Money Launtering News Today : Breaking News, Live Updates & Top Stories | Vimarsana

fraud, money laundering, theft of public funds, and making false statements, just some of the charges against congressman george santos. after spending the day in federal custody, he just pleaded not guilty to 13 counts. so what will speaker mckcarthy do? a major test at the southern border. patrols encountered more than 10,000 migrants on tuesday alone as pandemic restrictions come to an end, our reporters are speaking live with those families desperate to get cross. plus president biden hitting the road to sell his debt ceiling message saying america is not a dead beat nation. ...

There was an overlap and they were doing business that they had at that time. if you look at the charges, charges have have been levelled focused on registrations and tax evasion and money launtering. no question. they did not involve the campaign. >> one could involve the campaign and that's perjury. lying while he was involved in the campaign. are that's what george papadopoulos ended up completing guilty to. it doesn't mean it was a campaign activity. you gave a false statement. it's a false statement charge. based on the indictment, it doesn't mean there was no