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IJR News — today's news from every side

Woman Sentenced To Two Years In Jail For $20 Million Chinese Money Laundering Scheme — Feb 2, 2026The Department of Justice (DOJ) sentenced a New York woman to two years in prison Monday for laundering over $20 million of drug trafficking money, in what the department described as a “Chinese money laundering…

Treasury Targets Chinese Money Laundering Networks Fueling Fentanyl Crisis — Aug 28, 2025The U.S. Treasury Department is urging financial institutions across the country to intensify monitoring of suspected Chinese money laundering operations that are helping fund the deadly flow of fentanyl into American…

Zelenskyy’s Former No. 2 Reportedly Hit With Money Laundering Charges — May 12, 2026Anti-corruption officials in Ukraine have charged President Volodymyr Zelenskyy’s former chief of staff, Andriy Yermak, with money laundering and corruption, Politico reported late Monday. The charges emerged from a…

Video — YouTubeVERDICT WATCH: MA v. Lindsay Clancy - Day 26 | Accused Killer Mom TrialCOURT TV · 1.7M views · Sep 2, 2026

China, Cartels, And Cash: How Chinese Operatives Are Laundering Mexican Drug Money In Broad Daylight — May 15, 2025Mexican drug cartels are partnering with Chinese money laundering networks to funnel hundreds of millions of dollars in drug proceeds to Chinese nationals in the United States, according to a new report from the Wall…

IJRDem Senate Hopeful Backed Trans Prison Policy — Female Inmate Says Convicted Killer Threatened To Rape HerNicole Silverio · 4 min · 15h

North Korean Appears in US Court on Sanctions-Evasion Money-Laundering ChargesReporting — Mar 22, 2021A North Korean businessman accused by the United States of laundering money to circumvent U.S. and U.N. sanctions intended to curb his country’s nuclear weapons program appeared in a U.S. court on Monday after…

RankingMost underrated cities in AmericaAmerica's biggest cities hog all the spotlight, while dozens of smaller gems get overlooked despite great food, culture, and character. These underrated cities deserve recognition beyond the usual coastal favorites. Cast your vote and help crown the most underappreciated city in the country.693 votes · 21 candidates

Accountant Gets Prison Time in $20M Drug Cash Laundering Scheme — Feb 3, 2026A routine back-office job at a Queens travel business turned into the backbone of a sprawling international money laundering operation tied to drug trafficking, federal prosecutors say. According to the New York Post …

ED attaches 1,906 crore assets in gaming probe — Jul 24, 2026The Enforcement Directorate provisionally attached assets totaling ₹1,906 crore of Gameskraft Technologies Pvt. Ltd. and related entities in a money-laundering probe linked to online real-money rummy platforms, including RummyCulture, RummyPrime, Playship, and RummyTime, citing a user base of about 3 crore and the alleged use of bots and aggressive incentives. The agency says proceeds were laundered through dividends, share buy-backs, and layered investments, with the investigation rooted in Telangana FIRs and ongoing searches; online real-money gaming had been banned in 2025.

Wall Street Tuned Blind Eye To Epstein’s Massive Money Laundering Scheme, Senator Alleges — Aug 4, 2026Wall Street executives abetted notorious pedophile Jeffrey Epstein by executing wire transfers to his victims and powerful friends while shielding him from law enforcement, according to a new Senate investigation.

Pokémon Card Trading Mania Is So Insane Japan’s Government Wants To Step In — Jul 23, 2026Japan is now floating imposing new regulations on its trading card market amid the surging value of the items driving counterfeiting and alleged money laundering, Bloomberg reported Thursday.

