US Treasury Department Sanctions Sinaloa Cartel Money Launderers

The Treasury Department is issuing sanctions on individuals and entities involved in money laundering for the Sinaloa Cartel, a US-designated foreign terrorist organization known for violence in drug trafficking. The sanctions target key money launderers and their operations, aiming to disrupt the cartel's financial network.

Carl Rinsch Indicted for Allegedly Defrauding Netflix

Carl Rinsch is indicted for allegedly taking $11 million from Netflix for a sci-fi series that was never made. He faces multiple charges including wire fraud and money laundering.

Surveillance of Cash Transactions in Border Regions

The Trump administration's executive order designated certain international cartels as foreign terrorist organizations, leading to increased government surveillance of citizens through new rules targeting cash transactions in specific border regions.

DOGE Representatives Seeking Access to IRS Data with Ties to Russian Oligarch

DOGE representatives seeking access to sensitive taxpayer data at the IRS have ties to a sanctioned Russian oligarch, leading to concerns about privacy violations and potential fraud investigations. The staffers have connections to Silicon Valley, SpaceX, and health tech companies. The wife of one staffer was involved in a GVA-funded crypto venture with the oligarch. The Russian oligarch, Suleyman Kerimov, has been linked to money laundering and close ties to Vladimir Putin.

Chaos at ActBlue

The Democratic National Committee's donor platform, ActBlue, is facing internal chaos with senior officials departing amid accusations of retaliation and potential money laundering. Republican lawmakers have launched investigations into the organization's financial activities.

Grandparent Scam Targeting Elderly Americans

25 Canadians charged in a multimillion dollar 'grandparent scam' targeting elderly Americans nationwide. Scheme involved pretending to be relatives in need of bail money. Suspects operated from call centers in Montreal. Victims were persuaded to give money that was later transmitted to Canada. Scammers arrested in Canada after extensive cooperation between local and federal agencies in both countries.

Border Patrol and Sheriff's Offices Seize Cash in Texas

Border Patrol agents in Texas teamed up with sheriff’s deputies in two counties, leading to the seizure of more than a half-million dollars in cash. The occupants of the vehicle face state charges related to cash smuggling.

Allegations against Jair Bolsonaro regarding the sale of Saudi jewelry received as gifts

Former aide-de-camp claims that former Brazilian President Jair Bolsonaro received $86,000 for selling Saudi jewelry received as gifts while in office. Bolsonaro and others were indicted on charges of embezzlement, criminal association, and money laundering. Jewelry reportedly valued at $3.2 million. Bolsonaro allegedly sold luxury watches in Philadelphia and Miami for cash to avoid banking trails. Plea bargain details transactions between 2022 and 2023. Bolsonaro denies wrongdoing and downplays accusations.

Alexander Vinnik's Money Laundering Case and Exchange for Marc Fogel

Alexander Vinnik, a Russian citizen charged with money laundering and connected to Russian interference in the U.S. election, has been released in exchange for American school teacher Marc Fogel, who was imprisoned in Russia for drug-related charges. The Independent highlights the importance of quality journalism and the need for reporters on the ground during critical moments in US history.

North Korean Nationals Accused of Using False Identities for IT Jobs in the U.S.

The Department of Justice accused 14 North Korean nationals of conspiring to use false identities to get IT jobs with U.S. companies and siphon money back to their home country in violation of U.S. sanctions, generating at least $88 million between 2017 and 2023. They face up to 27 years in prison if convicted.

Investigation into Tulsi Gabbard's Ties to a Money Laundering Cult

The article discusses the author's investigation into Congresswoman Tulsi Gabbard's ties to a cult involved in money laundering, including details about the cult's leader, the deaths associated with the cult, and the global money laundering ring. It also touches on Gabbard's family ties to the cult and her involvement in its businesses.

Kim Dotcom's Health and Legal Battles

Internet entrepreneur Kim Dotcom, fighting deportation from New Zealand to the US, has suffered a serious stroke. He faces charges of copyright infringement, money laundering, and racketeering in the US. Dotcom intends to challenge the extradition order in court.

Former Philippines Mayor Accused of Ties to Chinese Criminal Syndicates and Money Laundering

Former Philippines mayor Alice Guo, accused of ties to Chinese criminal syndicates and money laundering, arrived in Manila after being deported from Indonesia. She denies the accusations and is wanted by the Philippine Senate for refusing to appear before an investigation.

Backpage.com prostitution scheme

Michael Lacey, former owner of Backpage.com, has been sentenced to five years in prison and fined $3 million for money laundering in a case involving promoting and profiting from prostitution. Two other Backpage executives were also sentenced to 10 years in prison. Backpage generated $500 million in prostitution-related revenue before being shut down in 2018.

