Federal prosecutors say the inmate was leading a massive drug trafficking and money laundering operation from his jail cell.

Michael Feinberg, Former Assistant Special Agent In Charge at the FBI and Jason Leopold, Bloomberg Senior Investigative Reporter join Nicolle Wallace on Deadline White House to discuss his reporting which reveal new details of a money laundering in disgraced financier and sex offender Jeffery Epstein and the new questions it raises into the Epstein saga.

While serving a life without parole sentence, 46-year-old Jarvis Matthews used contraband cellphones to direct the distribution of drugs in and around Atlanta.

The lawsuit alleges New Star is a U.S.-based chemical importer-exporter, owned by Zeng, and headquartered in Myrtle Beach. Zeng is the daughter of Sundia Chemical’s general manager, Liu, according to the lawsuit. The suit alleges U.S. Department of State records show Zeng entered the U.S. in 2022 on a student visa.

Former Charleston Rep. Marvin Pendarvis was federally indicted on Nov. 5 in connection with a scheme to defraud four clients from January 2022 to April 2024.

Court records described Krishna Deokaran as the man “who stood at the helm” of the alleged illegal gambling enterprise.

Authorities seized London properties — and dinosaur skeletons — from a man previously wanted for questioning in relation to a massive money laundering investigation in Singapore. Meanwhile, a fugitive in the case also bought luxury London real estate.

Challenges persist despite reforms to Mexico’s anti-money laundering law earlier this year to fight against organized crime.

Investigators found that these companies opened Letters of Credit (LCs) or export contracts through Janata Bank PLC’s Motijheel branch, Dhaka, but failed to repatriate export proceeds

Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money laundering by fraudsters.