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☆ Inside the Fight Over Software That Tells Landlords to Hike Your Rent
▼ + stars: | 2024-04-10 | by ( James Rodriguez | ) www.businessinsider.com time to read: +15 min

Rents soared thanks to a shortage of apartment units, remote workers' desire for more space, and a daunting for-sale market that kept many renters stuck in place. Without RealPage, the plaintiffs argue, landlords would be hesitant to jack up rents; instead, they'd focus on keeping their buildings full. In short, the lawsuits that started with apartment rents could one day change how we pay for everything. By turning over pricing to the algorithm, plaintiffs say, RealPage's clients are encouraged to push rents higher than if they'd left the decisions up to humans. The RealPage cases are about far more than apartment rents.

Persons: RealPage, Kris Mayes, they'll, they'd, —, Zillow, there's, Marie Claire Tran, Leung, Tran, Matt Damon, Maureen Ohlhausen, Bob, Ohlhausen, Ed Rogers, Ballard Spahr, Jeffery Cross, Smith Gambrell Russell, didn't, it'll Organizations: Revenue Management, ProPublica, National Housing Law, FBI, RealPage, Department, Federal Trade Commission, Politico, Washington, Justice Department, FTC Locations: Texas, you've, Phoenix, Tucson, Washington, DC, RealPage, Arizona, Tennessee

☆ Landlords Use a Popular Software Tool to Jack up Apartment, Home Rents
▼ + stars: | 2024-04-10 | by ( James Rodriguez | ) www.businessinsider.com time to read: +15 min

☆ A New Chapter for Irish Historians’ ‘Saddest Book’
▼ + stars: | 2024-04-01 | by ( Ed O Loughlin | ) www.nytimes.com time to read: +1 min

In the first pitched battle of the civil war that shaped a newly independent Ireland, seven centuries of history burned. On June 30, 1922, forces for and against an accommodation with Britain, Ireland’s former colonial ruler, had been fighting for three days around Dublin’s main court complex. The national Public Record Office was part of the complex, and that day it was caught in a colossal explosion. “This happened just after the First World War, when all over Europe new states like Ireland were emerging from old empires. They were all trying to recover and celebrate their own histories and cultures, and now Ireland had just lost the heart of its own.”

Persons: ”, Peter Crooks Organizations: Trinity College Dublin Locations: Ireland, Britain, Dublin’s, “, Europe

☆ Heirs Awarded Nazi-Looted Art Are Still Waiting, 17 Years Later
▼ + stars: | 2024-03-13 | by ( Nina Siegal | ) www.nytimes.com time to read: +1 min

In a museum storage depot in Amersfoort, the Netherlands, a 17th-century painting by a Dutch old master is packed away, unseen and unappreciated. Once the property of an elderly British-Jewish couple living in France, it was seized by Nazi collaborators during World War II and sold to Hermann Göring, Hitler’s second in command. Because of an administrative error in the war’s aftermath, it ended up in the Netherlands, where it was displayed in a museum for decades. The collectors heirs sought its return in 2006, and the country investigated the case and recommended restitution the following year. But the family still doesn’t have the painting back, and they don’t know when that will ever happen.

Persons: Hermann Göring, ”, Alain Monteagle Locations: Amersfoort, Netherlands, British, France, Nazi

☆ Navalny's Death Leaves Despair and Apathy in Moscow
▼ + stars: | 2024-02-17 | by ( Feb. | At A.M. | ) www.usnews.com time to read: +5 min

"Navalny's death is terrible: hopes have been smashed," Nikitin said. The West, including U.S. President Joe Biden, blamed President Vladimir Putin for the death. "Navalny's death is very beneficial to Putin's opponents," said Sergei Markov, a former Kremlin adviser. WEST 'NOT OUR FRIEND'At "Patriki", or Patriarch's Ponds, the centre of Moscow nightlife, many young Russians revelled away Friday night just hours after news of Navalny's death. "It is sad of course when anybody dies," Olga Kazakova, a Russian, told Reuters in central Moscow on Saturday.