Detention of Telegram Founder Pavel Durov

Telegram founder Pavel Durov was detained in Paris on allegations of money laundering and other offenses. The messaging service was created in response to Russian government crackdowns on digital spaces.

Indictment of Smartmatic Founder and President for Bribery and Money Laundering in 2016 Philippine Elections

Founder and president of Smartmatic indicted for bribery and money laundering scheme related to 2016 Philippine elections. Others involved in the scheme include executives of an election voting machine company and a former chairman of the Philippines' Commission on Elections. The case is being investigated by Homeland Security Investigations' El Dorado Task Force Miami in assistance with the IRS's Criminal Investigation Miami.

Indictment of Smartmatic Voting Machine Company Executives

Fox News reports on the indictment of Smartmatic voting machine company's co-founder and two other executives for bribery and money laundering scheme in the Philippines.

China's Alleged Involvement in Cleaning Drug Money for Mexican Cartels

China is suspected of engaging in a shadow war with the U.S. by cleaning drug money for Mexican cartels to fuel the deadly overdose epidemic and sow discord in American institutions. This is part of a larger strategy to weaken American ethics and morality.

Money Laundering Scheme Involving Sinaloa Cartel and Chinese Underground Bankers

Members of the Sinaloa Cartel used a network of Chinese underground bankers to launder over $50 million in drug proceeds, resulting in a ten-count superseding indictment against 24 men. The operation involved individuals in California, Mexico, and China, with the lead defendant being Edgar Joel Martinez Reyes.

Money Laundering Bust Involving Sinaloa Drug Cartel and Chinese Banking Group in California

Money laundering bust connects Mexico's Sinaloa drug cartel to underground Chinese banking group in California, leading to charges against 24 people

Money Laundering Scheme Involving Sinaloa Cartel and Chinese Nationals in the U.S.

Two dozen associates of Mexico’s Sinaloa cartel were charged in a money laundering scheme involving Chinese nationals in the U.S., moving over $50 million in drug money through an underground banking system. The case highlights the growing partnership between Mexican cartels and Chinese citizens in the U.S.

NYPD Raid on Brothel in Queens and Commercial Sex Ring in Boston and Virginia

NYPD raided a brothel in Queens after a councilman pushed them to take action. Three people at the center of a commercial sex ring in Boston and Virginia seeking plea agreements. They ran sophisticated high-dollar sex businesses.

Allegations against Buenos Aires Yoga School (BAYS)

Juan Percowicz, an accountant turned self-help guru, founded Buenos Aires Yoga School (BAYS) which is now accused of operating as a sex cult, exploiting members, and engaging in illegal activities. After years of accusations and investigations, new laws and evidence have led to a renewed case against Percowicz and BAYS.

Steve Bannon Trial Postponed

The trial for Steve Bannon, a Donald Trump ally, over allegations of defrauding donors to a campaign to build a wall along the U.S.-Mexico border has been postponed. Bannon faces charges of money laundering, conspiracy, and fraud. He has pleaded not guilty. The trial has been delayed until September.

Indictment of Epoch Times CFO on Money Laundering Charges

Chief Financial Officer of far-right Epoch Times indicted on charges of money laundering scheme involving $67 million, not related to newsgathering activities. Epoch Times known for conspiratorial articles, opposition to Chinese Communist Party, and socially conservative values.

Commute of Ross Ulbricht's Sentence by Donald Trump

Former President Donald Trump promised to commute the sentence of Ross Ulbricht, founder of Silk Road, during a speech at the Libertarian Party's National Convention. Ulbricht was sentenced to life in prison for drug trafficking and money laundering in 2015. Trump's promise has been seen as government overreach by Libertarians.

Release of Guatemalan Journalist Jose Ruben Zamora

Guatemalan journalist Jose Ruben Zamora, founder of El Periodico newspaper, was released from jail after nearly two years on money laundering charges. His conviction was overturned, and a new trial was ordered. Press freedom groups criticized his prosecution as politically motivated.

Flight attendants arrested for smuggling drug money

Four flight attendants have been arrested for smuggling millions of dollars worth of drug money from New York City to the Caribbean by abusing their positions as airline employees and exploiting airport security checkpoints.

Environmental Organized Crime and Money Laundering in the U.S.

Environmental organized crime is a massive global enterprise, generating up to $281 billion annually, with the U.S. financial system aiding in concealing profits. Weaknesses in anti-money-laundering infrastructure enable money laundering in illegal industries like poaching, illegal logging, and illegal gold mining.

Environmental Organized Crime and Money Laundering in the U.S.

