Money laundering

May 07, 2019 - 11:11 am
TIRANA, Albania (AP) — An Albanian drug trafficker who went on the run for three years has been sentenced to 10 years in prison. Tirana's Serious Crimes Court on Tuesday convicted Kelmend Balili of drug trafficking and money laundering. Balili, a former senior official at the local administration...
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Peru's former President Pedro Pablo Kuczynski flashes a vee for victory as he returns to a court hearing to determine his release, in Lima, Peru, Monday, April 15, 2019. A judge in Peru ordered last week the detention for 10 days of the former leader as part of a money laundering probe into his consulting work for the company at the heart of Latin America's biggest graft scandal. (AP Photo/Martin Mejia)
April 19, 2019 - 5:14 pm
LIMA, Peru (AP) — A Peruvian judge has ordered that former president Pedro Pablo Kuczynski be jailed for up to three years as authorities investigate his alleged involvement in a corruption case. The order announced Friday against Kuczynski, which is designed to prevent him from trying to flee...
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April 18, 2019 - 8:26 pm
LAS VEGAS (AP) — Two former investment executives from Japan pleaded not guilty in Las Vegas on Thursday to criminal fraud charges in what prosecutors have called a $1.5 billion international Ponzi scheme. Junzo Suzuki, 70, and his son, Paul Suzuki, 40, arrived in custody in the U.S. on Wednesday,...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 15, 2019 - 11:23 am
BOSTON (AP) — Actress Lori Loughlin (LAWK'-lin), her fashion designer husband Mossimo Giannulli and other prominent parents are pleading not guilty in the college admissions bribery scam. Loughlin and Giannulli said in court documents filed Monday they are waiving their right to appear in court for...
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Mark Riddell arrives at federal court Friday, April 12, 2019, in Boston, where he was scheduled to plead guilty to charges in a nationwide college admissions bribery scandal. Riddell, a former Florida prep school administrator, has pleaded guilty to rigging students’ entrance exam scores in a nationwide college admissions cheating scheme. (AP Photo/Charles Krupa)
April 12, 2019 - 3:13 pm
BOSTON (AP) — A former Florida prep school administrator pleaded guilty Friday to taking college entrance exams for students in exchange for cash to help wealthy parents get their kids into elite universities across the country. Mark Riddell admitted to secretly taking the SAT and ACT for students...
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FILE - In this April 3, 2019 file photo, actress Lori Loughlin, front, and husband, clothing designer Mossimo Giannulli, left, depart federal court in Boston after facing charges in a nationwide college admissions bribery scandal. Loughlin and her husband Giannulli said in court documents Monday, April 15, 2019, that they are pleading not guilty to charges that they took part in a sweeping college admissions bribery scam. (AP Photo/Steven Senne, File)
April 09, 2019 - 9:43 pm
BOSTON (AP) — Federal prosecutors added money laundering to the list of accusations against actress Lori Loughlin, her fashion designer husband, Mossimo Giannulli, and 14 other prominent parents Tuesday in the college admissions bribery case, increasing the pressure on them to plead guilty as other...
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Swedbank's headquarters in Sundbyberg, Stockholm, Wednesday March 27, 2019. The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. (Anders Wiklund/TT via AP)
March 28, 2019 - 6:04 am
COPENHAGEN, Denmark (AP) — The chief executive of one of Sweden's largest banks was fired Thursday in the wake of allegations that the bank was connected to a massive money laundering scandal in the Baltic countries. It is the second major Nordic bank CEO to fall over the scandal in four months...
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Swedbank's headquarters in Sundbyberg, Stockholm, Wednesday March 27, 2019. The headquarters of one of Sweden's largest banks are being raided by authorities as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. (Anders Wiklund/TT via AP)
March 27, 2019 - 7:46 am
COPENHAGEN, Denmark (AP) — Swedish authorities were raiding the headquarters of one of Sweden's largest banks on Wednesday as part of an investigation into whether Swedbank was connected to a massive money laundering scandal in the Baltic countries. Sweden's Economic Crime Authority said chief...
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FILE - In this Sept. 14, 2005, file photo, businessman Donald Trump, left, talks on his cellphone with Felix Sater, right, outside after speaking at the Bixpo 2005 business convention at the Budweiser Events Center in Loveland, Colo. Sater, a Soviet emigre who befriended Trump over a series of development deals in the 2000s and pushed the Trump Tower Moscow project before and during the 2016 presidential campaign, has emerged as a key figure in House Democrats’ investigations into Trump’s Russia connections. (Cyrus McCrimmon/The Denver Post via AP)
March 25, 2019 - 10:01 pm
NEW YORK (AP) — A Soviet-born convicted felon who worked on real estate deals with President Donald Trump was accused in a lawsuit Monday of plotting to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank. BTA Bank and the City of Almaty, Kazakhstan, allege Felix...
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March 25, 2019 - 11:47 am
TIRANA, Albania (AP) — Albania's Foreign Ministry has fired an Indian serving as its consul of honor in Nigeria after learning he was wanted in his country for money laundering. A statement Monday said the ministry interrupted Nitin Sandesara's mandate as a consul in Nigeria because his case "may...
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