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Kevin Hart’s one-time personal shopper accused of laundering $1M of star’s money By Dailymail.com Reporter Published: 03:09 GMT, 11 February 2021 | Updated: 03:09 GMT, 11 February 2021 Kevin Hart’s one time personal shopper Dylan Syer has been accused of laundering more that $1 million from the A-list star. Syer appeared in Queens Supreme Court … Read more
Anti-corruption expert wife, 41, is cleared of laundering proceeds of Commonwealth Secretariat lawyer husband’s £1.3million alleged fraud Melissa Khemani, 41, cleared of laundering £61k between October 2018-2019 Her husband Joshua Brien, 47, allegedly defrauded Commonwealth Secretariat He is also accused of failing to inform his new employer of reason he was sacked Brien appeared in court via … Read more
Four ‘suspected Albanian gangsters’ are charged with money laundering and drug trafficking after investigators seize £340,000 in cash and cocaine worth £400,000 Police and the National Crime Agency raided addresses in the south east Officers recovered cocaine and cash at addresses in London and Essex Four Albanian men were arrested and charged in connection with … Read more
Monkey laundering: Wild animal stuns woman by hand-washing her clothes in Indonesia Ayu Sarasyani had left a bowl full of dirty clothes soaking in water and detergent While inside her South Kalimantan home, a cheeky monkey decides to help out The primate imitates the woman by soaping, scrubbing and rinsing the clothes By Sabi Phagura for … Read more
Rubbing shoulders with the rich and famous, Mansoor Hussain proudly posed with celebrities including Meghan Markle, Beyonce and Simon Cowell. But the millionaire businessman, who loved to boast of his A-list connections on social media, was not all he seemed. Investigators believe the 40-year-old Poundworld owner laundered vast sums for criminal networks linked to a … Read more
Westpac is fined $1.3 BILLION – the biggest in Australian history – for shocking breaches of money laundering laws that allowed paedophiles to profit from raping kids Westpac has agreed to pay a $1.3billion fine for breaching money laundering law Australia’s second biggest bank admitted to breaching the law 23million times An announcement was made … Read more
Don’t be a student sucker: Youngsters warned over offers of ‘easy money’ as more are tempted into laundering cash for criminals via current accounts Reporting body Cifas said there were a record 364,000 reports of fraud in 2019 A large proportion of these were cases of suspected ‘money muling’ This is where people are convinced … Read more
Playboy tycoon James Stunt will be charged with money laundering and forgery but claims it is ‘the biggest fit-up’ after detectives investigated alleged ‘proceeds of crime’ Mr Stunt, who was once married Petra Ecclestone, will be summonsed in July The 38-year-old told his Instagram followers in a video that he was innocent Once worth an estimated … Read more
Six people have been arrested following raids by the Metropolitan Police of brothels in Westminster and £1million of luxury goods have been seized from those who profited from the venues. Four women, with ages from 28 to 67, along with two men, aged 27 and 29, were arrested after a raid by the Met’s Modern … Read more
Betway is hit by record £11.6m fine for failing in its social responsibility to customers after ‘VIP’ client lost £4m of an £8m deposit while another gambled away £187,000 in two days Malta-based firm failed to carry out source of funds checks on ‘VIP’ customer They deposited more than £8million and lost more than £4million … Read more