7 indicted in Louisville money laundering case tied to Mexican drug cartel
NEW YORK, April 25, 2025 (GLOBE NEWSWIRE) — Attorney Advertising — Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been…
Utah couple arrested, accused of smuggling oil from Mexico worth at least $300 million
Two big law firms that have come under attack by the Trump administration filed court papers on Tuesday seeking to permanently block executive orders that threaten their businesses and ability…
Kent man pleads guilty in Sinaloa Cartel drug trafficking case – iLoveKent
Third-party litigation financing have become big business across the country, much to the chagrin of businesses and insurance companies that have faced multi-million lawsuit verdicts. But now one Florida-based litigation…
Cambodian company linked to money laundering operates a B.C. branch
Soleil L. Jacques’ mugshot overlaid on an image of Maricopa Police Department’s K9 cruiser. [PCSO/Brian Petersheim Jr.] Soleil L. Jacques, 19, was arrested on drug-dealing charges after cops found him…
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By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section1.Purpose. A bedrock principle of the…
Lawmakers drop investigation into $10M Hope Florida donation, leaving feds to decide
TALLAHASSEE, Fla. (CBS12) — A $10 million donation linked to First Lady Casey DeSantis’ nonprofit Hope Florida has become the center of a growing controversy. What started as a Medicaid…
Financial Institutions May Have Civil and Criminal Exposure for Knowingly or Unknowingly Assisting Customers Who Support Terrorist Activities
While there have been numerous shifts in government enforcement priorities in the past three months, there does appear to be one area where the status quo has remained the same.…
Feds charge 3 Sumter residents in a $30 million international money laundering scheme
COLUMBIA — Three men are accused of leading a $30 million drug-money laundering operation that federal investigators described as one of the largest to pass through South Carolina. Sumter residents…
$30M drug money laundering scheme tied to Sumter, feds say
Federal agents say three men laundered $30M in drug money through Sumter storefronts, funneling proceeds to China and the Middle East. Author: wltx.com Published: 2:37 PM EDT April 24, 2025…
It’s time for America to think differently about money laundering and risk assessment
The Summit County Justice Center, where the county’s combined courts are located, is pictured on Monday, Sept. 18, 2023.Ryan Spencer/Summit Daily News Editor’s note: This story was updated to clarify…
