Steve Bannon's 'We Build the Wall' scheme trial set for May 2024: If the schedule holds, Bannon will be going to trial right after Trump is slated ...
pbs.org/newshour/politics/steve-bannons-we-build-the-wall-scheme-trial-set-for-may-2024
Quick Glance: Steve Bannon to Face Trial for 'We Build the Wall' Fraud in May 2024
- Conservative strategist Steve Bannon will go on trial in May 2024 for allegedly defrauding donors who gave money to build a wall on the U.S.-Mexico border.
- Judge Juan Manuel Merchan set the trial date for May 28, 2024, after realizing that the originally announced date falls on Memorial Day next year when courts will be closed.
- Bannon pleaded not guilty in September last year.
- However, according to investigators, the money was used to enrich Bannon and others involved in the project.
Disgraced former FTX CEO Sam Bankman-Fried sentenced to 25 years for financial fraud, must forfeit $11 billion for victims
abcnews.go.com/US/sam-bankman-fried-sentenced-thursday-financial-fraud/story
Delhi's Rouse Avenue Court today extended Delhi Chief Minister #ArvindKejriwal 's ED custody till April 1.
Read here: www.livemint.com/news/india/arvind-kejriwal-latest-news-live-ed-delhi-cm-liquor-policy-money-laundering-itr-aap-delhi-cm-custody-sunita-kejriwal-11711621447269.html
Quick Glance: AAP Protest: Delhi Police Detains Punjab Minister Harjot Singh Bains, Somnath Bharti
- Punjab Minister Harjot Singh Bains and Somnath Bharti were detained by the police as they gathered at Patel Chowk to protest against the arrest of Delhi Chief Minister Arvind Kejriwal.
- Aam Aadmi Party (AAP) members chanted slogans and planned to march to Prime Minister Narendra Modi's residence for a 'gherao'.
- Prohibitory orders under Section 144 of the Code of Criminal Procedure were imposed, with heightened security measures in various parts of the capital to prevent protests.
- Delhi Chief Minister Kejriwal, arrested on March 21, faces allegations of involvement in a conspiracy related to excise policy. The protests led to further arrests of AAP members, including a Punjab Minister.
SBF’s prison sentence marks the end of the crypto grift era — so what’s next?: Nearly everything else that's being built on or enabled by blockchains ...
techcrunch.com/2024/03/28/sbfs-prison-sentence-marks-the-end-of-the-crypto-grift-era-so-whats-next/
How the Cartels Launder Their Drug Money, According to a Former Agent: Robert Mazur tells the full story of his time as a government agent investigating ...
businessinsider.com/how-cartels-launder-drug-money-former-undercover-agent-2024-3
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Sussex men jailed following complex fine art money laundering investigation: Two Sussex men have been jailed following a complex, six-year money laundering ...
sussexexpress.co.uk/news/crime/sussex-men-jailed-following-complex-fine-art-money-laundering-investigation-4573017
Binance executive detained in Nigeria amid a crypto crackdown has escaped custody | Africanews
africanews.com/2024/03/26/binance-executive-detained-in-nigeria-amid-a-crypto-crackdown-has-escaped-custody/
Mismeasuring Corruption Lets Rich Countries Off the Hook | by Yuen Yuen Ang - Project Syndicate
project-syndicate.org/commentary/corruption-perception-index-does-not-give-the-whole-picture-by-yuen-yuen-ang-2024-03
Money laundering in Geislingen: Packages forwarded in good faith: A 48-year-old has had to answer before the Geislingen district court for “reckless money ...
swp.de/lokales/geislingen/prozess-um-_leichtfertige-geldwaesche_-in-geislingen-pakete-in-gutem-glauben-weitergeschickt-73415449.html
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AAP's Goa unit chief, three others appear before ED in Delhi excise policy case: Panaji, Mar 28 (PTI) Aam Aadmi Party's Goa unit president Amit Palekar and three ...
