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Authorities say more than a dozen people have been indicted on money laundering and drug trafficking charges. Officials say the money laundering scheme was based... [Read More]
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The trial case against Paul Manafort over money laundering and tax evasion has entered jury deliberations. Kevin Johnson reports from Alexandria, Va. [Read More]
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This all comes as a jury is deliberating over the fate of Trump's former campaign chair Paul Manafort, who faces 18 charges related to special... [Read More]
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The National Accountability Bureau (NAB) on Thursday approved investigation against former foreign minister Khawaja Asif for allegedly laundering money and owning assets beyond means.A meeting... [Read More]
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"What would it take for Mormons to dump Trump?" Robert Rees and Clifton Jolley asked in the Aug. 12 Tribune. First, we have to... [Read More]
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President Donald Trump got his start laundering money for the Russian mob more than 30 years ago as part of one of the biggest scams... [Read More]
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Hearing adjourned due to the absence of investigation officerThe court will hear bail pleas of the accused on Aug 18KARACHI: Pakistan People's Party (PPP) leader... [Read More]
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The Asia Pacific Group (APG) on Money Laundering asked Pakistan to implement on "appropriate laws, enabling local officials to act upon requests of foreign countries... [Read More]
A former accountant convicted of stealing nearly $7 million from an Oahu nonprofit organization was sentenced to 25 years in prison. Lola Jean Amorin was... [Read More]
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Public prosecutors arraigned ex-Sangha Supreme Councillors and others in court on Wednesday on charges of embezzling temple development funds and money laundering. [Read More]
FORT SMITH, Ark.— A Republican former state representative has won a special election to take over the remaining term of an Arkansas state senator who... [Read More]
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The U.S. Attorney's Office seeks the seizure of Casa Herrera, 2140 S. Garnett Road, upon a conviction. Prosecutors also seek the seizure of hundreds of... [Read More]
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A new indictment filed against an area rheumatology specialist names his wife and two of their office employees in a health care fraud and money... [Read More]
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A federal grand jury indicted a 73-year-old Bartlesville man for his role in drug trafficking and money laundering operations in northeast Oklahoma. United States... [Read More]
Twenty-two arrested after meth and money laundering investigation. [Read More]
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Latest Tulsa News Videos... [Read More]
SAN FRANCISCO (BCN) A former San Francisco accountant has been sentenced in federal court to two years and six months in prison... [Read More]
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Newton County Sheriff Billy Rowles and Jefferson County Commissioner Bo Alfred were among 67 people who wrote letters in support of the Diggles family, urging... [Read More]
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The suspected head of an international crime ring has been arrested leaving a gym in Watford.Florin Ghinea, 43, who is accused of human trafficking, conspiracy... [Read More]
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