SEATTLE (AP) — Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities said Monday.
NEW YORK (AP) — The Trump hotel in Washington took in more than $750,000 from six foreign governments at sensitive moments in their U.S. relations, with guests spending as much as $10,000 per room a night, according to documents from the Trump family company's former accountants released Monday by a congressional committee.
SAN JUAN, Puerto Rico (AP) — José Irizarry accepts that he’s known as the most corrupt agent in U.S. Drug Enforcement Administration history, admitting he “became another man” in conspiring with Colombian cartels to build a lavish lifestyle of expensive sports cars, Tiffany jewels and paramours around the world.
MIAMI (AP) — For two years, Venezuela's socialist government has fought to extricate from the U.S. criminal justice system an insider businessman it claims was on an ultra-secret mission to ally Iran when he was arrested on a U.S.
BERLIN (AP) — Police raided two branches of Swiss bank UBS in Germany in connection with alleged money laundering by a Russian businessman, German officials and media said Tuesday.
LOS ANGELES (AP) — A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to launder millions of stolen dollars was sentenced Monday in Los Angeles to more than 11 years in federal prison.
HELSINKI (AP) — Danish lender Danske Bank said on Thursday that it would book a 14 billion Danish kroner ($1.9 billion) provision in the third quarter for impending fines related to the bank’s involvement in a massive money laundering scandal in the Baltic nation of Estonia.
LIMA, Peru (AP) — A court in Peru on Monday ordered the release of the sister-in-law of President Pedro Castillo almost two months after she was imprisoned while being investigated for her participation in an alleged money laundering scheme involving the president and first lady.
BANGKOK (AP) — Myanmar’s central bank has promised improvements and warned against currency manipulation after an international watchdog put the military-controlled country on a terrorism and financial crimes blacklist.
NEW YORK (AP) — Bolivia's former interior minister pleaded guilty on Thursday to conspiracy to launder bribes that a Florida-based company paid him in exchange for helping it secure a contract to provide tear gas to the Bolivian government, said the U.S.
NEW YORK (AP) — Federal authorities in New York charged seven people Thursday, including five in the People's Republic of China, with a campaign of harassment against a Chinese national and his family living in the U.S., trying to force him to return home.
NEW ORLEANS (AP) — A well-known Baptist minister in New Orleans and Baton Rouge for more than 30 years has admitted defrauding his church, its housing ministries, his congregations and a charter school of almost $900,000.
LAHORE, Pakistan (AP) — A Pakistani court Wednesday acquitted Prime Minister Shahbaz Sharif and his son of corruption and money laundering charges filed in 2020, a defense lawyer said.
Sharif and his son Hamza, the former chief minister of Punjab province, were charged during the administration of former prime minister Imran Khan.
COPENHAGEN, Denmark (AP) — A Danish court convicted a 29-year-old Syrian man Tuesday of money laundering and sentenced him to three years in prison after he smuggled 74 million kroner (nearly $10 million) to neighboring Sweden.
NEW YORK (AP) — Steve Bannon’s trial on charges he defrauded donors who gave money to build a wall on the U.S. southern border might not happen until late next year, a judge said Tuesday.
Judge Juan Manuel Merchan said he anticipates Bannon, former President Donald Trump’s longtime ally, will go to trial in November 2023 — about a year before the 2024 presidential election.
LONDON, Ky. (AP) — Former Kentucky lawmaker Robert Goforth was sentenced Monday to two years and one month in federal prison for health care fraud and money laundering.
Goforth, who resigned from the Kentucky House in 2021, also faces two years of supervised release, media outlets reported.
ATLANTA (AP) — A Georgia man found guilty of laundering millions of dollars accrued by online fraud, including scamming vulnerable people on dating websites, was sentenced Monday to 25 years in prison.
JOHANNESBURG (AP) — South African President Cyril Ramaphosa denied allegations of money laundering while being questioned by lawmakers Thursday over a scandal that threatens his position and the direction of Africa's most developed economy.
BERLIN (AP) — More than 60 police officers raided a luxury yacht in northern Germany linked to a Russian businessman in connection with alleged breaches of sanctions and money laundering rules, officials said Tuesday.
LOS ANGELES (AP) — A Southern California man was sentenced Monday to four years in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies, prosecutors said.
BERLIN (AP) — About 250 police officers have raided two dozen properties across Germany linked to Russian oligarch Alisher Usmanov, a close ally of President Vladimir Putin, in connection with alleged breaches of sanctions and money laundering rules, officials said Wednesday.
MADRID (AP) — Spain has arrested 32 members of an organized crime group linked to the Italian ’ndrangheta mafia for alleged ties to large-scale drug trafficking and money laundering, Europol said Tuesday.
BUENOS AIRES (AP) — A judge in Argentina indicted 19 people on Thursday for their alleged involvement in a yoga school in Buenos Aires that operated like a sect and coerced female members to have sex with rich and powerful men in order to obtain money and other benefits.
NEW YORK (AP) — A New York woman on Wednesday admitted to laundering money made from an ex-convict’s plot to extort and force into labor or prostitution some women he met at his daughter’s on-campus housing at Sarah Lawrence College.
CLARKSBURG, W.Va. (AP) — A Nevada woman has been sentenced in West Virginia to more than seven years in prison for scamming money from elderly residents.
Shelly Leipham of Las Vegas also was ordered to pay $336,000 Monday in federal court for her conviction in April on charges of money laundering and wire and mail fraud.
