Tag: money laundering
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Dozens charged in illegal sports betting and rigged poker games tied to mafia families as NBA coach and player arrested
NEW YORK (BN24) — The head coach of the Portland Trail Blazers and a player for the Miami Heat were arrested Thursday along with...
Security operatives caught with over $6 million at Lagos Airport, Nigeria
LAGOS, Nigeria (BN24) — A group of individuals identifying themselves as security operatives was arrested Saturday at Murtala Muhammed Airport Terminal 2 (MM2) in...
ICE Arrests 9 Illegal Aliens and Seizes Drugs, Scammed Gift Cards at Underground Nightclub in California
LOS ANGELES (BN240 — Federal immigration agents raided an underground nightclub in El Monte, California, arresting nine people living in the U.S. illegally and...
5 Nigerians Sentenced to 159 Years in U.S. Prison for $17 Million International Fraud Scheme
WASHINGTON (BN24) — A United States federal court has sentenced five Nigerian nationals to a total of 159 years in prison after convicting them...
European Police Bust €520M Tax Fraud Ring Linked to Italian Mafia Groups
European authorities have dismantled a sprawling criminal enterprise involving tax fraud, money laundering, and Italian mafia connections, arresting 43 people and seizing assets worth...
