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money laundering

Vicente Fernández Under Investigation for Alleged Money Laundering for Colombian Cartel in Spain

Mexican singer Vicente Fernández is under investigation by Spanish authorities for his alleged involvement with illegal activities related to money laundering for Colombian drug trafficking.

Lionel Messi Under Investigation Over Alleged Money Laundering for Colombian Cartel in Spain

Argentinian footballer Lionel Messi is accused by Spanish authorities of allegedly laundering the money of a Colombian cartel.

Ex-US Rep Tom Delay To Appeal Conviction in Money Laundering Scheme

Former GOP Strongman did not break the law, his attorney argues

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