Tag #Money Laundering

Showing 85 to 96 of 169 results

pda.samara.kp.ru

🌐 75% Global Worthiness

Feb 14, 22:08

Tarkhov Murder Investigation: Unconfirmed Accomplice Link to Money-Laundering Gang

Ekaterina Belskaya, granddaughter of murdered former Samara mayor Viktor Tarkhov, is accused of the crime; unconfirmed reports suggest an accomplice, Vitaly Lukin, a member of a 2021-convicted money-laundering gang, may have been romantically involved with her, adding complexity to the investigation...

Tarkhov Murder Investigation: Unconfirmed Accomplice Link to Money-Laundering Gang

Ekaterina Belskaya, granddaughter of murdered former Samara mayor Viktor Tarkhov, is accused of the crime; unconfirmed reports suggest an accomplice, Vitaly Lukin, a member of a 2021-convicted money-laundering gang, may have been romantically involved with her, adding complexity to the investigation...

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How might the alleged relationship between Belskaya and Lukin have developed, considering Lukin's criminal past and Belskaya's lifestyle?

The alleged involvement of Vitaly Lukin, a convicted member of a Samara money-laundering operation, adds complexity to the murder investigation of Viktor and Natalia Tarkhov. Rumors suggest a relationship between Lukin and the accused granddaughter, Ekaterina Belskaya, possibly facilitated by Belskaya's mother. This connection highlights the potential for hidden motives or influences in the crime.

dailymail.co.uk

🌐 75% Global Worthiness

Feb 13, 22:08

Former Tory Treasurer Found Liable for £1 Million Fraud

Malcolm Macaskill, a former Scottish Conservative Party treasurer, was found liable for a £1 million VAT fraud and money laundering scheme involving false VAT returns, bogus NHS contract claims, and laundering money through local Tory branches between February 2003 and March 2014, despite being deem...

Former Tory Treasurer Found Liable for £1 Million Fraud

Malcolm Macaskill, a former Scottish Conservative Party treasurer, was found liable for a £1 million VAT fraud and money laundering scheme involving false VAT returns, bogus NHS contract claims, and laundering money through local Tory branches between February 2003 and March 2014, despite being deem...

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How did Macaskill launder the proceeds of his crime, and what roles did his wives play in the scheme?

Macaskill's fraud involved submitting 34 false VAT return forms, falsely claiming an NHS contract, and funneling funds through the bank accounts of his current and ex-wives and local Conservative branches. The scheme enabled him to fund lavish expenses including a Harley Davidson and shopping trips to Harrods. His ex-wife and current wife were also charged but found not proven.

pda.kp.ru

🌐 85% Global Worthiness

Feb 12, 22:20

Vinnik Released in US-Russia Prisoner Exchange

Alexander Vinnik, a Russian citizen accused of multi-billion dollar money laundering through a cryptocurrency platform, was released from US custody in a prisoner exchange with the US, involving the release of American citizen Mark Vogel from Russia. His mother confirmed his release while expressing...

Vinnik Released in US-Russia Prisoner Exchange

Alexander Vinnik, a Russian citizen accused of multi-billion dollar money laundering through a cryptocurrency platform, was released from US custody in a prisoner exchange with the US, involving the release of American citizen Mark Vogel from Russia. His mother confirmed his release while expressing...

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What is the significance of Alexander Vinnik's release from US custody?

Alexander Vinnik, arrested in Greece in 2017 and extradited to the US in 2022, has been released as part of a prisoner exchange with the US. His mother confirmed receiving news of his release, although details remain scarce. The exchange involved the release of American citizen Mark Vogel from Russian custody.

elpais.com

🌐 85% Global Worthiness

Feb 11, 07:07

Marbella Mayor's Stepson Faces 22-Year Sentence for Drug Trafficking

Joakim Broberg, stepson of Marbella's mayor Ángeles Muñoz, faces a 35-day trial starting May 6th in Spain's National High Court for drug trafficking and money laundering, with the prosecution seeking a 22-year sentence.

Marbella Mayor's Stepson Faces 22-Year Sentence for Drug Trafficking

Joakim Broberg, stepson of Marbella's mayor Ángeles Muñoz, faces a 35-day trial starting May 6th in Spain's National High Court for drug trafficking and money laundering, with the prosecution seeking a 22-year sentence.

