A federal grand jury has returned an eight-count indictment against a 29-year-old Houston man in relation to a money laundering scheme, announced U.S. Attorney Jennifer…
SEC Jumps Into Healthcare Kickbacks Lawsuit
The U.S. Department of Justice (DOJ) recently intervened in an action filed in Texas against two laboratory CEOs, one hospital CEO, and numerous other executives,…
Crypto Money Laundering on the Rise
By now, you’ve likely heard of bitcoin and other so-called cryptocurrencies. These assets have become hot investment vehicles in recent years, especially amid worries of…
Putin’s Nemisis Bill Browder Urges a Stronger Crackdown on Russian Money Laundering
Bill Browder was headed for breakfast at his Madrid hotel when two men with shirts reading “Policia Nacional” suddenly approached him and took him into…
Société Générale Exits Russia, Selling Operations at $3b Loss
French banking giant Société Générale SA said it would exit Russia, sell its operations to one of Russia’s richest people, and take a more than…
Fort Lauderdale Penny Stock Scheme Exposed by Whistleblower
A former Fort Lauderdale businessman has been ordered to pay $496,000 to the Securities and Exchange Commission for his role in a stock manipulation scheme…
Texas Man Convicted in Crypto Money Laundering Scheme
An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced…
British Parliament Fails to Investigate Whistleblower Allegations of Sexual Misconduct
A man who made allegations of sexual intercourse and misconduct occurring inside Parliament House was left “deeply disappointed” by an independent investigation into his claims,…
Elon Musk’s SEC Paperwork Continues to Be Deliberately Provocative
It seems that it’s just not enough to be the world’s richest man – you also need to demonstrate your contempt and impunity before the…
Xcalibur Aerospace Founder Charged with Fraud over Unfinanced Takeover Bid
Melville ten Cate, the Dutch founder and CEO of Xcalibur Aerospace Ltd, has always been an extravagant personality. But now he can add another item…