On X · @UTDTreyMan United fans react to Luke Shaw injury concern after viral clipManchester United fans mostly express sympathy and concern over a viral clip suggesting Luke Shaw may be injured, with the majority echoing prayers or acknowledging his fitness issues. A small minority offers cynical or meme-like comments, but there is no strong opposition to supporting him.1,330 likes · 25m

Trump Admin Reportedly Threatens Maduro Successor’s Future — Mar 4, 2026The Trump administration is reportedly preparing criminal charges against Venezuelan acting President Delcy Rodríguez. Federal prosecutors in Miami have drafted potential corruption and money laundering charges against…

Video — YouTube1000 IQ Play from Manning🔥Xycotic · 11.3M views · Aug 28, 2026

Obama DEA Official Indicted For Laundering Money For Mexican Drug Cartel — Dec 6, 2025The Department of Justice announced that a former top Drug Enforcement Agency (DEA) official who retired near the end of the Obama administration has been indicted on multiple charges, including conspiracy to engage in…

VS BattleNew York Pizza vs Chicago Deep DishThe foldable slice versus the fork-and-knife casserole — America's longest-running food fight.New York Pizza vs Chicago Deep Dish · 158 votes — pick a side

Voting Machine Firm Smartmatic Indicted In Bribery Case — Oct 17, 2025A federal grand jury in Miami on Thursday charged multinational election technology company Smartmatic and several of its top executives with orchestrating a multimillion-dollar bribery and money-laundering scheme. In…

Former Indiana Beauty Queen Arrested in Mexican Drug Cartel BustReporting — May 27, 2024Two bank workers and a former beauty pageant winner from Indiana have been charged with assisting a Mexico-based drug trafficking organization with money laundering. The federal indictment related to the case was…

Feds Nab Two Pakistanis For Scamming Medicare, Sending Laundered Money Back Home — Feb 12, 2026A federal court in Chicago indicted two Pakistani nationals for their alleged participation in a $10 million Medicare scam on Thursday, a Department of Justice (DOJ) press release stated. According to the press release…

Daily Caller News FoundationDem Senate Hopeful Backed Trans Prison Policy — Female Inmate Says Convicted Killer Threatened To Rape HerDemocratic Maine Senate nominee Troy Jackson previously voted for a state policy to allow trans-identifying men into women's prisons, which caused female inmates to accuse biological males of threatening to rape them.15h · 2 reads

US Indicts North Koreans, Accuses State-Owned Bank of Evading SanctionsReporting — May 28, 2020The U.S. Justice Department accused North Korea’s state-owned bank of evading U.S. sanctions laws and charged 28 North Korean and 5 Chinese citizens with committing money laundering, bank fraud and other crimes. In a…

QuizHow do you actually say "I care"?Everyone transmits care on a different frequency — words, time, help, gifts, presence. Twelve questions and the AI tunes yours.3 min · today's quiz

Self-Professed ‘World’s Sexiest Albino’ Convicted Of Ripping Off BLM Donors Sentenced To Nearly 4 Years In JailReporting — Oct 4, 2024An Ohio-based activist was sentenced to almost four years in prison on Thursday for money laundering and wire fraud charges involving Black Lives Matter (BLM) donations, according to WGTV. Prosecutors said that Sir…

Sabah NGO President Arrested Over RM2 Million MisappropriationPolitics — Jul 21, 2026The Malaysian Anti-Corruption Commission arrested Sabah NGO president on suspicion of abusing his position by misappropriating about RM2 million from the Finance Ministry for a cultural hall and gallery, with charges expected in Kota Kinabalu under MACC Act Section 23; investigators say the project proceeded without the NGO’s Supreme Council approval. In a separate development, MACC also detained the NGO’s secretary and treasurer over money laundering and RM5 million misappropriation, with charges anticipated at Shah Alam or related courts.

Video — YouTubeFelix "Slow It Down" | [Stray Kids : SKZ-PLAYER]Stray Kids · 2.5M views · Sep 1, 2026

ED raids eight Bengaluru sites in ISIS probeWorld — Jul 21, 2026Investigations into ISIS recruitment and money-laundering in Bengaluru led ED and NIA to raid about eight locations, implicating Iqra Welfare Trust, Guidance for Mankind and others; the case stems from an NIA FIR and involves charges of funding, conspiracy and recruitment for ISIS. The accused allegedly ran Iqra Camp and Quran Circle to indoctrinate youths, raised funds through trusts and savings, and facilitated travel to Syria via Turkiye, with ISIS propaganda spread around anti-CAA/NRC protests and through encrypted social media.