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9,862 results on '"Money laundering -- Cases"'

1. Crypto laundering case: Bitcoin hacker Ilya Lichtenstein sentenced to five years in prison

Subjects
United States. Department of Justice -- Cases, Crypto-currencies -- Cases, Computer crimes -- Cases, Computer hackers -- Cases, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, Hacker, Computer crime
Abstract

Byline: Just Earth News The US Department of Justice has said hacker Ilya Lichtenstein was sentenced to five years in prison for his involvement in a money laundering conspiracy arising [...]

Published
2024

2. Report: Fisker had North Korean spy on the payroll

Subjects
Company legal issue, Transportation equipment industry -- Officials and employees -- Cases, Information technology workers -- Cases -- Military aspects, Spies -- Cases -- Military aspects, Money laundering -- Cases, North Korea -- Military aspects -- Military policy, Fisker Inc. -- Cases -- Officials and employees, United States. Department of Justice -- Cases
Abstract

A remote information technology employee hired by Fisker Inc. turned out to be a spy for the North Korean government. That's according to the Danish magazine The Engineer, which said [...]

Published
2024

3. Feds say Rochester-area pawn shop behind $2.5M theft ring

Subjects
Fraud -- Cases, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, Business, Business, regional
Abstract

Byline: Rochester Business Journal Staff Six Rochester residents have been arrested in connection with a retail theft ring. The U.S. Attorney's Office has announced that the group has been charged [...]

Published
2024

4. Feds: Indian spy tried to assassinate U.S. Citizen in New York City

Subjects
Public employees -- Cases, Indictments, Money laundering -- Cases, Company legal issue, Business, News, opinion and commentary
Abstract

Byline: WISCONSIN LAW JOURNAL STAFF The Justice Department announced Thursday the filing of murder-for-hire and money laundering charges against Indian government employee, Vikash Yadav, 39, also known as Vikas, and [...]

Published
2024

5. Prosecutors Seek 5-Year and 18-Month Sentences in Billion-Dollar Crypto Hack Case

Subjects
Public prosecutors -- Cases, Computer hackers -- Cases, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, Hacker, Government
Abstract

TLDR US prosecutors seek 5-year prison sentence for Ilya Lichtenstein, mastermind of $6 billion Bitfinex hack Lichtensteins wife Heather Morgan faces 18 months in prison Couple pleaded guilty to money-laundering [...]

Published
2024

6. Heather Morgan Faces Potential Jail Time in Bitfinex Bitcoin Laundering Case

Subjects
Theft -- Cases, Crypto-currencies -- Cases, Fraud -- Cases, Money laundering -- Cases, Company legal issue, Government
Abstract

TLDR Federal prosecutors recommend 18-month jail sentence for Heather Morgan (Razzlekhan) for her role in laundering stolen Bitfinex Bitcoin Morgan provided substantial assistance to the government, leading to a plea [...]

Published
2024

8. Delhi High Court grants bail to daughter of TMC leader Anubrata Mondal in ED case

Subjects
Money laundering -- Cases, Bail -- Cases, Company legal issue, Law, India. Prevention of Money Laundering Act 2002
Abstract

Byline: Bhavini Srivastava The Court said that Sukanya would be entitled to bail under the beneficial provision available to women under the proviso to Section 45 of the Prevention of [...]

Published
2024

9. FEDs charge four in international 'Sextortion' and money laundering scheme

Subjects
Extortion -- Cases, Money laundering -- Cases, Company legal issue, Business, News, opinion and commentary
Abstract

Byline: WISCONSIN LAW JOURNAL STAFF Between Aug. 20 and Sept. 5, four men were arrested and/or self-surrendered in Delaware on federal charges relating to an alleged international 'sextortion' scheme that [...]

Published
2024

10. Software developers charged after Screwber app allegedly helped Uber drivers scam $40 million

Author

Spivack, Caroline

Subjects
Computer programmers -- Cases, Fraud -- Cases, Money laundering -- Cases, Company legal issue, Business, Business, regional
Abstract

Byline: Caroline Spivack Federal prosecutors in Brooklyn have accused two software developers in Queens of a sweeping, six-year scheme in which they sold shady apps -- including one called Screwber [...]

Published
2024

12. Supreme Court grants bail to AAP's Vijay Nair in Delhi excise policy case

Subjects
Money laundering -- Cases, Bail -- Cases, Company legal issue, Law
Abstract

Byline: Anadi Tewari The Supreme Court on Monday granted bail to Aam Aadmi Party communications-in-charge Vijay Nair who is an accused in the money laundering case arising out of the [...]

Published
2024

13. DOJ announces charges against Afghan national allegedly hired by Iran to kill Trump

Subjects
United States. Department of Justice -- Powers and duties, Shooting -- Cases, Assassins -- Cases, Presidential candidates -- Crimes against, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, General interest
Abstract

To listen to this broadcast, click here: http://www.npr.org/templates/transcript/transcript.php?storyId=nx-s1-5184427 BYLINE: RYAN LUCAS HOST: JUANA SUMMERS JUANA SUMMERS: The Justice Department announced charges today against a man who allegedly was directed by [...]