deccanherald.com/india/goa/aaps-goa-unit-chief-three-others-appear-before-ed-in-money-laundering-case-2955848
Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief
coindesk.com/policy/2024/03/28/fewer-than-30-of-jurisdictions-globally-have-started-regulating-crypto-fatf-chief/
Kenya Has Tightened Its Laws to Stop Money Laundering - Why Banks Are the Focus: Analysis - Kenya's banking industry has in recent years been in the ...
allafrica.com/stories/202403280002.html
Ex-UNRA engineer starts defence against sh6.2b money laundering allegations: On December 6, 2023, the Nakasero-based Anti-Corruption Court presided over by ...
newvision.co.ug/articledetails/NV_184547
Cambodia moves to 'drain the swamp' with arrest of tycoons: PHNOM PENH -- A Cambodian tycoon has been arrested after she allegedly swindled investors out of ...
asia.nikkei.com/Spotlight/Society/Crime/Cambodia-moves-to-drain-the-swamp-with-arrest-of-tycoons
BRS leader K Kavitha taken to Tihar Jail following court order: Officials: The 46-year-old Bharat Rashtra Samithi (BRS) leader was arrested by the central probe ...
financialexpress.com/india-news/brs-leader-k-kavitha-taken-to-tihar-jail-following-court-order-officials-bkg/3437303/
India: ED files money laundering case against Kerala CM Pinarayi Vijayan's daughter Veena
wionews.com/videos/india-ed-files-money-laundering-case-against-kerala-cm-pinarayi-vijayans-daughter-veena-704873
Prosecution submits witness list for Adam Radlan’s trial: KUALA LUMPUR: Former high-ranking officials from the Prime Minister’s Department and the Finance ...
thestar.com.my/news/nation/2024/03/28/prosecution-submits-witness-list-for-adam-radlans-trial
Kahnawake's Magic Palace shut down amid money laundering allegations: The Mohawk Council suspended its agreement after a third-party investigation.
montrealgazette.com/news/local-news/kahnawakes-magic-palace-shut-down-amid-money-laundering-allegations
Acquittal for ex-rocker from Hanover legally binding: Ex-rocker boss Hanebuth can finally leave the Spanish trial for forming a criminal organization ...
cz.de/der-norden/justiz-freispruch-fuer-ex-rocker-aus-hannover-rechtskraeftig
Epic Charter School head of finance reports irregularities under co-founders: Prosecutors have focused on whether co-founders illegally sent Oklahoma taxpayer ...
oklahoman.com/story/news/2024/03/27/epic-charter-school-oklahoma-criminal-trial-co-founders-spending/73116397007/
Parker man indicted in federal court on charge of defrauding COVID-19 relief programs of nearly $2 million
denverpost.com/2024/03/27/covid-relief-fraud-theft-1-million-tarek-kassem-parker/
Dutch Prosecutors Seek 64-Month Jail Sentence for Tornado Cash Dev Alexey Pertsev
coindesk.com/policy/2024/03/27/dutch-prosecutors-seek-64-month-jail-sentence-for-tornado-cash-dev-alexey-pertsev/
The Science of Crypto Forensics Survives a Court Battle—for Now: A jury convicted Roman Sterlingov of money laundering this month. His defense team says it will ...
wired.com/story/the-science-of-crypto-forensics-court-battle/
Mongolia ex-PM bought NYC apartments with embezzled mining money, US says: The U.S. is seeking to forfeit two New York City apartments a former Mongolian prime ...
reuters.com/world/mongolia-ex-pm-bought-nyc-apartments-with-embezzled-mining-money-us-says-2024-03-26/
Money laundering got a whole new meaning! Recently, the Enforcement Directorate (ED) seized Rs 2.54 crore in "unexplained" cash at various locations ... Show more
Barry Silbert Is the Crypto World’s New Villain: Billionaire Barry Silbert is accused of defrauding thousands of people. Should he get to keep their money ...
