Tag: money laundering
Former California Assemblyman sentenced to federal prison for money laundering
U.S. District Judge James Donato sentenced the former State Assemblyman to one year and one day in prison and ordered him to pay $685,000 in restitution.
Bannon and three others face wire fraud, money laundering charges after...
“This case should serve as a warning to other fraudsters that no one is above the law, not even a disabled war veteran or a millionaire political strategist.”
Federal authorities raided Trump fundraiser’s office in money laundering probe
A sealed search warrant obtained by ProPublica shows federal agents scoured Elliott Broidy’s office for documents related to China, Saudi Arabia and a Miami Beach club promoter.
Former State Senator sentenced to 18 years in prison for bribery...
“Jonathan Woods violated the public’s trust and misused his authority for the purpose of lining his own pockets."
Paul Manafort found guilty of bank and tax fraud
Manafort faces a maximum of 80 years in prison for his recent conviction.
Paul Manafort guilty on eight of 18 charges
The government alleged Manafort "hid income from foreign consulting from the IRS" and later "lied to banks to qualify for loans to sustain his lavish lifestyle."
Trump’s dirty money
Russian money saved Trump when his projects were on the verge of collapse. Will it now be the cause of his political demise?
POPULAR
Senator tackled and cuffed at DHS press event in LA as Trump-era immigration crackdown...
Sen. Alex Padilla was violently removed and handcuffed while attempting to question DHS Secretary Kristi Noem, drawing widespread condemnation and fueling fears of growing authoritarianism.
New study confirms glyphosate causes cancer at EU ‘safe’ exposure levels in lab animals
Even at the EU’s Acceptable Daily Intake (ADI), the study shows that glyphosate and its formulations have carcinogenic potential.
Factory farms and the next pandemic: How industrial animal agriculture fuels global health threats
Zoonotic diseases linked to factory farming raise pandemic risks, but food tech innovations offer a safer alternative.
Rethinking climate action: A new guideline for planetary health
A new framework for planetary health reveals that our Industrial Age mindset—not human needs—is the real driver of environmental collapse.
American Spring? How nonviolent protest in the US is accelerating
We do know that protests against ICE raids have been intensifying around the country for months, alongside protests opposing perceived power-grabs by the Trump administration.