Search results
Results from the WOW.Com Content Network
On 6 April 2023, Italy confiscated a mansion owned by Maikel Moreno, registered in the name of his wife Debora Menicucci, with a value equivalent to 6 million dollars, as the result of an investigation by the Guardia di Finanza on an alleged case of money laundering in the purchase of the villa. [19] [20] [21]
The pills seized had an estimated street value of $13.6 million, Eurojust said. ... The platform, known as Ghost, was used for "large-scale drug trafficking, money laundering, instances of extreme ...
The goal of the investigation is to ascertain the extent of a money laundering scheme, estimated to be R$6.4–42.8 billion (US$2–13 billion), largely through embezzlement of Petrobras funds. [17] At least eleven other countries, mostly in Latin America , were involved, and the Brazilian companies JBS S.A. and Odebrecht were also deeply ...
Ausaf Umar Siddiqui (born 1966) also known as Omar Siddiqui, is a Pakistani-American former corporate executive who was a vice president of Fry's Electronics.He is known to have gambled over $162 million in Las Vegas from 2005 to 2008 after embezzling money from his employer through money-laundering and wire fraud.
Prosecutors said the money laundering scheme benefited “a multinational media company headquartered in Manhattan, New York.” The Epoch Times is headquartered on West 28th St. in Manhattan.
Wells Fargo Advisors, a subsidiary of banking giant Wells Fargo & Company, has agreed to pay $7 million to settle charges that it violated federal anti-money laundering statutes by failing to file ...
[35] [36] In May 2017, the international money laundering case was settled with Katsyv's company, Prevezon Holdings, which was represented by Louis Freeh, paying $6 million (without any admission of wrongdoing). [2] [10] The settlement was for less than 3% of the amount prosecutors had initially sought.
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.