nymag.com/intelligencer/article/barry-silbert-is-the-crypto-worlds-new-villain.html
Billion-dollar money laundering case: Suspect handed 6 new charges over forged financial statements
channelnewsasia.com/singapore/singapore-money-laundering-probe-vang-shuiming-new-charges-4225031
Money laundering? Veil manhunt caught man on train near Passau with 85,000 euros: The veil search seized thousands of euros in cash on a train on Tuesday evening ...
pnp.de/lokales/stadt-passau/war-es-geldwaesche-schleierfahndung-erwischt-im-zug-bei-passau-mann-mit-tausenden-euro-15733611
AAP alleges ED raids at party leader Deepak Singla's Delhi residence | Mint: The ED conducted raids in Delhi at AAP leader Deepak Singla's home. Simultaneously ...
livemint.com/politics/news/ed-raids-at-party-leader-deepak-singlas-delhi-residence-aap-arvind-kejriwal-punjab-11711524694408.html
US and Cyprus will sign a deal to fight money laundering and evasion of Russian sanctions
ekathimerini.com/economy/1234866/us-and-cyprus-will-sign-a-deal-to-fight-money-laundering-and-evasion-of-russian-sanctions/
Ethiopia’s largest commercial bank says it has recouped more than three-quarters of the money it lost after a technical glitch ... Show more
Quick Glance: Africa Live: Ethiopian bank suffers multimillion-dollar loss due to technical issue
- South Africa: Court rejects ANC's request to deregister Zuma's party
- Ethiopian bank loses over $14 million due to technical glitch
- Rwanda passes law to preserve forests
- South Africa demands German company SAP to repay $26 million
Mongolia ex-PM bought NYC apartments with embezzled mining money, US says: The U.S. is seeking to forfeit two New York City apartments a former Mongolian prime ...
reuters.com/world/mongolia-ex-pm-bought-nyc-apartments-with-embezzled-mining-money-us-says-2024-03-26/
BREAKING: Mapisa-Nqakula faces 12 corruption charges and one of money laundering: Advocate's affidavit reveals trail of bribes allegedly pocketed by the National ...
mg.co.za/politics/2024-03-25-breaking-mapisa-nqakula-faces-12-corruption-charges-and-one-for-money-laundering/
The $25m fraudster who came so close to buying an English football club: Chris Kirchner played golf with the stars and tried to buy Derby County and Preston ...
theathletic.com/5361931/2024/03/25/golf-football-chris-kirchner-derby-fraud/
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Luxury yacht skipper loses $400k in scam, faces accused ‘money mule’ in court, says deception ruined his life
nzherald.co.nz/nz/luxury-yacht-skipper-loses-400k-in-scam-faces-accused-money-mule-in-court-says-deception-ruined-his-life/X4T223YTSRDIZOAWFQB7JTU64I/
US charges KuCoin crypto exchange with anti-money laundering failures: Federal prosecutors in Manhattan on Tuesday charged KuCoin, one of the world's largest ...
reuters.com/technology/us-charges-kucoin-crypto-exchange-with-anti-money-laundering-failures-2024-03-26/
Two cops charged with pretending to be SOCU officers, demanding money with menace
stabroeknews.com/2024/03/23/news/guyana/two-cops-charged-with-pretending-to-be-socu-officers-demanding-money-with-menace/
"Mega development, mega corruption".: BNP Standing Committee Member Abdul Moyeen Khan yesterday alleged that extensive development projects have been marred by ...
thedailystar.net/news/bangladesh/politics/news/mega-development-mega-corruption-3575796
Is Alex Murdaugh lying about missing assets? Feds say polygraph indicates he is.: Federal authorities said they don't think Murdaugh is being honest about $6 ...
