Thursday, January 21, 2021

Swiss probe Lebanon’s central bank over $400 million money laundering allegation

Swiss authorities have requested that Lebanon’s judiciary cooperate with a money-laundering investigation into the country’s central bank, in the latest blow of confidence to...

Tennessee state senator Katrina Robinson faces new fraud, money laundering charges

Tennessee State Senator Katrina Robinson is facing new federal charges, along with two other people. They’re charged with conspiracy to commit wire fraud and...

Seven Hong Kong bankers arrested for laundering $813 million

Seven current and former Hong Kong bankers were arrested in a series of raids on Tuesday as police moved against an international money-laundering syndicate...

Gambino crime family members plead guilty to fraud, tax evasion and other crimes

A slew of admitted mobsters will now be trading their tony Westchester County digs for the bing. A Gambino captain and 10 members and associates...

NRA faces fraud allegations over bankruptcy filing

A major donor to the National Rifle Association is poised to challenge key aspects of the gun group’s bankruptcy filing, in an attempt to hold...

Samsung heir Jay Lee gets to two years prison sentence for bribery

Samsung Electronics Co. heir Jay Y. Lee was sentenced to 30 months in prison...

Connecticut man accused of defrauding investors in beverage company

A Connecticut man has been charged with defrauding investors in an alcoholic beverage company...

New York appeals court upholds bribery convictions of NCAA insiders

The prosecution case against three NCAA insiders who bribed families of college basketball players...

UK fraud office drops bribery probe into British American Tobacco

The Serious Fraud Office today dropped its investigation into allegations of bribery at British...

Rhode Island government contractor jailed for paying bribes to secure U.S Army contracts

A former government contractor was sentenced today for his role in a bribery and...

Mississippi pharmacy mogul gets 18 years in prison for health care fraud

A Mississippi businessman was sentenced today for his role in a multimillion-dollar scheme to...

Capital One fined $390 million for breaching U.S. anti-money laundering law

Credit card firm Capital One Financial Corp has been fined $390 million for engaging...

Former Japan farm minister Yoshikawa indicted on bribery charges

Former agriculture minister Takamori Yoshikawa was indicted Friday by prosecutors without arrest for alleged...

Former Petrofac senior executive pleads guilty to bribery charges

The bribery scandal at Petrofac deepened last night when a former senior executive at...

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