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tax evasion

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Illinois

More revelations on McCann alleged campaign funds spending in Federal court filings

SPRINGFIELD -- The federal trial for a former State Senator and one-time gubernatorial candidate indicted for wire fraud, money laundering, and tax evasion is set to begin later this month. New court motions filed on Friday reveal some new information in the case against former 50th District State Senator William “Sam” McCann. According to our media partners at WLDS, McCann served the district from 2011 to 2019. In 2018, McCann created a third party to run for governor against former Republican […]

November 12, 2023 107

Business & Lifestyle

HSBC to pay over $100M to settle currency rigging probe

LONDON/NEW YORK (UPI) -- Europe's biggest bank has agreed to pay about $100 million in penalties to resolve a U.S. Justice Department investigation. The deal stems from a probe into HSBC Holdings PLC rigging currency rates, an investigation that led to the conviction of one of its former bankers. The scheme, which involved bankers executing trades that drove up costs for two large corporate clients, netted the bank more than $46 million in profits in 2010 and 2011. John Cronan, acting assistant attorney […]

January 19, 2018 14

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