Money laundering

May 20, 2019 - 12:55 pm
WASHINGTON (AP) — President Donald Trump is insisting he didn't borrow from many banks because he "didn't need the money," not because they wouldn't do business with him. Trump's tweets Monday appear to be in response to New York Times reporting that Deutsche Bank anti-money laundering specialists...
Read More
May 20, 2019 - 11:49 am
MADRID (AP) — Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA. Police have confirmed Spanish media reports to The Associated Press that the four detainees are...
Read More
Former South African President Jacob Zuma, right, in the High Court in Pietermaritzburg, South Africa, Monday May 20, 2019. Zuma is appearing for four days this week seeking a stay of prosecution on charges of corruption. (AP Photo/Themba Hadebe, Pool)
May 20, 2019 - 4:57 am
PIETERMARITZBURG, South Africa (AP) — Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering. Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the...
Read More
May 10, 2019 - 9:21 am
MADRID (AP) — Spanish police say they have arrested Venezuela's former minister of electrical development in Madrid on a warrant from the United States. Javier Alvarado Ochoa is under investigation in the U.S. for charges related to alleged money laundering linked to Venezuela's state oil company,...
Read More
U.S. Attorney Scott W. Brady, of the Western District of Pennsylvania, center, speaks as Deputy Assistant Attorney General Richard W. Downing, left, of the Justice Department's Criminal Division, and Pittsburgh FBI Special Agent in Charge Robert Jones, right, listen during a news conference about the arrest of people operating and the shutting down of an internet site that was a gateway to the dark web, Wednesday, May 8, 2019, in Pittsburgh. The investigation was led by the United States Attorney's Office in Western Pennsylvania and the Federal Bureau of Investigation. (AP Photo/Keith Srakocic)
May 08, 2019 - 4:40 pm
PITTSBURGH (AP) — A gateway to illegal marketplaces on the darknet has been shut down, the FBI announced Wednesday, and two of its alleged operators have been arrested and accused of making millions of dollars in kickbacks for their services. A grand jury in Pittsburgh returned indictments against...
Read More
May 07, 2019 - 11:11 am
TIRANA, Albania (AP) — An Albanian drug trafficker who went on the run for three years has been sentenced to 10 years in prison. Tirana's Serious Crimes Court on Tuesday convicted Kelmend Balili of drug trafficking and money laundering. Balili, a former senior official at the local administration...
Read More
Peru's former President Pedro Pablo Kuczynski flashes a vee for victory as he returns to a court hearing to determine his release, in Lima, Peru, Monday, April 15, 2019. A judge in Peru ordered last week the detention for 10 days of the former leader as part of a money laundering probe into his consulting work for the company at the heart of Latin America's biggest graft scandal. (AP Photo/Martin Mejia)
April 19, 2019 - 5:14 pm
LIMA, Peru (AP) — A Peruvian judge has ordered that former president Pedro Pablo Kuczynski be jailed for up to three years as authorities investigate his alleged involvement in a corruption case. The order announced Friday against Kuczynski, which is designed to prevent him from trying to flee...
Read More
April 18, 2019 - 8:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
Read More
Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 4:56 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities. Mark Riddell admitted to secretly taking the ACT and SAT in place of students, or...
Read More
FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 09, 2019 - 9:43 pm
BOSTON (AP) — Federal prosecutors added money laundering to the list of accusations against actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and 14 other prominent parents Tuesday in the college admissions bribery case, increasing the pressure on them to plead guilty as other...
Read More

Pages