NEW YORK — Deutsche Bank will pay $425 million to settle an investigation by a New York state regulator into a $10 billion money laundering scheme. The Department of Financial Services said Monday Deutsche also must hire an independent monitor ...Read More »
WASHINGTON — British bank HSBC violated the Bank Secrecy Act in connection with the laundering of money from narcotics drug traffickers in Mexico and intentionally allowed prohibited transactions with Iran and other nations that have been under sanctions, the Justice ...Read More »
A federal grand jury in Rochester has returned a 12-count indictment charging Kenneth M. Griffin, 45, and Brian K. Campbell, 73, both of Rochester, with defrauding companies and money laundering. The charges carry a maximum penalty of 20 years in ...Read More »
SYRACUSE — The owner of a central New York lakefront mansion has been sentenced to more than seven years in prison for money laundering that prosecutors say stemmed from dealing drugs. The Post-Standard of Syracuse reports that 53-year-old Charles Ludwig ...
Tagged with: Money LaunderingRead More »
U.S. Court of Appeals, Second Circuit Immigration Aggravated Felonies — Money Laundering Varughese v. Holder 10-467-ag Appealed from the Board of Immigration Appeals Background: This case presents a petition for review of a final order of removal issued by the ...Read More »