Latest in Son in law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge
Sort by
1,542 items
-
Son-in-law of top foe of Venezuela’s president sentenced to 30 months on money laundering charge
The son-in-law of a prominent Venezuelan opposition leader has been sentenced to two and a half years in prison for his role in a vast bribery conspiracy to siphon $1.2 billion from the state-owned ...ABC News - 17h -
Pokemon Cards Are Reportedly Being Used To Launder Money By The Japanese Mob
Talk to most collectors and they'll tell you that the pandemic almost five years ago changed the way people buy and sell collectibles. Pokemon cards were heavily affected and some big chain ...GameSpot - 19h -
Ladbrokes owner sued over anti-money laundering breaches by Australian watchdog
Austrac says Entain failed to identify and assess risksFinancial Times - 2d -
‘I hate to be the interfering mother-in-law’: My son bought a house with his wife — so why is his father-in-law on the deed?
“I asked him if he was also on the deed. He said yes.”MarketWatch - 4d -
UN human rights office in Venezuela partially resumes work months after government shut it down
The U.N. office on human rights in Venezuela has partially resumed operations in recent weeksABC News - 4d -
-
Queensland children as young as 10 face life sentences for murder as tough new laws pass parliament
Premier David Crisafulli’s controversial ‘adult crime, adult time’ regime becomes law despite widespread criticism from human rights advocates. Follow our Australia news live blog for latest ...The Guardian - 6d -
South Korean president defends his marital law decree as an act of governance and denies rebellion charges
South Korean president defends his marital law decree as an act of governance and denies rebellion chargesABC News - 6d -
Rapper Quando Rondo sentenced to prison after pleading guilty to federal drug charge
Rapper Quando Rondo has been sentenced to two years and nine months in prison after pleading guilty to a federal drug offense in GeorgiaABC News - 6d -
Rapper NBA Youngboy sentenced to 23 months in prison in federal gun case
Louisiana artist gets five years probation and $200,000 fine after stating he possessed weapons despite being a felon. A federal judge in Utah sentenced Louisiana rap artist NBA Youngboy to just ...The Guardian - 6d -
Iran’s president urged to scrap stricter hijab law
Masoud Pezeshkian and his supporters say measures will be tough to enforce as hardline parliament pushes for approvalFinancial Times - Dec. 11 -
Manhattan DA suggests non-prison sentence for Trump in hush money case
Donald Trump's sentencing in his hush money case could be delayed until he leaves office, rather than the case being dismissed outright, prosecutors argued in a filing.ABC News - Dec. 10 -
Hershey's U.S. Confection President Leaving After Three Months on Job
Hershey said Del Pozzo will depart this week, with President and CEO Michele Buck assuming oversight of the business while the Hershey, Pa., company works to identify a successor.The Wall Street Journal - Dec. 10 -
Murdoch blocked from altering family trust to put son in charge of Fox News empire
The 93-year-old media mogul has argued family trust must be changed to allow Lachlan Murdoch to maintain Fox News' conservative bent.CBS News - Dec. 10 -
‘No one knows who is in charge’: South Korea’s president clings to office
Fears of power vacuum after Yoon Suk Yeol survives impeachment voteFinancial Times - Dec. 10 -
Manchester United and sporting director Dan Ashworth part ways after five months in charge
The 53-year-old joined the Red Devils in July after five months of Newcastle United gardening leaveCBS Sports - Dec. 8 -
S Korea president apologises for martial law declaration
Yoon Suk Yeol says he will not make a second such order as he faces an impeachment vote.BBC News - Dec. 7 -
South Korean president apologizes for declaring martial law
South Korean President Yoon Suk Yeol said he won't shirk legal or political responsibility for the martial law declaration and promised not to make another attempt to impose it.CBS News - Dec. 6 -
Jan. 6 rioter gets months off sentence thanks to Supreme Court obstruction ruling
The first Jan. 6 rioter to face trial is now the second to receive a reduced sentence following the Supreme Court’s narrowing of an obstruction charge used against scores of participants in the ...The Hill - Dec. 6 -
Indonesia arrests a Chinese man wanted by Beijing over money laundering charges
Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in ChinaABC News - Dec. 5 -
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesFinancial Times - Dec. 5 -
