CJBadded this to #China general newsChina Student loses entire savings of $22,500 to conmen impersonating Chinese officialsstraitstimes.com - KRISTELYNN LIM SINGAPORE - On April 10, 2018, a student from China living in Singapore received a phone call from a woman claiming to be from the Singapore Police …
Page SixLori Loughlin Bob Saget doesn't know what to say about Lori Loughlin's legal troublesPage Six - By Bryan Hood Bob Saget isn’t ready to comment on former “Full House” castmate Lori Loughlin‘s alleged involvement in the college admissions scandal, but he admits …
Reuters UKFinancial Crime ING shareholders vote down motion on management liabilityReuters UK - Reuters EditorialFILE PHOTO: The logo of ING bank is pictured at the entrance of the group's main office in Brussels, Belgium September 5, 2017. REUTERS/Francois Lenoir AMSTERDAM (Reuters) - Shareholders of Dutch bank
HHatem Zaghlouladded this to Middle East And The WorldFlipboardIcon version of the Flipboard logoLaw UK’s Anti-Money Laundering Laws May Extend to Private Landlordsnatlawreview.com On April 15, the UK Treasury released proposed steps, entitled a “consultation,” to adopt the EU’s Fifth Money Laundering Directive (“5AMLD”) into …
ABC NewsConstruction Companies Brazilian court reduces sentence of ex-president da SilvaABC News - The Associated Press Brazil's second-highest court is reducing the sentence of incarcerated former President Luis Inacio Lula da Silva from 12 years and one month to …
The Daily Recordadded this to NewsNews (Scotland) Fears kids in Perth and Kinross could be used as money mulesdailyrecord.co.uk - Rachel Clark Criminals are recruiting youngsters online Fears have been raised children in Perth and Kinross could be targeted to become money mules. Increasing …
Entertainment Tonightadded this to Latest StoriesLori Loughlin Lori Loughlin and Husband Ask Courts to Turn Over All Evidence Against Themetonline.com - Antoinette Bueno Lawyers for Lori Loughlin and her husband, fashion designer Mossimo Giannulli, filed new court documents on Monday, asking the court to suspend all …
Lori Loughlin People magazine reports that Lori Loughlin is considering guilty plea to spare children from charges or testifyingstraight.com - Charlie Smith 1 of 1 2 of 1 The U.S. college-admissions scandal is back in the news today, courtesy of People magazine. Citing an unnamed source close to actor Lori …
David Eby David Eby says government still weighing public inquiry on money launderingvancouversun.com - Kim Bolan Updated: April 23, 2019 The B.C. government will make a decision on a public inquiry into money laundering after carefully considering two reports that it recently received …
DeciderCayman Islands 'Billions' Recap Reality Index: Season 4, Episode 6 ("Maximum Recreational Depth")Decider - By Comfortably Smug @ComfortablySmug Every visit to the Cayman islands doesn’t mean financial misdeeds and money laundering are afoot. Besides, these days you don’t go to the Cayman …
Bloombergadded this to BloombergFinancial Crime Swedish Lawmakers Call on Government to Review Money LaunderingBloomberg - Niklas Magnusson Sweden’s Left Party and Christian Democrats called on the government to initiate a review to address money laundering at banks and make sure the …
Kota Kinabalu Sabah Railway deputy director and his two wives claim trial to bribery, money laundering charges involving RM2.1mtheedgemarkets.com - www.theedgemarkets.com KOTA KINABALU (April 22): The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court here today …
Louisiana Louisiana Muslim Charged w/ Trying to Kill Pregnant GF, Food Stamp Fraudiheart.com - Ken Webster jr Mohammed Abudayeh, a 30-year-old Muslim man from Louisiana, was arrested back in March for purportedly trying to hire a man to kill his girlfriend & …
Brazil Three measures Brazil should take to face organized crimeaei.org - www.aei.org For decades, Brazil’s gangs have expanded their territory and evolved from their humble roots to become the sophisticated criminal organizations they …
Oregon Pair plead guilty for roles in drug traffic case out of Oregon involving 11,000 pot plantskptv.com - FOX 12 Staff PORTLAND, OR (KPTV) – Two people pleaded guilty Monday for their roles in a drug trafficking case out of Oregon, the U.S. Attorney’s Office in Oregon …
