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Category: Money Laundering

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A ‘shameless plot’ allegedly took $250 million from the epidemic kid food program, U.S. says

Federal prosecutors charged 47 persons on Tuesday with diverting almost $250 million from a federal aid program designed to help feed children during the COVID-19…

  • Money Laundering

Covid-19 Unemployment fraud could top $45 billion, according to watchdog reports

People used Social Security numbers from dead and imprisoned to get money from programs meant to help those laid off during pandemic A government monitor…

  • Money Laundering

Trevor Milton, the founder of Nikola, is accused of defrauding investors in a fraud trial

Defense calls electric truck entrepreneur an innocent victim of ‘prosecution by distortion’ Prosecutors charged Trevor Milton, the founder of Nikola, with masterminding a plot to…

  • Money Laundering

Steve Bannon is facing fraud charges in New York in connection with the We Build the Wall organization

Steve Bannon, a long-time ally of former US President Donald Trump, has been indicted on charges of money laundering, fraud, and conspiracy. Mr. Bannon, 68,…

  • Money Laundering

Abu Dhabi fines Wise for anti-money laundering violations.

Payment fintech is under pressure as economic conditions worsen and chief probed in the UK App for making payments, Wise has been fined $360,000 by the…

  • Money Laundering

FBI arrests Tennessee state Rep. Glen Casada and former chief of staff over federal charges

Tennessee state Rep. Glen Casada and former chief of staff Cade Cothren face a 20-count indictment Following an indictment charging them in an alleged bribery…

  • Money Laundering

Solicitor Timothy Schools jailed for £20m investment fraud 

Timothy Schools used almost £20mn from the ‘no win no fee’ vehicle to support a luxury lifestyle Following a UK Serious Fraud Office investigation, a…

  • Money Laundering

BitMEX employee pleads guilty under Anti-money Laundering Act

BitMEX grew from a startup to become one of the largest cryptocurrency exchanges in the world. A top BitMEX employee has pleaded guilty in New…

  • Money Laundering

Former Georgetown Tennis Coach Receives 2.5-Year Prison Sentence

Gordon Ernst must also forfeit more than $3.4 million in bribes he earned from the college admissions scheme Former  Georgetown University tennis coach Gordon Ernst…

  • Money Laundering

Weber Shandwick ex-COO pleads guilty to fraud

On Wednesday, a former Weber Shandwick chief operations officer pled guilty to fraud after being accused of stealing more than $16 million from the public…

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