Money Laundering

Indictment levels new charges against officials

Jul 27, 2018

A new indictment in Arizona against operators of alleges the classified ad site gave free ads to prostitutes in a bid to get their future business

US: 8 charged in $1.2B Venezuelan money-laundering scheme

Jul 25, 2018

Federal prosecutors say eight people have been charged with playing roles in a $1.2 billion money-laundering scheme involving Venezuela's state-run oil and natural gas company

Contractor gets prison term for defrauding Sandy victims

Jul 20, 2018

A contractor convicted of scamming dozens of New Jersey homeowners out of nearly $2 million following Superstorm Sandy has been sentenced to 10 years in state prison

German officials seize 77 properties in laundering probe

Jul 19, 2018

Berlin prosecutors say they have provisionally confiscated 77 properties in the German capital linked to a suspected organized crime clan in a money-laundering investigation

Ex-Venezuelan energy official pleads guilty in graft case

Jul 16, 2018

A former official at a state-run electric company in Caracas, Venezuela, has pleaded guilty to money laundering conspiracy relating to an alleged multibillion-dollar graft scheme in the Venezuelan oil industry

Ex-official sentenced in $1M mental health clinic fraud

Jul 12, 2018

A member of a politically connected Philadelphia family who was convicted of defrauding a nonprofit mental health clinic out of $1 million has been sentenced to nearly seven years in prison

Former Malaysian leader arrested, to be charged for graft

Jul 3, 2018

Former Malaysian Prime Minister Najib Razak has been arrested by anti-graft investigators and will be charged over his alleged role in the multibillion-dollar looting of a state investment fund

The Latest: Malaysia gov't confirms arrest of ex-PM Najib

Jul 3, 2018

Malaysian government investigators have confirmed the arrest of former Prime Minister Najib Razak and say he will be charged in court on Wednesday

Malaysia's former deputy premier quizzed in 1MDB graft probe

Jul 2, 2018

Malaysia's former deputy prime minister has been questioned by the anti-corruption agency as part of an expanded investigation into alleged theft and money-laundering at the 1MDB state investment fund

AP Interview: Malaysia to sell bling seized in ex-PM's probe

Jun 29, 2018

Malaysia's Finance Minister Lim Guan Eng tells AP his government will sell much of a huge stash of jewelry and luxury goods including diamond necklaces, tiaras and designer handbags seized in a money-laundering probe of former leader Najib Razak

Financial Markets

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