US charges Venezuelan media tycoon with money laundering | Corruption News
Raul Gorrin Belisario, owner of Globovision, allegedly took part in $1.2bn scheme to launder corrupt oil money.The United States has charged a Venezuelan media mogul…
D.A. Gascón struggles to raise money as Hochman surges in L.A. race
When George Gascón ousted Jackie Lacey from office in 2020, it marked the end of the most expensive district attorney’s race in L.A. County history.…
Treat yourself and the family to pizza this Halloween and raise money for The Princess Margaret Cancer Foundation
This section is Partnership Content suppliedThe content in this section is supplied by GlobeNewswire for the purposes of distributing press releases on behalf of its…
Column: Bonds on November ballot are worthwhile, but very, very costly
SACRAMENTO — There’s a lot more on the election ballot than Kamala Harris vs. Donald Trump, although those two rightfully are drawing extraordinary attention. The race…
Long Beach plans to host eight Olympic events, will spend $933 million on infrastructure
From the outdoor terrace on the 11th floor of Long Beach City Hall, Mayor Rex Richardson looks upon the skyline of an imperfect downtown.Below is…
Fears that cutting money will cost lives
PA MediaDisability Wales chief executive Rhian Davies has also added her concerns about the cut in the winter fuel paymentsMore pensioners will die because of…
Why Jay Toia prioritized playing at UCLA over chasing NIL money
A season of monotony has played out with a numbing sameness on the interior of UCLA’s defensive line.On almost every play, two or three offensive…
Elon Musk is all in for a second term for Donald Trump
While he was building rockets and electric cars and becoming the world’s richest man, Elon Musk mostly stayed out of politics, donating relatively modest amounts…
Shaikin: Don’t blame big payrolls for the success of Dodgers, Yankees and Mets
It’s a cyclical thing, and the cycle has come back around to the tired lazy narrative. The teams with the three largest payrolls are three…
EastEnders star Cheryl Fergison opens up on struggle to get acting work as she reveals money struggles
EASTENDERS star Cheryl Fergison has opened up on her struggle to find fresh acting work and only earning enough to "keep the roof over" her…
Trump’s protests aside, his agenda has plenty of overlap with Project 2025
ATLANTA — Donald Trump insists that Project 2025, a nearly 1,000-page blueprint for a hard-right turn in American government and society, does not reflect his priorities…
Tech titans pour millions into San Francisco mayor’s race
SAN FRANCISCO — Camilo Acosta couldn’t imagine finding the kind of success he’s had as a tech entrepreneur anywhere besides San Francisco.Acosta moved to San Francisco…
TD Bank pleads guilty to money laundering, slapped with $1.8 billion penalty
TD Bank, the 10th-largest U.S. bank, has pleaded guilty to failing to maintain an adequate anti-money laundering program will pay a $1.8 billion fine, prosecutors…
TD Bank pleads guilty to US charges, faces business restrictions | Money Laundering News
Federal authorities began probing TD’s internal controls after agents discovered a Chinese criminal operation bribed employees and brought large bags of cash into branches to…
Ryan Garcia vandalism charge from Beverly Hills hotel incident dismissed
Mercurial boxer Ryan Garcia caught a break Tuesday when a judge dismissed a misdemeanor vandalism charge against him over the objections of the Los Angeles…
Why Trump is holding a rally in California’s Coachella Valley
Former President Trump will rally supporters at a Coachella Valley polo field on Saturday, in a state he lost by more than 29 percentage points…
NCAA settlement allowing athlete pay gets preliminary approval
A judge granted preliminary approval Monday to the $2.78 billion legal settlement that would transform college sports by allowing schools to pay players.U.S. District Judge…
Supreme Court turns down challenge of California suits by Uber, Lyft
WASHINGTON — The Supreme Court refused Monday to hear appeals from ride-hailing companies Uber and Lyft, which were asking to block California state labor lawsuits that…
Richard Keys demands Aston Villa give fans their money back after ‘worst game in Premier League history’ against Man Utd
ASTON VILLA should give their fans a refund after putting together the "worst" game in Premier League history.Villa played out a goalless draw with Manchester…
Ex-Las Vegas councilwoman spent police memorial money on personal, political expenses
A former City of Las Vegas councilwoman has been convicted of federal fraud charges for misusing tens of thousands of dollars in donated money earmarked…