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“#Indictment against Steve Bannon dismissed over SDNY objection” A Manhattan federal judge Tuesday dismissed an indictment against pardoned former White House chief strategist Steve Bannon despite opposition from prosecutors who wished to keep the charges in place. Then-President Donald Trump pardoned Bannon on Jan. 19, five months after he was arrested on charges of conspiracy…
“#Businessmen accused of Ukraine money laundering gave millions to NY charities” Dozens of New York’s Jewish organizations have had their bottom lines bolstered by two businessmen accused of laundering billions for a Burisma-connected Ukrainian oligarch, public records show. Mordechai Korf, 48, and Uri Laber, 49, have shelled out more than $11 million to nearly 70…
“#Allegedly impaired NJ dad drove son onto railroad tracks, got stuck: cops” A New Jersey dad allegedly high on drugs and with a stash of $110,000 cash got behind the wheel of a car with his 11-year-old son inside and drove the pair onto railroad tracks — where they got stuck, according to cops. Elmwood…
“#Credit Suisse charged in Bulgarian money laundering probe” Swiss prosecutors charged Credit Suisse on Thursday over alleged failings related to a Bulgarian crime ring involving top-level wrestlers accused of laundering cocaine trafficking proceeds more than a decade ago. Switzerland’s attorney general said in a statement that an unnamed former Credit Suisse manager and two alleged…
“#Time to call in a special counsel on Hunter and Joe Biden: Goodwin” Now that the election is over and it is safe for the media to cover the Hunter Biden scandal they ignored when The Post broke the story in October, things in Washington are getting back to normal. FBI and Justice Department officials…
“#Surprised by Hunter Biden criminal probe? Blame media collusion” “Collusion” was perhaps the media’s favorite word these past four years, even when it wasn’t true. But you know what real collusion looks like? It’s when left-leaning media, that is the media in general, decide en masse that something is “not a story” because it harms…
“# Microsoft employee sentenced to 9 years in first U.S. Bitcoin case involving tax fraud ” A former Microsoft engineer has been sentenced to nine years for stealing more than $10 million in digital value from his past employer in the form of “currency stored value” (CSV) including gift cards. Volodymyr Kvashuk, a 26-year-old Ukrainian…
“# Vinnik trial for extortion and Bitcoin money laundering begins in Paris ” The trial of the alleged launderer of $4 billion worth of Bitcoin (BTC), Alexander Vinnik, got underway in Paris on Oct 19. However, despite reported links to the 300,000 BTC hack of Mt. Gox in 2014, prosecutors are focusing on a €135…
“# 33 money laundering crypto crims targeted worldwide in 3 separate cases ” Law enforcement officials from around the world hav taken action against a major transnational money laundering operation involving cryptocurrency. On Oct. 15, Europol announced a successful operation across 16 countries that resulted in the arrest of 20 individuals suspected of working for…
“#US charges ex-Panama president’s sons with bribery, money laundering” July 7, 2020 | 1:58am Enlarge Image Luis Enrique Martinelli (R) and Ricardo Martinelli Jr., sons of Panamanian former president (2009-2014) Ricardo Martinelli, remain handcuffed after being arrested in Guatemala City, on July 6, 2020. AFP via Getty Images PANAMA CITY – US prosecutors have charged…