IRS Special Agent: Scammers using Tax Day to steal filers personal information
Anne McCloy, 18 May 2021
May 17th is Tax Day, and while you may be rushing to meet the deadline, the Internal Revenue Service is warning you to watch out for scammers.
Jonathan Larsen is Special Agent in Charge at IRS Criminal Investigations. This tax season, Larsen says scammers are using fear about COVID-19 and mishaps with stimulus money to fool you into handing over personal information. Continue reading “Article: IRS Special Agent: Scammers using Tax Day to steal filers personal information”
Swiss banker’s sentence slashed in alleged $1B Venezuelan money laundering scheme
Keith Larsen, 24 March 2021
A Swiss banker’s sentence was cut for his role in an alleged $1 billion international money laundering scheme that illegally funneled money into South Florida real estate.
Matthias Krull was a key figure in a sophisticated scheme in which Venezuelan officials and wealthy elite siphoned money out of the country’s state oil company, PDVSA, and into assets in Europe and the United States, according to federal prosecutors. Some of the money allegedly went to buy luxury properties in Wellington, Coral Gables’ Cocoplum neighborhood and in Sunny Isles Beach, including at the condominium Porsche Design Tower. Continue reading “Article: Swiss banker’s sentence slashed in alleged $1B Venezuelan money laundering scheme”
THE FALLOUT FROM RUSSIAN MONEY LAUNDERING CONTINUES TO GROW FOR EUROPEAN BANKS
Nicholas Larsen, International Banker, 20 May 2019
On April 5, Lars Idermark resigned from his position as the chairman of Swedbank, headquartered in Sweden. Idermark stepped down from his position only a week after the chief executive officer, and previously the supervisor of Swedbank operations in the Baltic states, Birgitte Bonnesen, was fired. The moves come amid sweeping allegations that Sweden’s oldest bank was involved in laundering billions of dollars’ worth of Russian money. In particular, the lender’s Baltic units have been named as being complicit in handling illegal funds from Russia as well as other smaller former Soviet countries. Continue reading “Article: THE FALLOUT FROM RUSSIAN MONEY LAUNDERING CONTINUES TO GROW FOR EUROPEAN BANKS”