postandcourier.com/murdaugh-updates/alex-murdaugh-polygraph-missing-money/article_c51483d4-ebb5-11ee-8951-bbfe62864988.html
Tougher laws to tackle unlawful money transfers: BANK Negara continues to receive a high volume of tip-offs from the public – an average of 187 cases a year over ...
thestar.com.my/news/nation/2024/03/27/tougher-laws-to-tackle-unlawful-money-transfers
Australian companies are being used in scams and authorities are struggling to catch the culprits
abc.net.au/news/2024-03-27/australian-businesses-used-for-scams-asic-bank-finance/103272682
Daniel Thelesklaf: FIU boss explains money launderers' tricks: Germany's top anti-money laundering fighter talks about deficits in Germany ...
handelsblatt.com/politik/deutschland/daniel-thelesklaf-fiu-chef-erklaert-die-tricks-der-geldwaescher/100020603.html
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400 officers launch raids in Montreal cocaine, money laundering bust | Globalnews.ca
trib.al/zo8d8sT
Delhi Liquor Scam: I will come out clean, says Kavitha: This is not a money laundering case. It is a political laundering case, she said ...
deccanchronicle.com/nation/delhi-liquor-scam-i-will-come-out-clean-says-kavitha-886513
Money laundering: What Kenya’s greylisting means: Since February 2024, Africa accounts for 12 of the 21 grey-listed countries.
nation.africa/kenya/news/explainers/money-laundering-what-kenya-s-greylisting-means-4569090
Scandal shakes sport: murder and billions in Greek football: As soon as the investigation into a huge betting scandal has finally been completed after ten years ...
faz.net/aktuell/sport/sportpolitik/wett-und-geldwaesche-skandal-mord-und-milliarden-in-griechenlands-fussball-19612919.html
SBF sentencing: Judge to consider FTX funds, neurodivergence claim: As Sam Bankman-Fried's sentencing date approaches, the judge is being asked to consider ...
businessinsider.com/sbf-sentencing-ftx-customers-get-money-back-should-it-matter-2024-3
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Quick Glance: The Rise and Fall of Sam Bankman-Fried: Unrepentant Ex-Mogul Faces Lengthy Prison Term
- Sam Bankman-Fried, founder of FTX cryptocurrency exchange, was found guilty of wire fraud and money laundering conspiracy.
- Prosecutors urged a 40 to 50-year sentence to emphasize the severity of harm to victims and deter financial misconduct.
- Victims shared impact statements detailing loss of savings and financial distress caused by Bankman-Fried's actions.
- Once a prominent figure in the crypto world, Bankman-Fried faced accusations of embezzling funds and engaging in fraudulent activities.
ED summons alleged aide of UBT Sena leader Desai in money laundering case: The ED initiated a money laundering case against Bobhate based on the CBI's corruption ...
business-standard.com/politics/ed-summons-alleged-aide-of-ubt-sena-leader-desai-in-money-laundering-case-124032600270_1.html
BREAKING: Speaker to be arrested over R4 million in corruption and money laundering
mg.co.za/politics/2024-03-21-breaking-speaker-to-be-arrested-over-r4-million-in-corruption-and-money-laundering/
Quick Glance: Mapisa-Nqakula Fights Against Arrest to Protect Health and Life
- Allegedly incriminating documentation was discovered during a raid at her home in Bruma.
- National Assembly speaker Nosiviwe Mapisa-Nqakula has filed a court request for access to the docket against her due to leaked information.
- Rather than surrendering herself for fraud and corruption allegations at a police station, Mapisa-Nqakula sought an interdict for an arrest warrant, highlighting the illegality of the search and seizure operation at her Johannesburg residence.
- She identified National Prosecuting Authority (NPA) head Shamila Batohi and police minister Bheki Cele as the respondents in the case.
