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Money Laundering

Justice Crushes Peru’s Ex-President Ollanta Humala and Wife in $3M Graft Case

Money Laundering Tejaswini Deshmukh -
In a major corruption case that has rocked Peru, a former president and his wife have been sentenced to 15 years in prison. They...

Family-Led Crime Syndicate Used Ukraine War and Crypto to Launder £6 Million

Money Laundering Tejaswini Deshmukh -
Three people have been found guilty of laundering more than £6 million by taking advantage of the war in Ukraine. Valeriy Popovych, his wife...

Block in Trouble After 40 Million Fine for Cash App Failures

Money Laundering Tejaswini Deshmukh -
Block, the company behind the popular mobile payment service Cash App, has been hit with a $40 million fine....

Billions Laundered but HSBC Walks Free

Money Laundering Tejaswini Deshmukh -
A major report from the United States Congress has revealed that one of the world’s biggest banks, HSBC, allowed...

AAX Exchange Scandal: How Crypto Became a Money Laundering Haven

Money Laundering Tejaswini Deshmukh -
Once a well-known cryptocurrency exchange with over 2 million users, Atom Asset Exchange (AAX) suddenly halted withdrawals on November...

Airline Executive’s Downfall: 2 Sentenced for Laundering Healthcare Fraud Proceeds

Money Laundering Tejaswini Deshmukh -
In a surprising turn of events, two men were sentenced to prison for their involvement in a complex money...

Leonardo Ayala Arrested for Role in Money Laundering Operation at TD Bank

Money Laundering Tejaswini Deshmukh -
A former employee of TD Bank N.A. has been arrested and charged with a serious crime. The 24-year-old man,...

Georgia Woman Michelle Alvarado Pleads Guilty to Major Money Laundering and Racketeering Charges

Money Laundering Tejaswini Deshmukh -
A Georgia woman, Michelle Alvarado, has pled guilty to two serious charges: money laundering conspiracy and interstate travel in...
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