A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions against Iran, bank fraud, and money laundering.
A Nebraska sheriff’s deputy was indicted for fraud in a scheme that authorities say cost his victims nearly US$11 million, according to a Department of Justice release.
Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$ 1.17 billion) from Iran between 2008 and 2010,Euractiv reported Monday.
Virginia police announced Friday the indictment of 43 people on more than 743 charges after a two-year, multi-agency investigation into cigarette trafficking, banking fraud and money laundering.
Italian authorities captured in Florence Sunday a fugitive Mexican former-governor charged with drug smuggling, bank fraud, racketeering and money laundering, Mexico’s attorney general’s office announced.
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