Judge Juan Merchan, who oversaw former President Donald Trump’s “hush money” case, has been removed from former Trump strategist Steve Bannon’s upcoming criminal fraud trial.
Read More Judge Merchan Removed From Overseeing Steve Bannon’s Trump Wall Fundraiser CaseTag: Money Laundering
DOJ Accuses Epoch Times CFO of Money Laundering
with Eric Scheiner
Read More DOJ Accuses Epoch Times CFO of Money LaunderingYellen to warn of ‘significant risks’ from use of AI in finance
Treasury Secretary Janet Yellen will warn that the use of AI in finance could lower transaction costs, but carries “significant risks.”
Read More Yellen to warn of ‘significant risks’ from use of AI in financeConvicted Murderer Alex Murdaugh Pleads Guilty To Financial Crimes
Convicted killer Alex Murdaugh has confessed in federal court to stealing millions of dollars from his past clients. This marks the first time that he has pleaded guilty to a crime in front of a judge.
Read More Convicted Murderer Alex Murdaugh Pleads Guilty To Financial CrimesOhio Massage Parlor Suspected Of Human Trafficking And Prostitution
Law enforcement officials served a warrant at Massage Experts, a massage parlor based in Pickerington, Ohio, that is suspected of acting as a front for human trafficking, prostitution, and money laundering.
Read More Ohio Massage Parlor Suspected Of Human Trafficking And ProstitutionGOP investigators present proof Biden lied about Hunter’s business activities
Two chairmen of congressional committees investigating Hunter and Joe Biden say suspicious activity reports reveal a pattern of money laundering of millions of dollars and deception within a web of 21 LLC’s connected to Hunter Biden
Read More GOP investigators present proof Biden lied about Hunter’s business activities