Social Media Ideas for $2.63 Million Money Laundering

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scmp.com /3 weeks ago

Chinese national Jianfei Lu sentenced to 15 years in US$92m drug money scheme

A Chinese national, described by the US Justice Department as a “prolific” money launderer, was sentenced to 15 years in prison on Tuesday and ordered to pay US$25 million for his...

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bleepingcomputer.com /1 month ago

US charges two over laundering $43 million from investment fraud

U.S. prosecutors on Thursday charged a New York man and woman for their roles in a large-scale crime ring that laundered money stolen in cyber investment fraud scams. [...]

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insurancejournal.com /1 month ago

UBS Fined $125M by US Regulators for Money Laundering Violations

UBS was fined $125 million by U.S. regulators on Aug. 3 for violating the Bank Secrecy Act, the largest civil fine ever against a broker-dealer for violating the main U.S. anti-mon...

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wealthmanagement.com /1 month ago

UBS Hit with $125M Fine for Anti-Money Laundering Violations

FinCEN, FINRA and CFTC fined the bank’s wealth management division for allegedly failing to fix problems with foreign-currency wire monitoring and customer due diligence from 2019...

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breitbart.com /3 weeks ago

Naturalized U.S. Citizen Scammer Convicted of Laundering $2.7M

A federal jury convicted a Georgia man of laundering more than $2.7 million stolen from victims through online fraud schemes. The post Naturalized U.S. Citizen Scammer Convicted of...

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malaymail.com /1 month ago

AGC: Nicky Liow made RM10m payment to compound 26 money laundering charges

PUTRAJAYA, Aug 7 — Businessman Liow Soon Hee, better known as Nicky Liow, paid RM10 million to settle money launde...

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legaltechmonitor.com /1 month ago

Ex-Epoch Times CFO Pleads Guilty in SDNY $67 Million Money-Laundering Conspiracy

The former chief financial officer of The Epoch Times Association, Inc., Weidong Guan, has pleaded guilty in the Southern District of New York to participating in a conspiracy invo...

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channelnewsasia.com /1 month ago

Billion-dollar money laundering case: Man who conspired with Su Haijin to lie to IRAS gets jail

A false declaration of revenue and profit figures made by Wang Junjie in one filing for a company linked to Su Haijin resulted in it having an estimated tax liability of zero.

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legaltechdaily.com /1 month ago

Ex-Epoch Times CFO Pleads Guilty in SDNY $67 Million Money-Laundering Conspiracy

The former chief financial officer of The Epoch Times Association, Inc., Weidong Guan, has pleaded guilty in the Southern District of New York to participating in a conspiracy invo...

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tori.ng /1 month ago

EFCC Arraigns Four Over Alleged $5.2 Million Money Laundering Scheme

Four suspects have been dragged before a Federal High Court over an alleged multimillion-dollar financial crime that investigators say involved suspicious transactions and hidden i...

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kxan.com /1 month ago

$2.7 million bonds for men accused of placing skimmers in Lubbock area

Two men were arrested and accused of stealing information of 149 cards by placing a "skimmer" at a Lubbock Walmart, according to court documents recently obtained by EverythingLubb...

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theeastafrican.co.ke /1 month ago

Kenyan court freezes Burundian firm’s $274,000 in money-laundering case

It received money from a foreign jurisdiction and made suspicious transactions.

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patch.com /1 month ago

NJ Bank Employees Stole Millions In Money Laundering Scheme, Authorities Say

One of the men received thousands of dollars in retail gift cards.

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scmp.com /1 month ago

Ex-Hong Kong fencer jailed for 41 months for role in laundering HK$10.6 million

A former Hong Kong fencer has been sentenced to three years and four months in prison for laundering more than HK$10 million (US$1.27 million), saying in mitigation that he opened...

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pmnewsnigeria.com /1 month ago

Four jailed for $5.2m money laundering in Lagos

Delivering judgment, Justice F.N. Ogazi of found all four defendants guilty on the second count only out of the two counts preferred against them and sentenced them accordingly.

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albawaba.com /1 month ago

€42 million of Argentina’s €300 million 2022 World Cup prize laundered in suspected corruption scheme

ALBAWABA - €42 million (around $48 million) out of €300 million ($342 million) of Argentina’s prize money went to shell companies in Florida that were registered just nine days bef...

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kmbc.com /1 month ago

Federal court documents say Lee's Summit man defrauded 24 investors out of more than $2 million

Federal charges have been filed against a Lee's Summit man accused of operating a Ponzi scheme. Trevor Uhls, 29, is charged with wire fraud and money laundering.

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wislawjournal.com /1 month ago

Man gets prison for $4.2M elderly fraud scheme

An Indian citizen was sentenced to four years in federal prison after laundering millions from an elderly fraud scheme targeting victims across the U.S. The post Man gets prison fo...

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cleveland.com /3 weeks ago

Pepper Pike man admits to laundering $3.4 million in healthcare fraud proceeds

Eldar Zarbavel, 45, of Pepper Pike pleaded guilty to laundering $3.4 million tied to a transnational fraud scheme that billed nearly $1.42 billion in false claims.

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financial-planning.com /1 month ago

Fincen fines UBS $125M for money-laundering recidivism

The Treasury's financial crime prevention arm said the Swiss firm's U.S. brokerage wing largely ignored a 2018 consent order to clean up its anti-money-laundering processes, leadin...

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scmp.com /1 week ago

Singapore to auction luxury goods, properties from US$2.4 billion money laundering case

More than 1,000 luxury items and 80 real estate properties forfeited in Singapore’s S$3 billion (US$2.4 billion) money laundering case would go under the hammer from September 7, a...

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washingtontimes.com /3 weeks ago

Colombian national pleads guilty in 7-year drug money laundering scheme

A Colombian national pleaded guilty to participating in a seven-year money laundering conspiracy that used drug trafficking proceeds to purchase consumer electronics for export to...

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crypto.news /4 weeks ago

World Liberty’s $100M WLFI buyer linked to UK money laundering probe

Guren “Bobby” Zhou, the businessman identified as the person behind Aqua 1’s $100 million purchase of World Liberty Financial tokens, has remained linked to an active British money...

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tori.ng /3 weeks ago

Chinese National Jailed 15 Years Over $92m Money Laundering Network

A Chinese national has been sentenced to 15 years in a U.S. prison after being linked to an international money laundering operation that allegedly moved more than $92 million in i...

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