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420 Novelties owner arrested on felony money laundering charges
The owner of a local ‘sticker store’ chain was arrested and indicted in October on several felony charges after a warrant was served on Tuesday, according to the Steuben County District Attorney’s Office.
Former city employee charged with felony money laundering
A former city of Abilene employee was arrested Wednesday for allegedly money laundering over a five-year period. Wesley Stawarczik, 47, was charged with second-degree felony money laundering and was booked into the Taylor County Jail on Wednesday.
Venezuelan TV mogul Gorrín charged again with money-laundering millions in Miami
Gorrín, 56, who was close to Venezuela’s late president, Hugo Chávez, and his successor, Nicolás Maduro, was charged alone with one court of conspiracy to commit money laundering. If he’s ever caught and convicted, the offense carries up to 20 years in prison.
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.
A Venezuelan Media Tycoon Is Charged in a Bribery Conspiracy in Florida
A Venezuelan media tycoon has been charged in federal court in Florida for what authorities say was his role in laundering money in a conspiracy to siphon more than $1 billion from Venezuela's state o
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. Raul Gorrin Belisario, 56, was indicted by a federal grand jury in Florida for his role in a scheme "to launder funds corruptly obtained from Venezuela’s state-owned and state-controlled energy company,
A Venezuelan media tycoon is charged in a multimillion bribery conspiracy in Florida
A Venezuelan media tycoon has been charged in federal court in Florida for what authorities say was his role in laundering money in a conspiracy to siphon more than $1 billion from Venezuela's state oil company.
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.
Venezuelan network owner charged for a $1.2 billion scheme to launder illegal funds
A Venezuelan television news network owner has been charged by a federal grand jury in the Southern District of Florida for his role in a $1.2 billion scheme to launder funds. The indictment was unsealed after evidence was presented in the Florida courthouse showing that the laundered funds were allegedly corruptly obtained from Venezuela’s state-owned
3h
on MSN
OpenAI's ChatGPT can be tricked into being an 'accessory' to money laundering schemes yet 54% of banking jobs reportedly have a high AI automation affinity: “It’…
Users can reportedly leverage ChatGPT's AI smarts to solicit advice on committing crimes, including money laundering and ...
7h
on MSN
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 ...
estateagenttoday.co.uk
1h
Alert – don’t forget to renew Anti-Money Laundering registration
A compliance expert is reminding the industry not to forget to renew anti-money laundering registration on an annual basis.
5h
on MSN
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 by the Anti-Money Laundering Authority. View on euronews ...
batimes
2h
Argentina dodges FATF money-laundering ‘grey list’
Financial Action Task Force money-laundering watchdog approves report on Argentina and Milei government avoids possible ...
1h
on MSN
Jazz pilot fired for false bribe and money laundering claims loses arbitration
A Jazz Aviation pilot terminated for falsely accusing his union of both taking bribes from the company and using its children ...
The Daily Hodl
1d
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 ...
JD Supra
6h
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 ...
14h
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 ...
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