Money Laundering

Malaysia anti-graft agency arrests former leader Najib Razak

Sep 19, 2018

Malaysia's anti-graft agency said former Prime Minister Najib Razak has been arrested and will face further charges of abuse of power over the multimillion-dollar looting of a state investment fund

Manafort pleads guilty, will cooperate with special counsel

Sep 14, 2018

Former Trump campaign chairman Paul Manafort pleaded guilty Friday to two federal crimes after cutting a deal with prosecutors and agreeing to cooperate with the special counsel's Russia probe

Malaysian ex-PM's lawyer charged with money laundering

Sep 13, 2018

A top Malaysian lawyer for former Prime Minister Najib Razak has been charged with receiving 9.5 million ringgit ($2.3 million) in ill-gotten wealth from his client, who is himself accused of money laundering and corruption

US financial adviser guilty in Ecuador bribery scheme

Sep 12, 2018

A U.S. based financial adviser has pleaded guilty for his role in a bribery scheme involving Ecuador's state-owned energy company

Last defendant in Jamaican lottery scam case going to trial

Sep 9, 2018

A Rhode Island woman accused of funneling lottery scam money between the U.S. and Jamaica through her airline job goes on trial in federal court in North Dakota this week

Business manager guilty of defrauding Ne-Yo, Brian McKnight

Aug 30, 2018

A federal jury has convicted a business manager of defrauding R&B artists Ne-Yo and Brian McKnight in a sports beverage scheme

Utah biodiesel execs linked to polygamous group stay jailed

Aug 29, 2018

Prosecutors say two executives of a Salt Lake City biodiesel company linked to a polygamous group could flee to Turkey if they are released ahead of trial on charges in a $511 million tax credit scheme

The Latest: Execs linked to polygamous group to stay in jail

Aug 29, 2018

Two Salt Lake City biodiesel executives linked to a polygamous group will stay in jail on federal charges in an alleged $500 million tax credit scheme

Executive pleads in $1.2B Venezuelan money-laundering scheme

Aug 22, 2018

A former Swiss bank executive has pleaded guilty to his role in a $1.2 billion money-laundering scheme involving Venezuela's state-run oil and natural gas company

'Affluenza' teen's mom to remain jailed pending trial

Aug 21, 2018

A judge has denied bond for the mother of a Texas teenager who used an "affluenza" defense in a fatal drunken-driving wreck

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