Persons: Guy Faulconbridge MOSCOW, Alexei Navalny, Navalny, carnations, Vladimir Nikitin, Nikitin, Joe Biden, Vladimir Putin, Dmitry Peskov, Putin, Navalny's, Africa's Nelson Mandela, Kira Yarmysh, Yulia, Sergei Markov, revelled, Olga Kazakova, Boris Nemtsov, Guy Faulconbridge, Frances Kerry Organizations: KGB, Reuters, CIA, DEATH, Munich Security Conference, Putin, Kremlin, Ukraine, WEST Locations: Moscow, Russia, Russia's, St Petersburg, Navalny, Avdiivka, West, Ukraine, Kremlin, Basil's

☆ Jailed Russian opposition figure Alexey Navalny had long been a thorn in Putin’s side
▼ + stars: | 2024-02-16 | by ( Laura Smith-Spark | Zamira Rahim | ) edition.cnn.com time to read: +13 min

From prison, Navalny denounced Russia’s invasion of Ukraine via social media and encouraged anti-war protests across the country. Navalny was detained and sent to a Russian prison in 2021 after he had returned to Russia from Germany, where he was recovering from Novichok poisoning he blamed on the Russian government. Navalny took up Nemtsov’s mantle, becoming Russia’s most prominent opposition figure. Alexey Navalny was given a suspended sentence and his brother was sentenced to a prison term. Russia launched a new fraud accusation and jail threat against Navalny at the end of 2020, increasing pressure on him.

Persons: CNN — Alexey Navalny, Vladimir Putin, Navalny, Alexei Navalny, Dmitry Lovetsky, “, Putin, ”, Kira Yarmysh, Dmitry Peskov, Alexander Litvinenko, Novichok, Sergei Skripal, Russia’s, Boris Nemtsov, Alexey Navalny, ‘ Putin, Oleg, Yves Rocher, “ Putin, ” Navalny, Dasha Navalnaya, Margarita Kotova, gaunt, Alexey, –, Putin –, Alexander Nemenov, vociferously, I’m, Yulia Navalnaya Organizations: CNN, United, Kremlin, CNN Former, Getty, Corruption, Navalny, “, Moscow’s, Peoples University, Transneft, Court, of Human Locations: United Russia, Russia, Ukraine, Siberia, Germany, Moscow, CNN Former Russian, Britain, Russian, English, Salisbury, Siberian, Tomsk, Omsk, France, Sweden, Anadolu, Melekhovo, Vladimir Region, Butyn, AFP, Moscow’s

TALLINN, Estonia (AP) — World leaders and Russian opposition activists wasted no time Friday in blaming the reported death of imprisoned opposition leader Alexei Navalny on President Vladimir Putin and his government. Navalny was “brutally murdered by the Kremlin,” said Latvian President Edgars Rinkēvičs in a post on X, formerly Twitter. Other Russian opposition activists echoed him. “If it is confirmed, the death of Alexei is a murder. Organized by Putin,” opposition politician Dmitry Gudkov said on social media.

Persons: Alexei Navalny, Vladimir Putin, Putin, ”, Volodymyr Zelenskyy, “ Putin, —, ” Zelenskyy, Olaf Scholz, ” Scholz, Navalny, “, Edgars Rinkēvičs, Ivan Zhdanov, hasn’t, Alexei, Mikhail Khodorkovsky, Dmitry Gudkov, Garry Kasparov, ” Kasparov, Pyotr Verzilov, “ Navalny, Verzilov, Ursula von der Leyen, Jens Stoltenberg, ” Stoltenberg, Jake Sullivan Organizations: Kremlin, EU, NATO, National, NPR Locations: TALLINN, Estonia, Russian, Berlin, Russia, Navalny, Germany

☆ Putin Opponent Alexei Navalny Dies in Arctic Jail, Russia Says
▼ + stars: | 2024-02-16 | by ( Feb. | At A.M. | ) www.usnews.com time to read: +5 min

