Money laundering

August 23, 2019 - 7:15 pm
LOS ANGELES (AP) — In a story Aug. 22 about federal authorities breaking up an international theft ring, The Associated Press reported erroneously the suspects are accused of stealing at least $46 million. The alleged thefts actually totaled $6 million, and authorities say the suspects attempted to...
Read More
Former MLB pitcher Octavio Dotel is transferred to a police station after his arrest for alleged links to a drug-trafficking and money-laundering ring in Santo Domingo, Dominican Republic, Tuesday, Aug. 20, 2019. There was no immediate comment from Dotel, who set a record for playing on more MLB teams than any other player. (Pedro Sosa/Diario Hoy via AP)
August 20, 2019 - 11:28 pm
SANTO DOMINGO, Dominican Republic (AP) — Authorities in the Dominican Republic have arrested former MLB pitcher Octavio Dotel and cited ex-infielder Luis Castillo for their alleged links to a drug-trafficking and money-laundering ring, officials said Tuesday. Dominican Attorney General Jean Alain...
Read More
A view of the Grace 1 supertanker in the British territory of Gibraltar, Friday, Aug. 16, 2019 as a sail boat passes by. The lawyer representing the captain of the Iranian supertanker caught in a diplomatic standoff said Friday that the captain no longer wants to be in command of the ship, which is in need of repairs that could prevent its immediate departure from Gibraltar.(AP Photo/Marcos Moreno)
August 16, 2019 - 6:40 pm
MADRID (AP) — The latest on Iranian supertanker at center of Persian Gulf tensions (all times local): 12:35 a.m. The U.S. government says it has a warrant to seize an oil tanker at the center of a diplomatic standoff because of violations of U.S. sanctions, money laundering and terrorism statutes...
Read More
August 09, 2019 - 5:41 pm
WASHINGTON (AP) — A Lebanese businessman accused of providing millions of dollars to the Hezbollah militant group has been sentenced to five years in prison for his role in a money laundering conspiracy aimed at evading U.S. sanctions. Kassim Tajideen was sentenced Thursday in federal court in...
Read More
August 07, 2019 - 6:09 am
THE HAGUE, Netherlands (AP) — The Netherlands' central bank has ordered ABN AMRO to check all of its retail customers for possible financial crimes as part of a government crackdown. ABN AMRO revealed the order Wednesday alongside second-quarter results that showed its net profit edged up 1% from...
Read More
FILE - These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. Two executives of a Salt Lake City biodiesel company linked to a polygamous group are pleading guilty to charges filed in a $511 million tax credit scheme. Court documents made public on Friday, July 19, 2019, show Jacob Kingston and Isaiah Kingston with the company Washakie Renewable Energy have pleaded guilty to charges including money laundering, mail fraud and conspiracy. (Weber County Sheriff's Office via AP, File)
July 19, 2019 - 7:06 pm
SALT LAKE CITY (AP) — Two executives of a Salt Lake City biodiesel company linked to a polygamous group have pleaded guilty to charges filed in what prosecutors have called a $511 million tax credit scheme, according to documents made public Friday. Washakie Renewable Energy once described itself...
Read More
Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Friday, July 5, 2019. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian)
July 05, 2019 - 1:53 am
KUALA LUMPUR, Malaysia (AP) — "The Wolf of Wall Street" producer and stepson of Malaysia's former prime minister pleaded not guilty on Friday to laundering $248 million from a state investment fund, becoming the third person in his family charged in the 1MDB scandal that helped end Najib Razak's...
Read More
July 04, 2019 - 6:57 am
KUALA LUMPUR, Malaysia (AP) — Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. Anti-Corruption Commission chief Latheefa Koya said Riza was picked up Thursday but has...
Read More
FILE - In this Nov.12, 2011file photo, President of the IAAF (International Association of Athletics Federations) Lamine Diak poses at 2011 World Athletics Gala Awards, in Monaco. French legal authorities have decided to hold a trial for Lamine Diack, once one of the most influential men in Olympic sport, who was disgraced by investigations that uncovered corruption, extortion and doping cover-ups during his 16-year reign as head of the world governing body of track and field. (AP Photo/Claude Paris, File)
June 24, 2019 - 2:36 pm
PARIS (AP) — Lamine Diack, once one of the most influential men in Olympic sport, has been ordered to stand trial in France for his alleged role in a system of corruption, extortion and doping cover-ups during his reign at the top of athletics. Diack was head of the IAAF for nearly 16 years...
Read More
FILE - This Thursday, Feb. 1, 2018, file photo shows the towers of the Deutsche Bank in Frankfurt, Germany. The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. (AP Photo/Michael Probst, File)
June 19, 2019 - 9:28 pm
NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner's family real estate company. The former Deutsche Bank anti-money laundering specialist, Tammy McFadden,...
Read More

Pages