Money laundering

FILE - In this May 22, 2019, file photo, Ariel Quiros, left, former owner of Jay Peak Resort, stands outside the federal courthouse in Burlington, Vt., after his arraignment on fraud charges over a failed plan to build a biotechnology plant using foreign investors' money. The Miami businessman, accused of being the mastermind behind a massive fraud case involving foreign investors' money in Vermont developments, is expected to plead guilty in next week in a plea deal in which prosecutors are seeking a sentence of more than eight years in prison. (AP Photo/Lisa Rathke, File)
August 14, 2020 - 11:16 am
BURLINGTON, Vt. (AP) — A Miami businessman accused of being the mastermind behind the largest fraud case in Vermont's history pleaded guilty on Friday over a failed plan to build a biotechnology plant using tens of millions of dollars in foreign investors' money. Ariel Quiros, 64, the former owner...
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Former Malaysian Prime Minister Najib Razak speaks at the court house in Kuala Lumpur, Malaysia, Tuesday, July 28, 2020. A court has sentenced Najib to serve 12 years in prison after finding him guilty in the first of several corruption trials linked to the multibillion-dollar looting of a state investment fund that brought down his government two years ago. (AP Photo/Vincent Thian)
July 28, 2020 - 8:48 am
KUALA LUMPUR, Malaysia (AP) — A Malaysian court sentenced former Prime Minister Najib Razak to serve 12 years in prison on Tuesday after finding him guilty in the first of several corruption trials linked to the multibillion-dollar looting of the 1MDB state investment fund that brought down his...
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FILE - This March 12, 2019, file photo shows the University Village area of the University of Southern California, in Los Angeles. A California couple has agreed to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. (AP Photo/Reed Saxon, File)
July 10, 2020 - 8:42 pm
BOSTON (AP) — A California couple agreed Friday to plead guilty to paying $250,000 to get their daughter into the University of Southern California as a fake volleyball recruit. Diane Blake and Todd Blake will plead guilty in front of a judge at a future date, the U.S. Attorney’s office in Boston...
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FILE - This Feb. 2, 2012 file photo shows former lobbyist Jack Abramoff speaking in Washington. U.S. officials say Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure. U.S. Attorney David Anderson said Thursday, June 25, 2020, Abramoff of Silver Spring, Maryland, has agreed to plead guilty to criminal conspiracy charges and could face up to five years in jail. (AP Photo/Charles Dharapak, File)
June 25, 2020 - 9:31 pm
SAN FRANCISCO (AP) — Jack Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure, federal authorities announced Thursday. U.S. Attorney David...
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June 25, 2020 - 10:23 am
STOCKHOLM (AP) — A big Scandinavian bank is suspected of having failed to stop money laundering, the latest in a series of banks from the region to get caught handling dirty money. Sweden’s financial supervisory authority said Thursday it had imposed an administrative fine of 1 billion kronor ($150...
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June 24, 2020 - 5:31 pm
ATLANTA (AP) — A reality television star who appeared on the show “Love & Hip Hop: Atlanta” was indicted Wednesday for allegedly using coronavirus relief funds intended to help small businesses survive to pay for luxuries such as a Rolls-Royce and custom jewelry, federal officials said. In a...
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June 22, 2020 - 3:47 am
WELLINGTON, New Zealand (AP) — New Zealand police said Monday they have seized $90 million from Alexander Vinnik, a Russian bitcoin fraud suspect who is in French custody but is also wanted in the United States. New Zealand Police Commissioner Andrew Coster said it had worked closely with the U.S...
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FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. On Friday, Feb. 21, 2020, the FBI arrested U.S. federal narcotics agent Jose Irizarry and his wife, Nathalia Gomez Irizarry, at their residence in Puerto Rico, according to a law enforcement official familiar with the arrest. He has been charged with conspiring to launder money with the very same Colombian drug cartels he was supposed to be fighting. (Joe Burbank/Orlando Sentinel via AP, File)
June 17, 2020 - 12:22 pm
MIAMI (AP) — The U.S. Drug Enforcement Administration failed to effectively oversee and manage undercover money laundering operations that move tens of millions of dollars of illegal drug proceeds each year through a network of government-approved fronts, according to a watchdog report. The...
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FILE - In this May 27, 2005 file photo, Rifaat Assad, the exiled uncle of Syrian President Bashar Assad speaks during an interview with The Associated Press in his office in Marbella, southern Spain. Bashar Assad was sentenced, in absentia, to four-years in prison Wednesday June 17, 2020, for illegally using Syrian state funds to build a French real estate empire. (AP Photo/Paul White, File)
June 17, 2020 - 11:36 am
PARIS (AP) — An uncle of Syrian President Bashar Assad was sentenced to four years in prison in France on Wednesday for illegally using Syrian state funds to build a French real estate empire. The anti-corruption groups that launched the legal proceedings against Rifaat Assad announced the decision...
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June 13, 2020 - 10:24 pm
MIAMI (AP) — Venezuela on Saturday demanded the release of a government-connected businessman who was detained in Cape Verde on U.S. corruption charges, calling his arrest an illegal act of aggression by the Trump administration aimed at piling new hardships on the crisis-wracked oil nation. Alex...
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