money laundering

Qualcomm Executive Director, convicted of a $ 180 million fraud scheme: DOJ

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Qualcomm Executive Director, convicted of a $ 180 million fraud scheme: DOJ

San Diego (FOX 5/Kusi) – Former CEO CEO of Qualcomm was convicted by a federal jury on Tuesday on charges of fraud and money laundering after his participation in a massive $ 180 million scheme, the Ministry of Justice said in a press release. After a four-week process, the jury was discussed less than two … Read more

The world resorts face $ 10.5 million in fine by Nevada Game Regulators

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The world resorts face $ 10.5 million in fine by Nevada Game Regulators

LAS VEGAS (KLAS) – Nevada Games are looking for a $ 10.5 million fine against resorts and its mother companies, according to a message on Thursday. The fine would be the second largest in the history of the country, after a $ 20 million fine estimated against Wynn Resorts in February 2019, for failing to … Read more