Blackstone-owned Crown Resorts found fit to hold Melbourne casino license: Blackstone-owned Crown Resorts can keep its licence to operate its flagship Melbourne ...
reut.rs/4a4RS9e
I let Crown keep its casino licence. Let me explain why: Crown breached its legal, social and moral obligations, resulting in illegal activities, tax avoidance ...
smh.com.au/national/victoria/i-let-crown-keep-its-casino-licence-let-me-explain-why-20240326-p5ffc2.html
Blackstone’s Crown Found Fit to Keep Melbourne Casino License After Fixes: Crown Resorts retained the license to operate its flagship Melbourne casino ...
bloomberg.com/news/articles/2024-03-25/blackstone-s-crown-found-fit-to-keep-melbourne-casino-license
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‘Starkly fraudulent’ Scottish scheme revealed in crypto laundering case : London trial of a woman convicted of laundering bitcoin from a £5bn fraud in China ...
ft.com/content/71693f9e-d0c6-400b-a0f2-49a73d6aa2cd
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Apartments searched in the fight against money laundering: The State Criminal Police Office in Mainz and the Customs Investigation Office in Frankfurt are ...
op-online.de/hessen/im-kampf-gegen-geldwaesche-wohnungen-durchsucht-zr-92911897.html
Moray conman jailed as ringleader of £500,000 fraud and money laundering scheme: A convicted conman who set up fake businesses is back in prison again after ...
pressandjournal.co.uk/fp/news/crime-courts/6412483/moray-conman-neale-rothera-lossiemouth-fraud-jailed/
Palestinians Have Turned to Crowdfunding Platforms for Survival: Palestinians are increasingly utilizing crowdfunding platforms such as GoFundMe and JustGiving ...
time.com/6960367/gaza-gofundme-justgiving-crowdfunding-israel-war/
UK Woman Found Guilty of Laundering $2.5B Bitcoin: UK hospitality worker found guilty of laundering $2.5B in Bitcoin, largest crypto seizure for money laundering ...
coinmarketcap.com/alexandria/article/uk-woman-found-guilty-of-laundering-dollar25b-bitcoin
Swiss find Lebanon’s biggest bank guilty of serious money laundering breaches: Finma uncovers millions of francs in unexplained payments by Banque Audi to senior ...
ft.com/content/35b754e0-06df-4d63-b77c-72b92a188d68
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BaFin anti-money laundering officer Birgit Rodolphe: "Just look at the highlights"
wiwo.de/my/finanzen/steuern-recht/bafin-geldwaeschebekaempferin-schaue-nur-auf-die-highlights/29717712.html
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Imprisonment for ex-police officer: He and his colleague embezzled 370,000 euros in crypto funds
ovb-online.de/rosenheim/chiemgau/veruntreuung-und-geldwaesche-von-370-000-euro-haft-fuer-ex-polizeibeamten-92911959.html
Swiss regulator reports serious violation at Banque Audi (Suisse) SA: Banque Audi (Suisse) SA, which belongs to a large Lebanese banking group ...
reuters.com/business/finance/swiss-regulator-reports-serious-violation-banque-audi-suisse-sa-2024-03-25/
Luis Rubiales, Former Spanish Soccer Chief, Faces Arrest: Mr. Rubiales, who resigned after kissing a player at the Women’s World Cup, is a focus of Spanish ...
nytimes.com/2024/03/21/world/europe/rubiales-soccer-arrest-spain-super-cup.html
That Asian meal you eat on holidays could launder money for North Korea: United Nations finds IT contract and crypto scams are just two of DPRK's illicit ...
theregister.com/2024/03/25/un_north_korea_report/
Dubious reward for a select few: Only a select 27 employees of NRBC Bank were given salary hikes, and that too astonishingly, in 2022 in violation of banking ...
thedailystar.net/business/economy/banks/news/dubious-reward-select-few-3572761
What were two Chinese women doing in a rented mansion in London with an astronomical amount of cryptocurrency? www.ft.com/content/0bc35bea-8a7d-4e0e-9406-64b480e03631
The dodgy accountants you definitely don't want looking after your books: Through deception and fraud, they swindled hundreds of thousands from their victims
birminghammail.co.uk/black-country/dodgy-accountants-you-definitely-dont-28845265
'Welcome to Tihar Jail': Conman Sukesh says he will 'expose' Arvind Kejriwal: Sukesh Chandrashekhar said he would become an approver against Kejriwal and his ...
