Florida Politics - Campaigns & Elections. Lobbying & Government.

Jac VerSteegJune 8, 2015

One result of former U.S. House Speaker Dennis Hastert’s indictment is that Wheaton College has removed Hastert’s name from its J. Dennis Hastert Center for Economics, Government, and Public Policy. In a news release the college, in Wheaton, Illinois, said: “In light of the charges and allegations that have emerged, the College has re-designated the […]

Associated PressApril 21, 2015

Federal investigators are targeting 700 businesses in the Miami area for enhanced scrutiny to detect trade-based money laundering schemes. U.S. Immigration and Customs Enforcement announced Tuesday that the focus would be on electronics exporters, including those in the cellphone business. The targeted companies will be required to file certain Treasury Department forms for transactions over […]

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Tag: money laundering
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Jac Wilder VerSteeg: Dennis Hastert teaches a lot about economics, government and public policy

ICE targets 700 Miami businesses for money laundering scrutiny