WDAF-TV

Poland’s cash-for-visas investigation finds evidence against senior members of former government

WARSAW, Poland (AP) — A parliamentary panel investigating Poland’s cash-for-visas scandal said Tuesday it will send evidence of alleged breaches of law by the previous prime minister and other senior ...
CNN

Reports: Justice Department closed probe into Trump’s border czar, Tom Homan, for accepting bag of cash

Tom Homan, now the president’s border czar, was recorded last year accepting a bag with $50,000 in cash by undercover FBI agents in an investigation the Trump Justice Department later closed, The New ...
Organized Crime and Corruption Reporting Project

Lebanese Bank Hit With Civil Suit for Failing to Cash Check Following Financial Meltdown

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from ...
WGAL

Chambersburg police want to identify persons of interest in counterfeit cash investigation

Chambersburg police are asking for help in a forgery investigation.Someone used counterfeit cash at a business in the 500 block of Gateway Avenue around 6:30 p.m. Tuesday.Police are looking for two ...
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Morgan Stanley Says SEC Closed Cash-Sweep Investigation

Morgan Stanley said the Securities and Exchange Commission’s enforcement division closed its investigation into the company’s cash sweep practices and doesn’t intend to recommend an enforcement action ...