New York Woman Victoria Jacobs Accused of Funneling Crypto to Terrorist Groups
Synopsis by thedailybeast.com Feb 02 23
Victoria Jacobs, who was previously arrested for living in a Hamptons home she ...Read full article 
thedailybeast.com: New York Woman Victoria Jacobs Accused of Funneling Crypto to Terrorist Groups
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| Last Updated | Feb 02 23 |
| Total Articles | 1 |
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process of transforming profits of crime and corruption into ostensibly legitimate assets
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US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex - ICIJ
icij.org/investigations/pandora-papers/us-prosecutors-push-to-seize-apartment-tied-to-congolese-president-in-luxury-trump-complex/
Quick Glance: US Prosecutors Seek to Seize Congolese President's Apartment in Luxury Trump Complex
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- Allegations suggest embezzled state funds were used to purchase the apartment at Trump International Hotel & Tower for the daughter of the scandal-plagued president of the Central African country.
- A complex network of shell companies, ultimately owned by Sassou Nguesso, funneled millions of dollars out of Congo, with a portion allegedly used to acquire the apartment.
- The FACT Coalition advocates for stricter oversight in real estate transactions to combat illicit financial flows and supports a proposal by the Treasury Department for reporting suspicious activities in the real estate sector.
Trump trial live updates: Two seated jurors removed from Trump's hush money trial after issues raised
nbcnews.com/politics/donald-trump/live-blog/trump-hush-money-trial-day-3-live-updates-rcna145936
Quick Glance: Twelve Jurors Seated in Trump's Hush Money Trial
- A jury of 12 individuals was empaneled on Thursday in the landmark hush money trial of former President Donald Trump, bringing the proceedings closer to opening arguments and the commencement of weeks filled with compelling testimonies.
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axios.com/2024/04/15/alvin-bragg-trump-hush-money-trial
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timeslive.co.za/news/south-africa/2024-04-05-more-arrests-to-follow-over-kpmg-r16m-bursary-money-fraud-case/
Crypto executives put money behind longshot bid to oust Elizabeth Warren: More than half a dozen cryptocurrency executives and prominent enthusiasts have donated ...
politico.com/news/2024/04/12/crypto-executives-put-money-behind-longshot-bid-to-oust-elizabeth-warren-00151882
Former KPMG employee Fidelis Moema granted R50,000 bail after bursary fraud worth R16.5 million
iol.co.za/news/crime-and-courts/former-kpmg-employee-fidelis-moema-granted-r50000-bail-after-bursary-fraud-worth-r165-million-6768d59c-1891-4773-bc3f-78179a926f16
What to know about the multimillion-dollar Easter Sunday cash heist in Los Angeles
abcnews.go.com/US/multi-million-dollar-easter-sunday-cash-heist-los/story
What to know about the multimillion-dollar Easter Sunday cash heist in Los Angeles
abcnews.go.com/US/multi-million-dollar-easter-sunday-cash-heist-los/story
Trump Media shares plunge 15% as New York porn star hush-money trial starts: Former US president Donald Trump is facing 34 felony counts of falsifying business ...
standard.co.uk/news/world/trump-media-shares-plunge-15-as-new-york-hushmoney-trial-starts-b1151634.html
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charlotteobserver.com/news/local/crime/article287800865.html
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apnews.com/article/panama-papers-odebrecht-trial-50e8e62ae2021c417e49751d7cfe0331
Investor Kay Yang faces state charges while also under federal investigation. What to know
jsonline.com/story/money/real-estate/commercial/2024/04/17/what-to-know-about-kay-yangs-felony-charges-federal-investigation/73276280007/
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theguardian.com/business/2024/apr/11/sam-bankman-fried-appeals-ftx-fraud-conviction
U.S., China to Cooperate in the Fight Against Dirty Money: The U.S. and Chinese governments have started working together to fight money laundering in their ...
on.wsj.com/3xEwwkM
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baltimoresun.com/2024/04/16/supreme-court-denies-kenneth-ravenell-appeal/
More US regulators join Morgan Stanley wealth management probe: SEC, OCC and Treasury follow the Federal Reserve in looking into handling of potentially risky ...
ft.com/content/35418b6f-8e0a-42dd-8a6f-07df334ca90f
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thenassauguardian.com/news/five-accused-of-stealing-from-wsc/article_41e44236-f78d-11ee-9988-4307b67b4a83.html
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houstonchronicle.com/news/houston-texas/crime/article/ice-agent-charged-money-laundering-houston-court-19399244.php
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scmp.com/news/hong-kong/law-and-crime/article/3258824/hong-kong-police-arrest-1121-over-online-phone-scams-totalling-hk22-billion
Kentucky man charged in connection with alleged $1 million theft from his employer
kentucky.com/news/local/crime/article287619960.html
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US treasury secretary Yellen heads to China to talk trade, anti-money laundering: Treasury Secretary Janet Yellen is headed to a China determined to avoid open ...
english.alarabiya.net/News/world/2024/04/04/us-treasury-secretary-yellen-heads-to-china-to-talk-trade-anti-money-laundering
Ex-Ecuadorian official accused of laundering $10 million in bribes faces trial in Miami
miamiherald.com/news/local/community/miami-dade/article287509605.html
Drug figurehead influenced Aycliffe and Spennymoor pair: Two people under the influence of a drug ring ‘spearhead’ have been spared immediate prison sentences ...
thenorthernecho.co.uk/news/24239714.county-durham-drug-figurehead-pernicious-influence-pair/
Brazil Clamps Down on PCC’s Money Laundering Maze: On Tuesday, Brazil's IRS, the Receita Federal, launched 21 audits against those linked to laundering ...
riotimesonline.com/brazil-clamps-down-on-pccs-money-laundering-maze/
Waukee man, wanted by FBI, arrested on wire fraud, money laundering charges: A financial adviser, William Jack Berg is accused of defrauding clients of more than ...
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Florida woman charged in alleged wire fraud scam that siphoned $1.5M from Portland Housing Bureau
oregonlive.com/crime/2024/04/florida-woman-charged-in-alleged-wire-fraud-scam-that-siphoned-15m-from-portland-house-bureau.html
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thelocal.ch/20240405/can-a-swiss-bank-refuse-to-deal-with-a-foreign-client
Cyprus and US cooperate against money laundering: The Cypriot Council of Ministers approved the signing of a memorandum of cooperation between the Cyprus Police ...
ekathimerini.com/economy/1235608/cyprus-and-us-cooperate-against-money-laundering/
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deccanchronicle.com/opinion/dc-comment/dc-edit-courts-cant-allow-process-of-pmla-to-be-punishment-888267
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lancs.live/news/lancashire-news/bogus-children-need-collector-collared-28930967
Exclusive: Trump Media saved in 2022 by Russian-American under criminal investigation
theguardian.com/us-news/2024/apr/03/trump-media-es-family-trust-2022-loans
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