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O.C. salesman James Halstead indicted on fraud, money laundering charges (Los Angeles Times) Halstead had recently been ordered to pay more than $66 million to investors in an alleged securities scam. He has denied wrongdoing. A Santa Ana insurance salesman accused of bilking investors out of tens of millions of dollars and spending it on exotic sports cars and Las Vegas real estate was indicted Wednesday on federal wire fraud, mail fraud and money-laundering charges. Trial date set in money laundering case (Belleville Intelligencer) A trial date has been set for a husband and wife from the Ajax area charged with money laundering by city police several years ago. Dritan Hashani, 31 and Suada Bojaxhi, 25, are scheduled to appear before the Superior Court of Justice on Jan. 12 to face charges including [...] Further remand for man accused of money laundering (NZPA via Yahoo!Xtra News) The crown is continuing extensive inquiries into the actions of a Christchurch professional man accused of money laundering millions of dollars. Five held over money laundering (BBC News) Five people are arrested on suspicion of money laundering after investigations by Lancashire Police. Six held over money laundering (BBC News) Police in London continue to question six people suspected of involvement in a money laundering ring. Kerala for new law to curb money laundering (Calcutta News) Kerala has urged the central government to introduce a new law to curb illegal money laundering (hawala) rackets, saying that the existing Foreign Exchange Management Act (FEMA) had many loopholes. Kerala for new law to curb money laundering (New Kerala) By T.G. Biju, New Delhi, Sep 12 : Kerala has urged the central government to introduce a new law to curb illegal money laundering (hawala) rackets, saying that the existing Foreign Exchange Management Act (FEMA) had many loopholes. Nigeria: Countries Discuss Trial of Politicians Over Money Laundering (AllAfrica.com) Nigeria and Britain yesterday held talks on the trial of Nigerian politicians being investigated by the British police over money laundering charges. Firms advised on money laundering (BBC News) Manuals giving businesses advice on how to prevent money laundering are distributed in the Isle of Man. Money laundering suspects quizzed (BBC News) Six people suspected of involvement in a money-laundering ring are arrested in separate raids. |
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