Latest in Indicted Money
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Swiss wealth manager Lombard Odier indicted on money laundering charges
Lombard Odier — one of Switzerland's oldest private banks — has been indicted by Swiss prosecutors on charges of aggravated money laundering.Business - CNBC - 9 hours ago -
Gautam Adani charged in US over alleged $250mn bribery scheme
Prosecutors accuse tycoon and others of lying to investors and offering millions in bribes to land lucrative contractsWorld - Financial Times - November 21 -
FirstFT: Russia fires its first intercontinental ballistic missile
Also in today’s newsletter, Indian billionaire Gautam Adani charged over alleged bribery scheme and DoJ requests Google break-upWorld - Financial Times - November 21 -
Netanyahu Aide Is Indicted Over Leaked Document on Hamas
One of Prime Minister Benjamin Netanyahu’s advisers is accused of leaking a top-secret document to a German tabloid in an attempt to influence public sentiment on hostage negotiations.Top stories - The New York Times - November 21 -
‘Dances with Wolves’ actor is again indicted on sexual abuse charges in Nevada
A grand jury in Nevada has again indicted Nathan Chasing Horse on charges that he sexually abused Indigenous women and girls for decadesEntertainment - ABC News - October 31 -
"Dances with Wolves" actor is again indicted on sexual abuse charges
A grand jury in Nevada has again indicted Nathan Chasing Horse on charges that he sexually abused Indigenous women and girls for decades.Top stories - CBS News - October 31 -
Trump wins historic comeback after 2020 loss, indictments and bruising campaign
Former President Donald Trump prevailed in his third presidential bid — after four indictments, one conviction, two Democratic opponents and two assassination attempts.Top stories - CBS News - November 6 -
Jackson Mayor Chokwe Antar Lumumba Is Indicted on Federal Corruption Charges
The mayor and two other local officials pleaded not guilty on Thursday after being accused of taking part in a scheme in which F.B.I. agents posing as real estate developers offered bribes.Top stories - The New York Times - November 7 -
American live-streamer indicted in South Korea over offensive antics
An American live-streamer known for his offensive stunts abroad has been indicted by South Korean authorities for causing a “commotion” at a convenience store, prosecutors said Wednesday.Top stories - NBC News - November 13 -
Former Georgia poll worker indicted in bomb threats against election workers
A former Georgia poll worker has been indicted after reportedly issuing a bomb threat against election workers, the Justice Department said in a press release Wednesday. In the release, the ...Politics - The Hill - November 20 -
U.S. indicts Indian billionaire Gautam Adani in $265 million bribery scheme
Gautam Adani, one of the world's richest people, is accused of concealing that a solar energy project was being facilitated by an alleged $265 million bribery scheme.Top stories - CBS News - November 20 -
Former Brazilian President Bolsonaro indicted over alleged coup attempt
Former president Jair Bolsonaro and 36 other people were indicted for allegedly attempting a coup to keep him in office after his defeat in the 2022 elections.Top stories - CBS News - November 21 -
Clinton Defense chief: Netanyahu ‘in very bad company’ with ICC indictment
The ICC issued arrest warrants for Netanyahu and a former defense minister on war crimes allegations.Politics - The Hill - November 22 -
DNC vice chair hopeful suggests election was 'damning indictment' on Dems
Democratic National Committee (DNC) Vice Chair Ken Martin criticized the party for losing to Republicans this election cycle, describing the loss as a “damning indictment” from the American people ...Politics - The Hill - 6 days ago -
Trial of ex-FBI informant indicted for lying about Bidens delayed
Alexander Smirnov, an FBI informant, was accused of lying about President Biden and Hunter Biden and now faces new charges of tax evasion.Politics - CBS News - 3 days ago -
Former FBI informant who fabricated Biden claims indicted on tax charges
A former FBI informant who fabricated statements to the bureau that in part spurred a GOP congressional investigation into the Biden family has been indicted on tax fraud charges. Alexander ...Politics - The Hill - 3 days ago -
What Trump means for your money
