Another geolocation-related enforcement action: Tango Card’s $116,048.60 settlement with OFAC
End of Quarter Clearance at OFAC: an enforcement action, a related guidance document… oh, and yes, Libyan sanctions regs
Sanctions Compliance Guidance for Instant Payment Systems; Settlement Agreement between OFAC and Tango Card, Inc.; Issuance of Libyan Sanctions Regulations Release date 09/30/2022 Body The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing “Sanctions Compliance Guidance for Instant Payment Systems” which emphasizes the importance of […]
Bank Fraud & Money Laundering = Guilty Verdict
Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 Queens Man Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking Damian Williams, […]
Former state worker gets 5 years for fraud, bribery & ID theft
Department of Justice U.S. Attorney’s Office Western District of Washington FOR IMMEDIATE RELEASE Friday, September 16, 2022 Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft Hired to help with the pandemic overload, he committed fraud and demanded […]
I guess it was just a matter of time: Deripaska & Friends indicted for sanctions evasion & obstruction of justice
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 29, 2022 Russian Oligarch Oleg Vladimirovich Deripaska and Associates Indicted for Sanctions Evasion and Obstruction of Justice U.S. Citizen Arrested for Her Role in Facilitating Illicit Travel by Deripaska’s Girlfriend and in Real Estate Transactions The Justice Department […]
Former DA gets 6 months for trying to bribe a current DA
Department of Justice U.S. Attorney’s Office Middle District of Florida FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Former Defense Attorney Sentenced To Six Months In Federal Prison For Conspiring To Bribe The Elected State Attorney Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Ernest Maloney Page, IV […]
Doc charged with laundering wire fraud proceeds
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Friday, September 16, 2022 Dr. Charles J. Southall, III Charged with Money Laundering NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on September 15, 2022 , DR. CHARLES J. SOUTHALL, III, age 64, was charged in a […]
Florida man admits money laundering in Boston
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, September 16, 2022 Florida Man Pleads Guilty to Money Laundering Defendant laundered proceeds of international Ponzi-style investment fraud scheme BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an […]
Former PR legislator gets 57 month jail term for bribery & kickback scheme
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, September 7, 2022 Former Puerto Rico Legislator Sentenced for Bribery and Kickback Scheme A former Puerto Rico legislator was sentenced today to 57 months in prison for engaging in a bribery and kickback scheme. He was also ordered to […]
OFSI Enforcement Action: Hong Kong International Wine and Spirits Competition Ltd pays £30,000 for Ukraine sanctions violations
Link: OFSI Enforcement Action
Mr. Watchlist 