U.S. charges 61 defendants in call center scam based in India
The Justice Department has charged 61 defendants in the United States and abroad in connection with a call center operation that officials say is based in India.
Trump OK’d business partner with alleged Iran laundering ties
Six months before he entered the presidential race, Donald Trump announced a new real estate project in Baku, Azerbaijan.
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How U.S. regulation may keep remittances from some Somali families
According to community leaders in Minneapolis-St. Paul, 80 percent of the Somali-Americans there send money back to East Africa. Aid groups say 40 percent of Somalia’s population relies on those dollars -- known as remittances -- to survive. But recently,…
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British Bank HSBC Makes $2 Billion Settlement on Money Laundering Charges
British Bank HSBC Makes $2 Billion Settlement on Money Laundering Charges…
Financier Bernard Madoff was sentenced Monday to 150 years in prison after pleading guilty in March to bilking investors out of as much as $65 billion over two decades.
The judge presiding over the case against former House Majority Leader Tom DeLay handed the Texas Republican a partial victory Monday when he tossed out conspiracy charges but allowed money laundering charges to remain.
Former House Majority Leader Tom DeLay, R-Texas, was indicted again Monday on charges of conspiring to launder money and money laundering, following an indictment last week that caused him to step down from his leadership post.
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