#money laundering

Publishing news tagged with #money laundering


City backtracks on big Bronx industrial deal after ‘unauthorized’ video by Adams ally

Mayor Eric Adams’ administration is distancing itself from a planned acquisition of a large Bronx industrial center after it emerged that a city real estate official — who is close friends with Adams — had gone to unusual lengths to promote the deal.The administration had been in talks to... Continue reading >>
[ Source: Crains New York | 2024-10-30 17:40:25 UTC ]

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Feds charge Russians linked to the 'world's largest' pirated e-book library

US law enforcement isn't just interested in shutting down video pirates. The feds have charged two Russian nationals, Anton Napolsky and Valeriia Ermakova, for allegedly running the pirate e-book repository Z-Library. The site was billed as the "world's largest library" and held over 11 million... Continue reading >>
[ Source: Engadget | 2022-11-17 21:44:09 UTC ]

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Z-Library founders arrested after the pirated e-book site is shut down

Two Russian nationals behind the site were charged with criminal copyright infringement, wire fraud, and money laundering. On November 3, the massive pirated e-book database Z-Library disappeared from the internet, with its domains leading to a cryptic message that the website had been seized... Continue reading >>
[ Source: Fast Company | 2022-11-17 13:20:00 UTC ]

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The fall of Deutsche Bank: Lies, greed, money laundering and Donald Trump

David Enrich tells an intriguing tale of what went wrong at the world’s largest bank. Continue reading >>
[ Source: The Washington Post | 2020-02-14 16:57:58 UTC ]

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