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Block Inc has agreed to pay a fine of $80 million to a group of 48 state financial regulators after the agencies determined the company had insufficient policies for policing money laundering ...
Starting in 2019, USAA has also faced a number of fines — $3.5 million over customer-related violations, $85 million over compliance and management issues and $140 million over weak protections ...
Starting in 2011, Easterday began incurring financial losses from speculative trading on cattle futures, accruing a total loss of $54.8 million by 2015. His losses in 2018 were $58.8 million. Easterday had used the corporate account for Easterday Ranches for his trades. [ 2 ]
Andrew Stuart Fastow (born December 22, 1961) is an American convicted felon and former financier who was the chief financial officer of Enron Corporation, an energy trading company based in Houston, Texas, until he was fired shortly before the company declared bankruptcy.
In April 2019, Householder unveiled House Bill 6, which would require 4.5 million Ohio consumers to pay fees on their monthly electric bills to help keep the nuclear plants open. 'An expensive ...
In Macau, the Macau News Agency (MNA) reported that 62 transactions involving more than US$68.2 million that flowed to or from four banks in Macau between 2000 and 2017 were flagged as potentially suspicious money-laundering transactions.
DeLay in 2005. Tom DeLay, a Republican U.S. Representative from Texas from 1979–83, and from 1985–2006 and the House Majority Leader from 2003–05, was convicted in 2010 of money laundering and conspiracy charges related to illegal campaign finance activities aimed at helping Republican candidates for Texas state office in the 2002 elections.
The pills seized had an estimated street value of $13.6 million, officials said. ... Eurojust said in a news ... The platform, known as Ghost, was used for "large-scale drug trafficking, money ...