Environmental organized crime is a massive global enterprise, with Interpol estimating that it generates up to $281 billion a year. The U.S. financial system appears to be facilitating money laundering and concealing the profits of these illicit activities, creating a significant loophole for criminal actors.

Indictment of Rep. Henry Cuellar and his wife on bribery charges

Rep. Henry Cuellar and his wife have been indicted on bribery and money laundering charges for allegedly accepting bribes from an Azerbaijan-based energy company and a bank in Mexico City between 2014 and 2021 to advance the former Soviet republic's interests in the U.S. Cuellar's fellow Democrat Rep. Dean Phillips called on him to resign, citing low trust in government.

Indictment of Rep. Henry Cuellar and his wife on bribery and money laundering charges

Rep. Henry Cuellar and his wife have been indicted on charges of bribery and money laundering related to their ties with a bank in Mexico and an oil and gas company controlled by Azerbaijan. They deny any wrongdoing and plan to seek re-election despite the charges.

Indictment of U.S. Representative Henry Cuellar and His Wife on Bribery Charges

U.S. Representative Henry Cuellar and his wife have been indicted on charges of accepting bribes from an energy company in Azerbaijan. The couple allegedly laundered nearly $600,000 through sham consulting contracts. Cuellar denies the allegations and continues to seek re-election.

Allegations of Money Laundering Against Lebanon's Prime Minister

French anti-corruption groups file a complaint against Lebanon's prime minister Najib Mikati for alleged money laundering, questioning the origin of funds transited through the French banking system. Mikati denies the allegations and defends his family's integrity and transparency in business dealings.

Money Laundering Scandal in Singapore

Singapore sentences first person in money-laundering scandal to 13-month imprisonment after seizing $4.44 million in assets. Suspect was involved in operating illegal offshore gambling service for Chinese clients.

Persecution of Christians in Nicaragua

The communist regime in Nicaragua convicted 11 pastors associated with the Evangelical Mountain Gateway ministry on dubious money laundering charges, sentencing them to between 12 and 15 years in prison. The pastors were fined $80 million each, and their lawyers were also sentenced to prison. The regime's repression of Christians aligns with Christian holidays, including Holy Week. The regime has a history of violent repression against Christians, shutting down nonprofits and NGOs since 2018.

Plea Deal Offered to Former Democratic California Congressman T.J. Cox Over Wire Fraud and Money Laundering Charges

Former Democratic California Congressman T.J. Cox has been offered a plea deal over wire fraud, money laundering, and other federal charges stemming from 2022. The plea deal was noted in court documents filed Wednesday, with Cox facing a combined 28 charges. The hearing for Cox was postponed to May 22 due to the extensive amount of digital records and evidence to review. Cox surrendered to FBI agents in August 2022 and was charged with various counts related to fraud and money laundering.

Legal Troubles of Jair Renan Bolsonaro and Family in Brazil

Prosecutors in Brazil are pursuing charges of money laundering and fraud against Jair Renan Bolsonaro, the youngest son of former President Jair Bolsonaro. The younger Bolsonaro is accused of artificially inflating his company's revenue, securing fraudulent bank loans, and fabricating business transactions with non-existent entities.

Brazilian Prosecutors Charge Jair Renan Bolsonaro with Money Laundering and Falsifying Documents

Brazilian prosecutors have charged Jair Renan Bolsonaro, son of former President Jair Bolsonaro, with crimes including money laundering and falsifying documents for a bank loan. The charges come after the ex-president was accused of fraud on his vaccination records.

Alleged Money Laundering Operation by U.S. Federal Agents in Mexico

Two U.S. federal agents allegedly ran a sophisticated money laundering operation in Mexico City's airport between 2010 and 2019, laundering millions for Colombian and Mexican drug cartels while working for the U.S. Department of Homeland Security. The agents, Thomas LaPak and Kenny Popovits, have not faced prosecution and are reportedly still employed by the U.S. government.

Fentanyl Trade and Chinese Involvement

Peter Schweizer claims that the fentanyl trade poisoning Americans is primarily a Chinese operation, with Chinese nationals involved at every level of the supply chain, including providing precursors, pill presses, and money laundering services for Mexican cartels. Schweizer also suggests that politicians, including President Joe Biden, are turning a blind eye to this issue due to financial ties to China and individuals in the drug trade.

Rep. Adam Schiff's Financial Connections and Silence on Fentanyl Crisis

Rep. Adam Schiff has financial connections to individuals involved with criminal networks in Southern California tied to money laundering and the drug trade. Despite representing a district heavily impacted by the fentanyl crisis, Schiff has been notably silent on the issue. His ties to donors and lack of action have raised questions about his priorities and potential conflicts of interest.