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News Ticker
  • [ May 19, 2022 ] Megaupload Pair Face 10 Years in Prison on New Organized Crime Charges News
  • [ May 18, 2022 ] Russian soldier pleads guilty in first war crimes trial of Ukraine conflict News
  • [ May 18, 2022 ] Is it Illegal to Use Pirate Streaming Sites? News
  • [ May 18, 2022 ] Californian court declares law requiring women on boards unconstitutional News
  • [ May 17, 2022 ] Huge drugs tunnel connecting US and Mexico found News
Homemoney laundering

money laundering

Bram van der Kolk and Mathias Ortmann
News

Megaupload Pair Face 10 Years in Prison on New Organized Crime Charges

May 19, 2022 World Justice News 0

Earlier this month, former Megaupload executives Mathias Ortmann and Bram van der Kolk revealed that they had reached a deal with authorities to be charged in New Zealand, thereby avoiding extradition to the United States. […]

Andrew Fahie
News

British Virgin Islands: Premier Andrew Fahie arrested in US drug sting

April 29, 2022 World Justice News 0

The leader of the British Virgin Islands (BVI) has been arrested for alleged drug smuggling and money laundering in the US. Premier Andrew Fahie was detained in Miami by US agents posing as cocaine traffickers […]

Juan -Orlando Hernandez extradited
News

Juan Orlando Hernández: Honduran ex-leader extradited to USA

April 23, 2022 World Justice News 0

A former president of Honduras, Juan Orlando Hernández, has been extradited to the United States to face charges of drug trafficking and money laundering. Mr Hernández, who governed the Central American nation until January, was […]

Ilya Lichtenstein and Heather Morgan
News

Cryptocurrency worth $3.6bn linked to 2016 Bitfinex Exchange hacking seized

February 9, 2022 World Justice News 0

US officials have seized $3.6bn (£2.65bn) in bitcoin and arrested a colourful rapper and her partner. The Department of Justice said the action represents its largest-ever financial seizure.­­ Heather Morgan and her husband Ilya Lichtenstein […]

Covid loan fraud hugging cash
News

Covid: £10m Bounce Back Loan fraudsters jailed

December 23, 2021 World Justice News 0

Two men have been jailed for a total of 33 years for running a £70m money laundering scheme, £10m of which came from fraudulent Covid loans. Artem Terzyan, 38, from Russia and Deivis Grochiatskij, 44, […]

Alejandro Toledo
News

Peru’s ex-President Alejandro Toledo cleared for extradition from US

September 28, 2021 World Justice News 0

Former Peruvian President Alejandro Toledo, arrested in the US two years ago on corruption charges, has been cleared for extradition back to Peru. A US judge approved the move on Tuesday, saying sufficient evidence had […]

IPTV
News

UK Police Arrest Man For Operating Pirate IPTV Service & Money Laundering

July 30, 2021 World Justice News 0

Police in the UK have arrested a 56-year-old man in connection with the illegal streaming of premium TV channels. Officers were able to access and disrupt the online platform, disconnect the illegal streams, and display […]

Hushpuppi
News

Hushpuppi: Nigerian influencer pleads guilty to money laundering

July 29, 2021 World Justice News 0

Nigerian influencer Ramon Abbas – also known as Hushpuppi – has pleaded guilty to money laundering in a US court. Hushpuppi, 37, is known for posting photos of his lavish lifestyle on Instagram, where he […]

Museu Colecao Berardo
News

Portugal’s top art collector Joe Berardo arrested over fraud allegations

June 29, 2021 World Justice News 0

A prominent Portuguese businessman and art collector has been detained by police investigating fraud and money laundering allegations. Joe Berardo was arrested on Tuesday as police raided several homes and banks. Mr Berardo, 76, is […]

James Ibori
News

James Ibori: UK promises to return to Nigeria £4.2m stolen by ex-governor

March 9, 2021 World Justice News 0

The UK has promised to return to Nigeria £4.2m ($5.8m) which was stolen by a former governor. Former Delta State Governor James Ibori was convicted of money laundering in the UK in 2012. He is […]

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Latest Posts

  • Megaupload Pair Face 10 Years in Prison on New Organized Crime Charges
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  • Californian court declares law requiring women on boards unconstitutional
  • Huge drugs tunnel connecting US and Mexico found
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  • FOXRUNNER@MAIL.COM: Too bad Willem Holleeder didn't get the death penalty. I guess his victims lives weren't important enough for the sub-human…
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