Money Laundering Newswire

Michigan Man Gets 5 Years In Maryland For Multi-State Tax Refund Money Laundering Scheme

Jerome Brown, 42, of Detroit, Michigan, was sentenced today in U.S. District Court to five years in federal prison for his involvement in a conspiracy to launder money obtained through fraudulent federal and North Carolina state tax refunds. U.S. District …

“It’s disturbing:” Sumter residents, neighbors reflect on $30M money laundering bust

COLUMBIA, S.C. (WIS) - Residents are now reflecting after federal investigators say three men stored drug money in a home in their neighborhood. The U.S. Attorney’s Office unsealed an indictment in one of the largest money laundering operations in state …

7 indicted in Louisville for money laundering millions in drug money to Mexico

LOUISVILLE, Ky. (WDRB) -- Seven people indicted for money laundering are accused of funneling millions of dollars to Mexico in a case involving drug trafficking, guns and a lot of cash. It's what the Feds said happened inside three Louisville …

In first election since B.C. money laundering inquiry, financial crime takes the back seat

Two experts on white-collar crime weigh in on the relatively muted responses from political parties on financial crime. In the first federal election campaign since the Commission of Inquiry into Money Laundering in B.C. concluded, enforcement of crime in …

7 indicted in Louisville money laundering millions in drug money to Mexico

Ten Defendants Plead Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal ...

PITTSBURGH (EYT) – Ten people from Arizona, Ohio, Washington, and Mexico, including a member of the Cártel de Sinaloa and one person living in the United States illegally, pleaded guilty in federal court this week to drug trafficking and money laundering …

Property sector strengthens anti-money laundering measures: Regulator

South Africa’s property sector is making significant progress in implementing anti-money laundering (AML) measures, according to regulators. The Property Practitioners Regulatory Authority (PPRA) reports that estate agents are demonstrating strong …

Ten Defendants Plead Guilty to Drug Trafficking and Money Laundering Charges in Connection with Transnational Criminal ...

President Trump Orders an Investigation Into ActBlue’s Illegal Money Laundering Activity that We Were First to Report in ...

Guest post by Joe Hoft at JoeHoft.com – republished with permission. In early December 2022, after the 2022 election we were the first to report on what we labeled “voter mules”. These were individuals who made sometimes thousands of donations to Democrat …

Ex-Rajasthan minister Mahesh Joshi sent to 4-day ED custody in money laundering case

A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case. "Directorate of Enforcement (ED), Jaipur Zonal Office has arrested Mahesh Joshi, Ex- …

FanMilk, Kantanka, Trassaco, several companies cited in tax evasion, money laundering scandal

Documents obtained by GhanaWeb indicate that over 1,300 companies were cited by the Ghana Revenue Authority (GRA) for perpetrating fraud using the Import Declaration Forms (IDF) regime between 2021 and 2024. To ensure accurate tax calculations, compliance …

Delhi Court Refuses To Issue Notice To Sonia Gandhi, Rahul Gandhi In National Herald Money Laundering Case For Now

A Delhi Court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case for now. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Courts observed that such an order cannot be …

Delhi Court Rejects ED's Request To Issue Notices To Sonia And Rahul Gandhi Over Money Laundering Case

India oi-Ruchika Pareek An Enforcement Directorate (ED) request to send instant notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with a money laundering investigation related to the National Herald newspaper was denied by a Delhi …

FanMilk, Kantanka, Trassaco, several companies cited in tax evasion, money laundering scandal

Man (30s) due before court following seizure of over €600k and money laundering paraphernalia

Gardaí intercepted a vehicle shortly after 4pm on Wednesday in the Cabra area of west Dublin, with personnel attached to the Garda National Drugs and Organised Crime Bureau also searching a residential premises in the area. The operation was part of …

FIC Investigates McDan Group for Money Laundering, Demands Financial Records

The Financial Intelligence Centre (FIC) of Ghana has launched an official investigation into McDan Group over concerns of potential money laundering. The investigation comes after the FIC received intelligence suggesting large-scale financial transactions …

Hong Kong – Man involved in fraudulent online money changer page convicted of money laundering

Man involved in fraudulent online money changer page convicted of money laundering **********************************************************************************      A man was sentenced to respective nine-month and 54-month imprisonment terms today ( …

Jacqueline Fernandez’s Fate Still Hanging As Court Reserves Order In Money Laundering Case

The Delhi High Court on Thursday reserved its order on Bollywood star Jacqueline Fernandez’s plea for relief in a case of money laundering which was filed by the Enforcement Directorate (ED). The case, booked under the Prevention of Money Laundering Act ( …

Armaghan sent to jail in money laundering case

KARACHI: An anti-terrorism court (ATC) on Thursday remanded Armaghan in judicial custody in a money laundering case. After completion of his physical remand, FIA Assistant Director Shahid Ali brought the suspect on Thursday before the administrative judge …

