Money Laundering

Retired FBI Agent Who Led Trump-Russia Probe Arrested for His Own Ties to Russian Oligarch

Charles McGonigal (57), a former senior FBI counterintelligence official who led the Trump-Russia probe, has been arrested and charged with violating U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch.

‘Most Notorious’ Human Trafficker Arrested: INTERPOL

International operation led by UAE, in coordination with INTERPOL, arrests notorious human trafficker, Kidane Zekarias Habtemariam, in Sudan, who exploited and smuggled thousands of migrants during European migrant crisis and extorted money from African migrants.

Justice Department Hiding 400 Pages of ‘Potentially Responsive’ Records On Hunter Biden, Lawyer Says

Claim comes after Colorado lawyer Kevin Evans filed a Freedom of Information Act (FOIA) request.

FTX Founder Pleads Not Guilty to Criminal Charges

Charges brought against him by US prosecutors include wire fraud, conspiracy to commit commodities and securities fraud, conspiracy to commit money laundering, and campaign finance violations.

New FTX CEO Earning $1,300 Per Hour

Paying three additional executives $975 per hour each.

Cocaine ‘Super Cartel’ Taken Down

Europol conducted a series of raids known as "Operation Desert Light" across Spain, France, Belgium, and the Netherlands resulting in 49 arrests related to a cocaine "super cartel."

Top House Republican Reveals How GOP Will Target Hunter Biden’s Financial Ties to Father

Rep. James Comer (R-Ky.), the likely next chairman of the House Oversight Committee, said that Republicans will investigate more than 150 suspicious activity reports filed by banks concerning Hunter Biden’s transactions and will attempt to determine whether they’re linked to his father, President Joe Biden.

House GOP Will Subpoena Hunter Biden but Not President

House Republicans said when they investigate whether President Joe Biden was compromised by his family's foreign business dealings, they will subpoena Hunter Biden, but not the president.

Biden Changed ‘Suspicious Activity Report’ Policies to Protect Himself, Hunter: GOP House Oversight Committee to Investigate Bidens

"Was Joe Biden directly involved with Hunter Biden's business deals, and is he compromised? That's our investigation," said incoming House Oversight Committee Chair James Comer (R-KY).

Republicans Announce Investigation Into Joe Biden, Hunter

Republican Reps. James Comer and Jim Jordan alleged at a press conference Thursday that President Biden was actively involved in overseas business dealings involving his son Hunter.

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