Money Laundering

Malaysia extradites ex-Goldman banker facing US graft charge

May 6, 2019

Malaysia's attorney general says former Goldman Sachs executive Roger Ng has been temporarily extradited to the U.S. to face criminal charges linked to the alleged multibillion-dollar ransacking of state investment fund 1MDB

European, US investigators make major darknet bust

May 4, 2019

Authorities say European and American investigators have broken up one of the world's largest online criminal trafficking operations in a series of raids in the United States and Germany

Judge rules graft charges to stand against Malaysia's Najib

Apr 29, 2019

Malaysia's former Prime Minister Najib Razak has failed in his bid to have seven corruption charges against him dismissed as his trial enters its third week

Japanese father, son appear in Las Vegas in $1.5B fraud case

Apr 19, 2019

Two former investment executives from Japan appeared in custody in a U.S. court in Las Vegas to face criminal fraud charges in what prosecutors call a $1.5 billion international Ponzi scheme

Test taker pleads guilty in college admissions bribery scam

Apr 12, 2019

A former Florida prep school administrator has pleaded guilty to rigging students' entrance exam scores in a nationwide college admissions cheating scheme

The Latest: Test taker pleads guilty in college bribery scam

Apr 12, 2019

A former Florida prep school administrator has pleaded guilty to rigging students' entrance exam scores in a nationwide college admissions cheating scheme

Malaysia former first lady hit with fresh corruption charge

Apr 10, 2019

The wife of Malaysia's former Prime Minister Najib Razak has been hit with a new corruption charge over a solar energy contract

Loughlin, husband, others hit with money laundering charge

Apr 10, 2019

Sixteen parents accused in the college admissions scheme including actress Lori Loughlin and her fashion designer husband Mossimo Giannulli have had money laundering added to their charges

The Latest: Huffman scheduled to plead guilty on May 24

Apr 9, 2019

Actress Felicity Huffman is scheduled to appear in court next month to plead guilty in the college admissions cheating scam

Texas mother accused of selling son gets 6 years in prison

Apr 7, 2019

A Texas woman accused of selling her 7-year-old son and planning to sell her two other children to settle a drug debt has been sentenced to six years in prison

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