Saturday, January 23, 2021

Former Bloomberg construction executive sentenced to 38 months in prison for kickback scheme

The former head of construction for Bloomberg LP was sentenced to 38 months in jail Tuesday for his role in a construction kickback scheme. Anthony...

Swiss court sentenced Israeli tycoon Steinmetz to 5 years in prison for corruption

A Geneva court on Friday convicted Israeli diamond and minerals magnate Beny Steinmetz on charges of corruption of foreign agents and forging documents, in...

Insys Therapeutics founder to pay New Jersey $5 million to settle opioid bribery case

A former pharmaceutical executive will pay New Jersey $5 million to settle a lawsuit that claimed his company bribed health care professionals to write improper...

US court jails former border officer for accepting bribes to grant undocumented immigrant

A former Customs and Border Protection officer from Nogales was sentenced to 30 months in prison for bribery in a U.S. District Court last...

Dutch ban ABN Amro close to money laundering probe settlement

Prosecutors are close to a settlement with Dutch bank ABN Amro over allegations it failed to report or probe suspicious transactions by its clients...

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...

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...

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...

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...

Seven Hong Kong bankers arrested for laundering $813 million

Seven current and former Hong Kong bankers were arrested in a series of raids...

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...

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