launder
NEW YORK, Nov 21 (Reuters) – A cooperating witness in a criminal trial starting next week is expected to testify that a former chief executive of U.S. oil refiner Citgo Petroleum helped a suspected Venezuelan drug trafficker launder money in the mid-2000s, court papers show. Prosecutors in the trial of Carlos Orense, who they accuse […]
Criminal gangs behind a rise in bombings and shootings in Sweden in recent years are using fake Spotify streams to launder money, a Swedish newspaper reported earlier this month. From a report: Criminal networks have for several years been using money from drug deals, robberies, fraud and contract killings to pay for false Spotify streams […]
WASHINGTON — The Justice Department said on Monday that it had indicted four men on charges of laundering virtual currency stolen by an infamous North Korean online criminal syndicate as part of a far-reaching scheme to buy goods with U.S. dollars and evade international sanctions. The charges, filed in three cases in federal court in […]
Let Me Tell You is a new bespoke podcast series from Hosts Daniel McConnell and Paul Hosford take a look back at some . . .
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