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What are the key charges against Joakim Broberg, and what is the potential sentence?

Joakim Broberg, stepson of Marbella's mayor, faces trial for drug trafficking and money laundering starting May 6th. The trial, expected to last 35 days, involves accusations of leading a drug ring and using shell companies to launder money. The prosecution seeks a 22-year prison sentence.

cbsnews.com

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Feb 10, 16:12

Son-in-Law of Drug Lord Pleads Guilty to Border Used-Car Price-Fixing Scheme

Carlos Fabian Martinez, son-in-law of former Gulf Cartel leader Osiel Cardenas Guillen, pleaded guilty to an 11-year price-fixing scheme involving violence and extortion in the used-car market at the U.S.-Mexico border, impacting thousands of migrants, and faces 11 years in prison.

Son-in-Law of Drug Lord Pleads Guilty to Border Used-Car Price-Fixing Scheme

Carlos Fabian Martinez, son-in-law of former Gulf Cartel leader Osiel Cardenas Guillen, pleaded guilty to an 11-year price-fixing scheme involving violence and extortion in the used-car market at the U.S.-Mexico border, impacting thousands of migrants, and faces 11 years in prison.

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How did the cartel's use of violence and extortion affect the used-car market and migrants crossing the U.S.-Mexico border?

Martinez's actions highlight the enduring influence of Mexican drug cartels, even after the imprisonment of their leaders. The scheme involved extortion, beatings, kidnappings, and murders to control prices and eliminate competition in the used-car market along the border, impacting thousands of migrants who cross yearly.

liberation.fr

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Feb 6, 10:10

€7 Million Health Insurance Fraud Ring Busted in France

A criminal network defrauded the French health insurance system of over €7 million through false invoices for hearing aids and eyeglasses, exploiting a 100% reimbursement policy; three people were arrested, but the leader remains at large in the UAE.

€7 Million Health Insurance Fraud Ring Busted in France

A criminal network defrauded the French health insurance system of over €7 million through false invoices for hearing aids and eyeglasses, exploiting a 100% reimbursement policy; three people were arrested, but the leader remains at large in the UAE.

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How did the fraudsters operate, and how was the network structured?

The fraud involved a hierarchical structure, with a leader based in the UAE directing operatives in France who used social media for recruitment. The scheme exploited a 2020 policy providing 100% reimbursement for hearing aids, generating false claims across 75 regional health insurance funds and 54 mutual insurance companies.

bbc.com

🌐 85% Global Worthiness

Feb 13, 04:08

US-Russia Prisoner Exchange: Vinnik Released

The US released Russian businessman Alexander Vinnik, accused of laundering billions via BTC-e, in exchange for American Mark Vogel; another US citizen was freed in Belarus.

US-Russia Prisoner Exchange: Vinnik Released

The US released Russian businessman Alexander Vinnik, accused of laundering billions via BTC-e, in exchange for American Mark Vogel; another US citizen was freed in Belarus.

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What were the charges against Alexander Vinnik, and what role did his partial confession play in the outcome?

The exchange highlights the ongoing diplomatic tensions and prisoner swaps between the US and Russia. Vinnik's case involved accusations of money laundering through the BTC-e exchange, totaling an estimated $9 billion according to US authorities. The release involved negotiations and consideration of Vinnik's lack of violent crimes.

smh.com.au

🌐 85% Global Worthiness

Feb 12, 10:11

Star Entertainment Ignored Warnings on Criminal Junket Operator

Star Entertainment's directors and executives remained aware of Suncity's alleged criminal activities in 2019, yet continued their business relationship despite internal and external warnings, potentially jeopardizing their casino licenses.

Star Entertainment Ignored Warnings on Criminal Junket Operator

Star Entertainment's directors and executives remained aware of Suncity's alleged criminal activities in 2019, yet continued their business relationship despite internal and external warnings, potentially jeopardizing their casino licenses.

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How did internal reports and media coverage influence Star Entertainment's decision-making regarding its relationship with Suncity?

Star Entertainment's inaction, even after receiving a KPMG report revealing deficiencies in their AML programs and media coverage highlighting Suncity's alleged criminal activities, demonstrates a disregard for regulatory compliance. This prolonged association with Suncity, despite known risks, potentially jeopardized Star's casino licenses and exposed them to AML/CTF violations.

apnews.com

🌐 75% Global Worthiness

Feb 12, 04:11

Puerto Rico Bank Faces \$90 Million Fraud Lawsuit

Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...

