A bribery scheme beginning in 2005 and operating up until 2016 was finally shut down by a Federal Judge in Miami, Florida. An official of Aruba’s state-owned telecomms company was sentenced to prison for three years for moving bribe money… Read more >
Between 2013 and 2017, the Drug Enforcement Administration (DEA) investigated an international drug trafficking and money laundering organization along with its cartel clients that operate in multiple countries such as Panama, Mexico, Spain, Italy and the United States. Jesus Rodriguez-Jimenez… Read more >
AML, Italy, Mexico, Spain, United States
Between 2013 and 2016, Juan Pablo Granda, a citizen of Ecuador and former director of operations for NTR Metals Miami, along with two former workers from a Miami-area refinery, took part in a vast money laundering scheme by importing more… Read more >
An investigation by the Israeli police began in November 2016 regarding the possibility of a €430 million (USD $480 million) bribery scheme involving German shipbuilder ThyssenKrupp. Accusations were made that Prime Minister Benjamin Netanyahu’s private lawyer and second cousin, David… Read more >