Silicon Valley got another shakeup this Fall with the arrest of Manish Lachwani, former CEO and co-founder of Headspin, a software startup that reached “unicorn” valuation within a matter of two years. The over [...]
Repost credit https://www.washingtonpost.com MONACO — The apartment hangs over the blue waters of the Mediterranean beneath the Monte Carlo casino of James Bond legend. In the harbor below, royals, moguls and oligarchs float by in [...]
The city of angels is now home to one more sinner with the sentencing of a prominent church’s ex-chairman for an $11 million wire and bank fraud last month. Charles Thomas Sebesta worked as [...]
A new report that was released this month by Banco de Mexico - Banxico, one of Mexico’s leading financial institutions, is raising concerns about possible money laundering for funds being sent between the US [...]
The owner and operator of a Louisiana medical clinic, Adrian Dexter Talbot, M.D., was indicted last month on charges of prescribing and distributing over 1.2 million doses of medically unnecessary controlled substances including oxycodone [...]
An Aventura-based laboratory owner, Leonel Palatnik, pleaded guilty this week to involvement in a medicare kickback scheme that totaled a brow-raising $73 million. The plot, which involved his lab Panda Conservation Group LLC and [...]
Elizabeth Holmes, the now-infamous former CEO of biotech startup Theranos, made her courtroom appearance this week for the opening arguments of her highly-publicized criminal fraud trial. Federal prosecutors have charged Holmes and former [...]
Tracking large sums of money is not a new concept for the government. In both the US and the UK, it is customary for banks to conduct background checks prior to opening a bank [...]
The COVID-19 vaccines have been a contentious topic across the nation since making their debut earlier this year. State regulations differ, with some states requiring proof of vaccination to enter certain public spaces, such [...]
The sentencing of 30-year old UK native, Tara Hanlon, made headlines this summer following the discovery of “the largest individual cash seizure of 2020 at the UK border”, according to The Independent. Hanlon, who [...]