Money Laundering – Page 5 – One America News Network

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.

YouTube terminating Tenet Media channel after US indictment

YouTube said on Thursday it was terminating the Tenet Media channel and four channels operated by Tenet owner Lauren Chen.

Andrew Tate (C), 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 Police Raid Andrew Tate’s Home Amid Human Trafficking And Underage Sex Allegations

Armed police have raided Andrew Tate’s home following claims of trafficking and underage sex.

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.