hindustantimes.com/india-news/welcome-to-tihar-jail-conman-sukesh-says-he-will-expose-arvind-kejriwal-101711183830745.html
Fraud Squad head: Financial institutions holding up investigations - Trinidad and Tobago Newsday
newsday.co.tt/2024/03/24/fraud-squad-head-financial-institutions-holding-up-investigations/
Centners downplay ties to arrested Miami commissioner, say they ‘sprinkle money around’
miamiherald.com/news/local/community/miami-dade/article286820605.html
‘I welcome him to Tihar Jail’: Sukesh Chandrasekhar to Arvind Kejriwal: "Truth has prevailed, I welcome him to the Tihar jail," says conman Sukesh ...
financialexpress.com/india-news/i-welcome-him-to-tihar-jail-sukesh-chandrasekhar-to-arvind-kejriwal/3434839/
Chief Minister #ArvindKejriwal on Saturday moved the #DelhiHighCourt challenging his arrest by the #EnforcementDirectorate in the money laundering case linked to the alleged #Delhi excise policy ... Show more
Complaints made in US, S’pore against local firm that promised quick returns on crypto investments
straitstimes.com/singapore/complaints-made-in-us-s-pore-against-local-firm-that-promised-quick-returns-on-crypto-investments
How Facebook Messenger and Meta Pay are used to buy child sexual abuse material: Court documents and interviews detail the products’ role in alleged exploitation ...
theguardian.com/global-development/2024/mar/14/facebook-messenger-meta-pay-child-sexual-abuse-exploitation
"Soko Signa": Austria's criminal justice system is now investigating the Signa bankruptcy
nzz.ch/wirtschaft/soko-signa-nun-ermittelt-oesterreichs-strafjustiz-zur-signa-pleite-ld.1823399
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UK police bust a fast food worker turned £3 billion bitcoin scam member on a £7.5 million money laundering charge
pcgamer.com/hardware/uk-police-bust-a-takeaway-worker-turned-pound3-billion-bitcoin-scam-member-on-a-pound75-million-money-laundering-charge/
Authorities reportedly ordered Google to reveal the identities of some YouTube videos' viewers
engadget.com/authorities-reportedly-ordered-google-to-reveal-the-identities-of-some-youtube-videos-viewers-140018019.html
‘I welcome him to Tihar Jail’: Sukesh Chandrasekhar to Arvind Kejriwal: "Truth has prevailed, I welcome him to the Tihar jail," says conman Sukesh ...
financialexpress.com/india-news/i-welcome-him-to-tihar-jail-sukesh-chandrasekhar-to-arvind-kejriwal/3434839/
Mumbai’s hawala operators were used to send money to Goa for AAP’s poll campaign: ED
indianexpress.com/article/cities/mumbai/mumbais-hawala-operators-were-used-to-send-money-to-goa-for-aaps-poll-campaign-ed-9229811/
A takeaway worker who went from living above a Chinese restaurant to living in a multi-million pound home in Hampstead has been jailed for money laundering ... Show more
Enforcement Directorate has to provide grounds of arrest in writing, says Supreme Court
scroll.in/latest/1065685/enforcement-directorate-has-to-provide-grounds-of-arrest-in-writing-says-supreme-court
NZ First candidate David Wilson loses $200k in scam, bank confirms mule account ‘legitimate’ in phone recording
nzherald.co.nz/nz/nz-first-candidate-david-wilson-loses-200k-in-scam-bank-confirms-mule-account-legitimate-in-phone-recording/LDU4PNNNBREPPC5PRGED4ACSDI/
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