Money laundering

FILE - These undated file photos released by the Weber County Sheriff's Office show Jacob Kingston, left, and Isaiah Kingston. Two executives of a Salt Lake City biodiesel company linked to a polygamous group are pleading guilty to charges filed in a $511 million tax credit scheme. Court documents made public on Friday, July 19, 2019, show Jacob Kingston and Isaiah Kingston with the company Washakie Renewable Energy have pleaded guilty to charges including money laundering, mail fraud and conspiracy. (Weber County Sheriff's Office via AP, File)
July 19, 2019 - 6:06 pm
SALT LAKE CITY (AP) — Two executives of a Salt Lake City biodiesel company linked to a polygamous group have pleaded guilty to charges filed in what prosecutors have called a $511 million tax credit scheme, according to documents made public Friday. Washakie Renewable Energy once described itself...
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Pattanaphong Khuankaew-Getty
Jim Hanzo
July 16, 2019 - 8:45 pm
Another appeal has been lost by former New Orleans Mayor Ray Nagin regarding his 2014 corruption conviction. Nagin is serving a 10-year sentence on charges which include bribery, fraud and money laundering. The charges against Nagin relate to crimes that happened before and after Hurricane Katrina...
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Riza Aziz, stepson of Malaysian former Prime Minister Najib Razak, walks into a court room at Kuala Lumpur High Court in Kuala Lumpur, Malaysia, Friday, July 5, 2019. Malaysia's anti-graft agency said Thursday it has detained Riza Aziz, the stepson of ex-premier Najib Razak and a Hollywood film producer, and will charge him with money laundering. (AP Photo/Vincent Thian)
July 05, 2019 - 12:53 am
KUALA LUMPUR, Malaysia (AP) — "The Wolf of Wall Street" producer and stepson of Malaysia's former prime minister pleaded not guilty on Friday to laundering $248 million from a state investment fund, becoming the third person in his family charged in the 1MDB scandal that helped end Najib Razak's...
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FILE - In this Nov.12, 2011file photo, President of the IAAF (International Association of Athletics Federations) Lamine Diak poses at 2011 World Athletics Gala Awards, in Monaco. French legal authorities have decided to hold a trial for Lamine Diack, once one of the most influential men in Olympic sport, who was disgraced by investigations that uncovered corruption, extortion and doping cover-ups during his 16-year reign as head of the world governing body of track and field. (AP Photo/Claude Paris, File)
June 24, 2019 - 1:36 pm
PARIS (AP) — Lamine Diack, once one of the most influential men in Olympic sport, has been ordered to stand trial in France for his alleged role in a system of corruption, extortion and doping cover-ups during his reign at the top of athletics. Diack was head of the IAAF for nearly 16 years...
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FILE - This Thursday, Feb. 1, 2018, file photo shows the towers of the Deutsche Bank in Frankfurt, Germany. The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner’s family real estate company. (AP Photo/Michael Probst, File)
June 19, 2019 - 8:13 pm
NEW YORK (AP) — The FBI has reached out to a lawyer for a former Deutsche Bank employee who complained that the bank was ignoring suspicious transactions, including some involving Jared Kushner's family real estate company. The former Deutsche Bank anti-money laundering specialist, Tammy McFadden,...
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FILE - In this Feb. 4, 2012 photo, Jose Antonio Torres Marrufo, aka "Marrufo", is escorted by police officers during his presentation to the media in Mexico City. Marrufo, accused of running a wing of the violent Mexican border cartel led by convicted drug lord Joaquin "El Chapo" Guzman has been extradited to Texas to face charges. faces an initial court appearance Wednesday, May 29, 2019, in El Paso on charges of conspiracy to commit murder, kidnapping, money laundering and drug distribution. (AP Photo/Marco Ugarte File)
May 29, 2019 - 9:39 pm
EL PASO, Texas (AP) — A Mexican man accused of running a death squad for convicted drug lord Joaquin "El Chapo" Guzman was due in a Texas courtroom on Wednesday to face a raft of charges. U.S. prosecutors announced Tuesday that Jose Antonio Torres Marrufo had been extradited to Texas on 2012...
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FILE - In this May 16, 2019, file photo, President Donald Trump speaks in the Rose Garden of the White House in Washington. A judge is poised to hear oral arguments Wednesday, May 22, 2019, over Trump's effort to block congressional subpoenas seeking financial records from two banks. The hearing occurs after congressional Democrats sought the information from Deutsche Bank and Capital One. (AP Photo/Manuel Balce Ceneta, File)
May 22, 2019 - 4:48 pm
NEW YORK (AP) — A New York judge refused Wednesday to block congressional subpoenas seeking financial records from two banks that did business with President Donald Trump, making it clear it wasn't a close call. U.S. District Judge Edgardo Ramos said in a ruling delivered from the bench that Trump...
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In this photo provided by the Guardia Civil on Wednesday May 22, 2019, a civil guard works next to two luxury cars in an undisclosed place in Spain. Europol, the European Union's police agency, says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. (Guardia Civil via AP)
May 22, 2019 - 6:28 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
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May 20, 2019 - 10:49 am
MADRID (AP) — Spanish police say they have arrested four people as part of a judicial probe into a money laundering racket allegedly involving funds coming from Venezuela's state-run oil company PDVSA. Police have confirmed Spanish media reports to The Associated Press that the four detainees are...
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May 20, 2019 - 7:03 am
WASHINGTON (AP) — President Donald Trump is insisting he didn't borrow from many banks because he "didn't need the money," not because they wouldn't do business with him. Trump's tweets Monday appear to be in response to New York Times reporting that Deutsche Bank anti-money laundering specialists...
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