Ecuadorian ex-official’s son pleads guilty in connection to Odebrecht money laundering scheme involving Miami real estate
The son of Ecuador’s former comptroller general pleaded guilty for his role in an alleged $16.5 million money laundering bribery scheme.
His Ecuadorian father convicted of money laundering in Miami. Son pleads guilty to same
The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the money-laundering conspiracy in April. Polit, 73, was sentenced in October to 10 years in federal prison. Polit, 43, admitted in a ...
Insurance magnate pleads guilty to $2 billion fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina,
Former BofA Broker Pleads Guilty to Laundering His Father’s Bribe Money
A former Bank of America broker has pleaded guilty to laundering bribes that went to his father, a former Ecuadorean antibribery official, in connection with a scheme involving Brazilian conglomerate Odebrecht.
Son of ex-Ecuadorian official pleads guilty in $16 million bribery scheme in Florida
A Miami man has pleaded guilty in a $16 million bribery and money laundering scheme involving his father, a former government official in Ecuador, prosecutors said.
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Brooklyn Federal Court Charges AI Fund Manager Kanen Flowers with Securities Fraud, Wire Fraud, and Money Laundering
Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.
Money laundering case: Bombay HC seeks material supporting claims that Nawab Malik violated bail conditions
The HC, while granting interim bail on medical grounds, had directed Malik to remain within Greater Mumbai, which is the ...
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Money Laundering Investigation Unravels Ahead of Maharashtra Polls
The Enforcement Directorate is investigating a Malegaon-based trader for allegedly carrying out illegal transactions using ...
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Man convicted of drug, firearms, money laundering charges
A Lawrence man who was the target of a lengthy investigation into fentanyl and cocaine distribution in the Greater Lawrence area has pleaded guilty to drug, firearms and ...
TD Worker Fighting Money Laundering Accused of Stealing Data
A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...
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NetEase Fires Execs Accused of Money Laundering
Chinese publisher NetEase Games fires two of its senior executive members who have been accused of money laundering and ...
West Bengal news: ED conducts searches over alleged lottery fraud and money laundering case; details here
The ED is conducting searches across West Bengal related to an alleged lottery financial fraud and corruption case involving ...
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Alpine businessmen indicted on charges of fraud, money laundering
A former Brigham Young University football player and his business partner are being accused of defrauding investors and ...
Marvel Rivals and Destiny: Rising Dev Studio May Be Involved In $139M Money Laundering Scheme
NetEase has made a name for itself in recent years, with titles like Once Human, Marvel Rivals, and the upcoming Destiny: ...