Business November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for…
Business October 20, 2020
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon
Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60 million after…
California News October 16, 2020
Texas billionaire Robert Brockman faces criminal charges including tax evasion, wire fraud
Robert Brockman, a billionaire in Texas and the CEO of automotive software company Reynolds & Reynolds Co., is facing criminal…
Business September 21, 2020
Deutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly…
Financial Investigations August 28, 2020
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who…
Financial Investigations April 23, 2020
Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges
A Canadian company that helped tech support scams in laundering credit card payments reached a settlement agreement with the Federal…
Financial Investigations April 23, 2018
Financial Advisers Seem to be a Magnet for Federal Fraud and Money Laundering Charges
Financial Advisers and Money Laundering Li Lin Hsu, 40, a financial adviser for Ameriprise Financial, finds herself in the crosshairs…
America April 10, 2018
Additional Sordid Details Emerge Regarding Backpage Founders
On Friday, USA Herald reported the FBI’s seizure of Backpage.com. However, on Monday, additional news of indictments made against executives…
Financial Investigations April 4, 2018
Aegis Capital Fined Into Submission for Failure to File Suspicious Activity Reports
Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility of all…
Financial Investigations November 14, 2017
Western Union to Issue Refunds to Scammed Consumers
Between January 1, 2004 and January 19, 2017, consumers were scammed into sending more than $500 million to fraudsters through…
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