A 20‑year‑old from Canada found himself in a Miami courthouse after a police stop on a speeding Rolls‑Royce. While the driver was caught with drugs, prosecutors highlighted another crime: a two‑year scam that stole $13 million in cryptocurrency. The money funded parties, jewelry, and high‑end cars.
The Swiss Finance Department has decided to challenge a court ruling that erased a 100, 000‑franc penalty from former Credit Suisse executive Lara Warner. The fine was originally imposed for not reporting a large money‑laundering transaction linked to Mozambique’s financial collapse. Warner alleg
The United States is starting a second criminal investigation into former Venezuelan president Nicolas Maduro, which could lead to more charges against him. A U. S. Justice Department employee and another insider said the probe is being handled by the Miami office of the U. S. Attorney’s Office and
Hungary’s tax office has put the brakes on large overseas transfers tied to allies of a powerful outgoing official. The person making the claim, set to take over soon, posted a video online saying billions in forints—millions in dollars—were frozen because officials suspect laundering. No proof was
In Brazil, a woman known for her flashy social media posts and fashion store found herself in serious trouble this week. Sara Monteiro, who once called herself the "Miss Uberlandia 2025, " was arrested during a major drug bust operation in Sao Paulo. Authorities say she used money from drug traffick
In Brazil, a routine investigation into money laundering took an unexpected turn when police accessed an iCloud backup. The data they found revealed a much larger scheme, worth over $300 million, involving musicians and social media stars. The ripple effect led to dozens of arrests and searches acro
A close friend of the former mayor of New York, Eric Adams, has run into legal trouble once again. Zhan Petrosyants, also known as Johnny, has been charged with taking part in a widespread scheme to defraud health insurance companies and launder money. The charges involve submitting fake claims for
China has taken a major step against an international money‑laundering ring that operated out of Cambodia. The chief, Li Xiong, a Chinese national who once led Huione Group, was seized in Phnom Penh and sent back to China. Authorities say he helped hide illegal profits and ran casinos, among other s
A 42‑year‑old man who helped a Mexican drug ring move more than $300, 000 in cash is still running a chain of legal cannabis shops in Illinois. The man was caught in 2021 when delivery men, carrying grocery bags that were actually stacks of money, knocked on his door in Chicago’s Ukrainian Village.
A Chinese man named Jingliang Su has been sentenced to 46 months in prison. He admitted to helping run an illegal money business. This involved over $37 million stolen from Americans through crypto scams. Su must also pay back more than $28 million to the victims. The scam affected at least 174 Ame