Published
2024

14. Aide to NY state politicians arrested and charged for working on behalf of China

Subjects
United States. Federal Bureau of Investigation -- Powers and duties, United States. Department of Justice -- Powers and duties, Municipal officials and employees -- Cases, Espionage -- Cases, Money laundering -- Cases, Company legal issue
Abstract

To listen to this broadcast, click here: http://www.npr.org/templates/transcript/transcript.php?storyId=nx-s1-5099466 BYLINE: BRIAN MANN HOST: STEVE INSKEEP STEVE INSKEEP: OK, an aide to New York state's Democratic governor is accused of working secretly […]

Published
2024

15. Wisconsin home construction contractor sentenced for bank fraud, money laundering

Author

Schuster, Steve

Subjects
Bank fraud -- Cases, Money laundering -- Cases, Company legal issue, Business, News, opinion and commentary
Abstract

Byline: Steve Schuster, sschuster@wislawjournal.com Ross O. Schlomann was sentenced Wednesday to five years in federal prison after being convicted of bank fraud and money laundering. Schlomann was also ordered to [...]

Published
2024

16. $4.3 Billion Wasnât Enough: Binance & CZ Face New Lawsuit Over Alleged Money Laundering

Subjects
Theft -- Cases, Class actions (Civil procedure) -- Cases, Money laundering -- Cases, Company legal issue, Government
Abstract

TLDR: New class action lawsuit filed against Binance and CZ in US court Alleges Binance enabled money laundering of stolen crypto Claims Binance violated RICO Act and financial regulations Follows [...]

Published
2024

17. Bitcoin Fog Founder Challenges 30-Year Sentence Recommendation

Subjects
Crypto-currencies -- Cases, Money laundering -- Cases, Company legal issue, Government
Abstract

TLDR Roman Sterlingov, founder of Bitcoin Fog, was convicted on money laundering charges in March 2024 Prosecutors recommend a 20-30 year prison sentence for Sterlingov Sterlingov’s lawyers argue the proposed [...]

Published
2024

19. DOJ accuses Smartmatic's president of overseas bribery, complicating defamation lawsuits against right-wing media

Subjects
United States. Department of Justice -- Cases, Dominion Voting Systems Corp. -- Cases, FOX News Network L.L.C. -- Cases, Cable television broadcasting industry -- Cases, Bribery -- Cases, Actions and defenses -- Cases, Libel and slander -- Cases, Right and left (Political science) -- Cases, Office equipment and supplies industry -- Cases, Scandals -- Cases, Misconduct in office -- Cases, Political corruption -- Cases, Money laundering -- Cases, Company legal issue, Lawsuit/litigation, Consumer news and advice, General interest
Abstract

Federal prosecutors accused Smartmatic's president of bribery and money laundering. The election tech company became the subject of false conspiracy theories about the 2020 election. Defendants in Smartmatic's defamation lawsuits [...]

Published
2024

20. Another sentencing in 'Ponzi-like' car export scheme

Subjects
Bank fraud -- Cases, Pleas of guilty -- Cases, Automobile dealers -- Cases, Prison sentences -- Cases, Conspiracy -- Cases, Accused persons -- Cases, Money laundering -- Cases, Company legal issue, Automobile industry, Business
Abstract

A top conspirator in a massive fraud and money laundering scheme has been sentenced to 15 months in prison and ordered to pay $3.5 million in restitution for his role [...]

Published
2024

23. Chris Kirchner, founder of Goldman Sachs-backed Slync, was sentenced to 20 years for fraud and laundering startup funds

Subjects
The Goldman Sachs Group Inc. -- Officials and employees -- Cases, Investment banks -- Officials and employees -- Cases, Fraud -- Cases, Corporations -- Finance, Money laundering -- Cases, Company legal issue, Consumer news and advice, General interest
Abstract

Founder Chris Kirchner was sentenced to 20 years in prison for using startup funds for personal use. Prosecutors contended Kirchner bought a $16 million private jet, among other extravagant purchases. [...]

Published
2024

25. Former Polar Air Cargo Exec Sentenced to Four Years for $32 Million Fraud Scheme

Subjects
United States. Department of Justice -- Cases, Polar Air Cargo Inc. -- Cases, Executives -- Cases, Cargo airlines -- Cases, Fraud -- Cases, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, Transportation industry, Travel industry
Abstract

The United States Department of Justice has announced that Lars Winkelbauer, former executive vice president and chief operating officer at Polar Air Cargo (PO), has been sentenced to four years [...]

Published
2024

26. 'Crocodile of Wall Street' gets prison time for role in huge bitcoin theft

Author

Najmabadi, Shannon

Subjects
Crypto-currencies -- Cases, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: Shannon Najmabadi To the internet, she's a rapper named Razzlekhan who styled herself as the 'Crocodile of Wall Street' and claimed to have more pizzazz than Genghis Khan. But [...]

