Alex Nain Saab Moran, a Colombian national who reportedly cleaned $350m in a massive illegal bribery scheme that violated the FCPA, much of which he moved through South Florida, and into overseas ...
We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...
Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...
If you are not following the many articles out today exposing the Troika Laundromat, you may wish to review them if you have any interest in Russian organized crime money laundering. I ...
A sworn statement involving the investigation into the transfers through which the Government of Iran was able to evade US sanctions, by funnelling payments to a major residential project in ...
An affidavit, prepared by a law enforcement investigator in the State of New York, and filed in the Federal criminal case against Iranian banker Ali Sadr Hashemi Nejad, the accused principal money ...
The trial date, in US District Court in New York (SDNY), of the Iranian national Ali Sadr Hashemi Nejad, the Chairman of Malta's Pilatus Bank, closed by regulators, has been set for October 21, 2019. ...
The Government of Venezuela, with US sanctions in place on PDVSA, it's petroleum agency, has elected to request that its oil clients pay for its products by remitting funds, in US Dollars or Euros to ...
