Former BofA Broker Pleads Guilty to Laundering His Father’s Bribe Money
A former Bank of America broker has pleaded guilty to laundering bribes that went to his father, a former Ecuadorean antibribery official, in connection with a scheme involving Brazilian conglomerate Odebrecht.
Insurance magnate pleads guilty to $2 billion fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina,
Danvers man convicted in $1M Bitcoin money laundering scheme
A Danvers man was convicted in federal court last week of money laundering and operating an unlicensed "no questions asked" business that converted more than $1 million in
Insurance magnate pleads guilty as government describes $2B scheme
An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance regulators, policyholders and oth
Lindberg pleads guilty to to role in $2B money laundering scheme
Greg Lindberg, an insurance mogul who was once North Carolina’s biggest political donor, pleaded guilty Tuesday to money laundering and fraud charges for his role in a $2 billion scheme that harmed thousands of policyholders,
Billionaire Greg Lindberg pleads guilty to a $2 billion insurance fraud scheme
U.S. marshals handcuffed Greg Lindberg and escorted him out of a Charlotte federal courtroom on Tuesday after he pleaded guilty to an insurance fraud scheme costing victims and businesses more than $2 billion.
Hoodline6h
Former Bridgestone Americas Finance Executive Arrested, Charged with $15 Million Fraud and Money Laundering
Ex-Bridgestone executive Sajju Khatiwada is arrested over a $15 million wire fraud and money laundering scheme.
shorenewsnetwork5h
Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?
There is no evidence to suggest that the payments were illegal or that they constitute money laundering. Campaign finance ...
devdiscourse6h
Cross-Border Crime: Money Laundering and Infiltration Unveiled
The Enforcement Directorate has arrested four individuals linked to a money laundering case involving illegal infiltration ...
TD Worker Fighting Money Laundering Accused of Stealing Data
A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...
Indiatimes2h
Kolkata: ED arrests four in connection to money laundering, illegal infiltration case
The Enforcement Directorate apprehended four individuals in Kolkata, including two Bangladeshi nationals, for their alleged ...
Game Rant2d
NetEase Fires Execs Accused of Money Laundering
Chinese publisher NetEase Games fires two of its senior executive members who have been accused of money laundering and ...
Bloomberg L.P.1d
Metro Bank Fined £16.7 Million for Anti-Money Laundering Lapses
Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...
RTE Online5h
Two arrests after south Dublin property searched as part of money laundering probe
Two people have been arrested after a property in south Dublin was searched as part of an investigation into alleged ...
The mysterious Virginia mansion allegedly bought with stolen Nigerian money
Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring ...