Mehmet Atilla, the senior Turkish banker who was late to the party in the Reza Zarrab Iran oil-for-gold sanctions evasion case, presently pending in US District Court in Manhattan, continues to make ...
Quick: what's the most effective, and often safest, way to place the proceeds of crime in North America ? Answer: avoid the banking system altogether, and bulk cash smuggle the loot out of country on ...
Attorneys for Nidal Ahmed Waked Hatum, the Panamanian business owner who is facing seventy years in Federal Prison, for money laundering and bank fraud, have indicated that their client intends to ...
Our recent article on Felix Sater, whose business card lists him as a "senior adviser" to Donald Trump and the Trump Organization, was hacked, when it was republished on another website. The ...
The American Rewards for Justice Program has posted five and seven million dollar rewards, respectively, for two prominent Hezbollah leaders, FU'AD SHUKR and TALAL HANIYAH. Shukr is alleged to have ...
When the French national Gal Vallerius flew into Atlanta's Hartsfield-Jackson Airport en route to an international beard competition, he was certain that his online alter ego as the infamous and ...
Marco Antonio Delgado, the prominent El Paso attorney who laundered an estimated $600m in narco-profits for a Mexican Cartel, had an illegal business relationship with the ex-wife of a Mexican ...
Many Panamanians are uneasy, due to the fact that their indicted, fugitive former president, Ricardo Martinelli, remains in the United States, notwithstanding that a Federal Magistrate Judge ordered ...
