Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

Virginia Money Laundering News ••• Topics • Virginia Media Directory

Virginia Money Laundering Newswire

Get by Email • RSS

Published on Jul 8, 2025

‘Tiger King’ star Doc Antle sentenced to prison for animal trafficking, money laundering

Another star of Netflix’s hit documentary series “Tiger King” is headed to prison. Bhagavan “Doc” Antle was sentenced to one year and one day behind bars, nearly two years after pleading guilty to trafficking exotic animals and money laundering, federal …

Source: New York Daily News - Neutral
Published on Jul 11, 2025

Ahold Delhaize appoints new CTO

France: Carrefour announces the signing of agreements for the sale of 9 stores in France, valued at c. €70 million Following the decisions of the French Competition Authority, approving Carrefour's acquisition of the Cora and Match banners in France, …

Source: Fresh Plaza - Neutral
Published on Jul 10, 2025

Man sentenced to 15 years in prison after Arlington cocaine bust

A man from Philly is set to spend a decade and a half in prison for drug distribution after being nabbed during a sting in Arlington. The U.S. Attorney’s Office for the Eastern District of Virginia, along with Arlington County police chief Andy Penn, …

Source: Arlington Now - Virginia - Neutral
Published on Jul 10, 2025

RCMP arrest alleged ringleader of massive $21M grandparent scam

The RCMP has confirmed they have arrested the alleged ringleader of the grandparent scam that defrauded American seniors of $21 million. Gareth West, 38, was arrested on July 4 in St-Colomban, Que., in the Laurentians region, a statement from the RCMP …

Source: Global News - Neutral
Published on Jul 9, 2025

Latest ‘Tiger King’ twist as star ‘Doc’ Antle sentenced to prison time over animal trafficking

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US Five years after the Netflix phenomenon Tiger …

Source: The Independent (U.S.) - Center-left
Published on Jul 8, 2025

Tiger King star jailed for trafficking and laundering after buying chimpanzees, lions, tigers, cheetahs on black market

TIGER King star Bhagavan "Doc" Antle has been jailed for trafficking exotic animals and money laundering. Antle, 65, was sentenced to one year and one day behind bars and fined $55,000 on Tuesday - two years after he pleaded guilty to the charges …

Source: The U.S. Sun - Right-wing
Published on Jul 8, 2025

'Tiger King' cast member 'Doc' Antle sentenced for animal trafficking

July 8 (UPI) -- Bhagavan "Doc" Antle of "Tiger King" is going to federal prison for crimes related to trafficking exotic animals after being sentenced Tuesday in Charleston, S.C. U.S. District Court of South Carolina Judge Joseph Lawson …

Source: United Press International (UPI) - Neutral
Published on Jul 8, 2025

‘Tiger King’ star Doc Antle sentenced for animal trafficking

Five years after the true crime documentary Tiger King captivated audiences while the world was shut down due to COVID-19, the final legal troubles for one of the stars of the docuseries has been resolved in a courtroom in South Carolina. Bhagavan “Doc” …

Source: Global News - Neutral
Published on Jul 8, 2025

'Tiger King' star 'Doc' Antle sentenced to 1 year in prison for animal trafficking

"Tiger King" star Bhagavan "Doc" Antle was sentenced Tuesday to one year and a day in federal prison and fined $55,000 for trafficking in exotic animals and money laundering after pleading guilty in November 2023. Bhagavan "Doc…

Source: The Arizona Daily Star - Center-left
Published on Jul 8, 2025

‘Tiger King’ Star Bhagavan ‘Doc’ Antle Sentenced To Jail

“Tiger King” star Bhagavan ‘Doc’ Antle was sentenced to a 366 days in federal prison Tuesday and issued a $55,000 fine. A judge issued the sentencing in a federal court in Charleston, South Carolina. Prosecutors alleged Antle bought and sold exotic animals …

