Saturday, March 2, 2024

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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Corporate giants pay minimal taxes, reveals ITEP study on Trump-GOP tax law’s impact

ITEP's latest study exposes how the 2017 tax law has allowed major U.S. corporations to drastically reduce their tax bills, highlighting the need for urgent reform in corporate taxation.

Republicans hatched a secret assault on the Voting Rights Act in Washington state

After he helped create the state’s voting maps, a redistricting commissioner quietly worked with national Republican figures to bring a lawsuit against his own work.

Fossil fuel footprint: Corals reveal industrial pollution’s deep sea impact

New study uncovers historical pollutants from burning fossil fuels in Mediterranean corals, highlighting human influence on marine ecosystems.
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My ultimate history crash course

To understand the present, study the past. 

The foreign policy issue that could decide the U.S. presidential election

Leading Democrats and Republicans are scrambling to look "tough" on immigration.