UK investors and mortgage borrowers are likely to feel the effect of new White House policiesWorld - Financial Times - November 8 -
Cruising the Mediterranean (and Saving Money) in Winter
Overtourism and summer heat have increased the allure of off-season travel in Europe, and the cruise industry is taking note with more winter itineraries. Added bonus: cheaper fares.Business - The New York Times - November 12 -
"The Future of Money" | 60 Minutes Archive
In 2015, Lesley Stahl traveled to Kenya, where a "mobile money" revolution was sweeping the country. Kenyans were sending and receiving money on their cell phones through the platform M-Pesa, which ...Top stories - CBS News - 5 days ago -
Former actor Nathan Chasing Horse is again indicted on sex abuse charges, reviving his sweeping criminal case in Nevada
Former actor Nathan Chasing Horse is again indicted on sex abuse charges, reviving his sweeping criminal case in NevadaEntertainment - ABC News - October 31 -
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Brazil's federal police indict 20 in connection with salt mine catastrophe in country's northeast
Brazil’s federal police have indicted 20 people for rock salt mining in the northeastern coastal city of Maceio that destroyed five urban neighborhoods and forced tens of thousands of people to ...World - ABC News - November 1 -
Judge extends the time to indict the driver accused of killing Johnny Gaudreau and his brother
A New Jersey judge has granted prosecutors a 30-day extension in which to bring formal charges against the driver accused of killing NHL hockey player Johnny Gaudreau and his brother, Matthew, ...Sports - ABC News - November 12 -
Giants bench Daniel Jones: Why New York's move is also an indictment of HC Brian Daboll and GM Joe Schoen
The move may be right, but it speaks to deeper dysfunctionSports - CBS Sports - November 18 -
Adani Group companies lose $26 billion in market value after U.S. indictment
Adani Group companies lost $26 billion in market cap on Thursday, after the U.S. alleged that founder and chairman Gautam Adani was involved in a $250 million bribery scheme.Business - MarketWatch - November 21 -
Shares in India's Adani Group plunge 20% after US bribery, fraud indictments
One of Asia’s richest men, Indian tycoon Gautam Adani, is again in the spotlightWorld - ABC News - November 21 -
Kenya cancels airport and energy deals with Adani group after the US indicts the Indian tycoon
Kenya’s president says he has cancelled multimillion-dollar airport expansion and energy deals with Indian tycoon Gautam Adani after U.S. bribery and fraud indictments against one of Asia’s richest ...World - ABC News - November 21 -
Former Brazilian President Bolsonaro, aides indicted over alleged 2022 coup attempt
Brazil’s Federal Police have indicted former President Jair Bolsonaro and 36 other people on charges of attempting a coup to keep him in office after his electoral defeat in the 2022 electionsTop stories - ABC News - November 21 -
Brazil's former President Jair Bolsonaro and several aides indicted on charges of attempting a coup in 2022, police say
Brazil's former President Jair Bolsonaro and several aides indicted on charges of attempting a coup in 2022, police sayWorld - ABC News - November 21 -
Brazilian police formally accused Bolsonaro of an attempted coup. What comes next?
Police have formally accused Brazil’s former President Jair Bolsonaro and 36 other people of attempting a coup to keep the right-wing leader in office after his defeat in the 2022 electionsWorld - ABC News - November 22 -
AG pick Pam Bondi's past vow: Prosecute the 'bad' prosecutors who indicted Trump
In 2013, Florida Attorney General Pam Bondi’s office faced a decision: whether to join investigations from other state attorneys general into Trump University, where students paid up to $35,000 for ...Politics - NBC News - 5 days ago -
Ex-FBI informant charged with lies related to Biden impeachment case indicted on tax charges
WASHINGTON — A former FBI informant whose false claims about President Joe Biden and his son Hunter Biden were at "the heart" of the Republican impeachment inquiry against the president has now ...Top stories - NBC News - 3 days ago -
California man indicted after allegedly trying to fly with 71 pounds of meth-soaked clothes
Authorities arrested a man at Los Angeles International Airport after he tried to check suitcases filled with clothes soaked in meth, including a cow pajama onesie.Top stories - NBC News - 2 days ago
