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The Best in Alternative News

“Godfather of Payday Lending” Stripped of $64 Million, Sentenced to 14 Years…

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A former Main Line investment banker known as the “Godfather of payday lending” for preying on low-income borrowers was sentenced Friday to 14 years in federal prison and stripped of over $64 million in assets, reports philly.com. Lawyers for 77-year-old Charles M. Hallinan argued that the prison term might as well be a “death sentence” […]

New Jersey Man Sentenced for Role in Russian Uranium One Bribe Scheme…

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A New Jersey man was sentenced on Monday to a year and a day in prison for conspiracy to commit money laundering in connection with his role in arranging bribes for the awarding of contracts with Russia’s state-owned nuclear energy corporation, the U.S. Justice Department said. Boris Rubizhevsky, 67, of Closter, New Jersey, was sentenced […]

Southern Poverty Law Center Transfers Millions in Cash to Offshore Entities…

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The Southern Poverty Law Center (SPLC), a liberal, Alabama-based 501(c)(3) tax-exempt charitable organization that has gained prominence on the left for its “hate group” designations, pushes millions of dollars to offshore entities as part of its business dealings, records show. Additionally, the nonprofit pays…

Twenty-Eight Alleged Members of Mexican Drug Trafficking Organization Charged with Federal Drug Trafficking and International Money Laundering Offenses…

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Twenty-eight individuals are facing drug trafficking and money laundering charges as the result of a federal investigation targeting a Mexican drug trafficking organization (DTO) responsible for importing large quantities of heroin, methamphetamine and cocaine from Mexico, and distributing the drugs in New Mexico, Texas, Kansas, Kentucky and Illinois…

Global FBI Sting Arrests 20 in Israel of Fraud, Extortion, Money Laundering…

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Suspects allegedly impersonated top executives of firms in US, France, Poland and India, and tricked lower-level staff into transferring them huge sums of company money. Israel Police arrested 20 people this week in conjunction with a global FBI sting against an international crime ring that has allegedly scammed tens of millions of dollars from individuals […]

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