Texas Judge Switches to GOP After Being Charged With Money Laundering

Reported by James Bickerton (Excerpt featured below. To read full report, go to: https://www.newsweek.com/texas-judge-switches-gop-after-being-charged-money-laundering-2087822) Ford Bend County Judge KP George, who is currently facing charges over alleged money laundering and misrepresentation of identity, has announced his defection from the Democratic Party to the Republican Party. Newsweek contacted George, one of his attorneys and both the Texas Democrats and Republican Party of […]

Ukrainian nationals arrested in Utah in suspected money laundering scheme

Reported by Pat Reavy (Except featured below. To read full report, go to: https://www.ksl.com/article/51332570/ukrainian-nationals-arrested-in-utah-in-alleged-money-laundering-scheme-) Two Ukrainian nationals have been arrested in northern Utah for their alleged roles in what police are calling “an elaborate money laundering operation.” Damir Ovsiannikov, 18, and Liubomyr Prokopchuck, 27, were each booked into the Cache County Jail for investigation of […]