Sunday, January 24, 2021

Tel Aviv court sentenced Ashkelon mayor to 4 years in prison for bribery, fraud

The Tel Aviv District Court on Sunday sentenced former Ashkelon mayor Itamar Shimoni to four years in prison and fined him NIS 400,000 on...

Former Rocky Mountain Bank executive sentenced to 12 months in prison for fraudulent loans

A former Billings bank executive was sentenced Friday to a year and a day in federal prison, three years supervised release and a $50,000...

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...

Dutch ban ABN Amro close to money laundering probe settlement

Prosecutors are close to a settlement with Dutch bank ABN Amro over allegations it...

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...

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...

Editor's Read

U.S

Europe

Africa

WORLD

Money Laundering

Bribery & Corruption

Fraud

This Week

Enable Notifications    OK No thanks