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JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report – The Daily Hodl

A new report claims a $92 million money laundering scheme “completely” passed through three major U.S. banks. A group of suspected drug traffickers and money launderers are accused of depositing hundreds of thousands of dollars in illicit funds into accounts at JPMorgan Chase, Bank of America and Wells Fargo. Reports CNN reported, citing court documents. […]

GOP leaders call for probes into alleged Affordable Care Act fraud – The Washington Post

House Republican leaders are calling for a government watchdog to investigate ACA health insurance enrollment, citing reports that insurance brokers may have fraudulently enrolled customers in some ACA health plans, allowing millions of Americans to unfairly benefit from federal insurance subsidies. The House Energy and Commerce, Ways and Means and Judiciary committees met on Friday. […]

Alleged OnlyFans Killer Courtney Clenney Gets Big Break In Court

OnlyFans model Courtney Clenney scored a big win in court, Wednesday, when a judge ruled that key evidence in her case will not see the light of day in court. Judge Laura Cruz announced her decision in Clenney’s favor in Miami Dade court. She said her findings pointed to a violation of attorney-client privilege in […]

Alleged hot-mic moment captures James Worthy shading Bronny James

Lakers legend James Worthy reportedly had some harsh words for the team in a leaked video slamming Bronny James. Worthy, a former three-time NBA champion forward who now works as an announcer for the Lakers’ network, Spectrum SportsNet, suffered a hot microphone incident before JJ Redick’s press conference on Monday announcing his appointment as the […]

Alleged Highland Park mass shooter Robert Crimo III rejects plea deal

The suspected shooter accused of killing seven people during the 2022 Highland Park Independence Day Parade rejected a plea deal on Wednesday. Robert Climo III, 23, initially agreed to plead guilty to seven murder counts and 48 other charges in exchange for a life sentence. Robert E. Climo III talks with Lake County Assistant Public […]

Marisa Simonetti arrested for throwing tarantula at alleged squatter

A rising Minnesota lawmaker was captured grinning in a mugshot after he was arrested for allegedly throwing a live tarantula at a homeowner during a fight. Marisa Simonetti, 30, was handcuffed on suspicion of assault last Friday after she allegedly threw the eight-legged animal at a home in the Minneapolis suburb of Edina. Fox 9 […]