Money Laundering

APNewsBreak: Feds say 'star' DEA agent abroad stole millions

Jan 15, 2019

A U.S. federal narcotics agent known for his expensive tastes and high-profile drug seizures has been implicated in a multimillion-dollar money-laundering conspiracy that involved the very cartel criminals he was charged with fighting in Colombia

Colombian ex-official gets US prison in bribery scheme

Jan 3, 2019

A former Colombian anti-corruption official has been sentenced to four years in prison after pleading guilty to U.S. money-laundering conspiracy charges in a bribery scheme.

US gives ex-Colombian corruption official 4 years for bribes

Jan 3, 2019

A former top official with Colombia's anti-corruption agency received a four-year sentence from a U.S. judge for seeking bribes

Brazil AG seeks corruption charges against President Temer

Dec 20, 2018

Brazil's Attorney General Raquel Dodge says that outgoing President Michele Temer is at the epicenter of ongoing institutionalized corruption and she's asking the courts to charge him with corruption and money laundering

Russian businessman to stay in jail pending laundering trial

Dec 18, 2018

A Russian businessman who lived lavishly in North Carolina will remain jailed while he's prosecuted on charges including money laundering and murder-for-hire

Prosecutors allege fraud, kickbacks and murder-for-hire plot

Dec 13, 2018

Federal prosecutors say a couple living in North Carolina used a kickback scheme to defraud the Russian government and fund a lavish lifestyle

Colombian ex-official sentencing delayed in bribery scheme

Dec 13, 2018

Sentencing has been postponed for a former Colombian anti-corruption official who pleaded guilty to U.S. money-laundering conspiracy charges as part of a bribery scheme.

Hong Kong businessman guilty of bribery in African oil deal

Dec 5, 2018

Hong Kong businessman convicted of bribing leaders of Chad and Uganda to land oil rights for Chinese energy firm

Ex-US official admits part in multimillion-dollar conspiracy

Nov 30, 2018

A former Justice Department official has admitted his role in a multimillion-dollar effort to try to get the United States to drop its investigation into a money laundering and bribery scheme that pilfered billions from a Malaysian investment fund

Markets Right Now: A late rally fades, leaving stocks lower

Nov 29, 2018

Stocks are closing slightly lower on Wall Street after a mid-afternoon rally faded away.

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