Published
2024

27. Appeals court strengthens protections for naturalized U.S. citizens

Author

Raji, Tobi

Subjects
United States. Court of Appeals for the 2d Circuit -- Cases, Citizenship, Loss of -- Cases -- Laws, regulations and rules, Pleas of guilty, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, Government regulation, General interest, News, opinion and commentary
Abstract

Byline: Tobi Raji A federal appeals court has sided with a Moroccan-born man whose attorney failed to inform him of the consequences of pleading guilty in a terrorism case, a [...]

Published
2024

28. 2 New York Men Charged in Plot to Kill Iranian Activist

Author

Meko, Hurubie

Subjects
Company legal issue, Journalists -- Crimes against, Conspiracy -- Cases, Money laundering -- Cases
Abstract

The men were receiving orders from a third man, who was working as an Iranian operative and was also involved in a plot to assassinate Donald J. Trump, federal prosecutors [...]

Published
2024

30. TD's new anti-money-laundering chief says financial sector can learn from bank's shortcomings

Author

Marotta, Stefanie and Posadzki, Alexandra

Subjects
Company legal issue, Banking industry, Corporate officers -- Beliefs, opinions and attitudes, Regulatory compliance -- Cases, Banking industry -- Cases -- Officials and employees, Conspiracy -- Cases, Money laundering -- Cases, TD Bank N.A. (Cherry Hill, New Jersey) -- Cases -- Officials and employees
Abstract

Byline: STEFANIE MAROTTA, ALEXANDRA POSADZKI Toronto-Dominion Bank anti-moneylaundering chief Herbert Mazariegos is urging the financial sector to learn from his bank's failures, cautioning the industry that criminals are targeting other [...]

Published
2024

34. TD leadership should face charges over U.S. findings, senator says

Author

Marotta, Stefanie

Subjects
United States. Department of Justice -- Powers and duties, Toronto-Dominion Bank -- Cases, Legislators -- Beliefs, opinions and attitudes, Banking industry -- Cases, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, Banking industry, General interest, News, opinion and commentary
Abstract

Byline: STEFANIE MAROTTA; Staff American Senator Elizabeth Warren is calling out the U.S. Department of Justice for failing to adequately hold Toronto-Dominion Bank executives accountable for anti-money-laundering failures. In a [...]

Published
2024

39. Lancashire businessman charged with fraud in pandemic PPE scandal; He denies the allegation

Subjects
Epidemics -- Cases -- United Kingdom, Fraud -- Cases, Scandals -- Cases, Conspiracy -- Cases, Money laundering -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

Byline: By, Rachel Smith A Lancashire businessman is among three people to have been charged in an investigation linked to international PPE Personal Protective Equipment fraud. Craig Vincent Morris, 41, [...]

Published
2024

41. Prosecutor scoffs at Singer's college venture

Author

Schermele, Zachary

Subjects
Ex-convicts -- Beliefs, opinions and attitudes -- Public relations -- Investments, Racketeering -- Cases, Public prosecutors -- Beliefs, opinions and attitudes, Money laundering -- Cases, College admissions -- Laws, regulations and rules, Company legal issue, Company public relations, Government regulation, Company investment, News, opinion and commentary
Abstract

Byline: Zachary Schermele, USA TODAY There's a long list of jobs that convicted felons can't have. It doesn't seem to include being a high-end college admissions consultant. Proving that point [...]

Published
2024

42. Allies' Ties Were Tested Over a Binance Arrest

Author

Barnes, Julian E., Flitter, Emily, and Yaffe-Bellany, David

Subjects
Binance Holdings Ltd. -- Cases, Americans in foreign countries -- Cases -- Health aspects, Money laundering -- Cases, Company legal issue, General interest, News, opinion and commentary
Abstract

The United States and Nigeria often collaborate. But the arrest of an American worker strained their diplomatic relations. After eight months in custody in Nigeria, an American working for the [...]

Published
2024

43. CA junks forfeiture case against 3 involved in Napoles pork scam

Subjects
Pork -- Cases, Forfeiture -- Cases, Money laundering -- Cases, Company legal issue, Business, international
Abstract

THE Court of Appeals (CA) has junked the civil forfeiture case filed by the Anti-Money Laundering Council (AMLC) against three individuals for their alleged involvement in the multi-billion pork barrel [...]

Published
2024

47. Nigeria Drops Charges Facing Binance Worker After 8 Months in Jail

Author

Auwal, Ismail, Flitter, Emily, and Yaffe-Bellany, David

Subjects
Financial services industry -- Cases, Tax evasion -- Cases, Peace officers -- Cases, Money laundering -- Cases, Company legal issue, Financial services industry, Binance Holdings Ltd. -- Cases
Abstract

Tigran Gambaryan, who was in custody for eight months, has been released so he can receive medical care. Charges against Tigran Gambaryan, an American held in Nigeria as part of […]

Published
2024

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