Money laundering

June 15, 2017 - 9:29 am
NEW YORK (AP) — A former banker pleaded guilty to a U.S. charge Thursday in the sprawling investigation linked to FIFA, the international soccer governing body. Jorge Arzuaga, 56, an Argentine who worked at Credit Suisse Group AG and Julius Baer Group Ltd., pleaded guilty in a federal court in New...
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May 30, 2017 - 9:05 am
GENEVA (AP) — Swiss authorities have arrested five people, frozen several bank accounts and seized real estate in a sweep against alleged illegal drug trafficking and money laundering in the millions of dollars. Zurich state police say the arrests in a "coordinated international action" follow an...
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May 24, 2017 - 5:26 pm
NEW YORK (AP) — A former aide to the president of one of soccer's six continental confederations pleaded guilty Wednesday to a single charge — money laundering conspiracy — in the sport's worldwide scandal. Costas Takkas, 60, worked at CONCACAF, the Confederation of North, Central America and...
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May 22, 2017 - 1:24 pm
NEW YORK (AP) — Citigroup has agreed to pay nearly $100 million to federal authorities to settle claims that a lack of internal controls and negligence in the bank's Mexican subsidiary may have allowed customers to commit money laundering. The Justice Department announced Monday that Citi's Banamex...
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Suspected Lithuanian hacker Evaldas Rimasauskas is seen before a court session in Vilnius, Lithuania, Thursday, May 18, 2017. A court in Lithuania wants more information from the United States before ruling on the extradition of a local businessman suspected of conning Google and Facebook out of more than 100 million dollars. (AP Photo/Mindaugas Kulbis)
May 18, 2017 - 12:45 pm
VILNIUS, Lithuania (AP) — A court in Lithuania on Thursday requested more information from the United States before ruling on the extradition of a local businessman suspected of tricking Google and Facebook out of more than $100 million in an elaborate cybercrime case. Evaldas Rimasauskas was...
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In this June 3, 2010 file photo, United Breweries Group Chairman Vijay Mallya attends the Global Investors Meet organized by Karnataka state government in Bangalore, India. British police said Tuesday, April 18, 2017, they have arrested Indian business tycoon Vijay Mallya in London. (AP Photo/Aijaz Rahi, File)
April 18, 2017 - 9:44 am
NEW DELHI (AP) — British police on Tuesday arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he is wanted on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. Mallya...
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In this June 3, 2010 file photo, United Breweries Group Chairman Vijay Mallya attends the Global Investors Meet organized by Karnataka state government in Bangalore, India. British police said Tuesday, April 18, 2017, they have arrested Indian business tycoon Vijay Mallya in London. (AP Photo/Aijaz Rahi, File)
April 18, 2017 - 7:18 am
NEW DELHI (AP) — British police on Tuesday arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he is wanted on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. Mallya...
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In this June 3, 2010 file photo, United Breweries Group Chairman Vijay Mallya attends the Global Investors Meet organized by Karnataka state government in Bangalore, India. British police said Tuesday, April 18, 2017, they have arrested Indian business tycoon Vijay Mallya in London. (AP Photo/Aijaz Rahi, File)
April 18, 2017 - 6:32 am
NEW DELHI (AP) — British police on Tuesday arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he is wanted on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. Mallya...
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In this June 3, 2010 file photo, United Breweries Group Chairman Vijay Mallya attends the Global Investors Meet organized by Karnataka state government in Bangalore, India. British police said Tuesday, April 18, 2017, they have arrested Indian business tycoon Vijay Mallya in London. (AP Photo/Aijaz Rahi, File)
April 18, 2017 - 5:50 am
NEW DELHI (AP) — British police say they have arrested Indian business tycoon Vijay Mallya in London on behalf of authorities in India, where he is wanted on charges of money laundering and bank demands that he pay back more than a billion dollars in loans extended to his now-defunct airline. A...
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Mexico's former Veracruz state Gov. Javier Duarte, left, is escorted by an agent of the local Interpol office inside a police car as they arrive at Guatemala City, early Sunday, April 16, 2017. Duarte, who is accused of running a ring that allegedly pilfered from state coffers, has been detained in Guatemala after six months as a fugitive and a high-profile symbol of government corruption. (AP Photo/Moises Castillo)
April 16, 2017 - 8:03 pm
GUATEMALA CITY (AP) — A former governor who had become a symbol of government corruption in Mexico was transferred to a Guatemalan military prison on Sunday hours after being captured in a hotel following six months on the lam. Ex-Veracruz state Gov. Javier Duarte looked pale and visibly tired as...
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