Money Laundering

Turkish-Iranian gold trader pleads guilty, set to testify

Nov 29, 2017

A U.S. prosecutor says Turkish gold trader Reza Zarrab has pleaded guilty to charges and will reveal at a New York trial how he helped Iran evade U.S. sanctions

Witness says South America's top officials were most corrupt

Nov 28, 2017

Former president of Colombia soccer federation says South America's top officials were most corrupt

The Latest: Charges detailed in Turkish gold trader plea

Nov 28, 2017

Court papers show Turkish gold trader Reza Zarra pleaded guilty last month to bank fraud, money laundering and other charges as part of a deal to testify at a New York trial

California lawyer admits running $50 million visa-fraud scam

Nov 28, 2017

A Southern California attorney has pleaded guilty to operating a scheme authorities say collected more than $50 million from wealthy Chinese investors seeking green cards

Witness: Men accused of bribes negotiated sale to Qataris

Nov 21, 2017

Witness says sports marketing company whose owners have been charged with bribing top soccer officials tried to negotiate a sale to an entity associated with Paris Saint-Germain team president

Russian lawmaker detained in France in tax fraud case

Nov 21, 2017

French police have detained a Russian lawmaker and tycoon in southern France as part of a probe into suspected laundering of tax fraud proceeds, a French prosecutor said Tuesday

Secret payments to soccer officials cloaked by car names

Nov 21, 2017

Secret payments to soccer officials were cloaked by car names such as 'Benz,' 'VW,' 'Toyota,' 'Kia' and 'Peugeot,' a sports marketing executive testified as the trial of three former national federations started its second week.

Mueller: Indicted ex-Trump aide's lawyer may have conflict

Nov 20, 2017

Special counsel Robert Mueller says a lawyer for one of Donald Trump's former campaign aides may have a conflict of interest

The Latest: Judge sets May 7 court date for Manafort, Gates

Nov 3, 2017

A judge has tentatively set a trial date for next year in the case of two former Trump campaign aides

Russian-Israeli citizen extradited in money laundering plot

Oct 20, 2017

A dual citizen of Israel and Russia has been extradited to the United States to face charges in a money laundering case.

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