By Guy Faulconbridge, Felix LightMOSCOW (Reuters) -Russia's most prominent opposition leader Alexei Navalny collapsed and died on Friday after a walk at the "Polar Wolf" Arctic penal colony where he was serving a long jail term, the Russian prison service said. "Russian authorities publish a confession that they killed Alexei Navalny in prison," Navalny aide Leonid Volkov wrote on social media. "Alexei Navalny paid with his life for his resistance to a system of oppression," France's Foreign Minister Stephane Sejourne said. "My sincere belief is that it was the conditions of detention that led to Navalny's death," Russian newspaper editor and Nobel Peace Prize laureate Dmitry Muratov told Reuters. Navalny long forecast Russia could face seismic political turmoil, including revolution, because he said Putin built a brittle system of personal rule reliant on sycophancy and corruption.

Persons: Guy Faulconbridge, Felix Light, Alexei Navalny, Navalny, Vladimir Putin, Leonid Volkov, Stephane Sejourne, Vladimir Putin's, Navalny's, Kira Yarmysh, Dmitry Muratov, Putin, Yulia, Andrew Cawthorne Organizations: Federal Penitentiary Service, Nenets Autonomous, IK, Kremlin, Peace, Reuters, KREMLIN, U.S, CIA Locations: Nenets, Nenets Autonomous District, Kharp, Moscow, Russian, Russia, Germany, Siberia, Europe

☆ The wild life of Alexey Navalny, who challenged Putin and appears to have died in prison
▼ + stars: | 2024-02-16 | by ( James Pasley | Sinéad Baker | ) www.businessinsider.com time to read: +1 min

Russian dissident Alexey Navalny became President Vladimir Putin's biggest opponent. On Friday, Russian officials said he had died suddenly in prison. AdvertisementAlexey Navalny, an outspoken critic of Russian President Vladimir Putin, has died in prison, according to Russian officials. In 2020, Navalny almost died after he was poisoned with a nerve agent, allegedly by Russian agents. Russia's prison agency said on Friday that he had died suddenly.

Persons: Alexey Navalny, Vladimir Putin's, —, Vladimir Putin, Crooks, Putin, Navalny Organizations: Service, Putin Locations: United Russia, Russian, Germany, Russia

Alexei Navalny, the fiercest foe of Russian President Vladimir Putin who crusaded against official corruption and staged massive anti-Kremlin protests, died in prison Friday, Russian authorities said. Before his arrest, he campaigned against official corruption, organized major anti-Kremlin protests and ran for public office. Shortly after Navalny’s death was reported, the Russian SOTA social media channel shared images of the opposition politician reportedly in court yesterday. In the footage, Navalny is seen standing up and is laughing and joking with the judge via video link. The day before the sentence, Navalny had registered as a candidate for Moscow mayor.

Persons: Alexei Navalny, Vladimir Putin, Navalny, Dmitry Peskov, Putin, Kira Yarmysh, Boris Nemtsov, —, ”, Dmitry Medvedev’s, Sergei Skripal, “ Alexei, David Roher, Oscar, Navalny’s, “, Alexei, alexey, navalny Organizations: Kremlin, Federal Penitentiary Service, People’s Friendship University, Yale, Moscow, Fund, Fighting, YouTube, Federal Security Service, Navalny’s Foundation Locations: ”, Moscow, Germany, Russian, Russia, Kharp, Butyn, Crimean, St, Petersburg, Siberian, Tomsk, Omsk, England, Ukraine

☆ What Amazon, the F.T.C. and C.I.A. Won’t Say When You’ve Been Scammed
▼ + stars: | 2024-02-16 | by ( Ron Lieber | ) www.nytimes.com time to read: +1 min

When New York magazine’s finance advice columnist dropped an article that went viral on Thursday about falling victim to a $50,000 scam, my heart skipped a beat. My own financial planner had gone to jail years ago, which I’d chronicled in a few columns. What would I have done if someone called and insisted that my children, in particular, were in grave danger? But what would any of those entities do if they thought that any one of us was actually a victim of some kind of identity fraud? What would they say, request and tell us to do?

