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?
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Doctors and patients protest UnitedHealth’s record earnings amid patient suffering
Quick summary
• UnitedHealth Group reported over $100 billion in revenue for the fourth quarter of 2024, with its...
Biden’s legacy is written in blood
Behind all the devastation are all the people in power that make all of this tragedy and grief possible in the first place.
Nationwide protests erupt against Trump’s inauguration amid fears of far-right agenda
Nationwide protests amplify voices against policies threatening marginalized communities.
Private prisons poised to reap billions as Laken Riley Act passes Congress
Corporate interests dominate immigration policy under new legislation.
‘Turning a blind eye’: Elizabeth Warren blasts Federal Reserve for letting JPMorgan ‘cook the...
A JPMorgan whistleblower said the world’s biggest bank was misreporting its trading activity, which could have inflated its earnings by billions of dollars and added millions to executive pay packages.