Latest in Sued Anti Money
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A $400 Billion Clean Energy Program Is Racing to Get Money Out the Door
Some fear Donald Trump could freeze the Energy Department’s loan office, which supports electric vehicles, geothermal, nuclear and other novel technologies.The New York Times - Dec. 6 -
Always follow the money with Trump
Postmodern fascism may well be in our future but a new oligarchy is taking shape beneath our nosesFinancial Times - Dec. 6 -
Janusz Walus, killer of South Africa's anti-apartheid leader Chris Hani, to be deported to Poland
The South African government says the convicted killer of South Africa’s anti-apartheid leader Chris Hani will be deported to his home country of Poland after his parole came to an end this weekABC News - Dec. 6 -
Dining across the divide: ‘I’m not anti cyclist. I’m anti cyclists who ignore red lights and drive three or four abreast in front of me’
One is a left-leaning tactical voter, and the other a Tory police and crime commissioner – they disagreed on the new Labour government, but were they any closer on cycling? . Lisa, 44, Surrey . ...The Guardian - Dec. 6 -
A 'hidden' travel hack saves money on flights — if travelers can pull it off
Skiplagging can save money, but flyers can have their flights and miles canceled. They won't be banned from flying for life though, says Skiplagged's CEO.CNBC - Dec. 6 -
2 smart ways to borrow money for 2025 (and 2 risky ones)
Borrowers in need of some extra money should be aware of these smart (and risky) options heading into 2025.CBS News - Dec. 5 -
Mattel sued by mom over 'Wicked' merchandise with link to porn site
A South Carolina mom is suing Mattel after the toymaker mistakenly printed URL links on 'Wicked' dolls' packaging that directed consumers to a porn site.Los Angeles Times - Dec. 5 -
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 -
Drake may be suing Kendrick Lamar, but both rappers have impressive property portfolios
A lengthy, and increasingly bitter rap battle between Drake and Kendrick Lamar continues. But who has the better real estate portfolio?MarketWatch - Dec. 5 -
I gave up bulk buying – and changed my attitude to money | Emma Brockes
Haul culture, fast fashion and warehouse shopping are not only a waste of hard-earned cash and resources but a titanic misuse of time. One of the conventional pleasures of the American shopping ...The Guardian - Dec. 5 -
With tongue-in-cheek joke, Scottie Scheffler weighs in on money and Ryder Cup pay-for-play
For all the fans who are tired of hearing about purse sizes, player equity and potential deals with foreign investment funds, know that Scottie Scheffler shares your fatigue.Yahoo Sports - Dec. 4 -
Amazon sued over slower deliveries to low-income neighborhoods
Amazon allegedly stopped its fastest delivery service to almost 50,000 Prime subscribers in two District of Columbia ZIP codes.CBS News - Dec. 4 -
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 -
Mattel Sued Over ‘Wicked’ Dolls Packaging Linking to Porn Site
Dolls of characters in the hit movie went to store shelves with an error that send customers to an adult film site, prompting a South Carolina mom to file suit against the toy maker.Inc. - Dec. 4 -
Citing Hunter Biden pardon, Trump asks judge to dismiss his criminal hush money case
Donald Trump's criminal hush money case should be dismissed because it "threatens the functioning" of the U.S. government, Trump's attorneys argue in a new filing.ABC News - Dec. 4 -
Shares in 'anti-woke' online marketplace jump after Donald Trump Jr. joins board
Shares in an "anti-woke" online marketplace skyrocketed by more than 180% Tuesday following news that Donald Trump Jr. was joining the company's board of directors.ABC News - 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 -
Amazon sued by DC attorney general for allegedly excluding neighborhoods from Prime delivery
Amazon's actions caused more than 48,000 Prime members to get slower delivery than the rest of the capital city, Attorney General Brian Schwalb claimed.CNBC - Dec. 4 -
Amazon sued by D.C. AG for allegedly excluding neighborhoods from Prime delivery