Persons: I’d, Charlotte Cowles, ” Organizations: New York Times, Federal Trade Commission, Central Intelligence Agency Locations: York

☆ Navalny is the latest in a long line of Putin critics who met an early death
▼ + stars: | 2024-02-16 | by ( Lauren Said-Moorhouse | ) edition.cnn.com time to read: +15 min

CNN —When Russian opposition leader Alexey Navalny returned to Russia in 2021, there were many who feared he would face an untimely end. The Kremlin has said it is investigating the critic’s death, the circumstances of which were not immediately clear. After his death, opposition leader Ilya Yashin said his friend had been working on a report about Russian troops and their involvement in Ukraine. Nemtsov’s death came two days before he was set to lead an opposition rally in the Russian capital. Alexander PerepilichnyyOver the years, suggestions have emerged of the possible use of a rare plant poison in the death of Russian financier Alexander Perepilichnyy.

Persons: Alexey Navalny, Vladimir Putin’s, ”, Navalny, Yegveny Prigozhin Yevgeny Prigozhin, Wagner, Reuters Yevgeny Prigozhin, –, Bill Browder, “ Putin, ” Boris Nemtsov, Boris Nemtsov, Dmitry Korotayev, Boris Yeltsin, Ilya Yashin, Nemtsov, Vladimir Putin, Nemtsov’s, Boris Berezovsky Boris Berezovsky, Yelena Gorbunova, Peter Macdiarmid, Boris Berezovsky, Putin, Berezovsky, Alexander Perepilichnyy, CNN Alexander Perepilichnyy, Perepilichnyy, Sergei Magnitsky, ANDREY SMIRNOV, Magnitsky, Browder, Alexander Litvinenko Alexander Litvinenko, Natasja Weitsz, Alexander Litvinenko, Litvinenko –, Robert Owen, Putin “, Litvinenko, Marina Litvinenko, Anna Politkovskaya, JENS SCHLUETER, Lom, Ali Gaitukayev, Politkovskaya, Chechen Republic …, ” Drownings, Prigozhin, Gennady Lopyrev –, “, Lopyrev, Pyotr Kucherenko, Pavel Antov, Vladimir Budanov, Budanov, Alexander Buzakov, Anatoly Gerashchenko, Ravil Maganov, Lukoil, Maganov “, Mikhail Khodorkovsky, Sergei Skripal, Skripal, Yulia Organizations: CNN, Putin’s United, “, Kremlin, PMC Wagner, Reuters, Republican Party of Russia, Party, Newsweek, Royal Botanic, Getty Images, Hermitage Capital, KGB, Getty, Authorities, The, Protect Journalists, RIA Novosti, Russia’s, Science, Higher Education, Gazprom, Lukoil, Moscow Aviation Institute, TASS Locations: Russia, Vladimir Putin’s Russia, Putin’s United Russia, Ukraine, ” Boris Nemtsov Russian, Kremlin, Moscow, Russian, London's, England, Soviet Union, Britain, Surrey, London, Kew, American, Chechnya, Leipzig, Germany, AFP, The New York, Chechen Republic, Washington, Gelendzhik, ”, Cuba, India, United States

☆ Venue renamed 'Christine Sinclair Place' for Canada soccer great's final game
▼ + stars: | 2023-11-27 | by ( ) www.reuters.com time to read: +1 min

Nov 27 (Reuters) - BC Place in Vancouver, British Columbia, will be renamed "Christine Sinclair Place" for one night next week in honour of the captain's final match with the women's international team, Canada Soccer said on Monday. Sinclair, who is the world's all-time leading international goalscorer, announced her retirement from the Canada women's national team in October and her final game will be on Dec. 5 against Australia. "The legacy of Christine's career has and will live on beyond her tremendous accomplishments on the field," Canada Soccer President Charmaine Crooks said in a news release. The 40-year-old Sinclair's international career includes a record 190 goals for Canada, an Olympic gold medal and six World Cup appearances. Sinclair still plans to play for Portland Thorns in the National Women's Soccer League next season and after that expects to remain involved with the game in some capacity.

