Teacher indicted on gambling, money laundering charges
What we know now about President Trump’s reshaping of education Education, especially higher education, has been a major focus of President Trump’s term. Here is what we know now about…
Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms
Human Rights Watch (HRW) urged Thai Prime Minister Paetongtarn Shinawatra on Tuesday to address ongoing human rights issues in discussions with Cambodian officials as she begins her two-day official trip…
The rise of Brazil’s fuel mafias and their gas station money laundering machines
To mark the first 100 days of President Trump’s second term, Human Rights Watch has cataloged 100 of the administration’s executive policies, orders, and actions that pose significant risks to…
AG rejects US State Dep’t report claims on money laundering, corruption – Stabroek News
Editor’s note: This article is based on insights from a podcast series. The views expressed in the podcast reflect the speakers’ perspectives and do not necessarily represent those of this…
Three indicted in $30M Sumter money laundering linked to drugs
Today, Attorney General Pamela Bondi hosted members of the President’s Cabinet at the U.S. Department of Justice for the inaugural meeting of the Task Force to Eradicate Anti-Christian Bias in…
Two Sumter brothers, Georgia man face federal charges of international money laundering
COLUMBIA, SC (WOLO) — Two brothers out of Sumter and a third man out of Buford, Georgia are facing federal charges of money laundering. Acting U.S. Attorney for the District…
Federal money laundering charges filed in SC case with ties to Charleston County
Gov. Jeff Landry. (Michael Johnson/The Advocate via AP, Pool) A bill backed by Gov. Jeff Landry aims to rein in Louisiana’s famously aggressive personal injury attorney advertising—but it may face…
ED arrests ex-Raj Congress minister for money laundering – The Times of India
A Reno man has been convicted of drug trafficking following the discovery of over eight pounds of fentanyl during a police investigation. According to the Washoe County District Attorney’s office,…
3 men indicted in multi-million money laundering case operated primarily in Sumter County
Local laws prohibiting landlords from discriminating against tenants who receive public assistance would be unenforceable under legislation approved by the Missouri Senate Tuesday night. The bill takes aim at ordinances…
3 men indicted in multi-million dollar money laundering case operated primarily in Sumter County
Led by student-attorneys Abdullah Ali, ’26, and Logan Paeglis, ’26, the Stanton Foundation First Amendment Clinic at Vanderbilt Law School filed a petition for writ of certiorari in the United…
