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Fresno ex-Congressman TJ Cox taking plea deal in federal fraud, money laundering case
The Fresno Bee· 4 days agoFormer San Joaquin Valley Congressman TJ Cox is accepting a plea deal in a federal case where he...
Guatemalan court orders release of journalist jailed for nearly 2 years on money laundering charges
Associated Press· 5 days agoA Guatemalan court ordered the release Wednesday of journalist José Rubén Zamora, jailed for nearly...
Hard Rock's Interest in Acquiring Star Entertainment
Inside Bitcoins· 11 hours agoStar Entertainment, a major gambling operator in Australia, has been embroiled in a prolonged investigation concerning alleged breaches of anti-money ...
Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict
Cryptonews· 5 days agoAlexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch...
Prince Harry And Meghan Markle's 'Free Flights' Around Nigeria Plagued By Money Laundering Scandal
TheBlast via Yahoo News· 2 days agoAllen Onyema. However, there are now reports that Onyema is a fugitive in the US, wanted for a $20...
Son-in-law of top opponent of Venezuela's president pleads guilty to US money laundering charges
Associated Press· 6 days agoThe son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering...
Cryptocurrency Market News: Tornado Cash Developer Sentenced to Over 5 Years in Prison
Investopedia· 22 hours agoThis past week, a major conviction occurred in a crypto technology case, as a developer of...
SkyCity Entertainment Says Agreement Reached to Settle Money- Laundering Breaches
Market Watch· 7 hours agoSkyCity Entertainment said Tuesday the agreement will see SkyCity Casino Management admit it breached its...
Koch Group Calls Corporate Disclosure Law Affront to Federalism
Bloomberg Law· 8 hours agoAn anti-money laundering law was properly ruled unconstitutional for exceeding Congress’s power to regulate commerce and that decision should stand on appeal ...
2 L.A. women suspected of running prostitution business out of Ventura County spa
KTLA articles via Yahoo News· 10 hours agoTwo women from the Los Angeles area were arrested by Ventura County authorities on suspicion of...