Money Laundering – Page 2 – One America News Network

HERTFORD, ENGLAND - DECEMBER 04: U.S. President Donald Trump (L) ad Canadian Prime Minister Justin Trudeau (R) attend the NATO summit at the Grove Hotel on December 4, 2019 in Watford, England. France and the UK signed the Treaty of Dunkirk in 1947 in the aftermath of WW2 cementing a mutual alliance in the event of an attack by Germany or the Soviet Union. The Benelux countries joined the Treaty and in April 1949 expanded further to include North America and Canada followed by Portugal, Italy, Norway, Denmark and Iceland. This new military alliance became the North Atlantic Treaty Organisation (NATO). The organisation grew with Greece and Turkey becoming members and a re-armed West Germany was permitted in 1955. This encouraged the creation of the Soviet-led Warsaw Pact delineating the two sides of the Cold War. This year marks the 70th anniversary of NATO. (Photo by Dan Kitwood/Getty Images)

Canada Suspends U.S. Tariffs For 30 Days After Trudeau’s Call With Trump

President Donald Trump and Canadian Prime Minister Justin Trudeau have announced a temporary deal to halt the imposition of 25% tariffs on each other’s imports for 30 days while a final border security pact gets hashed out.

WASHINGTON, DC - APRIL 07: A small sign indicates the headquarters of the Internal Revenue Service on April 07, 2023 in Washington, DC. The Treasury Department announced an $80 billion plan for the IRS to become a “digital first” tax collector and focus on improving customer service and cracking down on tax evasion by corporations and the wealthy. (Photo by Chip Somodevilla/Getty Images)

2 Tax Preparers Hit With Federal Indictment After Allegedly Defrauding Over $65M In Pandemic Relief Funds

Federal prosecutors have charged two tax preparers for allegedly defrauding $65 million from the federal government during the COVID-19 pandemic.

Former White House Chief Strategist Steve Bannon arrives at a press conference outside the federal correctional institution, on July 1, 2024 in Danbury, Connecticut. Former top Donald Trump advisor Steve Bannon is expected to report to prison by July 1 to begin serving his four-month sentence for contempt of Congress. (Photo by Yuki IWAMURA / AFP) (Photo by YUKI IWAMURA/AFP via Getty Images)

Trump Ally Steve Bannon Released After Serving 4-Month Prison Sentence

Donald Trump ally Steve Bannon was released from a Connecticut federal prison Tuesday morning after serving four months in prison for failing to comply with a subpoena that relates to the January 6th congressional committee.

BOSTON, MA - MARCH 12: William "Rick" Singer leaves Boston Federal Court after being charged with racketeering conspiracy, money laundering conspiracy, conspiracy to defraud the United States, and obstruction of justice on March 12, 2019 in Boston, Massachusetts. Singer is among several charged in alleged college admissions scam. (Photo by Scott Eisen/Getty Images)

College Admissions Scandal Mastermind Rick Singer Speaks Out With Shocking Claims About ‘Varsity Blues’ Scandal

Rick Singer, the man convicted of running the “Varsity Blues” college admissions scandal, was unapologetic in his first speaking out since being sentenced to three-and-a-half-years behind bars.

PUNTA GORDA - OCTOBER 10: In this aerial view, flood waters inundate a neighborhood after Hurricane Milton came ashore on October 10, 2024, in Punta Gorda, Florida. The storm made landfall as a Category 3 hurricane in the Siesta Key area of Florida, causing damage and flooding throughout Central Florida. (Photo by Joe Raedle/Getty Images)

The Scoop 10/10/24

Floridians are reeling from the second major hurricane to hit the state in 2 weeks; TD bank pleads guilty in a federal money laundering case. One America’s Zach Petersen has The Scoop.

Andrew Tate (C), speaks to journalists as he is brought in for questioning by the Romanian gendarmes after a ten-hour long raid by police at their residency in Bucharest on August 21, 2024. Romanian authorities on August 21, 2024 searched the home of controversial influencer Andrew Tate, who is awaiting trial over human trafficking and rape charges, as part of a new investigation, officials said. One of the world's best-known influencers known for misogynist and sometimes violent maxims, Andrew Tate has been accused of having formed an organised criminal network in early 2021 in Romania and Britain, along with his brother Tristan. They have denied the charges. (Photo by Daniel MIHAILESCU / AFP) (Photo by DANIEL MIHAILESCU/AFP via Getty Images)

Romanian Court Orders Return Of Seized Luxury Cars To Andrew Tate

A Romanian court has ruled that controversial social media personality Andrew Tate be handed back all of his luxury cars, which had been seized previously by prosecutors during a human trafficking investigation.