Money Laundering

Judge: Special counsel had authority to prosecute Manafort

May 16, 2018

A federal judge in Washington says special counsel Robert Mueller was working within his authority when he brought charges against President Donald Trump's former campaign chairman Paul Manafort

French ex-budget minister sentenced to 2 years for tax fraud

May 15, 2018

A former French budget minister, who was in charge of fighting tax evasion in the country, has been again convicted of tax fraud and money laundering but received a reduced sentence at his appeal trial

Prosecutor: Man's drink scam defrauded Ne-Yo, Brian McKnight

May 10, 2018

A New Jersey man is accused of running a multimillion dollar scam that bilked singers Ne-Yo and Brian McKnight who invested in a sports drink company

UK to back more transparency for its overseas tax havens

May 1, 2018

Britain is set to make its overseas tax havens disclose the true owners of companies registered there in a bid to clamp down on tax avoidance and money-laundering

2020 trial for founders in case over sex ads

Apr 30, 2018

The founders of learned Monday that they will stand trial in 2020 on federal charges in Arizona that they knowingly ran prostitution ads and laundered money earned from the classified advertising site

Former Mexico governor extradited to US to face drug charges

Apr 20, 2018

The former governor of a Mexican border state has been extradited to the United States to face charges of racketeering, drug smuggling, money laundering and bank fraud

Correction: Malaysia-Mahathir Interview story

Apr 19, 2018

Correction: Malaysia-Mahathir Interview story co-founder released from jail on a $1M bond

Apr 17, 2018

A co-founder of the classified advertising site who has been jailed for the last 10 days on charges of facilitating prostitution was released on a $1 million bond Monday. CEO pleads guilty, will testify against others

Apr 13, 2018

The chief executive of pleaded guilty to charges including conspiracy and money laundering, and agreed to testify in ongoing prosecutions against others at the website that authorities have dubbed a lucrative nationwide "online brothel.", CEO plead guilty to state, US charges

Apr 13, 2018

The chief executive of a website that authorities have dubbed a lucrative nationwide "online brothel" pleaded guilty to state and federal charges, and agreed to testify in ongoing prosecutions against others at

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