Money Laundering – Page 4 – One America News Network

Rep. George Santos (R-NY) walks back to his office after debate on the House floor on a resolution to expel him from Congress, at the U.S. Capitol November 1, 2023 in Washington, DC. On Wednesday evening, Congress is scheduled vote on an expulsion resolution against Rep. Santos and censure resolutions against Rep. Rashida Tlaib (D-MI) and Rep. Marjorie Taylor Greene (R-GA). (Photo by Drew Angerer/Getty Images)

Former Rep. George Santos Expected To Plead Guilty In Fraud Related Charges

Former GOP Representative George Santos is expected to plead guilty to multiple finance fraud charges.

House Oversight Committee Holds Biden Impeachment Hearing WASHINGTON, DC - SEPTEMBER 28: U.S. Rep Jim Jordan (R-OH) delivers remarks during a House Oversight Committee hearing titled “The Basis for an Impeachment Inquiry of President Joseph R. Biden, Jr.” on Capitol Hill September 28, 2023 in Washington, DC. The hearing is expected to focus on the constitutional and legal questions House Republicans are raising about President Biden and his son Hunter Biden. (Photo by Drew Angerer/Getty Images)

Judge Merchan Removed From Overseeing Steve Bannon’s Trump Wall Fundraiser Case

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.

Video still from In Focus on One America News Network showing a split screen of the host on the left side, and on the right side is the guest, Eric Scheiner.

DOJ Accuses Epoch Times CFO of Money Laundering

with Eric Scheiner

Words reading "Artificial intelligence AI", miniature of robot and toy hand are pictured in this illustration taken December 14, 2023. REUTERS/Dado Ruvic/Illustration

Yellen 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.”

Convicted 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.

DENVER - AUGUST 24: Elizabeth Nietch gives a free massage to Alice Kelly of ZDF, a German television network, at the Google Retreat on the eve of the Democratic National Convention (DNC) August 24, 2008 in Denver, Colorado. The city is preparing to host the 2008 DNC at the Pepsi Center from August 25th through the 28th. (Photo by Max Whittaker/Getty Images)

Ohio 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.