News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
The Treasury Department’s Financial Crimes Enforcement Network imposed new financial reporting rules on 2,000 businesses Thursday in the fashion district of Los Angeles after a massive raid last month uncovered a suspected widespread money laundering operation working for Mexican drug gangs.… Continue Reading
A thousand federal agents launched raids across the Los Angeles fashion district Wednesday and seized an estimated $65 million in cash allegedly linked to a money laundering operation for Mexican drug cartels.… Continue Reading
From the Asia Sentinel (September 17, 2013):
“Details started to leak two months ago concerning the vast wealth that businesswoman Janet Lim Napoles had amassed including reportedly 28 houses and a US$2 million condominium in Los Angeles as well as cars, watches and an array of luxury items.… Continue Reading