, today called for Capital One to provide more information to Congress about the company’s decision to close multiple bank accounts connected to President Donald …

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Published on September 2, 2026 - 10:00 GMT

Truth Technologies Earns ISO/IEC 27001:2022 Certification for Its Anti-Money Laundering and KYC Compliance Platform

Independent certification reinforces Truth Technologies' commitment to protecting customer data and supporting secure AML/KYC compliance operations. NAPLES, FL, UNITED STATES, September 2, 2026 /⁨EINPresswire.com⁩/ -- Truth Technologies, …

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

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Published on September 22, 2026 - 00:00 GMT

韓国アイオーロラ、「NAMANE PAY」をAlipay+と接続　K-POPファンの越境消費を狙う

Alipay+のMPPに登録、9月末にグローバルQR決済を開始予定　「EnterFin」を掲げ、エンタメ×金融の接点拡大へ TOKYO, JAPAN, September 22, 2026 /⁨EINPresswire.com⁩/ -- プリペイド決済・ウォレットサービス「NAMANE（ナマネ）」を運営する韓国のフィンテック企業アイオーロラ（i-Aurora、チャン・ヨンス代表）は、アント・インターナショナル（Ant International …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 23:51 GMT

DAXIO Announces Three-Year Growth Plan for 12-Event U.S. Trade Show Portfolio

Trade show and commercial-technology company combines 12 specialist US events, proprietary DealConnect technology, $35.7 million in annual commercial capacity WEST PALM BEACH, FL, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- Founder- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 21, 2026 - 23:50 GMT

Central Florida Price Cuts Reach 1,356 Listings With 53.54% Past 60 Days

Across Orange, Seminole, Volusia, and Lake counties, 726 reduced listings have been on the market more than 60 days, and average reduction stands at 3.26% off. ORLANDO, FL, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- Active …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 21, 2026 - 23:00 GMT

MVSI Launches AIQ Dynamics, Bringing Controlled AI Action to Regulated Onboarding

New capability closes the gap between identifying an onboarding issue and resolving it, helping regulated businesses reduce manual remediation, RFIs and delays. SYDNEY, NSW , AUSTRALIA, September 22, 2026 /⁨EINPresswire.com⁩/ -- MVSI, the global leader in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 21:48 GMT

SmartBank Selects Kobalt Labs to Power Risk and Compliance Operations Across Its Growing Multistate Franchise

One of the Southeast's fastest growing banks deploys Kobalt across TPRM, marketing compliance and enterprise risk in the broadest community bank rollout to date NEW YORK CITY, NY, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on September 21, 2026 - 21:42 GMT

National Police Dog Foundation Launches Fundraising Campaign for K9 Memorial Wall and Interactive Touchscreen Display

Foundation seeks corporate sponsors and individual donors to fund a K9 Memorial Wall and interactive touchscreen tribute at the National Law Enforcement Museum. WASHINGTON DC, DC, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- The National …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on September 21, 2026 - 21:06 GMT

Lakewood-Amedex Biotherapeutics CEO Issues Shareholder Letter Highlighting Transformational Progress & Outlook for Nu-3

Successfully listed on the Nasdaq Capital Market under the ticker symbol LABT, marking a significant milestone in the Company's evolution Lakewood-Amedex Biotherapeutics Inc. (NASDAQ:LABT) SARASOTA, FL, UNITED STATES, September 21, 2026 /⁨ …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on September 21, 2026 - 20:38 GMT

Certified Aviation Services Welcomes Back Brent Trotter as Head of Quality

Veteran aviation leader brings more than 30 years of experience in engineering, MRO operations, quality management, and organizational performance ONTARIO, CA, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- Certified Aviation Services, …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on September 21, 2026 - 19:58 GMT

Kolibri Global Energy Inc. Provides Operations Update, Upcoming Conferences and Renews Normal Course Issuer Bid

Kolibri Global Energy Inc. (NASDAQ:KGEI) THOUSAND OAKS, CA, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- Kolibri Global Energy Inc. (the “Company” or Kolibri“) (TSX: KEI, NASDAQ: KGEI) is pleased to provide the following updates: …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 19:45 GMT

