More than 3,100 students at the University of North Carolina at Chapel Hill — at least half of them athletes — took phony courses with automatic high grades offered by a department called African and Afro-American Studies (AFAM).… Continue Reading
Job Title: Compliance Officer – AML Investigations
Employer: JPMorgan Chase & Co.
Location: San Antonio, Texas
This position is part of the firms AML Investigation Unit which is responsible for money laundering and terrorist financing cases and projects. … Continue Reading
Fang Guangyun, former party secretary of Zhanbei neighborhood committee in Hefei city (Anhui Province), is on trial for defrauding government of 63 apartments meant for relocated residents. Dubbed “Uncle House,” Fang also took $9,774 in bribes from residents to help them obtain houses fraudulently.… Continue Reading
Kristin Nyunt was charged last week with two counts of illegal wiretapping and having illegal interception devices.
According to the DOJ’s criminal information (pdf), Nyunt, 40, most recently of Monterey, California, allegedly intercepted sensitive law enforcement and other communications by using “spy software” that she secretly installed on the mobile phone of a police officer.… Continue Reading