A shady mortgage broker exposed in an award-winning Herald series on Boston's foreclosure crisis was indicted by the federal government yesterday on multiple counts of wire fraud and money laundering, officials said.
money launderingDirty money in Sin CityDigg - Business & Finance Sat, 11/21/2009 - 23:40
Las Vegas has cleaned up since its days as a magnet for ill-gotten mobster gains, but a Canadian insider trading scam has exposed the smaller-scale money laundering still going on in the... Bank of New York Settles $22.5 Billion Russian LawsuitNYT > Business Wed, 09/16/2009 - 08:52
In the settlement of a suit relating to a 1990s money laundering scandal, the Bank of New York Mellon will pay the Russian government’s legal fees of about $14 million. |
