New wife, 26, charged with exploiting husband, 77, for money
A newly married 26-year-old woman has been arrested on charges alleging she tried to cash almost $1 million in checks from her 77-year-old husband’s account December 25, 2019, 8:32 PM…
‘Affluenza mom’ released on bond after failing drug test
Tonya Couch, mother of infamous “affluenza teen” Ethan Couch, was released on bond Thursday pending trial on charges of money laundering and “hindering apprehension” related to allegedly fleeing to Mexico…
Turkish prosecutors order arrest of over 400 people | Money Talks
Turkish authorities have taken more than 200 people into custody in a massive money-laundering crackdown. More than 400 arrest warrants have been issued … source
VICE News Daily: Beyond The Headlines – July, 10 2014
Subscribe to VICE News here: http://bit.ly/Subscribe-to-VICE-News The VICE News Capsule is a news roundup that looks beyond the headlines. Today: Spain … source
Afghan gold rush for Gulf: Arms dealings & drug money laundering
Fully declared and apparently legal, reports are emerging that huge amounts of gold are being flown out from Afghanistan. According to airport personnel, most of it’s headed to Dubai –…