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Money Laundering & AML
Illicit finance networks, SARs, structuring, and sanctions evasion cases.
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Latest in Money Laundering & AML
Pakistani-Origin Georgia Man Sentenced To 14 Years For $887,000 Elder Fraud Scheme
3+ hour, 17+ min ago (216+ words) A Georgia man of Pakistani-origin has been sentenced to 14 years in federal prison for helping a fraud ring steal gold and cash from an elderly victim by pretending to be federal agents. Javed Ashiq, 52, of Decatur, Georgia, was sentenced to…...
California man pleads guilty to scamming elderly women out of nearly $2 million
1+ day, 5+ hour ago (609+ words) Thursday, October 8, 2026 Troy Van Sickle pleaded guilty to wire fraud, money laundering and making false statements after the DOJ says he swindled a wealthy Los Angeles woman out of $1.5 million through a romance scam involving fake business deals and investments....
Thailand blocks over 945,000 pieces of online gambling-related content in a year
18+ hour, 48+ min ago (212+ words) The Ministry of Digital Economy and Society plans to involve young people and civil society groups in monitoring illegal gambling activity online. Thailand.- The Ministry of Digital Economy and Society (MDES) has reported that more than 945,075 gambling-related URLs and online…...
Jury Convicts Indian National in $150 Million Elder Fraud Scheme
11+ hour, 9+ min ago (396+ words) A federal jury in Austin, Texas, convicted an Indian national on Monday for his role in a scheme that scammed elderly Americans out of more than $150 million in cash and gold. Bhavesh Kumar Thakkar, 45, was found guilty on two counts…...
Pokemon collector found guilty in US$55 million crypto hack case
2+ hour, 46+ min ago (256+ words) More than US$3 million worth of rare Pokemon and Magic: The Gathering cards were seized by the authorities. Published Oct 08, 2026, 12:20 PM NEW YORK – A cybersecurity consultant was found guilty of stealing nearly US$55 million (S$70.4 million) in cryptocurrency, some of…...
Thales Under Investigation By UK Serious Fraud Office
3+ hour ago (123+ words) LONDON—The UK has opened a fraud probe into Thales. Britain’s Serious Fraud Office (SFO) said it is pursuing an investigation in conjunction with its French counterpart, the Parquet National Financier... Thales Under Investigation By UK Serious Fraud Office Robert…...
Predicate Offence Stay Keeps PMLA Attachment in Abeyance: Karnataka HC
12+ hour, 35+ min ago (1768+ words) Already Upgraded? Log in. The petitioners are before this Court calling in question provisional attachment order dated 11-08-2022 attaching immovable properties of the petitioners worth Rs.300,43,93,475 held by petitioners 2 and 3 in lieu of alleged value of proceeds of crime of an…...
PMLA Proceedings Cannot Survive After Predicate FIR Is Quashed: Delhi HC
12+ hour, 35+ min ago (1177+ words) Already Upgraded? Log in. 1. These writ petitions were heard together and have sought similar prayers. For ease of reference, various reliefs sought in each of these writ petitions (and accompanying applications), presented in different permutations and combinations, could effectively be…...
‘No one’s above the law’: Former SC lawmaker pleads guilty to 9 fraud charges
8+ hour, 39+ min ago (476+ words) CHARLESTON, S.C. (WCSC) — Former Lowcountry attorney and member of the South Carolina House of Representatives Marvin Pendarvis pleaded guilty Wednesday to nine fraud-related charges after originally entering a not guilty plea in November. Pendarvis changed his plea Wednesday afternoon from not…...
Costa Rica Arrests 18 in Gold Laundering Case
7+ hour, 33+ min ago (798+ words) —Who. Costa Rica’s Judicial Investigation Police (OIJ) and prosecutors, targeting a network tied to Edwin Vargas García, known as “Sobrino.” —What. 22 raids and 18 detentions on Wednesday 7 October 2026 in a money-laundering case in which investigators suspect gold was exported to the…...