Nigeria’s Economic and Financial Crimes Commission (EFCC) indicted the Nigerian subsidiary of a Chinese construction firm for allegedly aiding the fraudulent cash transactions of a Nigerian senator amounting to roughly $13 million in 2014, the nation’s Premium Times reported Tuesday.
The Department of Justice began investigating Hunter Biden’s foreign business dealings earlier this year after receiving information from President Donald Trump’s attorney, former New York City Mayor Rudy Giuliani, according to a new report.
Joe Biden is refusing to discuss the legal troubles of his son amid revelations that the Department of Justice is investigating the younger Biden’s “tax affairs.”
“It is not at all believable that Joe Biden was completely unaware that his son was under FBI investigation since last year,” White House communications director for the Trump campaign Tim Murtaugh said in an evening call with reporters.
A Mexican drug lord on the FBI’s Most-Wanted fugitives list is wanted for ordering a cartel hit in Texas. He currently controls a powerful money laundering and extortion operation in one of the most exclusive suburbs in the border state of Nuevo Leon.
Hunter Biden’s laptop was purportedly seized by law enforcement officials with the Federal Bureau of Investigation (FBI) last year as part of an investigation into money laundering.
Pope Francis attacked the “worship of the ancient golden calf” and the “idolatry of money” Thursday, just two weeks after sacking a prominent Vatican cardinal for financial impropriety.
The New York Times reports that federal authorities have brought criminal charges against the owners of one of the world’s biggest cryptocurrency trading exchanges, BitMEX, alleging that the Hong Kong-based company was used to launder money and engage in illegal transactions. BitMEX handles a volume of $1.5 billion in crypto trades each day, making it one of the top five cryptocurrency exchanges.
A federal court in Virginia sentenced a Chinese man to five years in prison for his role in a money-laundering scheme involving Mexican cartels. The judge also ordered the man to forfeit more than $4 million in proceeds from “large-scale drug trafficking in the United States.”
The founder of a fake Black Lives Matter charity was arrested in Ohio Friday after spending $200,000 given to the organization on a home, guns, and suits, authorities said.
A former Mexican politician who once served as the interim governor of Coahuila pleaded guilty in a U.S. federal court to international money laundering. The money-laundering scheme funneled millions of dollars in bribes in
El Centro Sector Border Patrol agents arrested a convicted drug trafficker and money launderer after he illegally re-entered the United States. Immigration officers deported the Mexican criminal alien less than one year ago after he served less than half of a 20-year prison sentence.
The court has set an August 10 trial date for a Louisiana man accused of committing a $1.2 million food stamp fraud operation with two others.
An Ohio man has been arrested by federal authorities for running a “Bitcoin mixer” service on the dark web that helped to launder as much as $300 million in Bitcoin. The bitcoin allegedly laundered by the service are now worth $3.5 billion at the current valuation.
A former bank employee from Charlotte, North Carolina, was busted after he allegedly stole $88,000 from his bank’s vault, prosecutors said.
University of Miami professor Bruce Bagley was arrested on Monday, charged with laundering three million dollars.
The Brexit Party is threatening to sue a Scottish Nationalist MEP for defamation after he accused it of being a “money laundering front”.
Appearing November 5th, 2017, on MSNBC, former Gov. Howard Dean (D-VT) wrongly predicted special counsel Robert Mueller would indict President Donald Trump’s son-in-law Jared Kushner for money laundering.
A Colombian national, previously deported at least two times, was sentenced to more than 10 years in federal prison on drug trafficking charges in Texas after he re-entered the United States illegally.
An Ohio man is in hot water with authorities for allegedly running a $2.7 million food stamp fraud scheme alongside an illegal slaughterhouse – all out of his own home.
Latin American authorities cautioned against the presence of Iran’s proxy Hezbollah in South America’s volatile Tri-Border Area (TBA), noting that the group is using tens of millions of dollars in drug trafficking and money laundering proceeds to fund its jihadi activities, Infobae reported Friday.
Israeli supermodel Bar Refaeli was informed Thursday that she will be facing an indictment to answer allegations concerning potential tax fraud.
Mexican authorities arrested a top ranking Sinaloa Cartel operator responsible for coordinating the flow of cocaine and cash to the U.S. from Colombia and Mexico. The drug lord had armed bodyguards with Mexican police credentials at the time of his arrest.
The captain of Mexico’s soccer team at the World Cup remains persona non grata in the U.S. where he is listed by the U.S Treasury Department as a narco-kingpin. U.S. federal authorities claim that the soccer star acted as a
On Monday’s broadcast of MSNBC’s “Rachel Maddow Show,” Representative Adam Schiff (D-CA) reacted to the release of the questions Special Counsel Robert Mueller plans to ask President Trump by saying he wants Mueller to look at money laundering and questioned
Fusion GPS founders Peter Fritsch and Glenn R. Simpson urge the public to set aside the “Russia collusion” theory and to focus instead on President Donald Trump’s business practices, which they say could have aided global money-laundering.
A lawsuit alleges that the Federal Election Commission (FEC) ignored the Democrat National Committee (DNC) and the Clinton campaign’s laundering of $84 million in campaign donations to get around legal donation limits.
A Texas sheriff’s deputy and his K-9 partner seized $21,000 in drug-laced cash during a routine traffic stop between Houston and San Antonio. The driver, a Mexican national, allegedly hid the money in a plastic bag containing a comforter.
38-year-old Ali Sadr Hashemi Nejad was charged in U.S. federal court on Tuesday for his involvement in a $115 million scheme to evade U.S. sanctions against Iran, using a Venezuelan construction project as an instrument.
A federal jury in San Antonio found Democrat Texas State Senator Carlos Uresti guilty on 11 charges of criminal fraud on Thursday. The conviction sent shockwaves through the capital and the senator’s hometown.
The United States and United Kingdom, backed by France and Germany, have introduced a motion to add Pakistan to the international Financial Action Task Force (FATF) list of terrorist-financing countries.
The chaos at Newsweek continues as more than a dozen staffers left the magazine and a recording of a contentious meeting between Newsweek Media Group interim Chief Content Officer Johnathan Davis and staff was obtained by the Daily Beast.
A New York doctor will be serving 13 years behind bars after being convicted of orchestrating a $7 million Medicare scheme.
A Florida mayor has been removed from her position after being arrested for alleged felony corruption following an FBI sting.
U.S. Attorney General Jeff Sessions’ reversing Obama’s ban on enforcing cannabis laws, makes California state and local marijuana regulatory data a prosecutorial roadmap.
Former Trump Chief Strategist Steve Bannon says the Mueller investigation is targeting the alleged “greasy” money laundering of Trump associates like Jared Kushner and Paul Manafort as a path to attack President Trump, according to a new book by Michael Wolff called “Fire and Fury: Inside the Trump White House.”
A Louisiana man was arrested for allegedly swindling people out of thousands of dollars through a “Nigerian prince” email scam.
Former U.S. President Barack Obama’s administration “derailed” a DEA operation targeting Hezbollah’s multi-million-dollar drug trafficking activities in Latin America to secure approval of the controversial Iran nuclear deal, reports Politico.
Mexico’s Supreme Court moved to help alleged cartel fronts whose assets frozen by ruling the actions unconstitutional. The decision opens the door for cartel-connected companies to fight for their properties.
The president of the Los Angeles Unified School District (LAUSD) and his cousin were each charged with conspiracy and perjury related to alleged improper donations to campaign funds.
