Money Laundering

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.

Por mas de dos años, una gasolinera de esta ciudad fronteriza trabajo como un puesto de venta de gasolina robada para el Cartel Del Golfo.

For more than two years, a gas station in this border city worked as a front for the sale of fuel allegedly stolen by Mexico’s Gulf Cartel. State and federal authorities raided the business after an investigation revealed that, since June 2015, the gas station had not been buying gasoline from Mexican Petroleum (PEMEX), the entity in Mexico that controls all of the extraction, refining, and sale of fuel in the country.

A Venezuelan money laundering investigator currently seeking asylum in the United States claims his research has unveiled at least $800 billion of illicit funds have been laundered through Venezuela.

One of Mexico’s most famous soccer players and one of the country’s leading recording artists were singled out by the U.S. Drug Enforcement Administration as being cartel frontmen. The two Mexican stars will now be subject to economic sanctions between American interests.