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MARBELLA, SPAIN: A picture of a plane that was impounded in connection with an alleged money-laundering bust in Marbella, southern Spain 12 March 2005. The head of a law firm in the Spanish coastal resort of Marbella appeared before a judge for questioning about his alleged role in a huge international money laundering network smashed the previous day, media reports said. The lawyer, Fernando Del Valle, is suspected by police to be the architect of a racket on Spain's southern Costa del Sol worth some 250 million euros (337 million dollars). Police arrested 41 people from six countries in connection with the affair Friday following a ten-month investigation and cooperation from police around Europe.

The Man Who Wrote the Book on Bitcoin Calls ‘Know Your Customer’ Dangerous

By Brady Dale

Schneiderman Issues Cease and Desist 24 Hours Before Lyft's NYC Launch

By Polly Mosendz
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