Chinese Crypto-Launderer Pleads Guilty in London Court
A woman accused of running a multibillion-pound investment fraud in China has pleaded guilty in London to laundering bitcoin linked to the scheme.
Law Enforcement
Ex–Nodus Chair Pleads Guilty to $13.6 Million Fraud
The former chairman of the board at Puerto Rico–based Nodus International Bank, pleaded guilty to conspiracy to commit wire fraud for his role in a $13.6-million scheme that contributed to the institution’s 2023 collapse.
Ex–Ronald McDonald House Director Charged with Stealing from Charity
The former executive director of Ronald McDonald House Charities of Marshfield, Wisconsin, has been charged with taking over $100,000 from the nonprofit.
Singapore Convicts Two in Wirecard Forgery Case
A Singapore court on Monday convicted two businessmen of falsifying documents that misled auditor EY into believing Wirecard held substantial cash in Singapore bank accounts.
Georgia’s Ex-Defense Minister Detained for Money Laundering, Abuse of Office
Georgia’s ex‑Defense Minister Juansher Burchuladze has been arrested on charges of money laundering and abuse of power, OCCRP said.
Mexico Launches Crackdown on Cross-Border Fuel Theft
Mexico’s attorney general has vowed to issue more arrest warrants—potentially targeting government officials—in connection with sprawling fuel theft operations that siphon billions of dollars from the country.