Tag: Money laundering
Former Aventura Condo Association President Charged with Money Laundering Bonds Out
A former president of a condo association in Aventura, Gregori Arzumanov, has been charged with stealing over $1.5 million from the association. He was...
Aventura Condo Association President Charged with Money Laundering: WSVN 7News Miami Fort Lauderdale
A former condo association president in Aventura, Florida, Gregori Arzumanov, has been accused of stealing over $1.5 million from the association. He was recently...
Aventura Condo Association President Charged with Money Laundering Using Step-Daughter’s Bank Account
Gregori Arzumanov, the former president of Turnberry on the Green Condominium in Aventura, has been facing serious charges related to financial crimes. He appeared...
TD Bank Fined $3 Billion for Drug Cartel Money Laundering
TD Bank has agreed to pay a hefty fine of $3 billion to settle allegations of failing to properly monitor money laundering activities by...
Inside the ‘Cowboy Cartel’: Mexican Drug Lords’ Secret American Racehorse Ring
The Mexican drug cartel Los Zetas is not your typical criminal organization. Known for their ruthless tactics and violent behavior, they have managed to...
BREAKING NEWS
Biden’s $2.5 Billion Ukraine Defense Assistance Announcement
Biden's $2.5 Billion Ukraine Defense Assistance AnnouncementPresident Joe Biden Steps Up Support for Ukraine
On December 30, 2024, President Joe Biden made a significant announcement...
