Tag: Money laundering

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CHARLESTON, S.C. — The former chief financial officer of a South Carolina school district has pleaded guilty to 20 federal charges involving embezzlement, money...
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BOWLING GREEN, Ky. — A Kentucky businessman has been convicted of defrauding people who invested in a natural-gas pipeline in Tennessee. ...
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VALLETTA, Malta — A European Parliament report says two top Maltese officials should be removed and brought to justice for alleged money laundering, saying...
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WASHINGTON — The Justice Department is forming a team of prosecutors to investigate drug trafficking and money laundering linked to the Iranian-backed Hezbollah militant...
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LONDON — A French businessman is appearing in a London court to face extradition proceedings over allegations of fraud and money laundering. ...
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ROME — Police in Italy and Germany seized 50 million euros ($60 million) in mafia assets Tuesday and arrested more than 160 people, accusing...
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PHOENIX — An Arizona grand jury has indicted a Tempe man for allegedly operating a large-scale illegal cannabis extraction lab inside a condominium. ...
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ST. LOUIS — Federal prosecutors in St. Louis have seized a plane, two multimillion dollar yachts and more than $1.8 million from two men...
Indian court paves way for takeover of tycoon’s businesses

NEW DELHI — A New Delhi court on Thursday declared India's flamboyant tycoon Vijay Mallya a "proclaimed offender" for failing to appear to answer...
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COLUMBUS, Ohio — The federal government says four more alleged members and associates of the MS-13 gang have been charged in Ohio. ...

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