Por: Newsweek Nation December 21, 2022
Federal law enforcement is looking for information on World Olivet Assembly chief Mark Spisak, the first sign that a money laundering investigation into a small American Bible college has reached the top of a global Christian denomination.Spisak, a theologian who once served in the Olivet sect in Britain, is one of the most senior disciples of Korean-American cleric David Jang and is now General Secretary of the World Olivet Assembly, a church... + full article
ABC News USA World December 10, 2022
BRUSSELS -- A vice president of the European Union’s parliament was suspended Friday by her party group after Belgian police carried out several raids linked to an investigation into suspected influence peddling at the EU assembly by a Gulf state.The center-left Socialists and... + más
Departing lawmakers are lining up cushy lobbying gigs | Politico
Four hit with corruption charges over EU lobbying scandal | Associated Press
New York Daily News USA Politics December 03, 2022
ALBANY — The state Assembly is launching a probe into whether a Republican voted into a seat from south Brooklyn seat is eligible to hold office. Speaker Carl Heastie (D-Bronx) is directing the Assembly’s judiciary committee to determine whether member-elect Lester Chang... + más
Garth Brooks announces new 2023 Las Vegas residency | ABC News
Garth Brooks announces new Las Vegas residency, 'Garth Brooks/PLUS One' | Fox News
Newsweek USA Nation December 02, 2022
How many students are enrolled at Olivet University? If administrators at the Christian college—now at the center of a federal trafficking and money laundering investigation—know, they're not saying.Education regulators in New York and California said they didn't... + más
Chew marks, missing sinks, roaches and flying insects among reasons for 6 Central Florida restaurant shutdowns | Orlando Sentinel
Rodents and roaches among reasons for 6 Central Florida restaurant shutdowns | Orlando Sentinel
CBS News USA Business November 09, 2022
A prominent social media influencer from Nigeria has been sentenced to 11 years in federal prison for his role in operating a worldwide money laundering scheme.Ramon Abbas, who went by @hushpuppi on Instagram, must also pay back $1.7 million as part of his sentence, a California... + más
Nigerian-Inspired Hoodie Made For Giannis Antetokounmpo By WhatsApp Stars At Premier Of Naija Odessey | Forbes
Social media influencer ‘Hushpuppi’ sentenced to 11 years in prison over money laundering conspiracy | NBC News
Portland Press Herald USA World November 09, 2022
A firefighter works at the scene of a damaged residential building after Russian shelling in the liberated Lyman, Donetsk region, Ukraine, on Monday. Andriy Andriyenko/Associated Press UNITED NATIONS — The U.N. General Assembly scheduled a vote for Monday on a resolution that... + más
California reparations push could give Black residents hundreds of thousands of dollars --- here's what they say they would do with it | MarketWatch
ABC News USA World October 21, 2022
ISLAMABAD -- An international watchdog said Friday it is removing Pakistan from its so-called “gray list” of countries that do not take full measures to combat money laundering and terrorism financing, a move that was quickly welcomed by the country’s prime minister and... + más
Pakistan taken off watch list for terror funding, laundering | Associated Press
Bank to provide $2.5 billion to flood-ravaged Pakistan | Los Angeles Times
Forbes USA Tech October 12, 2022
Cash App's Spanish business Verse is facing calls to address concerns over money laundering. (Photo Illustration by Pavlo Gonchar/SOPA Images/LightRocket via Getty Images)SOPA Images/LightRocket via Getty Images The Bank of Lithuania says Spanish payment app owned by Block... + más
Jack Dorsey tried to get Elon Musk on Twitter's board but directors were too 'risk averse,' texts reveal | CNBC
Jack Dorsey reveals lack of faith in Twitter via texts with Elon Musk | New York Daily News
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