UK dismantles massive money laundering operations tied to Russian oligarchs and cybercriminals
British authorities say they have dismantled two massive money laundering operations linked to Russia that were used by oligarchs, organized crime groups, cybercriminals and drug dealersABC News - Dec. 4 -
Top Democrat denounces Biden’s pardon of son Hunter
The chair of the House Democratic Caucus on Wednesday denounced President Biden’s decision to pardon his son, Hunter Biden, saying the president broke his word to the country that he’d let the ...The Hill - Dec. 4 -
What President Biden should have said about the pardon of his son
President Biden has granted a full pardon to his son, Hunter Biden, in order to protect his son from potential prison time for tax evasion and lying on a gun application.The Hill - Dec. 4 -
Agent's Take: Biggest individual dead money charges in 2024, including Broncos' big hit from Russell Wilson
The Steelers are reaping the benefits of Wilson's comeback at a discount rateCBS Sports - Dec. 4 -
Global investigation exposes alleged billion-dollar Russian money-laundering network
UK and foreign law enforcement agencies say networks laundered cash and cryptocurrencies for organised crime gangs across the west. Operatives said to be behind a billion-dollar Russian ...The Guardian - Dec. 4 -
Former EU justice commissioner Reynders investigated for money laundering
Belgian political heavyweight suspected of having used lottery gains to launder large amounts of cashFinancial Times - Dec. 4 -
South Korea’s President Imposed Martial Law, Then Lifted It
Also, China banned rare mineral exports to the U.S. Here’s the latest at the end of Tuesday.The New York Times - Dec. 3 -
South Korea's president rescinds martial law order
Protestors flooded the streets of Seoul after President Yoon Suk Yeol declared martial law, but lawmakers voted to block the measure and eventually the South Korean leader reversed the decree.NBC News - Dec. 3 -
Top Fed Official Leans Toward Rate Cut This Month, If Data Supports It
In a recent speech, Christopher Waller, a member of the Fed Board of Governors, said a rate cut hinged on inflation continuing to drop.Inc. - Dec. 3 -
South Korean president declares emergency martial law
South Korean President Yoon Suk Yeol has declared an emergency martial law in the country, saying the country's opposition party is sympathizing with North Korea, controlling the parliament and ...CBS News - Dec. 3 -
South Korean president declares emergency martial law
Yoon Suk Yeol vows to ‘eradicate pro-North Korean forces’ and protect order during televised briefing. South Korea’s president, Yoon Suk Yeol, has declared an “emergency martial law”, accusing the ...The Guardian - Dec. 3 -
Iran frees rapper Toomaj Salehi months after death sentence overturned
Iran has released dissident rapper Toomaj Salehi more than two years after his backing of women's rights protests over Mahsa Amini's death landed him in prison.CBS News - Dec. 3 -
South Korean President Declares Martial Law
President Yoon Suk Yeol evoked a threat posed by ‘anti-state’ forces and criticized attempts to impeach him.The New York Times - Dec. 3 -
South Korean President Declares Martial Law
President Yoon Suk Yeol evoked a threat posed by ‘anti-state’ forces, and criticized attempts by the opposition to impeach him.The New York Times - Dec. 3 -
Lawmakers react to President Biden's decision to pardon his son Hunter Biden
Some Democrats are criticizing President Biden's decision to pardon his son Hunter Biden, in fears that it could undermine trust in the court system. CBS News' Scott MacFarlane has the latest.CBS News - Dec. 3 -
President Biden faces growing backlash over pardon for son Hunter
Fallout over President Biden’s controversial choice to pardon his son Hunter Biden continues, with lawmakers on both sides criticizing the decision. NBC’s Gabe Gutierrez reports for TODAY.NBC News - Dec. 3 -
Virginia man charged with murder 4 months after wife vanished
Mamta Bhatt's body still has not been found, but investigators linked her DNA to the blood found in the couple's home, police said.CBS News - Dec. 3 -
Biden claims charges against son Hunter were politically motivated
There's growing fallout from President Biden's decision to grant a "full and unconditional pardon" to his son, Hunter Biden, just weeks before he was due to be sentenced on federal gun and tax ...CBS News - Dec. 2 -
Biden pardons son Hunter after months of saying he wouldn't do so
With major changes looming at the Justice Department, President Biden has wiped away the prosecution of his son, Hunter Biden. Plus, President-elect Donald Trump's pick of Kash Patel for FBI ...CBS News - Dec. 2
