Latest in Money Laundering Charges
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Politics - The Hill
NC county Democratic chair resigns after Trump sign stealing charges
A county Democratic chair in North Carolina resigned after he was arrested and charged with stealing road signs supporting former President Trump. The Moore County Democratic Party announced Monday ...October 16 - Donald Trump -
World - The Guardian
United confident Berrada will not be in question if City found guilty of charges
CEO worked at City from 2011 before United move in July No concerns over Jason Wilcox who also worked at City Manchester United are confident there will be no repercussions for the club’s chief ...October 16 -
Top stories - CBS News
Open enrollment changes to save you money
It's open enrollment season and certain considerations to your health plan could help you save money on taxes and other costs. CBS News business analyst Jill Schlesinger breaks down the best tips.October 16 -
Top stories - The New York Times
Fani Willis Seeks to Reinstate Dismissed Charges in Trump Georgia Case
The appeal filed on Tuesday disputes a judge’s ruling that six of the charges brought against Donald J. Trump and his allies in Georgia were not specific enough.October 16 - Donald Trump -
Top stories - CBS News
Georgia prosecutor asks appeals court to reinstate 6 charges in Trump case
Lawyers for Fulton County District Attorney Fani Willis said a judge "erred" when he dismissed the charges in March.October 16 - Donald Trump -
Top stories - NBC News
Democrats flooded with cash in fight for Congress as the GOP tries to stretch its money
Democrats in key Senate and House races once again posted huge fundraising numbers, vastly outspending their Republican opponents from July through September.October 16 -
Business - Inc.
Anguilla’s .ai Web Address Makes the Tiny Island Money in the AI Boom
Registrations from artificial intelligence company websites let the Caribbean territory tap a rich vein of revenue from a digital gold mine.October 16 -
Tech - Wired
Hacker Charged With Seeking to Kill Using Cyberattacks on Hospitals
The US has accused two brothers of being part of the hacker group Anonymous Sudan, which allegedly went on a wild cyberattack spree that hit hundreds of targets—and, for one of the two men, even ...October 16 -
Top stories - The New York Times
Big Money Flowed to Pro-Trump Groups in the Past Three Months
Three people — Elon Musk, Miriam Adelson and Dick Uihlein — put a combined $220 million into groups supporting Donald J. Trump in July, August and September.October 16 - Donald Trump -
Top stories - BBC News
Flies, rats and offers of hush money - the price of living next to a ‘monster’ incinerator
The UK's burden of waste is disproportionately falling on deprived areas, where residents have spoken to the BBC.October 16 -
Top stories - BBC News
Son charged with murdering renowned British war photographer father
British photojournalist Paul Lowe was found fatally stabbed on a hiking trail in California.October 16 -
World - The Guardian
Son charged with murdering British war photographer Paul Lowe in California
Murder charge in Los Angeles against teenage son of acclaimed photojournalist, praised for ‘shining a spotlight on siege of Sarajevo’. The British photojournalist Paul Lowe has been fatally stabbed ...October 16 - California -
Politics - The Hill
SBA loan program runs out of money
Click in for the latest from The Hill {beacon} Energy & Environment Energy & Environment The Big Story SBA loan program runs out of money A federal program that provides disaster loans to ...October 15 -
Politics - The Hill
SBA disaster loan program is out of money, says Biden
President Biden said on Tuesday that a key federal program that provides disaster loans to businesses and homeowners is tapped out on funds in the aftermath of back-to-back hurricanes. Biden said ...October 15 - Joe Biden -
Politics - The Hill
Man charged at Trump rally threatens lawsuit
The Las Vegas man arrested for gun possession at former President Trump’s Coachella Valley rally said he would sue the Riverside County sheriff's office for “lying” about his actions in a Monday ...October 15 - Donald Trump -
Top stories - CBS News
Trial begins for suspect charged in Cash App founder's death
Nima Momeni's murder trial began this week in San Francisco. He's accused of stabbing Cash App founder Bob Lee to death in April 2023. Momeni pleaded not guilty to first degree murder last spring.October 15 -
Business - MarketWatch
Who is having the biggest influence on your money in 2024? Meet the MarketWatch 50.
The MarketWatch 50 lists the traders, corporate chiefs, AI players, policy makers and experts who are having an impact on the market — and your wallet.October 15 -
Top stories - BBC News
UK considering EU-style common charging cable
The EU previously introduced a law requiring new electronic devices to use the same type of cable in 2022.October 15 - United Kingdom -
Politics - The Hill
Trump makes latest bid at moving hush money case to federal court
Former President Trump’s attorneys on Monday made their latest bid at moving his hush money criminal case to federal court, telling an appeals panel that a lower judge’s refusal to do so was ...October 15 - Donald Trump -
Top stories - CBS News
Is the National Flood Insurance Program running out of money?
The damage from Hurricanes Milton and Helene is expected to cost tens of billions of dollars. The primary option for millions of Americans facing storm damage is the National Flood Insurance ...October 14 -
Top stories - BBC News
India and Canada expel top diplomats over murder accusations
Canada accuses Indian government agents of involvement in "violent acts" aimed at intimidating Canadian Sikh separatists.October 14 - India -
Top stories - ABC News
Ex-officers seek acquittal of obstruction charge in Tyre Nichols beating death
Attorneys for two former Memphis police officers convicted of obstruction in the beating death of Tyre Nichols filed motions for acquittal.October 14 -
Top stories - BBC News
Mendy says he was lent money by former Man City team-mates
Former Manchester City defender Benjamin Mendy says he was lent money by his then team-mates Raheem Sterling, Bernardo Silva and Riyad Mahrez when the club stopped paying him after he was charged ...October 14 -
World - The Guardian
Manchester City players lent Benjamin Mendy money after rape allegations
Defender claims to be owed £11.5m by his former club Tribunal told Mendy ‘quickly ran out of money’ The former Manchester City footballer Benjamin Mendy was lent money by teammates when the club ...October 14 -
Business - Financial Times
ECB challenges Serbian bank’s takeover bid over money laundering concerns
Stakebuilding in Austrian lender Addiko under scrutiny by central bankOctober 14 -
World - The Guardian
Uber ate my money, but it won’t listen when I try to complain
You can give up trying to make contact, even when it involves reporting suspected fraud. Uber and Uber Eats debited seven unauthorised payments, totalling more than £100, from my debit card. I ...October 14 -
Top stories - NBC News
Relative of Afghan accused of terror plot in U.S. is charged with planning attack in France
A family member of an Afghan national accused of planning to carry out a terrorist attack in Oklahoma on Election Day was charged in France on Saturday with plotting to conduct attacks on a French ...October 13 -
World - ABC News
Pakistani police fire tear gas and charge protesters in Karachi
Pakistani police fired tear gas and charged protesters in the southern city of Karachi after they tried to break through a security barricadeOctober 13 -
Lifestyle - The New York Times
Gustavo Dudamel and Sarah Jessica Parker Help Usher in NYC’s Fall Gala Season
The New York City Ballet drew a starry crowd to its annual fall fund-raiser, and Gustavo Dudamel performed at Carnegie Hall for the opening of its season.October 11