The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

Mexican attorney Hector Paez Garcia pleads guilty to laundering $52 million for the Sinaloa Cartel, as part of a U.S.

Three men face U.S. charges in a transnational scheme that allegedly funneled drug profits through crypto, exchanged arms for cocaine, and linked cartels with militant groups across Latin America, the ...

Prosecutors say cash generated across the country through the cartel's drug trafficking activities passed through shell ...

Trump’s family controls World Liberty Financial, the crypto firm behind USD1—a new stablecoin now trading on KuCoin.

Former Albanian President Ilir Meta has been formally charged with corruption, money laundering, tax evasion and hiding ...

STATEN ISLAND, N.Y. — Authorities have charged a 44-year-old man with attempting to launder money during a meet-up earlier ...

The charges include visa fraud, conspiracy to defraud the United States, money laundering conspiracy and unlawfully obtaining ...

German money laundering charges against hedge fund founder Sanjay Shah in a €330 million ($374 million) case were dropped ...

The Anti-Corruption Commission (ACC) today (1 June) filed a case against former minister Khandaker Mosharraf Hossain for money laundering and acquiring of wealth beyond his known source of income.

A lawyer has been charged with money laundering offences, the National Crime Agency (NCA) said. Akhmed Yakoob, 37, was ...

The charges were communicated to Meta in a 192-page report from anti-corruption prosecutors, lawyer Kujtim Cakrani told ...