Travis County Considers 2.8% Property Tax Rate Increase

O'Connor discusses how Travis County considered a 2.8% property tax rate increase. AUSTIN, TX, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- Travis County Commissioners are considering a proposed property tax rate of $0. …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 21, 2026 - 19:33 GMT

Watch Her Prosper®’s Ruchi Pinniger Named Finalist for Stevie® Award in 2026 Stevie Awards for Women in Business

Women Around the World To Be Recognized at Event in New York NEW YORK, NY, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- Ruchi Pinniger, CEO & Founder of Watch Her Prosper®, has been named a Stevie® Awards Finalist in the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 19:26 GMT

Joseph Rainey Center Releases Report on Permitting Stability and Infrastructure Investment

New report examines how uncertainty surrounding federally approved infrastructure projects could affect investment, financing costs and retirement savings. WASHINGTON, DC, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- The Joseph Rainey …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 21, 2026 - 19:10 GMT

New Analysis Puts into Focus Proposed R21.8 Billion Omnia Deal for South African Industrial Ownership

The all-cash offer would place the 73-year-old group under Indian ownership and remove its shares from the JSE and A2X if approved. JOHANNESBURG, GAUTENG, SOUTH AFRICA, September 21, 2026 /⁨EINPresswire.com⁩/ -- Solar SA Investments' proposed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 18:55 GMT

Independent Review by Baker Tilly Verifies $64.3 Million in Repayments on EB5AN’s Past Kolter EB-5 Projects

Independent Accountants’ Report covers six Kolter-developed EB-5 projects, including five loans and investments repaid in full NEW YORK, NY, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- EB5AN has engaged Baker Tilly, a leading global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 18:48 GMT

Federal Disaster Tax Relief Certainty Act Signed Into Law, Expanding Tax Relief for Disaster and Wildfire Victims

LOS ANGELES, CA, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- SingerLewak's Tax Advisory Group is informing taxpayers of important new federal tax relief provisions following the enactment of the Doug LaMalfa Federal Disaster Tax …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 21, 2026 - 18:25 GMT

MAD Properties Group Marks 23 Years in Real Estate, Returns Dollars to Military Clients Through Its Give Back Program

Broker Melanie Dubendorff pairs VA loan expertise with a no-hand-off client model across Katy, Fulshear, Cypress, Sugar Land and the greater Houston market HOUSTON, TX, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- MAD Properties Group …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on September 21, 2026 - 18:23 GMT

Family First Mutual Launches Exclusive Relief, a Debt Dispute Process Built on the Credit CARD Act of 2009

September 21, 2026 /EINPresswire.com/ -- UNITED STATES — September 21, 2026 — Family First Mutual today announced the launch of Exclusive Relief, a new process that helps families dispute unsecured debt by using rights established under the federal …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 18:07 GMT

City of Coachella and GCVCC Launch Expanded Coachella Community Business & Resource Center

New partnership will expand local business assistance, shared workspace, education, training and access to regional resources COACHELLA, CA, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- The Greater Coachella Valley Chamber of Commerce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on September 21, 2026 - 18:07 GMT

Numiera Therapeutics Awarded NCI Direct-To-Phase II SBIR Grant to Advance Etomoxir Into Clinical Trials for Glioblastoma

NIH grant award of $2.3M will support clinical development of the company's orphan-designated first-in-class CPT1 inhibitor for the treatment of glioblastoma. DENVER, CO, UNITED STATES, September 21, 2026 /⁨EINPresswire.com⁩/ -- Numiera …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on September 21, 2026 - 18:05 GMT

IBU Outlines Career Paths for BCOM in Business Management Graduates

IBU’s BCOM in Business Management combines applied learning, industry insight and leadership development to prepare graduates for roles across business. TORONTO, ONTARIO, CANADA, September 21, 2026 /⁨EINPresswire.com⁩/ -- IBU is highlighting where …

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