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Money laundering

US judge rejects Maduro ally’s claim of diplomatic immunity

MIAMI ((DailyNews)) — A federal judge in Miami on Friday rejected attempts by a close ally of Venezuelan President Nicolas Maduro to shield himself...

Ex-Miami US Rep. David Rivera arrested in Venezuela probe

WASHINGTON ((DailyNews)) — A former Miami congressman who signed a $50 million consulting contract with Venezuela’s socialist government was arrested Monday on charges of...

DEA’s most corrupt agent: Parties, sex amid ‘unwinnable war’

SAN JUAN, Puerto Rico ((DailyNews)) — José Irizarry accepts that he’s known as the most corrupt agent in U.S. Drug Enforcement Administration history, admitting...

Former Tennessee Speaker Casada arrested in corruption probe

NASHVILLE, Tenn. ((DailyNews)) — Tennessee’s disgraced former House Speaker Glen Casada and his top aide were arrested Tuesday on federal charges including bribery, kickbacks...

‘Tiger King’ star Doc Antle to face money laundering charges

MYRTLE BEACH, S.C. ((DailyNews)) — “Tiger King” star Bhagavan “Doc” Antle was arrested by the FBI and expected to appear in court Monday to...

Ex-White House adviser charged in $200K theft from schools

NEW YORK (AP) — The founder of a national charter school network who once served as a White House adviser under President Barack Obama...

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