Tuesday, December 1, 2020

Wife and son of Pablo Escobar will be tried in an Argentine court on money laundering charges

Wife and son of Pablo Escobar will be tried in an Argentine court on money laundering charges 1
By Olaalpha

-

Wife and son of Pablo Escobar will be tried in an Argentine court on money laundering charges 2

A court has rejected a motion to dismiss a money laundering case centered around Pablo Escobar’s wife and son in Argentina. The former Medellin Cartel’s family members presented themselves inside a Federal Court of Appeals courtroom on Tuesday for their alleged involvement with a Colombian cartel. The drug baron’s […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

San Francisco Public Utilities Commission General Manager Harlan Kelly charged with fraud

Must Read
Harlan Kelly Jr., the General Manager of the San Francisco Public Utilities Commission (SF PUC), is facing federal fraud charges following a reported raid...
Read more

Swiss court orders Societe Generale to return $150m of Allen Stanford Ponzi cash

Europe
Societe Generale SA was reprimanded by a Swiss court and ordered to give up $150 million deposited by convicted fraudster Allen Stanford that it...
Read more

Texas AG Ken Paxton accused of corruption fires another whistleblower

Must Read
The Texas attorney general’s office has fired the last remaining whistleblower who alleged Ken Paxton broke the law in doing favors for a political donor —...
Read more

FirstEnergy credit rating downgraded to “junk” over links to Ohio bribery scandal

Must Read
FirstEnergy's credit rating has been downgraded to junk status by the three big rating agencies. It's another blow to the company that has experienced...
Read more

OxyContin maker Purdue Pharma pleads guilty to fraud and kickback in U.S. opioid crisis probe

Must Read
Purdue Pharma LP pleaded guilty to criminal charges over the handling of its addictive prescription painkiller OxyContin, capping a deal with federal prosecutors to...
Read more

Subscribe For More

Get our daily notification on the latest financial crimes news around the World

- Affiliate Products -

Advertisement

Latest News

This Week

Europe

Former World soccer chiefs Sepp Blatter, Michel Platini faces fraud charge in FIFA corruption case

Sepp Blatter and Michel Platini are facing a more serious charge of fraud after Swiss federal prosecutors intensified a five-year investigation into the pair’s...
Read more
Africa

Sierra Leone’s former president Koroma faces corruption, money laundering allegations

Sierra Leone’s former president Ernest Bai Koroma was interrogated by lawyers acting for the country’s Anti-Corruption Commission (ACC), after the publication of a Government...
Read more
News

Cincinnati City Councilman Jeff Pastor suspended following bribery arrest

Cincinnati City Councilman Jeff Pastor has been suspended, a process initiated by Ohio Attorney General Dave Yost after Pastor was arrested on federal bribery...
Read more
News

U.S indicts Venezuelan in kickback scheme linked to PDVSA

A dual Venezuelan-Italian citizen who controlled multiple companies via U.S. based bank accounts was charged in an indictment returned Tuesday for his role in...
Read more
Advertisement

About

Topics

Resources

Follow FCCED

© FCCED 2020

FCCED Media Network

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    OK No thanks