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Category: Money Laundering

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Real Housewives Star Jen Shah pleads guilty to Federal Fraud charges

Jennifer Shah and Stuart Smith Allegedly Profited by Generating Lists of Victims for Targeting and Directing Co-Conspirators to Defraud Them Jen Shah was previously arrested…

  • Money Laundering

Federal fraud trial against former Theranos President nears end

Government lawyer says Ramesh ‘Sunny’ Balwani gave investors false financial projections; defense counsel says the U.S. left out crucial evidence As the Silicon Valley case…

  • Money Laundering
  • SEC

Apple’s former corporate law director pleads guilty to insider trading

Gene Levoff, 48, of San Carlos, California, pleaded guilty to six securities fraud charges at a hearing before U.S. District Judge William Martini in Newark,…

  • Money Laundering

Multinational Corporations Should Proactive Protect against Whistleblower Retaliation

Whistleblowing and whistleblower hotlines in workplaces around the world have become very important in recent years. And so, a multinational operating internationally has a strong…

  • Money Laundering

Mobile Gaming Exec Slapped with Insider Trading Charges

Insider trading charges have been brought against David Roda, a former employee of Penn National Gaming subsidiary Penn Interactive Ventures. The US Securities and Exchange…

  • FCPA
  • Money Laundering

Tenaris pays SEC $78 million to resolve U.S. bribery probes

In order to resolve FCPA violations, Tenaris, a major provider of steel pipes and related services to the energy sector, agreed to pay the SEC…

  • Money Laundering

Wall Street trading activities of Ghislaine Maxwell’s family exposed

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their business activities and finances. The…

  • Money Laundering

Capitol One Hacker Found Guilty of Crypto Scam

U.S. Attorney Nick Brown announced today that a 36-year-old, former Seattle IT worker was guilty of seven federal charges related to her conspiracy to hack…

  • Money Laundering

Stars of TV show ‘Chrisley Knows Best,’ found guilty on federal charges

Prosecutors say the stars of “Chrisley Knows Best” submitted false documents to banks to get loans. Todd and Julie Chrisley, stars of the reality television…

  • Money Laundering

Former EarthWater CFO caught in a multimillion-dollar, high-yield investment fraud scheme

On June 7, the former Chief Financial Officer of Dallas-based EarthWater Limited (EarthWater) pleaded guilty to 22 crimes related to a multimillion-dollar high-yield investment fraud…

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