Washington, D.C.’s attorney general sued Amazon on Wednesday, accusing the company of covertly depriving residents in certain ZIP codes in the nation’s capital from access to Prime’s high-speed ...NBC News - 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 -
Latest from Tiger Woods: Health, PGA Tour-PIF deal and Ryder Cup money
Woods isn't sure when he's going to return to competitive golf, but he still has thoughts on some of the pressing issues facing the sport.ESPN - Dec. 4 -
Amazon Sued Over Slow Deliveries to Low-Income Areas
The District of Columbia’s attorney general said the company deliberately outsourced Prime member deliveries in certain ZIP codes.The New York Times - 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 -
Trump attorneys urge judge to dismiss hush money case citing Hunter Biden pardon
NBC News’ Vaughn Hillyard reports on President-elect Trump’s legal team urging Judge Juan Merchan to dismiss the New York City hush money case citing Hunter Biden’s pardon.NBC News - Dec. 4 -
A sweet Black Friday deal for retailers this year: ‘People keep spending money’
Despite a consensus that many Americans voted last month based on concerns about financial well-being and cost-of-living pressures, the recent kickoff to the holiday-shopping season is ...MarketWatch - Dec. 4 -
Mark Cuban’s War on Drug Prices: ‘How Much Fucking Money Do I Need?’
“I’m not trying to land on Mars,” Cost Plus Drugs founder Mark Cuban joked at WIRED’s The Big Interview event.Wired - Dec. 3 -
Trump cites Hunter Biden pardon in request to dismiss hush-money case
Lawyers file paperwork to formally request dismissal after judge in November put sentencing on hold indefinitely. Donald Trump ’s lawyers have filed paperwork pushing for dismissal of his ...The Guardian - Dec. 3 -
Why Willy Adames is going to get paid big money this winter
Adames isn't a household name, but when he plays, his teams win. Here's where he could end up.ESPN - Dec. 3 -
President-elect Donald Trump’s lawyers urge judge to toss his hush money conviction
NEW YORK (AP) — President-elect Donald Trump’s lawyers formally asked a judge Monday to throw out his hush money criminal conviction, arguing continuing the case would present unconstitutional ...Yahoo Sports - Dec. 3 -
Trump urges judge to toss hush money case, citing Hunter Biden pardon
Lawyers for President-elect Donald Trump urged the judge who presided over his conviction for falsifying business records to dismiss the indictment against him, citing the language President Joe ...NBC News - Dec. 3 -
Trump's hush money dismissal motion invokes Hunter Biden pardon
President-elect Trump’s attorneys laid out their arguments for why his criminal conviction in New York should be dismissed entirely in a new court filing made public Tuesday in which they cited ...The Hill - Dec. 3 -
A dozen Moscow clubgoers found guilty after anti-LGBTQ 'propaganda' raids
Moscow clubgoers were found guilty of “petty hooliganism” and detained following anti-LGBTQ "propaganda" raids by Russian security forces.NBC News - Dec. 3 -
PGA Tour schedule: How to watch, prize money, field for the 2024 Hero World Challenge
TV times and more for December's Hero World Challenge in the Bahamas.Yahoo Sports - Dec. 3 -
South Korean president declares emergency martial law, accusing opposition of anti-state activities
South Korean president declares emergency martial law, accusing opposition of anti-state activitiesABC News - Dec. 3 -
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How has the French far right managed to cancel a Black anti-racism scholar for ‘racism’? | Rokhaya Diallo
An event at the European parliament featuring the French academic Maboula Soumahoro was axed after French MEPs objected. Maboula Soumahoro is a renowned French scholar and public intellectual. The ...The Guardian - Dec. 3 -
BlackRock launches active short-term money market ETF
Manager claims to be first to offer strategy in a Ucits-regulated ETF in EuropeFinancial Times - Dec. 3 -
Mollie Marcoux Samaan stepping down as LPGA commissioner after 3 1/2 years of record prize money
Mollie Marcoux Samaan is leaving after more than three years as LPGA commissionerABC News - Dec. 2
