Thursday, January 21, 2021

Former head of Vatican bank sentenced to 9 years in prison for money laundering, embezzlement

A former head of the Vatican bank has been convicted of embezzlement and money laundering and sentenced to nearly nine years in prison. Angelo Caloia, 81, was president...

Kyrgyz tycoon, wife changed last names after being placed on U.S. Magnitsky sanctions list

The former deputy chief of Kyrgyzstan's Customs Service, Raimbek Matraimov, has changed his last name after being placed on the U.S. Magnitsky sanctions list...

Swiss regulator reprimand two former Julius Baer CEOs following money laundering inquiry

Two former CEOs of private bank Julius Baer were reprimanded on Thursday by Switzerland’s financial regulator after an inquiry into money laundering in Venezuela...

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...

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...

NRA faces fraud allegations over bankruptcy filing

A major donor to the National Rifle Association is poised to challenge key aspects...

U.S megachurch pastor Kirbyjon Caldwell jailed for six years in fraud scheme

A Texas megachurch pastor and former spiritual adviser to two U.S. presidents has been...

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...

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