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  2. United States v. $124,700 in U.S. Currency - Wikipedia

    en.wikipedia.org/wiki/United_States_v._$124,700...

    United States of America v. $124,700 in U.S. Currency, 458 F.3d 822 (8th Cir. 2006), [1] was a decision of the United States Court of Appeals for the Eighth Circuit that was handed down on August 18, 2006.

  3. Philip N. Diehl - Wikipedia

    en.wikipedia.org/wiki/Philip_N._Diehl

    Philip Noel Diehl (born June 11, 1951) is an American businessman and former monetary policy advisor who served as the 35th director of the United States Mint.He is the president of U.S. Money Reserve, a published analyst of gold markets and a member of the boards of the Industry Council for Tangible Assets, the Coalition for Equitable Regulation and Taxation and the Gold and Silver Political ...

  4. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    Dodd-Frank required the Federal Reserve to write rules for swipe fees on debit card purchases. [18] Richard Durbin , the senator from Illinois who was the main proponent of those rules, has called the proposed settlement on credit card swipe fees, "gives Visa and MasterCard free rein to carry on their anti-competitive swipe-fee system with no ...

  5. New money scams are popping up: Here are the ones to ... - AOL

    www.aol.com/money-scams-popping-ones-look...

    Financial scams are an unfortunate reality of life for consumers. According to the Canadian Anti-Fraud Centre, Canadians reported $530.4 million (CND) in financial fraud losses in 2022, a 170.2% ...

  6. TD Bank to pay $3 billion, face asset cap to resolve US money ...

    www.aol.com/news/canadas-td-bank-plead-guilty...

    The bank will pay a $1.4 billion fine to the DOJ, a record $1.3 billion to the Treasury Department's Financial Crimes Enforcement Network, $450 million to the OCC and another $123.5 million to the ...

  7. Digital Currency Liberty Reserve Busted for Money Laundering

    www.aol.com/news/on-digital-currency-liberty...

    Those are the numbers defining the case of Liberty Reserve, a digital currency and online payment service incorporated. About 1 million users worldwide, including 200,000 in the U.S.; 55 million ...

  8. Scott Tucker (businessman) - Wikipedia

    en.wikipedia.org/wiki/Scott_Tucker_(businessman)

    The US Attorney for Kansas alleges that Tucker created a sham sale of his payday loan business to the Miami Indian tribe of Oklahoma for $120,000 while he continued to control the business. The indictment alleges Tucker failed to report more than $117.5 million in income in 2009 and 2010.

  9. Forex scandal - Wikipedia

    en.wikipedia.org/wiki/Forex_scandal

    The forex scandal (also known as the forex probe) is a 2013 financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least a decade to manipulate exchange rates on the forex market for their own financial gain.