Persons: Christine Sinclair, Sinclair, Charmaine Crooks, Frank Pingue, Christian Radnedge Organizations: women's, Canada Soccer, Canada women's, Australia, Sinclair, Canada, Portland Thorns, National Women's Soccer League, Thomson Locations: Vancouver , British Columbia, Toronto

☆ Let’s Talk Turkey and Politics - The New York Times
▼ + stars: | 2023-11-23 | by ( Michelle Cottle | ) www.nytimes.com time to read: +1 min

That magical time when friends and family gather round the table to share the love, reminisce — and bicker endlessly about politics and the state of the nation. But there is, in fact, so much to be grateful for, especially in the political realm. Because while you may need to squint to see the silver lining in the political clouds, it is important to do so. Nothing is quite as dangerous as good people despairing and disengaging from politics, ceding the field to the crooks and cranks. I’m thankful that elections this year earned Republicans another spanking for their efforts to curtail women’s reproductive rights.

Persons: Biden’s, Donald Trump’s, Ron DeSantis’s, Tom Turkey, Kevin McCarthy, ”

☆ You may be at risk for fraud this holiday season, particularly if you shop at the last minute. Here's why
▼ + stars: | 2023-11-17 | by ( Lorie Konish | ) www.cnbc.com time to read: +2 min

But as consumers open their wallets, they may also be making themselves vulnerable to potential fraud, particularly when shopping at the last minute. "Procrastination is, quite frankly, one of the keys to success for crooks," said Paul Fabara, chief risk officer at Visa . But that may be just the first part of a "double whammy," according to Fabara. AI fraud risks pose a growing threatThis season, new risks tied to artificial intelligence should have consumers on high alert, Fabara said. Those are: Digital skimming, where credit or payment card information is stolen from online stores.

Persons: Mark Makela, Paul Fabara, Fabara, you've Organizations: Getty, National Retail Federation, Visa, Finance, UBS

"For a long time, it has been Shell's ambition to be a leader in the energy transition. It is the reason we work here," said the letter which was addressed to Sawan and the Shell executive committee. "We might not always agree on the way forward, but I feel good about the role Shell is, and will continue, to play. A Shell spokesperson said: "We appreciate that our staff are engaged in and have passion for both the energy transition and Shell... Several senior Shell executives have left the low-carbon and renewables division since the strategy change.

Persons: Wael Sawan, Sawan, Thomas Brostrom, Shell, Lisette de Heiden, Wouter Drinkwaard, De Heiden, Drinkwaard, Oliver Bishop, Roberto Jimenez, Colin Crooks, Ron Bousso, Sharon Singleton Organizations: Reuters, Shell, CMD, BP, Thomson Locations: Shell's, Sawan, Ireland, France, India, Europe

☆ Loma Linda, California, the only Blue Zone in the US, has cheaper homes than elsewhere in the state
▼ + stars: | 2023-09-19 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +5 min

Home buyers seeking a Blue Zone lifestyle in the US have limited options. Loma Linda, CA, is among the smallest Blue Zones by population and its real estate market is tight. Despite high demand, a typical home sale in Loma Linda is still less pricey than the state average. Loma Linda, California is located about 60 miles east of Los Angeles. Hulda Crooks Park in Loma Linda David Keith Canete/Getty ImagesAverage home sales in Loma Linda, according to RedFin and Zillow, ran between $545,000 and $603,000 in the last year.

