money laundering

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Original Technorati articles tagged “money laundering”

• in Film
  Kevin Spacey Is Casino Jack (2010), Now on DVD
  Washington is like Hollywood, but with uglier faces. –Jack Abramoff
  by missbobetier / on Apr 11, 2011
• in Politics
  Tom DeLay: The Hammer Gets Nailed
  This Thanksgiving, I was grateful for twelve ordinary Texans. They decided that nobody was above the law that ensures honest elections, not even Tom DeLay.
  by jimmyzuma / on Nov 26, 2010
• in Finance
  Mexico Refuses to Accept US Greenbacks
  The Mexican peso increased 7.l% over the U.S. dollar this year, and deposits of US dollars were down 75% in September.
  by immigrants2bfree / on Nov 14, 2010

Latest blogosphere posts tagged “money laundering”

 

• Megaupload Founder Accuses Police of Assault, Denied Bail Again

  
  Computer & Internet - computer-internet.marc8.com — Authority: 140
  Today, Megaupload founder Kim Dotcom appeared at New Zealand’s High Court to continue his fight against extradition to the United States on copyright infringement, racketeering and money laundering charges. Dotcom has been held in custody since dozens of police raided his Coatesville mansion last month following ...
  15 hours ago

• Slabbed explores former Jefferson Parish President Aaron Broussard’s business activities in Nova Scotia Part 2: You own 100% of 2% of nothing.

  
  slabbed — Authority: 470
  Trout Point Lodge Owners Vaughn Perret, Danny Abel and Charles Leary In part 1 of this series I covered the genesis of Trout Point development  and the associated fleecing of the ACOA by our three amigos Danny Abel, Vaughn Perret and Charles Leary. The fallout was slow in developing though as certain employees ...
  1 week ago

• Slabbed explores former Jefferson Parish President Aaron Broussard’s business activities in Nova Scotia Part 1: In the deep south ‘reality’ is often a simple illusion.

  
  slabbed — Authority: 470
  And so it is in Canada too folks. These past 2 weeks on Slabbed have been nothing short of extraordinary as the allegations of wrongdoing on part of former Jefferson Parish President Aaron Broussard, who resigned in disgrace the day after he was interviewed by then Fox 8 reporter Val Bracy have snowballed with ...
  1 week ago

• How to Keep Your Money Safe

  
  Rich Credit Debt Loan — Authority: 464
  As some of the biggest and most respected banks in the world look as though they may be crumbling, consumers are wondering in greater numbers just how safe their finances are. In times of economic uncertainty, there are no real guarantees , but there are a few things that you can do, short of burying your money in ...
  2 weeks ago

• Swiss gov’t proposes first serious change to banking secrecy

  
  GenevaLunch — Authority: 127
  GenevaLunch.com Proposal would allow bank account numbers, balances, capital transactions to be shared in anti-terrorism, money laundering cases BERN, SWITZERLAND – Swiss banking secrecy could be in for its first serious change, in addition to the pending double taxation treaty with the US. Wednesday 18 January the ...
  2 weeks ago

• Banks Financing Mexico Gangs Admitted in Wells Fargo Deal ( Article)

  
  Fact over Fiction — Authority: 118
  Wachovia admitted it didn’t do enough to spot illicit funds in handling $378.4 billion for Mexican-currency-exchange houses from 2004 to 2007. That’s the largest violation of the Bank Secrecy Act, an anti-money-laundering law, in U.S. history -- a sum equal to one-third of Mexico’s current gross domestic product.
  2 weeks ago

• The Nova Scotia SouthCoast Today picks up the latest developments

  
  slabbed — Authority: 470
  Folks in the internet age word sure does travel fast as the SouthCoast Today is all over the latest developments in the Aaron Broussard-Trout Point development money laundering scheme. sop
  2 weeks ago

• Hearing Begins on Indictment of Israeli Foreign Minister

  
  top99news - breaking news from the world top newspapers — Authority: 165
  http://www.nytimes.com/ Hearing Begins on Indictment of Israeli Foreign Minister Prosecutors will decide whether to pursue charges against Avigdor Lieberman on charges of fraud, breach of trust and money laundering. published date:Tue, 17 Jan 2012 16:37:55 GMT
  2 weeks ago

• Hearing Begins on Indictment of Israeli Foreign Minister

  
  NYT > Theater — Authority: 866
  Prosecutors will decide whether to pursue charges against Avigdor Lieberman on charges of fraud, breach of trust and money laundering.
  2 weeks ago

• (“A COUP D’´ETAT?”) ~ Who Is Behind Quashing the Birth Certificate Issue?

