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Money Laundering

Money Laundering : 2023January20Friday

US Charges Crypto Exchange Bitzlato With Laundering $700M - CoinDesk

Binance was final destination for millions in funds from Bitzlato, exchange shut down for alleged money laundering - CNBC

Crypto exchange Bitzlato founder arrested in $700M laundering scheme - USA TODAY

Crypto Exchange Bitzlato's Founder Arrested in $700 Million Laundering Scheme - Bloomberg

Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money - The Wall Street Journal

Bitzlato crypto exchange seized for ransomware, drugs money laundering - BleepingComputer

U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed - Reuters.com

Crypto exec arrested in Miami, accused of 'vast' $700M money laundering operation - WPLG Local 10

Man sentenced to federal prison for role in money laundering conspiracy, according to U.S. Attorney's Office - CBS Colardo

Hong Kong housewife allegedly ran HK$6 billion money-laundering syndicate - South China Morning Post

‎Tax Evasion: 2023January20Friday

Nobel laureate Maria Ressa acquitted of tax charges in the Philippines - The Washington Post

Todd and Julie Chrisley report to prison to begin sentences for tax fraud - Entertainment Weekly News

Former L.A. City Councilman José Huizar pleads guilty to racketeering conspiracy, tax evasion - CBS Los Angeles

Maria Ressa, Philippine Journalist, Is Acquitted of Tax Evasion - The New York Times

Former LA Councilmember José Huizar pleads guilty to racketeering, tax evasion in corruption case - KABC-TV

Former LA City Councilman José Huizar agrees to plead guilty to racketeering conspiracy, tax evasion in corruption case - KABC-TV

Nebraska man sentenced for tax evasion, payroll tax fraud - WOWT

Todd and Julie Chrisley report to prison on bank fraud, tax evasion convictions - AOL

RAW: Reality star Todd Chrisley reports to Florida prison to start 12-year tax evasion sentence - WSB Atlanta

How France's tax inspectors use technology to track fraud and evasion - The Connexion

Bribery : 2023January20Friday

Jose Huizar, former Los Angeles councilman, to plead guilty in bribery case - KTLA Los Angeles

'The entire statehouse is on trial' | Largest bribery case in Ohio history begins in Cincinnati - WCPO 9 Cincinnati

Ohio House ex-speaker's trial in $60M bribery probe to begin - The Associated Press - en Español

TIMELINE: Ohio HB6 and the $60 million federal bribery investigation - 10TV

24 Indicted in $5 Million Construction Kickback and Bribery Scheme - The New York Times

OC Democratic Power Broker Admits To Attempted Bribery of Irvine Councilmembers and Attempted Wire Fraud - Voice of OC

Italian Pier Antonio Panzeri held in EU-Qatargate bribery probe agrees to tell all - BBC

Ex-Fox execs go on trial in soccer TV rights bribery case - The Associated Press - en Español

Witness: Bribes helped Fox execs get soccer TV rights - The Associated Press - en Español

FIFA officials got note of thanks from Rupert Murdoch, disgraced soccer officials says at Brooklyn Federal bribe trial - New York Daily News