Persons: Loma, Brandon Rivinius, Rivinius, you'll, Crooks, Loma Linda David Keith Canete, I've Organizations: Service, Loma Linda, Loma, Google, Brandon, Reliable, tote, National Association of Realtors, California Association of Realtors, Loma Linda University, Group, Blue Zone Locations: Loma Linda, CA, Wall, Silicon, States, California, Los Angeles, Loma, Loma Linda , California

NEW YORK (AP) — Iowa basketball star Caitlin Clark won the 93rd AAU James E. Sullivan Award on Tuesday night as the nation's top collegiate or Olympic athlete. Voting by the public as well as the AAU Sullivan Award committee, AAU board of directors, sports media and past winners determined the winner. “It is an honor to be selected for this prestigious award that elects a student-athlete that excels on the court and off. It is special to represent the University of Iowa on this stage.”Clark was the consensus national player of the year in women’s basketball. Clark is the eighth basketball player to win the award.

Persons: Caitlin Clark, AAU James, Clark, ” Clark, Dylan Crews, Jordan Chiles, Jordan Crooks, Kate Douglass, Zach Edey Organizations: AAU, AAU James E, Sullivan, New York Athletic Club, University of Iowa, Hawkeyes, LSU, Washington Nationals, Purdue, AP, womens Locations: Iowa, Jordan Chiles , Tennessee

☆ The tumultuous life of Alexei Navalny, Russia's outspoken dissident who has been sentenced to 19 years in prison
▼ + stars: | 2023-09-19 | by ( James Pasley | ) www.businessinsider.com time to read: +1 min

Alexei Navalny, Russia's most famous living dissident, made a name for himself as an anti-corruption blogger. In 2013, Navalny ran unsuccessfully for mayor of Moscow and — despite a conviction that barred him from running — also attempted to run for president in the 2018 election. Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. He dubbed Putin's political party United Russia "the party of Crooks and Thieves," and called Putin "a thieving little man in a bunker." He's now locked in a remote penal colony that's typically reserved for those accused of violent crimes and incarcerated people serving life terms.

Persons: Alexei Navalny, Navalny, —, Alexei Navalny —, Vladimir Putin —, Crooks, Putin, Russian agents.He, He's Organizations: Service, Putin Locations: Moscow, Wall, Silicon, United Russia, Russian, Germany, Russia

☆ Disrespectful to write off Luton after three games, says Edwards
▼ + stars: | 2023-09-14 | by ( ) www.reuters.com time to read: +2 min

Sept 14 (Reuters) - Luton Town manager Rob Edwards said it was disrespectful to dismiss the club's chances of retaining their Premier League status after just three games, as he called on his side to embrace the challenge of proving their doubters wrong. Luton, who are back in the top flight after a 31-year absence, have lost all three of their league games this season, conceding nine goals and scoring twice. In a BBC column earlier this month, former Tottenham Hotspur striker and pundit Garth Crooks said he couldn't take Luton seriously, adding he was expecting to "see them down by Christmas". Asked about the comments, Edwards told reporters: "I think after three games it is disrespectful (to say we are certain to be relegated). "Every game is an opportunity for us to get points and we have to see it like that," Edwards added.

Persons: Rob Edwards, Garth Crooks, Edwards, Mr Crooks, Aadi Nair, Toby Davis Organizations: Luton Town, Premier League, Luton, Tottenham Hotspur, Fulham, Brighton & Hove Albion, Chelsea, West Ham United, West, Thomson Locations: West Ham, Bengaluru

☆ Russian Putin critics like Prigozhin who met an early death
▼ + stars: | 2023-08-24 | by ( Lauren Said-Moorhouse | ) edition.cnn.com time to read: +14 min

No evidence has been presented that points to the involvement of the Kremlin or Russian security services in the crash. Nemtsov’s death came two days before he was set to lead an opposition rally in the Russian capital. Alexander PerepilichnyyOver the years, suggestions have emerged of the possible use of a rare plant poison in the death of Russian financier Alexander Perepilichnyy. ANDREY SMIRNOV/AFP/AFP/Getty ImagesRussian lawyer Sergei Magnitsky died in a Russian prison in 2009. The most prominent voice of dissent in Putin’s Russia, the lawyer, politician and corruption activist for years orchestrated massive street protests.

