Tag: money laundering

Antivirus software creator charged with cheating investors

Antivirus software creator charged with cheating investors

Photo via CNN By Larry Neumeister | Associated Press NEW YORK (AP) — Antivirus software entrepreneur John McAfee was indicted on fraud and money lau ...
$20 Million in Cash Found Hidden in Box Spring in Massachusetts Apartment Seized by Federal Agents

$20 Million in Cash Found Hidden in Box Spring in Massachusetts Apartment Seized by Federal Agents

The U.S. attorney’s office in Massachusetts has released a photo showing $20 million that was found hidden in a box spring in a Westborough apartment ...
HSBC avoided US money laundering charges because of ‘market risk’ fears

HSBC avoided US money laundering charges because of ‘market risk’ fears

US officials refused to prosecute HSBC for money laundering in 2012 because of concerns within the Department of Justice that it would cause a "global ...
Guilty plea in money laundering case

Guilty plea in money laundering case

By Dana Littlefield | U-T San Diego SAN DIEGO — A San Diego man who admitted taking part in an unlicensed money-transmitting business and conducting ...
Sen. Ron Calderon to surrender, appear in court Monday

Sen. Ron Calderon to surrender, appear in court Monday

By Fred Shuster | City News Service LOS ANGELES - State Sen. Ron Calderon, D-Montebello, is expected to surrender to federal authorities today and ...
Monsignor Nunzio Scarano charged with money-laundering

Monsignor Nunzio Scarano charged with money-laundering

BBC News | Europe A senior Italian cleric has been charged with laundering millions through the Vatican bank, police say. Monsignor Nunzio Scarano i ...
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