Tag: Dark Zone Money
$ 750 Million Missed in DRC
Become a Patron!True Information is the most valuable resource and we ask you to give back. A poisonous blend of debasement and bungle in Democratic Republic of Congo’s incomes organizations and state mining organizations is draining a fifth of all mining incomes far from the state spending plan, Global Witness uncovers today. Its report ‘Administration…
Revealed – New Search Tool traces Sources of ‘Dark Money’
Become a Patron!True Information is the most valuable resource and we ask you to give back. “Dark money” just got a bit of light shined on it, thanks to a new search tool unveiled today by the Center for Public Integrity. The Center downloaded 850,000 forms from about 250,000 nonprofits that were recently released in…
Unveiled – Officer of Now-Defunct New Frontier Bank Sentenced to Charges Related to the Bank’s Collapse
DENVER—Gregory William Bell, age 54, of Weld County, Colorado, was sentenced yesterday by U.S. District Court Judge Lewis T. Babcock to serve 30 months in federal prison for false bank entries, bank misapplication, bank fraud, and money laundering, the United States Attorney’s Office, the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigation, and the…
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