Money Laundering

Venezuela demands release of businessman connected to Maduro

Jun 14, 2020

Venezuela is demanding the release of a government-connected businessman who was detained in Cape Verde on U.S. corruption charges

Correction: Cyber Fraud-Money Laundering story

Aug 23, 2019

Correction: Cyber Fraud-Money Laundering story

Chinese billionaire indicted in US aluminum import scheme

Jul 31, 2019

A Chinese billionaire has been charged in Los Angeles in a complex scheme to avoid $1.8 billion in aluminum tariffs

Venezuelan ex-electric chief among 2 indicted in US

Jun 27, 2019

Authorities say two former Venezuelan officials have been indicted on U.S. money-laundering charges, including the ex-minister for electricity

FBI eyes Deutsche Bank after money-laundering report

Jun 20, 2019

The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank ignored suspicious transactions, including some involving Jared Kushner's family real estate company

Man accused of helping run 'El Chapo' cartel sent to Texas

May 29, 2019

A man accused of running a wing of the violent Mexican border cartel led by convicted drug lord Joaquin "El Chapo" Guzman has been extradited to Texas to face charges

Accused ringleader pleads not guilty in good Samaritan ruse

May 28, 2019

A man charged with scamming GoFundMe donors out of more than $400,000 with a fake feel-good story about a homeless veteran has pleaded not guilty

Brazil seeks bank executives in money laundering probe

May 8, 2019

Brazilian authorities have issued arrest warrants for three executives of the Banco Paulista as part of a sweeping investigation into money laundering linked to the construction conglomerate Odebrecht

Malaysia extradites ex-Goldman banker facing US graft charge

May 6, 2019

Malaysia's attorney general says former Goldman Sachs executive Roger Ng has been temporarily extradited to the U.S. to face criminal charges linked to the alleged multibillion-dollar ransacking of state investment fund 1MDB

European, US investigators make major darknet bust

May 4, 2019

Authorities say European and American investigators have broken up one of the world's largest online criminal trafficking operations in a series of raids in the United States and Germany

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