Puerto Rico Bank Faces \$90 Million Fraud Lawsuit

Nodus International Bank in Puerto Rico is facing a \$90 million fraud lawsuit, filed in South Florida, alleging its owners misused depositor funds, leading to the revocation of its license and the appointment of a trustee to recover funds for hundreds of clients in the U.S., Venezuela, and elsewher...

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What regulatory failures or loopholes contributed to the alleged fraudulent activities at Nodus International Bank?

The fraudulent scheme at Nodus International Bank highlights vulnerabilities in international banking regulations and oversight. The bank's operations, spanning the U.S. and Venezuela, underscore the transnational nature of financial crime and the challenges in protecting depositors across jurisdictions. The substantial losses, impacting individuals' life savings, emphasize the need for stricter enforcement and improved transparency within the banking sector.

theguardian.com

🌐 85% Global Worthiness

Feb 10, 10:08

Star Executives Accused of Prioritizing Profit Over Anti-Money Laundering Compliance

Former executives at The Star Entertainment Group face legal action from the Australian Securities and Investments Commission (ASIC) for allegedly prioritizing profit over risk management, ignoring evidence of money laundering linked to criminal activity at their Sydney, Brisbane and Gold Coast casi...

Star Executives Accused of Prioritizing Profit Over Anti-Money Laundering Compliance

Former executives at The Star Entertainment Group face legal action from the Australian Securities and Investments Commission (ASIC) for allegedly prioritizing profit over risk management, ignoring evidence of money laundering linked to criminal activity at their Sydney, Brisbane and Gold Coast casi...

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What specific actions by The Star's executives demonstrate a prioritization of profit over compliance with anti-money laundering regulations?

The Star Entertainment Group's former executives are accused of prioritizing profits over risk management, failing to act on blatant signs of money laundering by junket operators linked to organized crime. This involved ignoring suspicious activities like cash delivered in eskies and staff hiding from CCTV cameras at their Sydney casino, Salon 95. The Australian Securities and Investments Commission (ASIC) alleges these actions breached their legal and regulatory obligations.

dailymail.co.uk

🌐 85% Global Worthiness

Feb 8, 16:08

Former 'Cop Killer' Jailed for 14 Years in Drug Trafficking Case

Timmy Donovan, previously convicted for the manslaughter of a police officer, was sentenced to 14 years and six months for drug trafficking and money laundering after his involvement with the Huyton Firm drug gang was exposed through the EncroChat network.

Former 'Cop Killer' Jailed for 14 Years in Drug Trafficking Case

Timmy Donovan, previously convicted for the manslaughter of a police officer, was sentenced to 14 years and six months for drug trafficking and money laundering after his involvement with the Huyton Firm drug gang was exposed through the EncroChat network.

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How did the EncroChat network facilitate Donovan's criminal activities, and what role did his connections to the Huyton Firm play in his involvement?

Donovan's case highlights the reach and impact of encrypted communication networks like EncroChat in facilitating serious organized crime. His actions, from mediating disputes between rival gangs to directly participating in drug trafficking, demonstrate the interconnectedness of criminal enterprises in the UK. Law enforcement's access to EncroChat messages was pivotal in dismantling the operation and bringing Donovan and his associates to justice.

dailymail.co.uk

🌐 85% Global Worthiness

Feb 4, 16:11

Gang Leader Jailed for £10 Million Drug and Money Laundering Operation

Timmy Donovan, previously convicted of manslaughter, was sentenced to 14 years for leading a £10 million drug and money-laundering operation uncovered via encrypted EncroChat messages; six individuals were convicted.

Gang Leader Jailed for £10 Million Drug and Money Laundering Operation

Timmy Donovan, previously convicted of manslaughter, was sentenced to 14 years for leading a £10 million drug and money-laundering operation uncovered via encrypted EncroChat messages; six individuals were convicted.

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What is the extent of the criminal enterprise led by Timmy Donovan, and what were the consequences of his actions?

Gang leader Timmy Donovan, previously jailed for manslaughter, received an additional 14-year sentence for leading a £10 million drug and money-laundering operation. The operation involved encrypted communications, coded names, and a Liverpool car dealership used for laundering funds. Six individuals were convicted.

Showing 85 to 96 of 169 results