MADRID – A judge has ordered former Barcelona president Sandro Rosell to be held without bail as Spanish authorities continue to investigate his alleged involvement in a money-laundering scheme related to the television rights of Brazil’s national team. Read more
Former Barcelona president Sandro Rosell has been arrested as part of a money-laundering investigation. Read more
The son of an elderly American man with Alzheimer’s disease approached The after he learned his father had lost tens of thousands of dollars to an Israeli binary options company. Read more
SAN SALVADOR, El Salvador ” Authorities in El Salvador say they have arrested a businessman accused of being a leader of an international drug cartel and raided a series of businesses and a law office. Read more
Former Argentine president Cristina Kirchner was formally charged with money laundering and running a criminal association related to real estate dealings, the country’s Judicial Information Service said on Tuesday. Read more
A high-flying Turkish-Iranian businessman is busted in Miami, accused of laundering money for Iran. Read more
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