  
  -THE "G" BLOGS ~ Gunny G Online - — Authority: 572
  A COUP D’´ETAT? Scholars and historians have documented exhaustively the Left’s obsession with (1) the acquisition of power, and (2) transforming America from a free-market, Constitution-respecting, freedom-loving, God-embracing society into a Socialist-cum-Communist “share the wealth” collective that echoes ...
  2 weeks ago

• Money "Laundering" at the Border: Cash discovered concealed in baby wipes

  
  Americas MexicoBlog — Authority: 129
  Speaking of laundering money... Green Valley News: News : "Authorities discovered more than $92,000 in undeclared U.S. currency hidden in a package of baby wipes belonging to a woman who tried to enter Mexico through Nogales. U.S. Customs and Border Protection says its officers ... selected an 18-year-old female ...
  2 weeks ago

• Two Plead Guilty To $1 Million Wire Fraud

  
  IVA UK Information Centre — Authority: 125
  From How to Get Out of Debt Two New Jersey men have pleaded guilty for their roles in a scam that used phony identification documents to open multiple checking accounts to launder and steal more than $1 million. The two men, Abiatu Umah and Emmanuel Awa, pleaded guilty in Newark federal court last week to ...
  2 weeks ago

• Italian Government Restricts the Use of Cash

  
  prudent investor newsletters — Authority: 122
  My wretched airport experience last year has a link to what’s going on in Italy. Basically global governments have used money laundering as an excuse or as a front to compel the public to migrate their transactions into the politically privileged banking system so that these transactions can be monitored ...
  2 weeks ago

• White Gun: Another ATF weapons operation comes under scrutiny

  
  Question Everything — Authority: 126
  Members of Congress want to see whether White Gun, like Fast and Furious, lost track of firearms that ended up with Mexican criminals. latimes.com/Richard A. Serrano, Washington Bureau/12 Jan 2012 In the late summer of 2010, the ATF agent leading the failed Fast and Furious gun-smuggling operation in Arizona ...
  2 weeks ago

• Richmond Hill scammers sent up the river

  
  Queens Crap — Authority: 125
  From the NY Post : A seething Queens judge walloped three members of a crooked Richmond Hill family yesterday, sending them upstate to serve a combined 418 years for a brazen immigration and real-estate scam. The mom, dad and daughter — dubbed “The Ramsundar Gang” by Queens Supreme Court Justice Kenneth ...
  2 weeks ago

• Albanians Held on US Fraud Charge

  
  top99news - breaking news from the world top newspapers — Authority: 165
  http://abcnews.go.com Albanians Held on US Fraud Charge 2 local men held in Albania on Ohio-linked money laundering charge published date:Thu, 12 Jan 2012 11:30:21 -0500
  3 weeks ago

• Once Again, U.S. Agents Actively Helped The Criminal Drug Element

  
  Tai-Chi Policy — Authority: 127
  Laundering millions of dollars . Their record has been stellar as of late. Filed under: Government Tagged: Crime , Drugs , Law Enforcement , Money Laundering
  3 weeks ago

• Who must pay AUSTRAC levy?

  
  Australian Regulatory Compliance Review brought to you by Langes+ — Authority: 106
  Austrac has published a draft Determination which sets ’10 February 2012′ as the ‘census day’ under the Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy Act 2011. The census day is the day on which a reporting entity’s liability to pay the levy is determined by the AUSTRAC ...
  3 weeks ago

• USA: El Paso psychiatrist sentenced to 25 years in health-care fraud case

  
  Medical License Verification — Authority: 129
  elpasotimes.com on January 07, 2012 reported that an El Paso psychiatrist who bilked the government out of $12 million has been sentenced to 25 years in prison for participating in a health-care billing scheme. Senior U.S. District Judge David Briones sentenced Dr. Anthony Francis Valdez on Friday. Valdez has been in ...
  3 weeks ago

• Army Bribery Ring Rolled Up

  
  Overseas Civilian Contractors — Authority: 418
  Courthouse News January 10, 2012 (CN) – A former Army major was sentenced to 12 years in federal prison for bribery and money laundering in war contracts in Iraq. Eddie Pressley, 41, was also ordered to forfeit $21 million, real estate and several automobiles. He was sentenced by U.S. District Judge Virginia ...
  3 weeks ago

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