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White-Collar Suspects' House Arrest Is Luxe, by Their Own Design

White-collar suspects are paying for bespoke house arrest, designing their own luxurious version of jail while awaiting trial or sentencing.

San-francisco , California , United-states , Venezuela , Cuba , Texas , Russia , Mexico , Alcatraz , John-jay-college-of-criminal-justice , New-york , Pacific-heights

Feds Credit Ex-Eaze CEO's Help In Pot Fraud Takedown

The former CEO of weed delivery app Eaze should get a light sentence after helping convict his alleged co-conspirators in a scheme to conceal $150 million worth of federally illegal cannabis payments from banks, Manhattan federal prosecutors have said.

James-patterson , Hamid-ray-akhavan , Ruben-weigand , Rachel-scharf ,

Wirecard-Konkurrent Unzer: Wenig Wachstum wegen Corona

Wirecard hat sich zerlegt. Beim Konkurrenten Unzer brummt das Geschäft deswegen noch längst nicht. 2021 lief es für die Heidelberger eher suboptimal, wie interne Zahlen zeigen.

New-york , United-states , Ruben-weigand , Zahlungsabwicklers-wirecard , Heidelberger-company-unzer-as-new-teutonic-hope , Little-growth-because , Businessman-who-ruben-weigand , Short-term , புதியது-யார்க் , ஒன்றுபட்டது-மாநிலங்களில் , ரூபன்-வேகாந்த் , குறுகிய-கால

Feds Seek 'Substantial' Sentences Against Weed Fraudsters

Feds Seek 'Substantial' Sentences Against Weed Fraudsters
law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.

California , United-states , New-york , Hamid-ray-akhavan , Ruben-weigand , கலிஃபோர்னியா , ஒன்றுபட்டது-மாநிலங்களில் , புதியது-யார்க் , ரூபன்-வேகாந்த் ,

Wirecard: „Wir werden keine Milliarden mehr finden"

Wirecard: „Wir werden keine Milliarden mehr finden"
berliner-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from berliner-zeitung.de Daily Mail and Mail on Sunday newspapers.

Germany , New-york , United-states , Meps-toncar , Hans-michelbach , Ray-akhavan , Jan-marsalek , Ruben-weigand , Christof-schulte , Jens-zimmermann , Gottschalk-kay ,

Marsal's assistant was manipulating a six-figure sum of money in plastic bags

Marsal’s assistant was manipulating a six-figure sum of money in plastic bags
Former personal assistant to Jan Marsal has revealed that he has helped make large withdrawals from plastic bags for Wirecard Bank customers, including a businessman who threatens US prison.
Sabine Heinzinger told German lawmakers in a bid to raise more than € 200,000 and € 300,000 organized by senior Wirecard executives, including Marsal, a former chief executive of the group and now a fugitive.
The former aide said he did not consider the withdrawals suspicious as they had undergone a number of internal formalities, adding that they had signed “several key employees”.

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Tricking Banks into Processing Marijuana Transactions Carries Major Consequences | Bradley Arant Boult Cummings LLP

Two Men from the “Uber of Pot” Convicted of Conspiracy to Commit Bank Fraud
Eaze Technologies made quite the splash when it burst onto the cannabis scene advertising direct delivery of marijuana products in a matter of hours. With the help of two consultants, Hamid “Ray” Akhavan and Ruben Weigand, Eaze was able to gain a significant market advantage by offering customers in California and Oregon the option to pay with a credit or debit card. This was virtually unprecedented because marijuana remains illegal at the federal level, and as a result, most federally regulated banks are unwilling to process transactions related to the sale of marijuana. So how was Eaze able to convince banks to process these transactions? As it turns out, they weren’t.

New-york , United-states , California , Oregon , America , James-patterson , Hamid-ray-akhavan , Ruben-weigand , Conspiracy-to-commit-bank-fraud , Mastercard , Visa , Two-men

Banking and Cannabis Enforcement Round Up: NCUA Imposes First Penalty Relating to Cannabis Banking Services; Cannabis Industry Execs Convicted of Defrauding Banks into Providing Financial Services; Congress Re-Introduces the SAFE Banking Act | Ballard Spahr LLP

To embed, copy and paste the code into your website or blog:
Much has occurred in the last two months regarding the relationship between financial institutions and Marijuana-Related Businesses, or MRBs. In this post, we discuss three major developments, all of which share a complex connection. First, the National Credit Union Administration (“NCUA”) recently pursued its first enforcement action against a credit union for Anti-Money Laundering (“AML”) compliance failures when servicing MRBs. Second, two cannabis industry executives were convicted of bank fraud for allegedly tricking banks and other financial institutions into unwittingly extending financial services to their MRB. Third, and despite this enforcement drumbeat regarding MRBs, Congress has introduced again, with bi-partisan support, the SAFE Banking Act, which seeks to normalize the banking of cannabis by prohibiting federal bank regulators from taking certain actions against financial institutions servicing MRBs.

New-york , United-states , United-kingdom , Michigan , Ruben-weigand , Hamid-akhavan , National-credit-union-administration , Congress-again , Financial-services , Live-life-federal-credit-union , Financial-institutions-examination-council , Financial-crimes-enforcement-network-fin

Cannabis Client Alert - Week of March 29, 2021 | Dentons

In this week’s edition:
Cannabis Banking Bill has bipartisan support
Congressional Research Service clarifies 280E
New York comes to recreational cannabis agreement
Medical cannabis laws have no impact on adolescent recreational use, research finds
Federal
Cannabis Banking Bill Reintroduced in the Senate - US Sens. Jeff Merkley (D-OR) and Steve Daines (R-MT), along with 27 other cosponsors, have reintroduced the Secure and Fair Enforcement (SAFE) Banking Act. If enacted, SAFE would ensure that financial institutions could service cannabis business clients without facing federal penalties. At present, the threat of federal penalty has shut out many cannabis companies from working with many banks and credit unions. Now that Democrats control the Senate and the White House, many in the industry are optimistic about passage.

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Wirecard: Der lange Arm der US-Justiz

Wirecard: Der lange Arm der US-Justiz
berliner-zeitung.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from berliner-zeitung.de Daily Mail and Mail on Sunday newspapers.

Germany , Luxembourg , New-york , United-states , Karlsruhe , Baden-wüberg , Westerwald , Niedersachsen , Luxemburg , German , Weigand-hargreaves , Oliver-hargreaves-weigands