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Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire

Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire

by Ahmed Zuhairy | Dec 28, 2020 | Government

The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws and its relatively large and young working-age population. Unfortunately, the region suffers from a dangerous combination of public corruption and...
Peru’s Fishing Industry Involved in Laundering Money through GTO-Covered Miami Beach

Peru’s Fishing Industry Involved in Laundering Money through GTO-Covered Miami Beach

by Bjorn Kjelstad | Dec 10, 2020 | Banks, Corporations

An alleged money laundering scheme carried out by a family network based in Peru underscores how the Peruvian fishing industry has become a viable channel to clean illicit proceeds from a variety of predicate crimes. The network — composed of several immediate family...
Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment

Analysis Uncovers Additional Companies in Fraud & Money Laundering Network Not Included in DOJ Indictment

by Stacy Hubert | Sep 15, 2020 | Corporations

A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
Company Linked to Alleged Covid-19 Relief Fraud Maintains Several Trade Names in Florida

Company Linked to Alleged Covid-19 Relief Fraud Maintains Several Trade Names in Florida

by Bjorn Kjelstad | Jul 30, 2020 | Banks

Federal prosecutors filed a criminal complaint last Friday against a Florida-based businessman, alleging that he fraudulently obtained close to $4 million from a government-sponsored coronavirus relief program. David Tyler Hines controlled four South Florida-based...
Tracing the Sadr-Karimi Bank Fraud Network: How Public Records Revealed More Than an Indictment

Tracing the Sadr-Karimi Bank Fraud Network: How Public Records Revealed More Than an Indictment

by Sayari Analyst Team | Apr 1, 2020 | Banks

On Mar. 16, 2020, the Southern District of New York (SDNY) convicted Ali Sadr Hashemi Nejad, an Iranian national, on charges of bank fraud, conspiracy to commit bank fraud, money laundering, and conspiracy to defraud the United States. In the mid-2000s Sadr worked...
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