laundering

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Jeff Katz
November 19, 2019 - 10:47 am
A University of Miami professor who just happens to be an expert on drug cartels was arrested and charged with laundering money from Venezuela for cartels, taking more than $250,000 for himself. Bruce Bagley, a professor of international studies at Miami, co-authored the book, "Drug Trafficking,...
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(AP Photo/Jacquelyn Martin)
June 26, 2018 - 5:41 pm
By CHAD DAY and ERIC TUCKER , Associated Press WASHINGTON (AP) — A federal judge in Virginia rejected a bid by President Donald Trump's former campaign chairman, Paul Manafort, to throw out charges in the special counsel's Russia investigation, clearing the way for a much-anticipated trial to start...
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