Money Laundering

FILE - In this Feb. 4, 2012 photo, Jose Antonio Torres Marrufo, aka "Marrufo", is escorted by police officers during his presentation to the media in Mexico City. Marrufo, accused of running a wing of the violent Mexican border cartel led by convicted drug lord Joaquin "El Chapo" Guzman has been extradited to Texas to face charges. faces an initial court appearance Wednesday, May 29, 2019, in El Paso on charges of conspiracy to commit murder, kidnapping, money laundering and drug distribution. (AP Photo/Marco Ugarte File)
May 29, 2019 - 7:39 pm
EL PASO, Texas (AP) — A Mexican man accused of running a death squad for convicted drug lord Joaquin "El Chapo" Guzman was due in a Texas courtroom on Wednesday to face a raft of charges. U.S. prosecutors announced Tuesday that Jose Antonio Torres Marrufo had been extradited to Texas on 2012...
Read More
FILE - In this May 16, 2019, file photo, President Donald Trump speaks in the Rose Garden of the White House in Washington. A judge is poised to hear oral arguments Wednesday, May 22, 2019, over Trump's effort to block congressional subpoenas seeking financial records from two banks. The hearing occurs after congressional Democrats sought the information from Deutsche Bank and Capital One. (AP Photo/Manuel Balce Ceneta, File)
May 22, 2019 - 2:48 pm
NEW YORK (AP) — A New York judge refused Wednesday to block congressional subpoenas seeking financial records from two banks that did business with President Donald Trump, making it clear it wasn't a close call. U.S. District Judge Edgardo Ramos said in a ruling delivered from the bench that Trump...
Read More
May 22, 2019 - 3:35 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
Read More
May 20, 2019 - 8:49 am
MADRID (AP) — Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA. Police have confirmed Spanish media reports to The Associated Press that the four detainees are...
Read More
May 20, 2019 - 5:03 am
WASHINGTON (AP) — President Donald Trump is insisting he didn't borrow from many banks because he "didn't need the money," not because they wouldn't do business with him. Trump's tweets Monday appear to be in response to New York Times reporting that Deutsche Bank anti-money laundering specialists...
Read More
Former South African President Jacob Zuma, right, in the High Court in Pietermaritzburg, South Africa, Monday May 20, 2019. Zuma is appearing for four days this week seeking a stay of prosecution on charges of corruption. (AP Photo/Themba Hadebe, Pool)
May 20, 2019 - 1:57 am
PIETERMARITZBURG, South Africa (AP) — Former South African president Jacob Zuma is in court facing charges of corruption, money laundering and racketeering. Zuma, 77, appeared at the High Court in Pietermaritzburg in eastern KwaZulu-Natal province Monday on charges of receiving bribes when the...
Read More
May 10, 2019 - 6:21 am
MADRID (AP) — Spanish police say they have arrested Venezuela's former minister of electrical development in Madrid on a warrant from the United States. Javier Alvarado Ochoa is under investigation in the U.S. for charges related to alleged money laundering linked to Venezuela's state oil company,...
Read More
Pieces of evidence are presented on Friday, May 3, 2019 at a press conference in Wiesbaden, Germany, about European and American investigators breaking up one of the world’s largest online criminal trafficking operations, which was allegedly responsible for the international trafficking of drugs, as well as forged documents and other illegal materials. Three German men, ages 31, 22 and 29, were arrested on allegations they operated the so-called “Wall Street Market” Darknet platform. In Los Angeles, two drug suppliers were arrested and authorities confiscated some $1 million, drugs and weapons. (Silas Stein/dpa via AP)
May 03, 2019 - 8:20 pm
BERLIN (AP) — European and American investigators have broken up one of the world's largest online criminal marketplaces for drugs, hacking tools and financial-theft wares in raids in the United States, Germany and Brazil. Three German men, ages 31, 22 and 29, were arrested after the raids in three...
Read More
April 18, 2019 - 5:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
Read More
Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 1:56 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities. Mark Riddell admitted to secretly taking the ACT and SAT in place of students, or...
Read More

Pages