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…
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
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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…
