Latest News for: money adj

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Following the money: How NYT investigated money laundering

The Star 06 Apr 2025
Key takeaways of the money laundering investigation. What NYT found. Read full story ... .
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He sold investors on a new app, but spent the money on cars, his Malibu ...

Hastings Tribune 06 Apr 2025
LOS ANGELES — A Malibu man has been convicted of fraudulently obtaining an estimated $25 million in investments in his tech company and using the funds to finance a lavish lifestyle that included a Rolls-Royce, mansion by Carbon Beach and ... .
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Grand National prize money 2025: How much does the winner get?

Metro UK 06 Apr 2025
It's the most lucrative prize in horse jump racing ....
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I’m spending my kids’ inheritance to teach them the value of money

Metro UK 06 Apr 2025
I’ve made it perfectly clear to my kids that they won't get a penny from my partner and I ....
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Paxton sues San Antonio for allocating taxpayer money to fund 'abortion tourism'

Victoria Advocate 06 Apr 2025
(The Center Square) – Texas Attorney General Ken Paxton sued San Antonio officials Friday, alleging the city’s use of taxpayer money to fund transportation for women in Texas to have abortions out of state is unconstitutional ....
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If You’re Nearing Retirement, Here’s What to Do With Your Money Now

Wall Street Journal 06 Apr 2025
Market downturns like this one often tempt people to make rash decisions, but it is better to have a plan for the longer term ... .
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Indian-American Fort Bend County judge arrested on money laundering charges

Deccan Herald 06 Apr 2025
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money ...
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Indian-American Judge Arrested On Money Laundering Charges In US

NDTV 06 Apr 2025
Fort Bend County judge K P George, a prominent Indian-American elected official, was arrested Friday on two felony counts of money laundering stemming from allegations of wire fraud and falsification... .
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Who is K P George? Indian-American US official under fire for money laundering | 10 points

Live Mint 06 Apr 2025
K P George, an Indian-American US official, was arrested for money laundering and wire fraud. Calls for his resignation have come from local officials, citing concerns over racism scandals and money laundering allegations ....
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Maharashtra Agri Minister Kokate in fresh trouble: \u2018Farmers spend loan waiver money on weddings\u2019

Indian Express 06 Apr 2025
Farmer organisations too slammed Kokate, saying the minister had compared farmers to beggars. .
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Man Accused of Using Counterfeit Money to Buy Pokemon Cards

Game Rant 06 Apr 2025
A Pokemon TCG card seller has reportedly been scammed by a buyer giving them counterfeit bills, but the story has a happy ending for the merchant. It's one of the latest instances of mishaps - criminal and otherwise - around the Pokemon TCG ... .
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