#financial-crimes

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SFGATE
2 days ago
San Francisco Giants

Yankees fan, felon Donald Trump once tried to buy SF Giants

Donald Trump was found guilty of financial crimes, with a reminder of his interest in purchasing the San Francisco Giants in the 1980s. [ more ]
#compliance
TechCrunch
4 days ago
Business

Germany's financial regulator ends anti-money laundering cap on N26 signups after $10M fine | TechCrunch

Germany's financial regulator BaFin closely monitors fintech startups post-Wirecard scandal to ensure compliance and prevent financial crimes. [ more ]
Above the Law
1 month ago
Law

Best Practices For In-House Professionals Navigating The Corporate Transparency Act

Understanding and identifying entities subject to CTA reporting requirements is crucial.
Awareness of CTA deadlines and maintaining accurate, up-to-date records are key for compliance and avoiding penalties. [ more ]
morecompliance
Dodger Blue
3 weeks ago
LA Dodgers

Dodgers News: Ippei Mizuhara's Arraignment Date Scheduled For May 14

Ipei Mizuhara, former interpreter of Shohei Ohtani, pleaded guilty to bank fraud totaling $17 million for gambling debts, facing up to 33 years in prison. [ more ]
Los Angeles Times
1 month ago
Los Angeles

Beverly Hills scammer pleads guilty to $18-million cannabis con

Con artist Mark Roy Anderson pleaded guilty to duping investors of over $18 million with false claims of a cannabis empire.
Anderson's history of swindling dates back three decades, with the latest scheme involving a non-existent hemp farm and misleading investment pitches. [ more ]
ABA Journal
2 months ago
Law

Prosecutors seek to revoke Alex Murdaugh's federal plea deal over $6M in missing money

Prosecutors seek to revoke Alex Murdaugh's federal plea deal due to $6M missing money and dishonesty about it.
Murdaugh was found guilty on all counts in a double-murder trial and is also facing federal charges for financial crimes. [ more ]
New York Post
4 months ago
Privacy professionals

How to protect yourself from Venmo, Zelle and Cash App scams that ruin your savings in seconds

Mobile payment apps pose risks to both financial security and personal safety.
Manhattan district attorney demands improved security measures from app companies. [ more ]
Bloomberglaw
6 months ago
Law

Lawyer's 'Money Laundering' Charges Upheld by New Jersey Court

Shuffling client cash around firm accounts can be considered criminal money laundering.
A New Jersey appeals court ruled that a lawyer's theft of client funds qualifies for indictment under the state's financial transaction crime statute. [ more ]
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