Archive for February, 2020

NEW ZEALAND: COMANCHEROS BIKER VICE PRESIDENT (Tyson Daniels ) + LAWYER (Andrew Simpson) SENTENCED TO PRISON for money laundering

OPERATION VARSITY BLUES: HOT POCKETS HEIRESS MICHELLE JANAVS SENTENCED TO 5 MONTHS IN USA FED PRISON, $175,000 fine for 1 count of conspiracy to commit mail, wire fraud, honest services mail + wire fraud, + 1 count of conspiracy to commit money laundering.

INDIA: FUGITIVE TYCOON NIRAV MODI, CHARGED WITH MEGA BANK FRAUD + MONEY LAUNDERING, FACING DEPORTATION FROM UK, ED SEIZED ASSETS to be auctioned live on Thursday (2/27/20)

1MDB EMBEZZLEMENT + MONEY LAUNDERING SCANDAL: Judge recuses herself from Riza Aziz’s 1MDB money laundering trial

THIS STORY OF A WHISTLEBLOWER IGNORED helped kick off BC’s (Canada) money laundering inquiry

DANSKE BANK EX-CEO (Thomas Borgen) FACES $387M LAWSUIT over money laundering scandal

BC (Canada) SAYS: MONEY LAUNDERING has warped the economy

REPORTED: ROBERT HYDE DESTROYED RECORDS, WITHHELD DEVICES from House committee investigating possible surveillance of the former USA ambassador to Ukraine

TRIAL DATE (8/17/20) SET FOR BACKSTAGE FOUNDERS (James Larkin, Michael Lacey) charged with prostitution + money laundering

WHAT IS THAT I SMELL? ROBERT HYDE SIZZLING ON THE GRILL! In an email this month to Hyde, the HFAC said it was “dismayed to read yesterday that you have made statements to the media which greatly exaggerate the extent of your cooperation with this investigation.”