Tag: Money laundering

El Salvador seeks arrest of former president for corruption

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SAN SALVADOR, El Salvador — Prosecutors in El Salvador have issued an arrest warrant for former president Salvador Sánchez Cerén on charges of embezzlement...

El Salvador seeks arrest of former president for corruption

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SAN SALVADOR, El Salvador — Prosecutors in El Salvador have issued an arrest warrant for former president Salvador Sánchez Cerén on charges of embezzlement...

Jurors deliberate in trial of suspended Ga. insurance chief

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ATLANTA — Jurors must now sort out who they believe after the prosecution and defense told two very different stories about suspended Georgia Insurance...

Ga. insurance chief grabs ‘last chance’ as credibility hit

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ATLANTA — Georgia's suspended insurance commissioner told jurors Wednesday that his trial “is my last chance” to persuade them and the wider world that...

Beck testifies cash from Georgia insurer was for real work

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ATLANTA — Georgia's suspended insurance commissioner testified at his federal fraud trial Tuesday, saying he oversaw valuable work for his former employer and that...

Witness: Commissioner used arson money to buy campaign signs

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ATLANTA — Suspended Georgia Insurance Commissioner Jim Beck improperly took money from the private insurer he led and used it to buy campaign signs...

Bosnia intelligence chief detained in money laundering probe

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SARAJEVO, Bosnia-Herzegovina — Bosnian authorities have detained the head of the Balkan country's state security agency in a probe that includes money laundering. ...

US bust global drug, money-laundering hub in Las Vegas

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LAS VEGAS — Federal law enforcement officials said Wednesday that they dismantled a key international cocaine and money-laundering hub in an ongoing investigation that...

Trial to begin for suspended Georgia insurance commissioner

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ATLANTA — More than two years after he was accused of defrauding his former employer of more than $2 million and indicted on federal...

USC professor admits to tax charge in admissions scandal

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BOSTON — An associate professor of dentistry at the University of Southern California pleaded guilty on Friday to a tax charge in connection with...