Dirty Money Archives - ChroniclesLive

American Scandal: Alexander Hamilton’s Great Grandson Falls Prey to a Courtesan Con Artist

You’ve heard of Alexander Hamilton, the infamous American Founding Father whose face graces the $10 bill. More recently, he was the subject of a hit Broadway musical, thanks to actor/producer …

Dark side of Singapore’s bid to lure world’s super-rich exposed by massive multibillion dollar money laundering case

by Walter Watson

“There was enough risks or obvious questions to require much more rigorous and significant due diligence to be done on the provenance of these people and their money,” said Christopher …

The Twins Who Brought Down Drug Lord El Chapo

by Edgar Davis

Joaquín Guzmán, better known as El Chapo (which translates to “Shorty”), was head of the Sinaloa drug cartel, one of the most powerful criminal organizations in Mexico. He lorded over …