Money Laundering

Dallas officers arrested for 'gambling promotion'

Jun 28, 2018

Police say three Dallas officers have been arrested and charged with gambling promotion following an investigation by the department's public integrity unit

Ex-state representative sentenced for money-laundering plan

Jun 28, 2018

A former Pennsylvania state lawmaker has been sentenced to seven months in federal prison for her role in a money-laundering scheme.

Malaysia ex-PM says seized items gifts, value inflated

Jun 28, 2018

Former Malaysian premier Najib Razak says a huge haul of jewelry and valuables seized by police from properties linked to him in a money-laundering probe were mostly gifts given over decades, and that the police valuation was likely grossly inflated.

Malaysia values items seized in ex-PM probe at $273 million

Jun 27, 2018

Malaysian police say the total value of cash, gem, watches and handbags seized from properties linked to former Prime Minister Najib Razak last month in a money-laundering investigation amounted to a staggering $273 million.

Frenchman in US beard contest pleads guilty in drug case

Jun 12, 2018

A Frenchman arrested when he arrived in the United States for a world beard-growing championship has pleaded guilty in Miami federal court to drug charges.

The Latest: Tough prison term for Mexican drug cartel leader

Jun 11, 2018

A former Texas high school football player who rose to the top ranks of a Mexican drug cartel has been sentenced to serve nearly 50 years in federal prison on drug and money laundering charges

Affluenza teen's mom in Texas jail after positive drug test

Jun 8, 2018

The mother of a Texas teenager who used an "affluenza" defense in a fatal drunken-driving wreck is back in jail, accused of taking drugs in violation of the conditions of her release on bond

Malaysia's central bank governor quits amid land deal furor

Jun 6, 2018

Malaysia's central bank governor has become the latest senior official to resign just a month after national elections amid a corruption probe of the former government that appointed them.

Judge sets hearing on Manafort witness tampering allegations

Jun 5, 2018

If prosecutors get their wish, former Trump campaign chief Paul Manafort could go to jail as he awaits trial on charges including money-laundering conspiracy and acting as an unregistered foreign agent

Wife of ex-Malaysia PM questioned, new graft scandal unfolds

Jun 5, 2018

Wife of former Malaysian PM questioned by anti-graft agency over alleged theft and money-laundering at 1MDB state investment fund, as lawyers said they had quit representing the couple

Financial Markets

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