Source: The Daily Caller - Right-wing

01 days 14:32:52

Featured Releases

Got News to Share? · Submit · See All

Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 12, 2025 - 12:31 GMT

Russian Crypto entrepreneur seeks Trump help amid extradition fight

(MENAFN) Anatoly Legkodymov, a Russian cryptocurrency engineer currently jailed in the US, has formally requested a pardon from President Donald Trump, according to a human rights advocate familiar with the case. Legkodymov, who recently completed an 18- …

Distribution channels:
Published on July 11, 2025 - 14:12 GMT

Deep Learning Market Growing with 37.8% CAGR | Reach $ 406 Billion By 2032 Globally

Rising computing power, falling hardware costs, cloud tech, and big data use fuel global deep learning market growth. WILMINGTON, DE, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global deep learning market …

Distribution channels: IT Industry, Technology ...

Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

Distribution channels:
Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

Distribution channels:

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 830,527,568 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 13, 2025 - 11:25 GMT

NEQSOL Holding Hosts Future Leaders from Maastricht University to Inspire Dialogue on Leadership and Sustainable Growth

International student visit part of NEQSOL Holding’s commitment to nurturing future leadership and fostering global dialogue on innovation and sustainability. BAKU, AZERBAIJAN, July 13, 2025 /⁨EINPresswire.com⁩/ -- NEQSOL Holding had the distinct …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 13, 2025 - 10:45 GMT

From Beaches to Mountains: Vacation Ownership Club Model Built for Variety

With travelers demanding more choice and flexibility, Clubs that offer diverse resort networks and a points-based ownership model are meeting the moment. MYRTLE BEACH, SC, UNITED STATES, July 13, 2025 /⁨EINPresswire.com⁩/ -- Today’s traveler is looking …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 12, 2025 - 17:49 GMT

MoonPay and Mastercard Launch Global Stablecoin Card Solution for Companies and Fintechs

New MoonPay and Mastercard partnership empowers businesses to offer stablecoin transactions across Mastercard's network of 150 million merchants globally NEW YORK, NY, UNITED STATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- MoonPay, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 12, 2025 - 17:42 GMT

BrainDagger Films Announces Screenplay Development of Moe Taylor's 2003 Cult Novel, 'The Viral Limit'

Film Adaptation Titled "Take Warning" Explores a Darker Thread in Moe Taylor’s Cinematic Cosmos, In Stark Contrast to His 2021 Flagship Film, "As Organism" CLEVELAND, OH, UNITED STATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 12, 2025 - 17:37 GMT

Christmas Comes in July Thanks to First City Credit Union and Los Angeles County Department of Public Social Services

“Christmas in July” helps replenish Los Angeles County’s Toy Loan Program inventory. ALTADENA, CA, UNITED STATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- First City Credit Union is holding its 2nd annual “Christmas in July" toy drive in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 12, 2025 - 17:33 GMT

SoberBuzz Podcast: Josh and Heidi Follow Up with a Personal Request

The Recovery and Mental Health Advocate Couple Turn Focus Towards Their Wedding and Ask the Sober.Buzz Community for Destination Suggestions DUBAI, UNITED ARAB EMIRATES, July 12, 2025 /⁨EINPresswire.com⁩/ -- With the Podcast Launched and Several …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 12, 2025 - 17:32 GMT

Insurance Biz Africa Launches pan-African Insurance Webinar Master Series

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 12, 2025 /⁨EINPresswire.com⁩/ -- Digital news publisher, Insurance Biz Africa, is proud to announce the launch of a series of pan-African webinar sessions whose objectives are to take an unprecedented deep …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 22:20 GMT

OpenLocker Holdings, Inc. Acquires Crisp Momentum Inc. and Appoints Clive Ng as Chairman of the Board

OpenLocker Holdings' acquisition of Crisp, a US-based IP monetization company focused on short-form content, reflects the company's new strategic direction. OpenLocker Holdings Inc. (OTCMKTS:OLKR) MIAMI, FL, UNITED STATES, July 11, 2025 /⁨ …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 21:00 GMT

