Money Laundering

Russian-Israeli citizen extradited in money laundering plot

Oct 20, 2017

A dual citizen of Israel and Russia has been extradited to the United States to face charges in a money laundering case.

Mexican prosecutors serve extradition warrant on ex-governor

Oct 19, 2017

Mexican federal prosecutors have formally opened an extradition case against a former governor of the border state of Tamaulipas who is wanted on money laundering charges in Texas

Former NHL agent Stacey McAlpine charged in fraud case

Oct 18, 2017

Former NHL agent Stacey McAlpine has been charged with fraud in a case involving former Ottawa Senators players Dany Heatley and Chris Phillips

Rio Olympic head Nuzman formally charged with corruption

Oct 18, 2017

Rio de Janeiro Olympic head Carlos Nuzman formally charged with corruption

Mexican ex-governor could be extradition target

Oct 13, 2017

Authorities in a Mexican border state have asked their federal counterparts to keep them informed about the possibility of extradition to the United States of a former governor arrested last week

Ex-Guatemalan president accused of campaign corruption

Oct 6, 2017

Ex-Guatemalan president accused of campaign finance corruption

Duterte: Chief justice, anti-graft chief face impeachment

Oct 4, 2017

Philippine President Rodrigo Duterte has warned that the Supreme Court chief justice and the head of a key anti-graft agency face impeachment complaints, in an emerging faceoff with the officials

Indiana couple pleads guilty to stealing $1.2M from Amazon

Oct 2, 2017

An eastern Indiana couple has pleaded guilty to stealing more than $1.2 million in merchandise from online retail company Amazon

Ex-cashier gets 8 years in prison for her $13 million theft

Sep 28, 2017

A cashier convicted of stealing nearly $13 million from the Pittsburgh monuments and engraving firm where she worked has been sentenced to just over eight years in prison

Hawaii man, South Korean national charged in bribery case

Sep 28, 2017

A Hawaii man and a South Korean national were charged in the soliciting of $2.8 million in bribes to steer more than $400 million worth of Army engineering and construction work to a South Korea-based company

Weather, 20 December
Houston Weather
+7

High: +11° Low: -2°

Humidity: 83%

Wind: NNE - 7 KPH

Canberra Weather
+27

High: +27° Low: +17°

Humidity: 87%

Wind: W - 20 KPH

Roissy-en-France Weather
+6

High: +6° Low: -5°

Humidity: 87%

Wind: ENE - 7 KPH

Florence Weather
+9

High: +9° Low: +6°

Humidity: 97%

Wind: ENE - 17 KPH

Parga Weather
+7

High: +16° Low: +4°

Humidity: 100%

Wind: SE - 25 KPH