2022 election
Former Rep. George Santos Expected To Plead Guilty In Fraud Related Charges
Former GOP Representative George Santos is expected to plead guilty to multiple finance fraud charges.
Abril Elfi
Judge Merchan Removed From Overseeing Steve Bannon’s Trump Wall Fundraiser Case
Judge Juan Merchan, who oversaw former President’s Donald Trump’s “hush money” case, has been removed from former Trump strategist Steve Bannon’s upcoming criminal fraud trial.
BaFin
Bitcoin Group: taking steps against money-laundering, terrorist financing
November 29, 2023 – 10:58 AM UTC BERLIN (Reuters) – Germany’s Bitcoin Group (ADE.DE) said on Wednesday it was taking measures to…
Binance
Daily Feed 11/21/23
The Chief of Crypto Giant Binance pleads guilty to money laundering and steps down, Israel may agree to a hostage deal and Susan Sarandon is dumped by her agency.
alex murdough
Convicted Murderer Alex Murdaugh Pleads Guilty To Financial Crimes
Convicted killer Alex Murdaugh has confessed in federal court to stealing millions of dollars from his past clients. This marks the first time that he has pleaded guilty to a crime in front of a judge.
Abril Elfi
Ohio Massage Parlor Suspected Of Human Trafficking And Prostitution
Law enforcement officials served a warrant at Massage Experts, a massage parlor based in Pickerington, Ohio, that is suspected of acting as a front for human trafficking, prostitution, and money laundering.
Hunter Biden
GOP investigators present proof Biden lied about Hunter’s business activities
Two chairmen of congressional committees investigating Hunter and Joe Biden say suspicious activity reports reveal a pattern of money laundering of millions of dollars and deception within a web of 21 LLC’s connected to Hunter Biden
Arrested
George Santos pleads not guilty to fraud, theft, money laundering
George Santos has pleaded not guilty to seven counts of wire fraud, three counts of money laundering, two counts of false statements to House and one count theft of public funds.
Arrested
George Santos in federal custody
George Santos was taken into federal custody after the Justice Department unsealed federal charges against him ahead of his court appearance on Wednesday.