money laundering

A cybercrime investigation in Ahmedabad has uncovered a vast financial racket that spans across 21 states, involving the use of forged Aadhaar cards to open bank accounts and launder money. …

Raees and Ameer Cajee, known as the Bitcoin brothers, are under investigation in Switzerland after one of them was arrested while attempting to access safety deposit boxes in Zurich. The …

A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …

Gerard McTaggart, a 49-year-old Scottish money launderer, has died in prison after admitting his involvement in a serious organised crime network. McTaggart, from Tollcross, Glasgow, was sentenced to four years …

Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …

Milton C. Grimes, a longtime Los Angeles attorney, was sentenced Tuesday to 18 months in federal prison for evading the payment of more than $7.2 million in federal and state …

Sali Berisha, the former prime minister of Albania and leader of the opposition Democratic Party, has been formally indicted on corruption charges linked to a property deal involving his son-in-law. …

Tirana, Albania – Ilir Meta, former president of Albania and leader of the Freedom Party, was arrested by agents from the National Bureau of Investigation (NBI) on his way to …

Tirana, Albania – Erion Veliaj, the Mayor of Tirana, was arrested on Monday by Albanian authorities for charges of corruption, money laundering, and related crimes. If convicted, Veliaj could face …

FRESNO, CA — Royce Newcomb, 62, of Fresno, pleaded guilty today to charges of wire fraud and money laundering after he defrauded investors, lenders, and the federal government out of …