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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The dark side of ecotourism: When green travel exploits people and the planet
As luxury eco-retreats and voluntourism surge, experts warn that without systemic reform, the industry may be doing more harm than good.
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Judge dismisses the last January 6 case, writing that absolving the Oath Keepers is...
The Justice Department told the court a retrial would harass eight men whose sentences Trump had already commuted. Two Oath Keepers who pleaded guilty and cooperated keep their convictions.
US workers average 10 paid vacation days a year, and 33 million get none
Twenty-five OECD countries require employers to provide at least 20 days. The US legal minimum is zero, and 57 percent of the lowest-paid tenth of workers get no vacation at all.
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