Tag: Money laundering
South Africa’s ex-president says he is ready for graft trial
JOHANNESBURG — Former South African president Jacob Zuma says he is ready for his trial on charges of corruption, racketeering, and money laundering.
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UK’s fraud agency probes Gupta business links with Greensill
LONDON — Britain's Serious Fraud Office says it is investigating suspected fraud, fraudulent trading and money laundering within the business empire of Liberty Steel...
Ex-Mauritania leader under house arrest on corruption charge
NOUAKCHOTT, Mauritania — Mauritania's authorities placed former President Mohamed Ould Abdel Aziz under house arrest Tuesday as they investigate allegations of corruption, embezzlement and...
Key suspect in Vatican corruption case detained in London
ROME — The main suspect in the Vatican’s corruption investigation into a London real estate venture was taken into custody Tuesday in London after...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
California man charged with using COVID loans to buy Ferrari
IRVINE, Calif. — A Southern California man has pleaded not guilty to charges he obtained $5 million in federal coronavirus-relief loans for phony businesses...
Venezuela oil official sent to prison for 2 years for bribes
MIAMI — A former Venezuelan oil executive was sentenced to more than two years in prison for taking at least $12 million in bribes...
Jury finds ex-Netflix VP guilty in bribery, kickback scheme
SAN JOSE, Calif. — A federal jury found a former Netflix executive guilty Friday of receiving lucrative stock options and more than a half-million...
Miami money manager gets 4 years in Venezuela bribery case
MIAMI — A federal judge has sentenced a Miami money manager to nearly four years in prison for his role in a $1.2 billion...