Persons: Yevgeny Prigozhin’s, Wagner, –, Bill Browder, “ Putin, Boris Nemtsov, Boris Yeltsin, Ilya Yashin, Nemtsov, Vladimir Putin, ”, Nemtsov’s, Boris Berezovsky Boris Berezovsky, Warrick Page, Boris Berezovsky, Putin, Berezovsky, Alexander Perepilichnyy, Perepilichnyy, Sergei Magnitsky, ANDREY SMIRNOV, Magnitsky, Browder, Alexander Litvinenko Alexander Litvinenko, Alexander Litvinenko, Litvinenko –, Robert Owen, Putin “, Litvinenko, Marina Litvinenko, Anna Politkovskaya, JENS SCHLUETER, Lom, Ali Gaitukayev, Politkovskaya, Chechen Republic …, ” Drownings, Prigozhin, Gennady Lopyrev –, “, Lopyrev, Pyotr Kucherenko, Pavel Antov, Vladimir Budanov, Budanov, Alexander Buzakov, Anatoly Gerashchenko, Ravil Maganov, Lukoil, Maganov “, Alexey Navalny, Navalny, Mikhail Khodorkovsky, Sergei Skripal, Skripal, Yulia Organizations: CNN, Kremlin, Getty, Republican Party of Russia, Party, Newsweek, of Justice, Royal Botanic, AFP, Getty Images, Hermitage Capital, KGB, Authorities, The, Protect Journalists, RIA Novosti, Russia’s, Science, Higher Education, Gazprom, Lukoil, Reuters, Moscow Aviation Institute, TASS, Putin’s United, “ Locations: Russia, Boris Nemtsov Russian, AFP, Moscow, Ukraine, Russian, London's, Europe, England, Soviet Union, Britain, Surrey, London, Kew, American, Chechnya, Leipzig, Germany, The New York, Chechen Republic, Washington, Gelendzhik, ”, Cuba, India, Putin’s Russia, Putin’s United Russia, United States

☆ How Mexican narcos use remittances to wire U.S. drug profits home
▼ + stars: | 2023-08-18 | by ( Reuters Graphic | ) www.reuters.com time to read: +28 min

Now the news agency is the first to detail how Mexican drug gangs have harnessed legitimate remittance networks to repatriate their U.S. drug profits, and the factors that make this activity so difficult for authorities to detect and thwart. But authorities say Mexican drug cartels are piggybacking on this legal network to repatriate earnings from U.S. narcotics sales. A Reuters search of Mexican court records dating back to 2012 turned up no cases involving money laundering through remittances. Still, prosecutors in those cases mentioned several of those firms in court documents because they said the defendants had used their platforms to wire drug money. His office did not respond to requests for comment about law enforcement allegations that Mexican cartels are using remittances to launder drug money.

Persons: Money, ”, “, Andrés Manuel López Obrador, ” Jorge Godínez, ” Godínez, John Cornyn of, Chuck Grassley, ” Grassley, pocketing, John Horn, remitters ”, Horn, – Oscar Gustavo Perez, Bernal, Itzayana Guadalupe Perez, Susan Fiorella Ayala, Chavez –, Los, –, Jose Luis Rosales, Ocampo, Josue Gama, Perez, Thania Rosales, Dulce Rosales, – Ana Lilia Leal, Martinez, Ana Paola Banda, Maria de Lourdes Carbajal, Henri Watson, Carbajal, Sigue, Sangita Bricker, Transfast –, ” Sigue, Transfast, fanny, Juan de Dios Gámez, Rubén Rocha, BanCoppel, Banorte, hadn’t, El, López Obrador, ” López Obrador, Signos, Signos Vitales, Oquitoa, Enrique Cardenas, Tim Walz, Keith Ellison Organizations: Sinaloa Cartel, Reuters, Jalisco New, Mexican, WorldRemit, ., National Intelligence, narcos, U.S, Republican U.S, Treasury, U.S . Department of, U.S ., Financial Intelligence Unit, “, Federal Bureau of Prisons, Los Rosales, Kansas City, ”, Leal, IDT Corporation, IDT, Mastercard, Express Cellular, Prosecutors, IRS, Western Union, U.S . Department of Justice, Federal Trade Commission, ‘, Banco Azteca, Elektra, World Bank, Minnesota, Caborca Locations: CULIACÁN, Mexico, Mexican, Culiacán, Sinaloa, United States, Jalisco, U.S, Colorado, Union, Americas, London, John Cornyn of Texas, Iowa, Ohio, Colorado , Georgia , Ohio , Oklahoma , Texas, Virginia, Washington, Georgia, Atlanta, Columbus, Rosales, Nayarit, Michoacan, Missouri, Texas, Florida, New Jersey, Miami, , New Jersey, Ria, Kansas, California, New York, Western, Sinaloan, Costa Rica, BanCoppel, India, China, Mexico City, Minnesota, Arizona , Colorado , Florida , Illinois, New Mexico, Nevada, Oquitoa, Sonora