LIMA, Peru (AP) — A Peruvian judge on Sunday ordered President Pedro Castillo's sister-in-law to be held in prison up to 2.5 years while she is investigated for criminal association and corruption for her participation in an alleged money laundering scheme involving the president and first lady.
GREENBELT, Md. (AP) — A Maryland man is facing federal money laundering charges related to an international romance scam.
Federal prosecutors announced that a criminal complaint has been filed against Charles K.
NASHVILLE, Tenn. (AP) — Tennessee's disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges including bribery, kickbacks and conspiracy to commit money laundering.
TUCSON, Ariz. (AP) — A Georgia man has been sentenced to nearly 11 years in prison for his role in an international romance fraud scheme, according to authorities in Arizona.
Federal prosecutors announced Thursday that 47-year-old Onovughe Ighorhiohwunu, of Kennesaw, received a 130-month prison term last week for conspiracy to commit money laundering.
SALEM, Ore. (AP) — A Russian who allegedly laundered more than $400,000 from ransomware attacks in the United States and abroad was extradited from the Netherlands to face trial in federal court in Portland, authorities said Wednesday.
FRESNO, Calif. (AP) — A former U.S. Congressman from central California was arrested Tuesday by federal agents on wire fraud, money laundering, and campaign contribution fraud charges stemming from “multiple fraud schemes,” federal prosecutors said.
BANGOR, Maine (AP) — A man pleaded guilty Tuesday to defrauding federal pandemic assistance programs of more than $300,000, which investigators say was spent on trucks, exercise equipment, a big-screen TV and laptop computers.
NEW YORK (AP) — Federal authorities say they have busted an organized crime racket reminiscent of the Mafia’s heyday, involving illegal gambling parlors in New York City and Long Island and a police detective accused of helping to protect the lucrative schemes.
JACKSONVILLE, Fla. (AP) — A convicted California drug trafficker who paid bribes to a corrupt Drug Enforcement Administration agent has been sentenced by a Florida judge to more than 11 years in federal prison.
SAN JUAN, Puerto Rico (AP) — Federal authorities on Monday arrested seven people including a union leader and various dock workers accused in a $1.2 million extortion scheme that targeted shipping companies.
COLUMBIA, S.C. (AP) — A judge revoked house arrest Thursday for the man authorities say agreed to kill disgraced South Carolina attorney Alex Murdaugh so he could get a life insurance settlement for Murdaugh's son but ended up just grazing his head with a bullet.
DUBAI, United Arab Emirates (AP) — The United Arab Emirates on Wednesday overturned a three-year prison sentence for an American citizen who had represented slain Saudi journalist Jamal Khashoggi, one of his lawyers and the Emirati judicial department said.
SAN FRANCISCO (AP) — A former Twitter employee has been convicted of failing to register as an agent for Saudi Arabia and other charges after accessing private data on users critical of the kingdom’s government in a spy case that spanned from Silicon Valley to the Middle East.
GUATEMALA CITY (AP) — A prominent Guatemalan journalist’s initial hearing before a judge was suspended Wednesday when the judge announced that the defendant’s lawyers were also targets of the government’s investigation.
MEXICO CITY (AP) — Mexico’s Attorney General’s Office said Tuesday that it has opened several lines of investigation against former President Enrique Peña Nieto, several weeks after the country’s anti-money laundering agency accused the former leader of handling millions of dollars in possibly illegal funds.
GUATEMALA CITY (AP) — A prize-winning Guatemalan journalist jailed on alleged money laundering charges that government critics have denounced as a pressure tactic has faced consequences for his work before.
RICHMOND, Va. (AP) — Thirty Virginia legislators called on the Biden administration Saturday to take action on behalf of Asim Ghafoor, a friend and former lawyer of slain dissident Jamal Khashoggi who's been imprisoned by the United Arab Emirates.
GUATEMALA CITY (AP) — A prominent Guatemalan newspaper editor who has overseen investigations into corruption has been arrested, prompting denunciations Saturday by politicians, anticorruption activists and civic groups.
HONOLULU (AP) — Two Hawaii attorneys and a businessman helped an ex-county official pull off a years-long, nearly $11-million affordable housing scheme, U.S. authorities said Monday.
Alan Rudo, who was a Housing and Community Development Specialist on the Big Island, pleaded guilty last week to conspiracy to commit honest services wire fraud.
ATLANTA (AP) — A movie producer has pleaded guilty to several counts of fraud and money laundering arising from his fraudulent promotion of two cryptocurrency investment schemes, federal prosecutors said.
FORT LAUDERDALE, Fla. (AP) — An Oklahoma man claiming to be a film financier has been sentenced in Florida to nearly 22 years in federal prison for participating in a scheme to steal more than $60 million from investors and producers seeking financing for movies and Broadway shows.
MIAMI (AP) — A former president of Paraguay who has been investigated for his alleged participation in money laundering operations was included on Friday on a U.S. corruption list.
The Department of State announced the designation of former President Horacio Manuel Cartes “for his involvement in significant corruption”.
LOS ANGELES (AP) — The head of a California tax preparation business has admitted his role in fraud schemes totaling $25 million that included exaggerated tax returns for professional athletes and exploiting federal pandemic relief programs, federal prosecutors said Wednesday.
TUNIS, Tunisia (AP) — The leader of Tunisia’s main opposition party was freed after being questioned by the country’s counterterrorism unit Tuesday on suspicion of money laundering and terrorism financing through an association charity.