Miami-Based Venezuelan Media Tycoon Raul Gorrin Indicted for Alleged Billion-Dollar Money Laundering Scheme Linked to PDVSA
Venezuelan media mogul Raul Gorrin was indicted in Miami on money laundering charges related to a $1 billion PDVSA fraud scheme.
U.S. charges Venezuelan media tycoon with money laundering
The United States on Wednesday charged a Venezuela media tycoon for his role in a massive bribery scheme that saw hundreds of millions of dollars laundered through the U.S. financial system.
US charges Venezuelan TV news network owner in alleged $1.2 billion money laundering scheme
The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in an alleged $1.2 billion money laundering scheme.
Former City of Abilene employee charged with money laundering
A former City of Abilene employee has been charged with money laundering. Wesley Stawarczik, 47, was arrested for second-degree felony money laundering involving more than $150,000 in losses. According to the City of Abilene website,
Venezuelan TV mogul Gorrín charged again with money-laundering millions in Miami
A politically connected Venezuelan TV mogul has been charged with conspiring to launder $1.2 billion that federal authorities say he and other business associates stole from Venezuela’s government to invest in Europe and the United States,
Venezuelan Media Tycoon Gorrin Charged with Money Laundering in the U.S.
The United States has made a big announcement involving a Venezuelan media mogul named Raul Gorrin Belisario. He is known for owning a news network called Globovision, which is recognized for supporting the Venezuelan government led by President Nicolas Maduro.
KTAB Abilene on MSN32m
Documents: City of Abilene employee had 3 money laundering schemes, stole $172K
A City of Abilene employee is accused of facilitating three separate money laundering schemes that allowed him to steal more ...
Nigeria releases American crypto executive after dropping money laundering case
An American cryptocurrency executive held in Nigeria for the past eight months has been released after authorities there ...
Two priests from Greek Catholic Church accused of money laundering through nightclubs
Two high-ranking officials of the Catholic Church in Greece are being probed for embezzling €3 million after an investigation ...
JD Supra39m
Implementing FinCEN Final Rule Imposing Anti-Money Laundering Requirements On Investment Advisers
On 28 August 2024, the Financial Crimes Enforcement Network (FinCEN) issued its Final Rulemaking to include certain ...
Cayman Compass43m
Cayman to get ‘seat and voice’ at table with global money laundering watchdog
The next time world leaders sit down to discuss anti-money laundering black lists, Cayman will have a seat at the table.
The Daily Hodl20h
Money Laundering Charges Against Binance’s Tigran Gambaryan Dropped After Seven Months in Nigerian Prison: Report
Binance executive Tigran Gambaryan's charges of money laundering have reportedly been dropped in Nigeria after he spent seven ...
FinCEN Fines Lake Elsinore Hotel and Casino Over Anti-Money-Laundering Violations
The Financial Crimes Enforcement Network assessed the card club a $900,000 penalty.
Bank worker jailed for laundering money for Black Axe international crime gang
Funmi Abimbola (26) jailed over offences relating to money laundering after €121,000 stolen from solicitors’ firm ...