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnership

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnerships Amidst $1.7 Trillion Auto Refinance Opportunity ENGLEWOOD, CO, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- iLending, a national leader …

Accounting Expert Martha Barrantes Shares Essential Tax Tips for Businesses Navigating LATAM Markets

Martha Barrantes shares essential tax tips to help businesses succeed in LATAM's complex and evolving financial landscape. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- As businesses continue expanding into Latin America (LATAM …

Four-Part Mini-Summit Offered to Launch Accounting MOVE 2025

Discover actionable strategies to improve talent management and organizational growth and earn free CPE live or on-demand. HONOLULU, HI, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project is launching a timely and practical …

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Martha Barrantes Reveals Key Financial Strategies to Maximize Growth and Profitability in LATAM

Martha Barrantes unveils financial strategies to boost growth and profitability for businesses across LATAM in 2025. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant with over 25 …

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the 'Hail Investment Forum' on May 17

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the "Hail Investment Forum" on May 17 RIYADH, RIAYDH, SAUDI ARABIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Emir of …

2025 April Edition: Reignite Your Financial Future at The IRA Café Webinar Series

The IRA Café is replaying our April webinar series—a chance to revisit key insights and get inspired to take control of your financial future. ASHEVILLE, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- American IRA, a leading provider of self- …

National College Resources Foundation brings over 20 HBCU Coaches to Recruit on site this weekend

Student-Athletes have the opportunity to showcase their talent and get recruited by HBCU Coaches on the spot! LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National College Resources Foundation (NCRF) hosts the HBCU …

Mindcore Technologies Wins Stevie® Award for Achievement in Customer Satisfaction at the 2025 American Business Awards®

Prestigious Honor Recognizes Mindcore’s Commitment to Excellence in Client Service and Support FAIRFIELD, NJ, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Mindcore Technologies, a premier provider of cybersecurity and IT solutions, has been named …

Gary S. Williams Named to Investment News’ 2025 List of Best 5-Star Certified Financial Planners in the USA

COLUMBIA, MD, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, a trusted independent wealth management firm serving individuals, families, and businesses throughout the Baltimore-Washington region, proudly announces …

KlaymanToskes Investigates Losses Linked to Declining Stocks Amid Tariff Shock, Margin Calls, and Market Volatility

NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes continues investigating on behalf of investors who suffered significant losses including margin-related losses, risky …

Spectrum Spine is proud to introduce it's new CEO, Kelly Shelton

Spectrum Spine Inc, a medical device manufacturer introducing disruptive technology in the Orthopedic and Spinal Implant space announces new CEO, Kelly Shelton. INLET BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Spectrum Spine …

Baylink Presents New Preclinical Data At The American Association For Cancer Research (AACR) Annual Meeting

PALO ALTO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Preclinical results for lead ADC candidate BLB-101 for Claudin 6/9+ tumors supports potential best-in-class profile. Data presented demonstrating Baylink’s innovative ADC …

VNBTC Brings Cloud Mining to Homes, Enabling Passive Cryptocurrency Income

CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Revolutionizing access to cryptocurrency mining, VNBTC has introduced an innovative platform that allows people to earn passive income from the comfort of their homes. Through its advanced …

New Fintech Tool Combats Backdooring in Business Funding Industry

Built by industry veteran Christina Duncan, the platform helps prevent deal theft and increase close rates. SAN FRANCISCO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- After more than 15 years in the merchant cash advance (MCA) space, …

Fintech Entrepreneur Richard Carter Shares Essential Money Lessons for Families

LONDON, UNITED KINGDOM, April 25, 2025 /⁨EINPresswire.com⁩/ -- Richard Carter, the founder of Lopay—the UK’s highest-rated, lowest-cost payment app—is on a mission to revolutionize financial services in the US while advocating for better financial …

IBN Technologies Drives Financial Efficiency for Pennsylvania SMEs with Advanced Bookkeeping Services in the USA

Pennsylvania enterprises use trusted Bookkeeping Services to manage finances and ensure compliance efficiently. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As small and mid-sized enterprises (SMEs) across Pennsylvania adapt to a …

Ohio SMEs Cut Costs with IBN Technologies' Bookkeeping Services in the USA, Enhancing Financial Accuracy

Bookkeeping Services in Ohio offer accurate reporting and cost-effective support for growing local enterprises. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As the economic climate in the United States, particularly in Ohio, becomes …

GenBio Is Pleased to Share the Latest Neuroprotective Research in Alzheimer’s disease (AD)

Crossing The Blood-Brain Barrier (BBB) The Power of Purple! ALISO VIEJO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Alzheimer’s disease is a progressive neurodegenerative disorder where patients suffer a gradual deterioration of …

Entrex Outlines Structure and Strategic Initiatives Following Market Milestones

Entrex (OTCBB:NTRX) BOCA RATON, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) is pleased to share an update with investors and market participants regarding the company’s expanding platform structure and strategic …