BERLIN (AP) — Swiss prosecutors said Tuesday they have closed a decade-long investigation into suspected Russian money laundering linked to a fraud scandal in which late lawyer Sergei Magnitsky played a leading role. The Swiss investigation against persons unknown centered on money laundering alleged to have been committed in Switzerland between 2008 and 2010. It
Tag: laundering
Dillon Jordan Allegedly Operated a Long-Running and International Prostitution Service Under the Cover of Running a Film Business July 15, 2021 – Audrey Strauss, the United States Attorney for the Southern District of New York, and George M. Crouch Jr., Special Agent-in-Charge of the Newark Field Office of the Federal Bureau of Investigation (“FBI”), announced
Dillon D. Jordan, a Hollywood producer known for movies like “Skin” and “The Kindergarten Teacher,” has been indicted for allegedly running a prostitution business and laundering money. According to court documents obtained by Fox News, he allegedly operated his business throughout America and abroad from at least 2010 to sometime in 2017. The Hollywood figure