The Austrian former real-estate investor René Benko, who is under investigation for fraud, was put into pre-trial detention ...

Jayson Alexander Herewini is accused of laundering $1.53 million for overseas scammers, but claims he was tricked by a fake ...

Iraq lowers the real estate transaction threshold to 100 million dinars to combat money laundering, requiring all sales to go ...

The Enforcement Directorate has attached commercial properties worth over Rs 82 crore in Delhi and Gurugram. This is part of ...

A disbarred real estate attorney from Monmouth County has been sentenced to 10 years in prison for stealing over $1 million ...

A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.

Roman Sinvyavskey faces up to five years in prison for operating short-term rentals on behalf of sanctioned Russian ...

Felix Sater, the Moscow-born deal maker who was once part of President-elect Donald Trump’s inner circle, won his fight for a ...

FRANKLIN, Tenn. (WZTV) — A Franklin accountant has been charged with wire fraud, money laundering, and tax fraud.

Naman Wakil, who faced foreign corruption charges in Miami, died in 2023. But the feds still seized his tainted profits.

The Enforcement Directorate has seized 142 properties valued at Rs 300 crore in the Mysuru Urban Development Authority (MUDA) ...