Brazil Police Expand Corruption Probe to Senior Lula Ally Ahead of Election
RIO DE JANEIRO — Brazilian federal police on Thursday executed search and seizure warrants targeting a senior senator aligned with ...
Thursday, July 16, 2026
Tag: #MoneyLaundering
US Charges Maduro Ally Alex Saab in Expanding Venezuela Corruption Investigation
A close ally of former Venezuelan President Nicolás Maduro has been charged in a major U.S. bribery and money laundering ...
Chinese Drug Trafficking Suspect Extradited to U.S., Pleads Not Guilty in Brooklyn
Chinese Drug Trafficking Suspect Zhi Dong Zhang Extradited to U.S. Zhi Dong Zhang, a Chinese national accused of leading an ...
Chen Zhi: The Mysterious Cambodian Tycoon Accused of Running a $14 Billion Global Crypto Scam Empire
The United States Department of Justice has charged Chen Zhi, a 37-year-old Cambodian-Chinese tycoon, with orchestrating one of the largest ...
Smartmatic Charged in $1 Million Philippines Bribery and Money Laundering Case
Published: October 17, 2025, 21:45 EDT Federal prosecutors in Florida have charged election technology company Smartmatic with money laundering and ...
Top Mexican Cartel Leader with $1 Million Bounty Killed in Police Raid
Key Cartel Member with $1 Million US Bounty Killed in Mexico, Officials Confirm Jorge Humberto Figueroa Benítez, a top figure ...
Filmmaker Faces Charges After Allegedly Defrauding Netflix for Sci-Fi Show
Hollywood Director Arrested for Swindling Netflix Out of $11M in Elaborate Fraud Scheme A Hollywood writer-director has been arrested on ...
US-India Crackdown: Crypto Exchange Operator Arrested
India Arrests Crypto Exchange Operator Wanted by the US in $96 Billion Laundering Case Key Suspect in Global Crypto Money ...
The ‘Digital Arrest’ Scam: How Fraudsters Are Looting Millions from Indians
You Are Under Digital Arrest: How a Scam Looted Millions from Indians Introduction to a High-Tech Hoax In August, 44-year-old ...
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