Money Laundering

Ukrainian man brought to US to face money laundering charges

Mar 29, 2019

A Ukrainian man has been extradited to the U.S. to face charges that he oversaw a scheme to launder money and defraud victims including a North Carolina company

Correction: Trump Investigations-Sater-Lawsuit story

Mar 27, 2019

Correction: Trump Investigations-Sater-Lawsuit story

Lawsuit: Sater looked to launder cash through Trump projects

Mar 26, 2019

A lawsuit says a Soviet emigre who worked on real estate deals with President Donald Trump plotted to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank

Hong Kong businessman seeks leniency in US bribery case

Mar 12, 2019

Defense attorneys for a prominent Hong Kong businessman are asking a judge for leniency ahead of his sentencing for paying bribes to the presidents of two African nations

Woman, homeless man in GoFundMe scheme plead guilty

Mar 6, 2019

Woman, homeless man in GoFundMe 'good Samaritan' scheme plead guilty

Jury acquits county commissioner in Kansas fraud case

Mar 4, 2019

A federal jury has found Sedgwick County Commissioner Michael O'Donnell not guilty of taking campaign funds for his personal use

Auction nets $2M for horses owned by ex-Venezuelan official

Feb 28, 2019

Bidders spent over $2 million for show-jumping horses once owned by Venezuela's former national treasurer

French court hits Swiss bank UBS with $5.1 billion penalty

Feb 20, 2019

A French court has ordered Swiss bank UBS to pay more than 4.5 billion euros ($5.1 billion) in fines and damages for helping wealthy French clients evade tax authorities

Germany seizes millions in Russian money laundering probe

Feb 20, 2019

German authorities say they've seized properties worth 40 million euros ($45 million) and millions more in cash in an investigation linked to a high-profile Russian money laundering scheme

The Latest: French court fines Swiss bank UBS $4.2 billion

Feb 20, 2019

A Paris court has ordered Swiss bank UBS to pay 3.7 billion euros ($4.2 billion) in fines for helping wealthy French clients evade tax authorities

Financial Markets

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