Bob White of Bob White Insurance Agency Explains Why Insurance Bundling Goes Beyond Discounts in HelloNation

Is bundling home and auto insurance really just about saving money? WILLIAMSVILLE, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Is bundling home and auto insurance really just about saving money? Bob White of Bob White Insurance Agency …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 21:00 GMT

John Donsbach of Donsbach Lewis LLC Addresses Estate Planning Misconceptions in HelloNation

What do people misunderstand about the role of a will in estate planning? AUGUSTA, GA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- What do people misunderstand about the role of a will in estate planning? John Donsbach of Donsbach Lewis …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:52 GMT

Experior Financial Group, Inc. Unveils A Platform for Life Insurance Agents Looking to Maximize Success

Experior Financial Group USA is redefining success for agents with its agent-centric platform designed to empower professionals. CHEEKTOWAGA, NY, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experior Financial Group USA is redefining …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 20:25 GMT

Rayo participa en el CR Fintech Summit 2025 para impulsar la inclusión financiera

Rayo estará en el CR Fintech Summit 2025 y hablará sobre inclusión financiera, regulación fintech y su modelo de crédito digital basado en IA. SAN JOSé, SAN JOSé, COSTA RICA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Rayo, la primera fintech …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 20:09 GMT

Experience.com Announces 2024 Top Performers List: 500 Loan Officers Redefining Customer Experience in Mortgage Industry

SAN RAMON, CA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Experience.com, the leading platform for reputation and customer experience management, has announced its 2024 Top Performers List, honoring 500 exceptional loan officers who are …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on July 11, 2025 - 18:54 GMT

Goodwill Dallas Launches Community Donation Bins to Bring People Together Through Purposeful Giving

Goodwill Industries of Dallas is excited to announce a new way for the community to donate their goods and help change lives. DALLAS, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Goodwill Industries of Dallas is proud to announce the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:32 GMT

Stonewell® Bookkeeping Expands to Houston and Oklahoma City Under Leadership of Franchisee Cathy Silhan

Stonewell® Bookkeeping welcomes new franchisee Cathy Silhan, bringing high-impact bookkeeping to Houston and Oklahoma City entrepreneurs. HOUSTON, TX, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- In a bold new chapter for local …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:30 GMT

Elite Asian Matchmaker Expands to Miami, Bringing Exclusive VIP Matchmaking Services to Florida’s Distinguished Singles

Elite Asian Matchmaker is Bringing High-Touch, Cross-Cultural Matchmaking to Florida’s Most Accomplished Singles MIAMI, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Elite Asian Matchmaker, the nation's premier private matchmaking …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 11, 2025 - 18:23 GMT

icashflow Expands Operations in Manufactured Home Communities Across Lakeland, FL & Bellflower, CA

icashflow Expands Real Estate Development LAKELAND, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- icashflow, a real estate development firm founded by Brian Davison specializing in manufactured home communities, continues its strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:11 GMT

Family Enterprise USA Creates Advisory Board to Educate Lawmakers on Critical Tax, Economic Policies

Four Member Group Offers Government Affairs, Community Relations, Entrepreneur, and Regulatory Insights WASHINGTON, DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Family Enterprise USA, advocates on Capitol Hill for family-owned …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 18:00 GMT

Clay Collins of C2 Financial Corp Dispels Down Payment Myths in HelloNation

Do homebuyers really need a 20% down payment to purchase a home? VERO BEACH, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Do homebuyers really need a 20% down payment to purchase a home? Clay Collins of C2 Financial Corp’s Vero Beach …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 17:39 GMT

Business Minding Services Reports on Ontario Sole Proprietorships: First in Three-Part Series on Business Structures

TORONTO, ONTARIO, CANADA, July 11, 2025 /⁨EINPresswire.com⁩/ -- Business Minding Services, a leading CPA in Toronto and business advisor, is proud to announce the release of a new educational report titled “Ways to Structure Your Business in …

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