JJoeadded this to good..bad...and ugly...Sudan Suitcases stuffed with $6.7M in cash reportedly found at home of Sudan's ousted presidentFox News - Travis FedschunThe former president of Sudan who was ousted by the country's military after months of protests is now reportedly under investigation for money laundering after large amounts of cash were discovered at
marcdubeyadded this to Middle East News For The PerplexedOmar al-Bashir Prosecutor in Bashir graft probe threatened: Sourceyenisafak.com - Nurshaan Ural Al-Bashir is reportedly facing charges of money laundering and possession of large sums of money without legal grounds Sudan's top prosecutor in …
Omar al-Bashir Sudan: About U.S.$130 Million in Cash Found Stashed in Bashir's Palaceallafrica.com - By Nahashon Musungu and Nyaboga Kiage (file photo). As Sudanese people went on protesting the high cost of living on the streets of Khartoum for months, their President Omar al-Bashir was …
Audioburstadded this to Audioburst World NewsCongo Listen: New attack on Ebola center in CongoAudioburst - KQED Radio "Yesterday ceremony. Remember the shooting at Columbine high school twenty years ago that killed twelve students in teacher twentieth. Nineteen …
TTrust Meadded this to Gaza Is Garbage In The Middle EastOmar al-Bashir $7 million hoard of cash found in Bashir homearabnews.com - romulo article author: Yasmine IssaBullets: Raiders seize suitcases containing euros, US dollar and Sudanese poundsBashir was ousted by the military on …
Kim Kardashian Kim Kardashian Says She Wouldn't 'Use Privilege' To Get Kids Into Collegeiheart.com - Katrina Nattress In light of Lori Loughlin and Felicity Huffman's recent accusations of paying their children's ways into prestigious colleges, Kim Kardashian is …
Sudan Sudan’s Bashir Investigated on Suspicion of Money Launderingaawsat.com Sudan's public prosecutor has begun investigating ousted President Omar al-Bashir on charges of money laundering and the possession of large sums of …
Los Angeles TimesU.S. Customs and Border Protection Customs officer who was part of drug trafficking ring gets 12 years in prisonLos Angeles Times - Alejandra Reyes-VelardeA veteran U.S. Customs and Border Protection officer and his ex-wife were both sentenced to 12 years in prison for their roles in a drug trafficking operation, federal prosecutors in Southern California
ABC NewsCyprus US official lauds Cyprus' anti-money laundering effortsABC News - The Associated Press A senior U.S. Treasury Department official says Cyprus has done "outstanding" work to curtail money laundering. Treasury Department Assistant …
The Philadelphia Inquireradded this to Philly Biz NewsFinancial Crime Gary Frank, ex board member of Philadelphia Orchestra, pleads guilty to fraud, money launderingphilly.com - Harold Brubaker Gary Alan Frank, who wildly overstated the size of his Bala Cynwyd legal services business to obtain a $40 million line of credit, has pleaded guilty …
The Coin Sharkadded this to Cryptocurrency News:Bitcoin,Ethereum,Blockchain, Mining and ICOPayment Systems FinCEN Began to Penalize Currency Exchangers for Violations of Anti-Money Laundering Lawthecoinshark.net On Thursday, the official website of the US Financial Crimes Enforcement Network (FinCEN) published information that a California resident and trader …
xxtg5added this to Banks Money The shocking loophole that could cost you all your holiday moneyliverpoolecho.co.uk - Rebecca Koncienzcy And how to make sure don't lose your travel money There is a shocking loophole that many holidaymakers will not be aware of - and it could cost you …
Embezzlement Former DA Detective And Wife Are Facing Nearly 40 Charges Of Fraud, Embezzlementcbslocal.com - CBS Pittsburgh BUTLER, Pa. (KDKA) – A former Butler County District Attorney’s detective and his wife are facing criminal charges of fraud and embezzlement.Former …
Las Vegas, NV Japanese father, son appear in Las Vegas in $1.5B fraud casektnv.com - www.ktnv.com LAS VEGAS (AP) — Two former investment executives from Japan who appeared in court in Las Vegas are facing criminal fraud charges in what prosecutors …
Medicare Fomer doctor, business partner get prison time for Medicare fraud schemenews3lv.com - News 3 Staff A former doctor and his business partner have been sentenced to nearly three years in prison for their roles in a $7. 1 million Medicare fraud …
