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Money Laundering

Money Laundering : 2023November16Thursday

Backpage founder Michael Lacey convicted of 1 money laundering count - POLITICO

Backpage founder convicted of 1 count of money laundering. Arizona jury deadlocks on 84 other counts - The Associated Press

Backpage founder Michael Lacey convicted of 1 money laundering count - WTOP

FBI Arrests Three Men in Alleged $10 Million Crypto Laundering Scheme - Decrypt

Backpage founder convicted of 1 count of money laundering. Arizona jury deadlocks on 84 other counts - FOX 5 San Diego

North Kingstown contractor pleads guilty to fraud, money laundering charges - WLNE-TV (ABC6)

I could be in England for years, Nirav Modi tells UK court - IndiaTimes

What’s behind Republicans’ claim that Joe Biden received $40,000 of ‘laundered Chinese money’? - PolitiFact

Hong Kong police warn they will seek stiffer jail terms over ‘stooge accounts’ - South China Morning Post

ED issues fresh summons to American millionaire Singham in NewsClick money laundering case - Onmanorama

‎Tax Evasion: 2023November16Thursday

India searches Aviva Life Insurance office for alleged tax evasion-sources - Reuters India

UBS fails to overturn guilty verdict in French tax evasion case - Financial Times

Cash incentive spurs tax-evasion whistleblowing - Kathimerini English Edition

Tax Fraud Blotter: Two-timers - Accounting Today

IRS Whistleblower Program Must Drop Fees, Add Interest to Thrive - Bloomberg Law

Enforcement Directorate seeks Qatar Airways’ foreign transaction info - Hindustan Times

France's supreme court annuls penalties against UBS in tax evasion case - ruling - Reuters

French national arrested at Athens airport for tax fraud - Kathimerini English Edition

Where do taxes go? - Kathimerini English Edition

Italy to seize $835m from Airbnb in tax evasion inquiry - BBC.com

Bribery : 2023November16Thursday

Muncie doctor charged with bribery prior to late November Medicaid fraud trial - FOX 59 Indianapolis

Former police chief arrested for fraud, bribery, ghost employment, theft, and official misconduct - WANE

Rising Sun police chief arrested on 17 felony charges after alleged bribery, fraud - WCPO 9 Cincinnati

Retrial delayed for developer caught up in Dallas City Hall bribery scandal - The Dallas Morning News

Ed Burke trial: Opening statements begin in corruption trial of former Chicago alderman - WLS-TV

'Life' at stake? Sentencing hearings loom in ComEd bribery case - Chicago Sun-Times

Defense contractor accused of bribing SPAWAR engineer with Super Bowl, World Series tickets - The San Diego Union-Tribune

Ex-Roanoke sheriff's deputy pleads guilty to bribery, delivering drugs - Roanoke Times

Millionaire accused of bribing Sen. Bob Menendez with gold 'gave mobster free home' - New York Post

Bribery charge against S.F. mayoral hopeful's friend complicates race - San Francisco Chronicle