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The Ohio nuclear bribery scandal (2020) is a political scandal in Ohio involving allegations that electric utility company FirstEnergy paid roughly $60 million to Generation Now, a 501(c)(4) organization purportedly controlled by Speaker of the Ohio House of Representatives Larry Householder in exchange for passing a $1.3 billion bailout for the nuclear power operator. [1]
US federal prosecutors have filed criminal charges against two Russian men accused of operating billion-dollar money-laundering services and seized websites associated with illicit crypto ...
Operation Destabilise was an international investigation led by the National Crime Agency which, over the course of three years, uncovered a money laundering ring with ties to criminal organisations in the UK, drug cartels in South America, the Kinahan Organised Crime Group, Russian espionage efforts and sanction avoidance.
Shares of TD Bank dropped as much as 8% on Thursday after it pleaded guilty and agreed to pay a $3 billion fine stemming from charges over its anti-money-laundering practices.
TD Bank will pay $3 billion to settle charges that it failed to properly monitor money laundering by ... the bank said it expects a one-time charge of $1.5 billion after taxes and will reduce 10% ...
Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme. He is scheduled to be released from FCI Sandstone on June 30, 2025.
TD failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank, U.S. authorities ...
After rejecting a plea deal that would have earned Harris a maximum 3-year sentence, [12] on September 9, 1992, Harris was indicted on multiple charges, including conspiracy to commit wire and bank fraud, money laundering, and engaging in a continuing financial crimes enterprise.