A lurid story involving a disgraced former elected official is all over the local news. Randy Baldridge, who served as a Rogers County, Oklahoma, Commissioner, and then served a term in a federal penitentiary for "conspiracy, fraud and misapplication of funds by a local government official, mail fraud, money laundering,...
A U. S. Drug Enforcement Agency (DEA) money-laundering and forfeiture complaint filed Thursday, December 15, 2011, in U. S. District Court for the Southern District of New York lists a Tulsa company, Ace Auto Leasing, Inc., as the recipient of over $20 million in wire transfers from Lebanese financial institutions...
Urban Tulsa Weekly reporter Brian Ervin digs deeper into the controversy over the Governor's Ethnic American Advisory Council (GEAAC) and its gift of a special centennial edition of the Koran to state legislators. As BatesLine first reported back in May, the Governor's Ethnic American Advisory Council was created by executive...
If you're up to speed with the illegal laundering of campaign contributions here in Oklahoma (if not, Google "Gene Stipe" at the McCarville Report), you need to catch up on a much bigger money laundry at the Federal level, benefitting Hillary Clinton and other Democrats. From the New York Times:...
Hat tip to World Net Daily for the link to this story: Cantor Fitzgerald Securities, a bond trading firm that lost two-thirds of its workers in the World Trade Center attack, has sued Saudi Arabia for allegedly supporting al-Qaida prior to the Sept. 11 attack through financing, safe houses, weapons...
If you use an RSS reader, you can subscribe to a feed of all future entries matching 'money laundering'. [What is this?]