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Former Miss Indiana Latina, sister arrested in drug trafficking bust
WTHR Indianapolis· 4 days agoGlenis Zapata and her sister are accused of money laundering.
Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA TODAY via Yahoo News· 1 day agoTrump has previously been affiliated with people convicted of crimes. Some notable examples include:...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 6 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
Silk Road Founder Ross Ulbricht Thanks Trump for Pardon Promise - Decrypt
Decrypt· 4 hours agoSilk Road founder Ross Ulbricht offered up thanks to former U.S. President and 2024 hopeful Donald...
Remarks of Enforcement Director Ian McGinley at the City Bar White Collar Institute: “Trends in the...
CFTC.gov· 4 days agoAs is customary, I’ll start with the standard disclaimer: These comments are my own and do not...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 3 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism ...
Feds: Ponte Vedra businessman raised millions from investors in pandemic equipment scam
The Florida Times-Union via Yahoo Finance· 6 days agoPonte Vedra Beach businessman James Elliott Davis II, 35, has a federal court hearing Thursday on...
Meta, Match, Coinbase and others team up to fight online fraud and crypto scams
TechCrunch· 6 days agoHosting scams on your platform is bad for business, which is why on Tuesday, a group of major tech...
Ex-Miami US Rep. David Rivera arrested in Venezuela probe
McComb Enterprise-Journal· 4 days agoWASHINGTON (AP) — A former Miami congressman who signed a $50 million consulting contract with...
Chinese billionaire bilked investors of over $1 billion, prosecutors say as fraud trial opens
Courthouse News Service· 3 days agoExiled Chinese billionaire Guo Wengui scammed supporters out of more than $1 billion under the guise...