Gov. Reynolds shares statement over response to Lutheran Church money laundering allegations
Some Iowans have raised concerns following allegations that Lutheran churches and organizations are using federal grants as a ...
Lutheran Services in Iowa 'absolutely' does not launder money, Gov. Kim Reynolds clarifies
Gov. Kim Reynolds clarified that she "absolutely" does not think the Lutheran Services charitable organization launders money ...
Former Hochul aide Linda Sun, husband indicted on new money laundering allegations
Prosecutors allege the former aide and her husband laundered millions in proceeds from Chinese government officials to buy a ...
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HC seeks Amanatullah Khan's stand on ED plea in money laundering case
The Delhi High Court on Thursday sought the stand of AAP leader Amanatullah Khan on the Enforcement Directorate's plea ...
Iowa Gov. Reynolds denies Lutheran Services is a money-laundering operation after backlash
Iowa Gov. Kim Reynolds rejected claims that Lutheran Services is a money-laundering operation, saying her previous comments ...
5 Alabamians plead guilty in sports betting money laundering scheme that cost IRS $20 million
The defendants were senior agents in an offshore sportsbook and failed to pay $20 million in taxes, prosecutors said.
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Anti-money laundering law not to ensure a person remains in jail: Supreme Court
A bench led by Justice Abhay Oka called out the Enforcement Directorate (ED) for keeping the accused in custody despite the ...
Lutheran Services in Iowa shares details of its work following 'money laundering operation' allegations
"Lutheran Services in Iowa has been around for 160 years performing services that are highly regulated through federal contracts," said LSI's president and CEO.
Ten men plead guilty in multi-million-dollar sports betting, money laundering scheme
BIRMINGHAM, Ala. ( WBRC) - Ten men pleaded guilty to managing a multi-million-dollar sports-betting operation in federal ...