Vietnamese property tycoon jailed for life in $17 billion money laundering case has sentence cut to 30 years
A former professor at Colorado Mesa University is suing the Grand Junction institution, claiming that her firing was a result of workplace discrimination. Ana Berrizbeitia filed the civil suit April…
Tycoon facing death penalty has her jail term cut to 30 years in $17 billion Vietnam money laundering case
The Department of Veterans Affairs (VA) is launching a new task force to investigate claims of anti-Christian discrimination within its ranks, part of a wider Trump administration initiative to prioritize…
Portland-area business owner accused of laundering money for drug cartels
Amid the ongoing showdown between the Trump administration and the Ivy League, one university president has positioned himself as a leader of the academic resistance: Princeton’s Christopher L. Eisgruber. Earlier…
ICE removes former Mexican governor convicted of money laundering in the US
A 28-year-old woman has died in Sacramento County after being stabbed by her former boyfriend outside her place of work on Thursday, police said. According to the Citrus Heights Police…
LATEST: Italy, NL, Slovak, Lithuania, Denmark, Germany, Ireland and Spain candidates on AMLA executive shortlist – AML Intelligence
On April 23, 2025, President Donald Trump issued an executive order (EO) calling for an end to disparate impact liability for discrimination and ordering federal enforcement agencies to stop enforcement…
No money laundering in MUDA case, political motive behind mentioning my name in ED seizure report: CM
WASHINGTON – The US Justice Department is reassigning about a dozen senior career attorneys from its civil rights unit, four people familiar with the matter said on April 22, as…
Machine gun, firearm smuggling charges cause 7-year sentence
The State Department releases the Country Reports on Human Rights Practices annually. Nicholas Kamm/AFP via Getty Images hide caption toggle caption Nicholas Kamm/AFP via Getty Images The Trump administration is…
US prosecutors won’t seek death penalty for son of Mexican drug cartel leader ‘El Chapo’
SANTA MONICA—On Tuesday, May 27, the city of Santa Monica announced on its website that three related cases brought against a Santa Monica landlord, including one case brought by the…
ARGENTINA DISMANTLES TRAJA DE ARAGUA MONEY-LANDERING CELL
A federal judge this week dismissed a lawsuit filed by the man who says he invented Flamin’ Hot Cheetos. Richard Montañez Had Sued Frito-lay and its parent company PepsiCo last…
Four charged with drug and money laundering after restaurant raid
SAN DIEGO, June 04, 2025 (GLOBE NEWSWIRE) — Johnson Fistel, PLLP is investigating potential violations of federal and state laws by certain officers of the following companies: General Motors Company…
