Three indicted in $30M money laundering case
A widening gulf has opened between the Trump administration and the Associated Press. Which gulf? Precisely. On Tuesday, the APsaid the White House blocked one of its reporters from attending…
Trump to Investigate Democrat Fundraising Platform Under Scrutiny for Alleged Money Laundering
President Donald Trump will sign a presidential memorandum Thursday launching an investigation into ActBlue for potentially illegal methods of fundraising for Democrats, The Daily Signal has learned. The memo directs…
Judge halts federal scrutiny of $200 transactions
SPRINGFIELD, Ill. (WAND) — A bill in the state capitol could expand how law enforcement is able torestrain guns during a firearmrestraining order. The planwould expand what evidence a court…
FIC ‘chases’ McDan group for records of financial transactions over money laundering investigations
An Executive Order (EO) signed by President Donald Trump is raising concerns over the protection of women’s financial independence, as well as other potential civil rights violations. The EO, titled…
‘A masterclass in bureaucratic obstruction’: how Monaco is allegedly protecting Russian criminals
You don’t have permission to access “http://www.hhs.gov/press-room/hhs-civil-rights-office-determines-maine-violates-title-ix-allowing-males-womens-sports.html” on this server. Reference #18.69cfdb17.1745584191.1fcdc857 https://errors.edgesuite.net/18.69cfdb17.1745584191.1fcdc857
Choose between post and freedom: Supreme Court tells DMK Minister
(The Center Square) – The U.S. Department of Education under the Trump administration says that race-based decisions in education – including race-based hiring, admissions, and scholarships – are unlawful, and…
How Criminals Use Art and Culture to Launder Money
The U.S. Department of Education is investigating Montana State University for allegedly violating civil rights by partnering with an organization that historically promoted diversity in doctorate programs. The Department is…
SC dismisses money laundering case against Yunus, 6 others
[Karah Rucker] THE DEPARTMENT OF VETERANS AFFAIRS IS INVESTIGATING ANY INCIDENTS OF “ANTI-CHRISTIAN BIAS” WITHIN THE AGENCY. THE EMAIL SENT TO STAFF MONDAY ASKS EMPLOYEES TO REPORT ANY INFORMAL POLICIES…PROCEDURES…OR…
San Diego judge blocks Trump administration anti-money laundering affecting border businesses
WEST Memphis, Ark. (WMC) – The former top educator of West Memphis has filed a lawsuit against the school district, claiming that his 2023 firing was unlawful and partly based…
Actor Mahesh Babu summoned by ED in money laundering case related to Hyderabad-based real estate firms
Traffic police assaulting a civilian. (screen grab) KATHMANDU: Questions are being raised about the conduct of traffic police deployed in the field after multiple videos showing violent behavior towards the…
