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10 items before 1150777 (media only) (Keyword: "money-laundering" (~65 currently found))

YOUTUBE (Fox News) - Cryptoscam ringleader pleads GUILTY to $245M heist #shorts #foxnews #world #crypto

Fox News' David Spunt reports the latest on the massive crypto heist after a Singapore man pleaded guilty to the $245M theft. #foxnews #news #us #fox Don’t just watch Fox News—be part of it. Become a Fox News Patriot today. https://youtube.com/foxnews/join

YOUTUBE (Nellie Miranda) - Daycare Operator Accused of $359K Fraud | Parents Were Allegedly In On It

For complete Medicare guidance, dial (646) 817-8160 to speak with my trusted partner, Chapter, or go to askchapter.org/nellie. A former Indianapolis daycare operator is accused of defrauding a childcare assistance program out of more than $359,000, with some parents allegedly getting a cut. Now she’s facing federal charges. Thoughts? Please head to the website to purchase some merch: www.nelliemiranda.com

YOUTUBE (MS NOW) - How $158M paid to Jeffrey Epstein TOPPLED Wall Street tycoon Leon Black

Author and former investment banker William Cohen joins Morning Joe to discuss his new book, “Money to Burn: The Unvarnished Truth About Leon Black, Apollo, and the Rise of a New Wall Street.” It tells the story of the rise and fall of former Wall Street tycoon, Leon Black. The book details how Black’s company, Apollo Global management, unraveled due to his own poor judgement that included a friendship and business relationship with the disgraced pedophile Jeffrey Epstein and an affair with a Russian woman who he accused of extorting him after having an affair.

YOUTUBE (Nellie Miranda) - She Claimed 33 HOURS of Work a Day | And the Government Paid Her

For complete Medicare guidance, dial (646) 817-8160 to speak with my trusted partner, Chapter, or go to askchapter.org/nellie. A former DHS employee pleaded guilty to a nearly $250K fraud scheme after claiming she worked as many as 33 hours in a single day. Please head to the website to purchase some merch: www.nelliemiranda.com

YOUTUBE (Fox Business) - BILLION DOLLAR BOMBSHELL: GSA uncovers suspected fraud involving federal contractors

GSA Administrator Ed Forst joins Cheryl Casone to discuss the agency's crackdown on federal procurement fraud, including Chinese products falsely labeled as 'Made in America' and addresses the $50 billion maintenance backlog.

YOUTUBE (CNN) - The fake NFL player who prosecutors say made more than $1 million in scam

In an elaborate scheme, federal prosecutors say 35-year-old Daejon Labrayae Love scammed women by pretending to be an NFL player for the 49ers. Love and his alleged co-conspirator, 18-year-old Taylor Jamie Chan, have been charged with wire fraud and conspiracy to commit wire fraud, according to investigators. Love appeared in court in Boise, Idaho, on August 27, and is being transferred to Oregon for further hearings. Chan has elected to have a preliminary hearing in Oregon.

YOUTUBE (Nellie Miranda) - Minnesota's "Ghost Student" SCANDAL Is Worse Than We Thought

See if your SSN is for sale right now. My sponsor Cloaked will tell you for free in 2 seconds here: https://www.cloaked.com/nelliemiranda. 30% off any plan with code: nelliemiranda Minnesota colleges are battling a growing “ghost student” fraud problem. Financial aid is at risk. How did it get this bad?

YOUTUBE (Fox Business) - IRAN SANCTIONS: 'Chinese money laundering gangs' have taken over, Chang says #shorts

Gatestone Institute senior fellow Gordon Chang analyzes China on 'Mornings with Maria.' #foxbusiness #shorts

YOUTUBE (LiveNOW from FOX) - Man posing as 49er scammed women out of $1.3M, DOJ says

Two men are facing federal conspiracy and wire fraud charges after allegedly engaging in a scheme where one of them posed as a wealthy NFL player for the San Francisco 49ers in order to bilk several women out of more than $1 million with fake investment opportunities. Daejon Labrayae Love, 35, and Taylor Jamie Chan, 18, were arrested in Boise, Idaho on Monday for their alleged participation in the scheme, which authorities said began in February 2022 and continued up until the day the two were arrested. The Department of Justice said in a news release that Love and Chan’s alleged scheme relied on Love creating "fictitious personas" on social media – including that of a successful 49er and of a wealthy real estate investor – that…

YOUTUBE (Fox Business) - ‘MONEY LAUNDERING GANG’: Trump signals he could HIT Chinese banks

Heritage senior research fellow Steve Yates joins ‘Mornings with Maria’ to discuss Presdint Doanld Trump’s potential sanctions on Chinese banks, CIA Director John Ratcliffe’s ‘covert’ trip to Moscow and North Korea’s military threats. #foxbusiness #morningswithmaria 0:06 Trump Signals Possible Sanctions on Chinese Banks Over Iran Ties 1:26 Steve Yates: Washington Must Back Up Its Sanctions Threats 2:15 Bessent’s Push for Global Support to Isolate Iran 4:04 Ratcliffe’s Moscow Visit and Trump’s Message to Putin 6:00 South Korea Arms Package, North Korea Threats and U.S. Defense Readiness