☆ Review: On ‘Killing It,’ It’s Dog (and Snake and Gator) Eat Dog
▼ + stars: | 2023-08-17 | by ( James Poniewozik | More About James Poniewozik | ) www.nytimes.com time to read: +2 min

(If you didn’t watch it — and the show’s undeserved lack of buzz suggests you didn’t — stream it before starting the new one. It’s 10 quick episodes, and you’ll want to be up to speed on the serialized story.) Craig has started his saw palmetto farm with Jillian, only to see the first crop threatened by another invasive swamp thing, the giant African land snail. The struggle to save the farm deepens the partnership between Craig, softhearted but realistic, and Jillian, the persistent Jiminy Cricket on his shoulder. “Killing It” shares a low-rent vibe with series like the late, raunchy “Florida Girls,” whose Melanie Field steals scenes as Craig and Jillian’s domineering assistant, Shayla.

Persons: Craig, Jillian, Dot, Marie Jones, Jackie, larcenous Boones, ”, Melanie Field, Shayla Organizations: palmetto, Cricket Locations: horning, Florida

☆ Opinion | The U.S. Is Finally Trying to Fix Its Money-Laundering Problem
▼ + stars: | 2023-08-02 | by ( Peter Coy | ) www.nytimes.com time to read: +1 min

On Dec. 9, 2021, at the inaugural Summit for Democracy, Treasury Secretary Janet Yellen made a stunning admission: Her country had become the world’s most sought-after shelter for criminals’ money. “In the popular imagination,” she said, according to the prepared text for the virtual event, “the money-laundering capitals of the world are small countries with histories of loose and secretive financial laws. The good news: They’re slowly succeeding. New laws and rules, most of which were in the works before her speech, are stripping away veils of secrecy, making it easier to find and prosecute the bad guys. That’s good for democracy, because nothing corrodes faith in democracy more than the sense that the system is rigged and cheaters prosper.

Persons: Janet Yellen, ”, ” Yellen, They’re, Raymond W, Baker, Democracy — Organizations: for Democracy, “, Democracy Locations: United States

ISLAMABAD, July 19 (Reuters) - Pakistan will open criminal proceedings against former prime minister Imran Khan on charges of exposing official secrets, Interior Minister Rana Sanaullah said on Wednesday, the latest in a string of cases the former premier has been facing. The case is related to diplomatic correspondence between Washington and Islamabad, which Khan said early last year was part of a U.S. conspiracy to topple his government. Sanaullah said the principal secretary also testified that Khan told him he had lost the copy of the letter when he was asked for its return. "It is a crime to expose an official secret," the interior minister said, adding the state will be filing the charges in the court against Khan. The secrecy charge is the latest in a multitude of charges Khan has faced since his ouster, including graft, murder and sedition.

Persons: Imran Khan, Rana Sanaullah, Khan, Azam Khan, Sanaullah, Washington, Asif Shahzad, Andrew Heavens, Tomasz Janowski, Alexandra Hudson Organizations: Washington, Alexandra Hudson Our, Thomson Locations: ISLAMABAD, Pakistan, Washington, Islamabad, U.S, Moscow, Russia, Ukraine

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